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Ir <br />Cincinnati 25, Ohio <br />Power of Attorney <br />KNOW ALL MEN BY THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY, a corporation <br />organized under the laws of the State of Ohio, and having its principal office in the City of Cincinnati. Ohio, does <br />hereby constitute and appoint Warren T. Zeuch, Jr. <br />ofVero Beach, Florida its true and lawful Attorney(s)-in-Fact to sign, execute, <br />seal and deliver on its behalf as Surety, and as its act and deed, any and all bonds, policies, undertakings, or <br />other like instruments, as follows: <br />Any such obligations in the United States, up to.5100,000.00 <br />This appointment is made under and by authority of the following resolution passed by the Board of Dir- <br />ectors of said Company at a meeting held in the principal office of the Company, a quorum being present and <br />voting, on the sixth day of December, 1858, which resolution is still in effect: <br />"RESOLVED, that the President or any Vice -President be hereby authorized, and empowered <br />to appoint Attorneys -in -Fact of the Company to execute any and all bonds, policies, undertakings, <br />or other like instruments on behalf of the Corporation, and may authorize any officer or any such <br />Attorney -in -Fact to affix the corporate seal; and may with or without cause modify or revoke any <br />such appointment or authority. Any such writings so executed by such Attorneys -in -Fact shall be <br />binding upon the Company as if they had been duly executed and acknowledged by the regularly <br />elected officers of the company." <br />s IN WITNESS WHEREOF, THE CINCINNATI INSURANCE COMPANY has caused these presents to be <br />sealed with its corporate seal, duly attested by its Vice -President this 9th day of December 1858. <br />THE CINCINNATI INSURANCE COMPANY <br />(seal) <br />Vice -President <br />STATE OF OHIO ) / <br />COUNTY OF HAMILTON) <br />On this 9th day of December 1958, before me came the <br />above named Vice -President of THE CINCINNATI INSURANCE COMPANY, to me personally known to be the <br />officer described herein, and acknowledged that the seal affixed to the preceding instrument is the corporate <br />seal of said Company and the corporate seal and the signat)Tre of the officer were duly affixed and subscribed <br />to said instrument by the authority and direction of said corporation. <br />(seal) f ir�'Notary Public <br />My commission expires X 7, /f,748 <br />I, the undersigned Secretary and Treasurer of THE CINCINNATI INSURANCE COMPANY, hereby <br />certify that the above is a true and correct copy of the Original Power of Attorney issued by said Company, <br />and do hereby further certify that the said Power of Attorney is still in full force and effect. <br />GIVEN under my hand and seal of said Company at Cincinnati, Ohio, <br />this day of 19 <br />occ0"In3ur,�`en <br />CORPORATE g <br />SEAL <br />n...n <br />Secretary and Treasurer <br />eCox . 11,4308 <br />i <br />