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<br />C-1
<br />CERTIFIEf) Copy OF POWER OF AT`FORNEY
<br />' T1IF 01110 CASI(JAL i^Y INSURANCE COMPANY
<br />IAMII; CON, OHIO
<br />No 33-319
<br />Know All Men by These Presents: Ill At I IW 01110 CASUALTY INS13RANCF COMPANY, in pursuance of authority gran led by Article Vi,
<br />Section 7 of The 0y -Laws of said Company, does hereby uorninate, constitute and appoint: Jeffrey L. Leggett, Jantes F. Murphy, Susan Ilohru,
<br />Shelly Moore or Leslle R. Griffin or Sunrise, Florida its line and lawful agent (S) and annnlcy (s) -in -fact, to make, execute, send and deliver For and
<br />an its bchaif as surely, and as its act and deed any and n11 BONDS, UNDERTAKINGS. and RLCOCiNIZANCES, ON exceeding in any single Instance SIX
<br />MILLION ($6,000,000.00) DOLLARS, excluding, hus%nvci, Any hand(s) or undennking(s) guarantcting the payment ofnntcs And interest thereon
<br />And the execution of such bonds or uriderlakings in pursuance of Muse presents, shall be as Wading upon said COmPany, as fully and amply, to all Intents and
<br />Purposes, As if they had been duly executed nod acknowledged by (lie rrgularly etccted onicers of the Company at its office in liamilson. Ul1io, in their awn proper
<br />persons.
<br />The authority granlcd hereunder supersedes any previous Autltority licretofore granted the above named attanlcy(s)-in-fact.
<br />In WnNESS WI IFREUF, the undersigned officer of the sold Tfit Ohio Casualty Insurance Company has hereunto subscribed his
<br />affI I� Carporalc Seat of the said "fhc 01110 Casualty 1115-itcc Company Hits 30th Clay of Jtlly, 1998,
<br />OEA
<br />INDIAN nIVER COUNTY
<br />TF4ISISTOCERTIFY'THATTHIS ISTRUE AND CORRECT` COPY OF I ORIGINAL ON FILE IN THIS OFPKA.
<br />���•.. J.�TONWRI.�.
<br />BY Sans Lnwrcncr, Assistant Sscretary
<br />STATE OF 4111], k,rEPLTYC:LI_I
<br />COUNTY OF RUTLI R * 2
<br />CRATE
<br />On this 30111 day of Jufy, 1998 before [he subscriber, a Notary Public of the State of Ohio, in and for the County of Kotler, duly commissioned and quidi0cd,
<br />count Sant Lawrence, Assistant Secretary ofTIIV' CIIIIO CASUALTY INSURANCE COMPANY, to me Personally known to he 111c Individual and officer described
<br />in, and who executed Ilse preceding instrument, and he Acknowledged die execution of the some, and being by me duly swam deposeth and salth, that he Is the of[icer
<br />Of Isle Company aforesaid and that the seal affixed 10 the PKLMInig insllument Is the Comarate Seal of tow I r 1
<br />;^- 4u ,u,d aubscnihcd to the said Iristnmicnr" l by the authority And direction of life said Corporation. ,4 SaM COlpornte Seal and his signature
<br />IN'I I-ST'IMONY Will—RI—Or, I have hereunto Set my hand and affixed toy Official Seal at the City Or
<br />t tamilton, Stalc or011io, the day and year first above written.
<br />NA) rf+r�
<br />,uti�rrt^ �a►z�.►la
<br />Notary N iblfa ill and for county Of flutter, State oroil lo
<br />My CUmn1iSSIOn expires September 25, 2002,
<br />Ibis power of attorney is granted under and by authority of Article VI, Section 7 of the Isy-Latus Of the Company, ndopled by Its directors on April 2, 1934, extracts
<br />from which read:
<br />"rJeCllan 7, AppOlmr11en1 of Attorney-in-Faci, C[C. 7lle e1tAiff Lon Of the board, the president, Any vice-president, the secrelary or any Mistant Secretary
<br />$1,811 he luld Is hereby vcslcd with full power and aulhvrity tO aPpeinl attorneys-In•fscl for the purpn5c of signing the name of the ak
<br />Company as surety tO, and to
<br />execute, nllaelr the corPOrnu seal, acknowledge and dcltver any and nil bonds, recogatxances, slipulalions, ndertings or Other instruments of suretyship and
<br />Policies of insurance to be given in Cover ornrry int}ividual, turn. Ctupnralion, lir the ofCclnf rEtur alsu,llyn rknr^.3f r1 S1 aHj tiFlnul€y malate, or any olTicfal board or
<br />hoards ofcounly lir %!alr in th.I 1 :u uf,i scuta, or to any Ot1ur pnlfAcal suhdivisinn."
<br />'Illis insdruntenl is signed and scaled by lhestmilc as oult}tor zed by the following Resolution adopted by Ills directors of the Company on May 27, 1970;
<br />"lid SOl_Vt;O 01st the signature of any officer Of the ('Orn
<br />of lit See rally ate thatitcd by Article VI Secl Ion 7 Of the bylaws to appoint attorneys Ir f'"l, the signature
<br />cinry or any Assislant Secretary certifying to Ilse corrcctncss trf any cOPy of a power of nitorney and the seal Of tilt Company may be affixed by facsimile
<br />to any power of attorney or copy thereof issued on belm!f of tine C'nmpany. Such signatures and sea} are hereby adopltd by lite Company as Original Signatures and
<br />seal, to ht vAlid and binding upon the Company with the saint force and effect As though ninnually Affixed."
<br />ff CF1111FICA E
<br />I, the undersigned Assistant SccfclAry af'I'he (Alto Casually lnt{vnne-A'ompany, do hereby certify 11101 tilt faregohng Pnwer Of Attorney, Article VI Se
<br />by I7ws Of Iht Comparry n,d the Above Resolution ori&tlbhrd s,f bi,etiojy me lute And correct nl Iaton 7 aflhrc and lire In full forst d flees On this data
<br />IN WnNFSS W11FREOF, I have hereunto se; my handand rile scat nFlht Csaltiphlly Ibis da ° ar
<br />sulr!1rr y of t �2
<br />of tl�tC_ A,b.. !
<br />$ BA�
<br />S-4]90.CSG 11MM `
<br />Assistant Secretary
<br />^ � d i •. ,
<br />C3
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