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<br />CERTIFIED COPY OF POWER OF ATTORNEY
<br />THE 01110 CASUALTY INSURANCE COMPANY
<br />HAMILTON, OHIO
<br />No 33-319
<br />Know All Men by These Presents: That TUE OHIO CASUALTY INSURANCE COMPANY, in pursuance of authority granted by Article VI,
<br />Section 7 of Ilse By -Laws of said Company, does hereby nominate, conslilute and appoint: Jeffrey L, Leggett, James F. Murphy, Susan Bohm,
<br />Shelly [Moore or Leslie R. Griffin of 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 surety, and as its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCGS, not exceeding in any single instance SIX
<br />MILLION (S6.i-171r_,000.00) DOLLARS, excluding, however, any bond(s) or undertaking(s) guaranteeing the payment of notes and interest thereon
<br />And the execution of such bands or undertakings in pursuance of these presents, shall be as binding upon said Company, as fully and amply, to all intents and
<br />purposes, as If they had been duly executed and acknowledged by the regularly elected officers of the Company at its office in Ifamilion, oitio, in their own proper
<br />persons.
<br />The authority granted hereunder supersedes any previous authority llerciofore granted the above named atlorney(s)-in-fact.
<br />In WITNESS WHEREOF, the undersigned officer of the said The Ohio Casually Insurance Company has hereunto subscribed his
<br />ranee and affixed the Corporale Seal of die said Tbc Ohio Casualty Insurance Company this 30th clay of July, 1998.
<br />x11S.UJp!?�
<br />�SEALIe
<br />Sant Lawrence, Assistant Secretary
<br />STATE OF 01110,
<br />COUNTY OF BUTLER
<br />On [Itis 34(11 day afJuly, 11198 before the subscriber, a Notary Public of the State of Ohio, in and for the County of Butier, duly commissioned and qualified,
<br />came Sam Lawrence, Asshiamt Secretary of TUE 0II10 CASUALTY INSURANCE COMPANY, to me personally known to be the individual and officer described
<br />in, and who executed [lie preceding instrument, and lie acknowledged the execution of the same, and being by me duly swum cicposeth and sailh, that he is the officer
<br />of the Company aforesaid, and that the seal affixed to the prtre,ling infllrument is the Corpotalc Seal of said Company, and die said Corparaie Seal and his sigaatumc
<br />as officer were duly affixed and subscribed to the said instrument by the authority and direction offhc said Corporation.
<br />IN TESTIMONY W1113REOF, I have hereunto set my hand and affixed my Official Seal at the City of
<br />liamilton, State of Ohlo, the day and year first above written.
<br />Notary Pohlic in and for County of Buticr, State or Ohio
<br />My Commission expires September 23, 2002,
<br />This power of attorney is granted under and by authority of Article VI, Srction 7 of the By -Laws of the Company, adopted by its directors on April 2, 1954, extracts
<br />from which read:
<br />"AR'I IICLE V1",
<br />"Section 7. Appointment of Attorney -fn -Fact, clo. The chairman of the board, the president, any vice-president, the secretary or any assistant secretary
<br />shall be and is hereby vested with full power and authority to appoint altomeys-i n -fact for lite purpose of signing the name of the Company as surety to, mid sa
<br />execute, attach the corporate seal, acknowledge and deliver any and all bonds, recognizances, stipulations, undertakings or other instruments of surciyship and
<br />Policies Of inSnranee to be given in favor of any individual, lion, corporation, or the official representative thereof or to any county orstnte, or any oficia) board or
<br />boards of county or state, or the Uniicd States of America, or to any other political subdivision." ri
<br />iris insuumcnn is signed and scaled by facsimile as authorized by the fallowing Resolution adopted by the directors of lite Company on May 27, 1970: r `�
<br />"RESOLVED that the signalure of any officer of the Company authorized by Article VI Section 7 of the by -latus to appoint attorneys it, fact, the signature Ln
<br />ofthe Secretary or any Assistant Secretary cerlifying to the correctness of any copy of a power of attorney and (lie seal of 11! Company may be affixed by facsimile
<br />to any power of attorney or copy thereof issued on behalf of the Company. Such signatores and seal are lierehy adopted by the Company as original signatures and
<br />seal, lobe valid and binding upon the Company with the same force and effect as though manually auixed."
<br />C ERTIFI CATE ,1
<br />1, the undersigned Assisli mt Secretary of The Ohio Casually Insurance Company, do hereby certify that (lie foregoing Po wrj aitomey, Article VI Section 7 of the Ln
<br />by of the Company and the above Resolution of its Board of Uhecmrs are Imc and concct co 'es are int Full fo• an ect an this dale.
<br />TN WITNESS W 13fiIZEOI°, I have hereunto set my hand and the seal of llie Company this r, � day a/�.� ? _c "(,,G A.U„(.11
<br />D."-L
<br />54300-C'SG (I2/96) Assistant Secretary
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