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ctnc:nnatl. Uhio
<br />Power of-AI1uri:cy
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<br />KNOW ALL NIEN BY THEM PRESENTS: Th.1t HIE CINCINNATI INSURANCE COMPANY, a cotpo,tatl"ll
<br />organized under the laws of the State of Ohio, and having its principal till -ice in the City of Cincinnati, Ohio, dors
<br />hereby constitute and appoint Warren T. Zetich, Jr.
<br />of Vero Beach, Florida its itue and iawfol Attorneys)-ut-Fact to sign, execute,
<br />seal and deliver un its behalf as Surety, and as It,. act and deed, any and all bunds, policies, undertakings, or
<br />other like instruments, as follows:
<br />Any such obligations in the United ��tZtes, up to One hundred fifty thousand
<br />and no/100 ($t50, 000. 00).
<br />This appuintntent is made und.r and by authun;} of the 101luwing tesulution passed by the fi,,aid of Du-
<br />ectois of said Company at a meeting Ireld in the titmet,,al notice of the Collip"lly- ,I tluorurm beim, present and
<br />voting, on the sixth day of December, 1958, which resuiution is still fn effect •
<br />"RESOLVED, that the President or any "ice -President be hereby authonred, and empowered
<br />to appoint Attorneys -in -Fact of the Company to execute any and all bunds, policies, undertakings,
<br />or other like instruments on behalf of the Corhorarlon, and may authorize any officer or any such
<br />Attorney -in -Fact to affix the corporate seal; and may with of without cause modify or revoke any
<br />such appointment or authority. Any such writim-,i 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 regulad,,
<br />elected officers of the company."
<br />This Power of Attorney is signed and sealed by l.icsinule under and by the authority of the tollu,vtng Resolution.
<br />adopted by the Board of Directors of the C'omp,uly ata nwetiu}'. duly cailvd and heli on the 7111 day of Ikcenitur, I'773:
<br />"RESOLVED, that the signature of the President or a Vice -President and the seal o4 the Company inav
<br />he affixed by facsimile on any power of attorney granted, and the si; natmo tit the Secretary and Twasttrer
<br />and the seal of tote Company may be affixed by facsimile to any certificate of any such power and
<br />any such power of certificate hearing, such facsinule signature and seal shall be valid and hindine, on
<br />the Company. Any such power so executed and sealed and certified by certificate so executed and scaled
<br />shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding
<br />on the Company."
<br />IN WITNESS WHEREOF, Till. CINCINNM'I INSURZANCE COMPANY has caused these presents to be
<br />sealed with its corporate seal, duly attested by its President this 15th day of august 1976.
<br />"loll'. CINCINNATI INSURANCE CONWANY
<br />CORPORATE *3
<br />SEAL 3
<br />f
<br />STATE OF 01110 ) l'residertt
<br />COUNTY OF HAMILTON) ss:
<br />On this 1SEIr day of At,,;u:.t 1976 , betote me cattle the
<br />above named President of THE,, CINCINNATI INsCOMPANY, to Inc poiNoti,div known to be the
<br />officer described herein, and acknowledged that the seal affixed to the preceding instrument is the corp,)iate
<br />seal of said Company and the coiporate seal and the signature of the ofllcei vete duly affixed and subscuhed
<br />ito•said•instrunie.nt by the authority and direction of salol colpotaholl.
<br />[G'
<br />ilk NHY G Lit RlLIN. Atlmnev At law
<br />Nol vu Pi,hhw S;Iate at Oh,u
<br />My wmn%i mit has no-P,iattun dale.
<br />»chnn 147 03 R. C
<br />1, the undersigned Secretary and 'Treasurer of "Till: C'INC'INNATI INSURANCE COMPANY, hereby
<br />`certify that the above is a true and correct copy of the Uttginal 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 udder my h lid and seal of said Company it Cincinnati, Ohio,
<br />this day of19
<br />iWE3�
<br />a,K_ir M (8,78) JAN 14 Wd I
<br />Secretary and Treasurer45
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