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<br />CERTIFIER COPY OF POWER OF ATTORNEY
<br />TIME OHIO CASUALTY INSURANCE COMPANY
<br />HAMILTON, {THIO
<br />No 33-319
<br />Know All Man by These Presents: That THE 41110 CASUALTY INSURANCE COMPANY, in pursuance of authority granted by Article Vl,
<br />Section 7 of the By -Laws of said Company, docs hereby nominate, constitute and appoint: Jeffrey L. Leggett, James F. Murphy, Susan Bohm,
<br />Shelly Moore or Leslie R. Griffin or Sunrise, Florida its true and lawful agent (s) and attorney (s) -in -fact, to make, execute, seal and deliver for and
<br />on its behalf as surely, and as its act and decd any and nil BONDS, UNDERTAKINGS, Fund RECOGNIZANCES, not exceeding in any single instance SIX
<br />MILLION ($6,000,004,00) DOLLARS, excluding, however, any bond(s) or undcaakiog(s) guaranteeing the payment of notes and interest thereon
<br />And the execution of such bonds or undertakings in pursuance of these presents, shalt he as binding upon said Company, as fully and amply, in all intents and
<br />purposes, as ifthey had been duly executed and acknowledged by the regularly elected officers of the Company at its office in Hamilton. Ohio, in their own proper
<br />persons.
<br />'rite authority granted hereunder supersedes any previous authority heretofore granted the above named anomcy(s)-in-facl.
<br />In WITNESS WI II REOF, the undersigned officer ortbe said TheObia Casually Insurance Company has hereulito subscribed itis
<br />name and affixed the Corporate Seal of the saidThe Ohio Casualty Insurance Company this 30th day or July, 1998.
<br />OCA
<br />Sam Lawrence, Assistant Secretary
<br />STATE OF O11I0.
<br />COUNTY OF BUTLER
<br />On this 30th day of July, 199$ before the subscriber, a Notary Public of the State of Ohio, to and for [Ile County or Buller, duly commissioned and qualified,
<br />came Sam Lawrence, Assistant Sccrctary of'r]lE 01110 CASUALTY INSURANCE COMPANY, to toe personally knoNNn to he the individual and officer described
<br />in, and who executed the preceding instrunicnl, and lie acknowledged the execution of the same, and being by me duty swam dcposeth and saith, that he is Ute officer
<br />orthe Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal ofsaid Company, and the said Corporate Seal Find his signature
<br />as ntfieer were dnly nflrx:d and subscribed to the saiil inslrunicin by enc due! ;:ty and direction of the said Corpor"Ilun.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal at the City of
<br />I lamilfon, State of Ohlo, the day and year first above w'riben.
<br />bt.�",r
<br />�r
<br />Notary Public in and for County of Buller, State of Bile
<br />My Commission expires September 25, 2002.
<br />This power of attorney is granted under and by authority of Article Vl, Section 7 of (lie rly-Laws of the Company, adopfcd by its directors on April 2, 1954, extracts
<br />from which read:
<br />"ARTICLE VT"
<br />"Section T Appointment of Attorney -in -Fact, etc, The chnimian of the board, the president, any vice-president, the secretary or any assistant secretary,
<br />shall be and is hcrchy vested with full power and authority to appoint anomuys-in-fact for the purpose of signing (lie name of [Ile Company as surety to, and to
<br />execute, attach the corporate seal, aokuowledge and deliver any and all bonds, rccogntxartces, stipulations, undcrlakings OF other instruments or suretyship and C1
<br />policies of insurance to be eiven in favor of anv individual. firm. cnrnnrartnu or Me nfficial rrpn s •..Furfur thrr of or n) any cea.^.r, or state, C. r,;,y rf :al tint,., c; =13
<br />boards of county or stale, or Ute United Slates of America, or to any other political subdivision."
<br />This instrument is signed and sealed by facsimile as aulhorired by the following Resolution adopted by the directors of the Company on May 27, 1970: fV
<br />"RESOLVED that [lie signature of any Officer of the Company authodicd by Article VI Section 7 of the by-laws to appoint anomcys in fact, the signature C j
<br />of the Secretary OF any Assistant Secretary certifying to the correctness or any copy of a power of altomey and the seal of the Company may be affixed by facsimile
<br />to any power of attorney or copy thereof issued on behalf of lit•; Company. Such signatures and seal are hereby adopted by the Company as original sign aluresand "O
<br />seal, to he valid and binding upon the Company with the same force and effect as though manually affixed."
<br />CERTIFICATE
<br />I, the undersigned Assistant Secretary of1he Ohio Casualty Insurance Company, do hereby cerlify that the foregoing power f attorney, Article VI Section 7 of the
<br />by-laws of the Company and the above Resolulion of Its hoard of Dlrcetors are true and correct ies d are in full f ee and ICect on this dale,
<br />IN WITNESS WlILRF1 OF,1 have hereunto set my hand and the seal ofthe Company this day a � { ru A.Dy , it Q
<br />n rrer,r, !
<br />SEAL, ,� �GY�%ISwwVi�
<br />Assislant Secretary
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