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<br />('1?)dZ"IFIIiI) (:O[mY 017 11offl?I2 OF A'3`FORNi Y
<br />THE 01110 CASUAWN INSURANCE COMPANY
<br />WEST AMERICAN INSURANCE COMPANV
<br />No. 34-705
<br />ltrtear All Ilan by Thelia i taaenta: ]blit 1III: Oily() VASUAL'f Y [NSOPANIT. COMPANY, an (Hun and WEST AMT -RICAN INSURANCP
<br />COIW'ANY, an Imdur" ('mpm+heli+, in rurauamce of mthnnty fowled by Article VI. Serum 7 of the lly l.mu'A of The (71 e ('avAlly In tv+nce Coopmy and Artitle VI, Seclirn I of
<br />tVtst American InAuaancc Company, do haelry nnminsic, cinstuutr +rad ayy r -nal J. W. I:ulgni rd, Rryre R. Vulgnard, M. fl+ry Fmncly llddrr Ann Sullivan, April I. Idrely or
<br />Paul J. Cismbrlello of fan gxittd, Florida its vue and ]axial tgrm (s) andmm�rery (x) un -fact, ti make, execute. seal and dCIWef I'll Val nn da hehd( a++urely, and aA ds act and
<br />deed eery and all BONDS, IJNI)FRTAKiN(IS, and RECOO NI7:ANC. I: S, art exrerding in any smpJe inxtance SIX hIII.I JUi4 t16.000.000.00) IMI LIAR S, -t Wulg, lima—F, airy
<br />bmrd(m) or uridettalsing(s) guanmae ing the payment or niter end Inleert thele"
<br />And the c"cutimt of such lion ds m tatdenakingi in pursuance of thexc prruut+, +hall IT asbisxhe%upon sold as hdly and amply, to all Intens AM purpisn, as if they had
<br />been duty executed and.1cro+'ledged by the regulm[y rlcrlcd efirels �f the (°mmpp+nics at their admurimuaivt offices in Ilamifn( (Alia. in their Gan payee rmans
<br />the adhirity granted hnewder svpmcdcs cry p,nnoas aud—ty hri o4ore grartcd the about named anmneyis) M fait
<br />In WI MiS3 117 RL.Rr..op, the ,ndeta,gned of icer of the said the Ohm [: asualty InnLsoce Company Led Weil Amer ina Irmarance Company hu
<br />lwintnto aubtmbed his mane and affixed the Co pmatr- Seel if each ('nmpv y this lith day of Mir rcJr. 3000.
<br />Sash Genrence, Asti FAcm-Lary
<br />$TATE OF O1 BO.
<br />COUNTY OF $UTLRR
<br />OG this d[h day ofhl arch, 2000 become the subscriber, a NIANy Mill IC of ihC Ston if Ohio, in a[nd Ism the County of Butler, duly cirruniasumed and gwlified, came Sam limerence,
<br />Antalant Scerrlary of -11 fr. or HO CASUALIY INSURANCE CONWAtri mid 14051AMERICAN INSURANC3: COMPANY, to me Acts-Oly known to be the individwd aid
<br />officer described in, and aha -ended the pnecedmg in tnunirnt, and he arkniwlcdg.d The cmrrution of the we, uA tieing ly, me da y swam dep,rtcth artd with, fiat he is the offices
<br />of the Companies arneestidu and that the seals afFxed to the psrmding mAhurticni Ne the Corpasate Scall of s+id ('impales, aid The said CrmF—tr Semi and his signature u oBica
<br />wee duly aliixcd and subsmbcd to the said instrument lythe wthmrtq and duectiIn of the said Copmetimn
<br />IN TfiSl tMONY WI IERF()F, I have heteumo act my hvrd and i lixed my Official Seal at the City or Ilwmpnn, State of Ohio, the day ail yew firs! Amo xnuen
<br />a
<br />Net/L
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<br />N.1my Public ut and for County ofRWla. Stale ufOhio
<br />My Convititum expies August d, 2001.
<br />I hili pawn of attorney is granted under ail by ArWhmrty of Article VI, Section 7 of the Ny,l.aws of The Ohio Cmwilty Inmaitwtee Company and Allicle VI, Section I of Wert Amencan
<br />",=%rscc Company. extracts from which read
<br />Article VI, Seaton 7 N'POIM?, i.NT OF A71ORNf:YS•IN,FAC f, F I"(' "Thrchnrman rd the Mw+l. the pratident, mysnee ptesidenl the snirlmry or my aastnad aeacwy
<br />of each ofthne Compmei shell be and is heiclq vested +nth full rata and auttitnity to aPMim anomeyain fact het the purpose of Aligning the nave of the Companit i aA nacry to.
<br />and to execute, aluch the corporate seal, mcknnwle,lgr and dehvre way and all hands, rugviaanrca, mtipulanrm, WWcrtaktng nn nher imvumem. of naetyship and S.1 c' if
<br />""luau to be given in fano, ofmy induvidual, f nn• corpwannn. rm the „ficial ne f7esentatsue than f, rm ti any rawly oL stale, or my olliciel baaJ of boada of etaooty em awe, or rhe
<br />United Stales of America, nn to cry Dila pnl.iucal tubdo•ision"
<br />Anicle v1. Sutitas I. MIF'OIMIJII:NT OF WiSri MN 1 (IPPIt TRS "Ile Che„morn. of the ]load, the Cicsident, any Vice Piesidem. a Seaetay rat arty Assntw,t 5retcwy ilialI
<br />he and is limby vcsicd with full Power and authority to appumt auonipm In All lm the panlv'ne ni signingthe none of the cot maths at soaely lir g+umntrw, and to execute, sitach the.
<br />corporate seal, aeknowledpe ad deliver miy Nut d hinds, rKolinsT sec s• stipulaMOW. unulcrl AluitV or oiler mttrunienta of stuely,ship at guumntre, and pohcici of num ante Io be
<br />given in farm of an mdmduat, limn, cnrpntaliona or the of (oral milte W14141tve tirc,enr, rat to Liy umnty n, Mare, or any oficirl Mud Is hoods or any crawly or stare, m the United
<br />States of America, or to any oilier political mbdivition -
<br />This iriatni nad is iiii ad sesfed by facsimitc as mvthorwd by Lha fi,llowmg Resolu tun adopled ly 6e (expecnre dnatnn of lha Companic, (adopted May 27, t470.'fhe Ohio
<br />CeMu ay Insurance Campary, adanptcd Alm il'24. 1720 -West Amaic+n Inwruxe Company)
<br />'RESOLVED Oat the sipgatume of any n1111.cer of the C—TamJ aluhna ired by the RyLaws to gp—1 nmr•rncys ,n fact, the srpt+ttac of the Seaecvy many Awstut. Seaewy
<br />eutifyingto the correctness of any cnpy of a power of atinry and the mesal of the Cnmrmy maybe aIrixed by f+cvmde to any power Gr Ilmn y or copy them mf trued nn behalf of the
<br />Coolpmy Such aignnares and sail ac hereby Waited by the Craopsny As oipjnal signatures std seal. to IM vAd and binding upon the Company with the two fm cc aileffen as
<br />though manually allimW ”
<br />('I:RT IF ICA"I h
<br />I. 0,e undarigncd Assistant Scuctary of the Ohm Casually Insurance Company end Wett Amer(tan It,—vote Company, do heicl+y ccliry that dw fm cgnmg ya)wo of atLomry, the
<br />tefaeraled ByLawa ofthe Cimp+nics and the above Iteanlurnm orUrem Noalds of Iluectors me Itua cal roll"t cr prem and we in full lot cc and effect on this dmte
<br />IN WITNESS WIff3UOr. I halmilse nota let my hand and the aeah r+fthce'ompeler dna ._ _ _ daynf .
<br />M ;SiiAL., LG�
<br />Assailant 3mvicy
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