|
~. .E CINCINNATI INSURANCE COMPANY
<br />• Fai~eld, Ohio
<br />' , ~ _ "POWER OF ATTORNEY
<br />. KNOW ALL MirN BY THESE PRESEh1TS: That THE~CINCINNATI INSURANCE COwIPANY, a corporation organized under the 3aws_
<br />of The State of Ohio, and having its principal office in the City of Fai~eld, Ohio, does hereby constitute and appoint
<br />~: Gordon P. Allen, Sr.; G. Phillip A11en, Jr. and/or Nikki L. Warren
<br />of Roxboro, North Carolina ~ its true and ,lawful Attorney(s)-in-Fact to sign, execute, seal
<br />and deliver on its behalf as Surety, and as its act and deed, any and all bonds, policies, undertakings, or other like instruments, as follows:
<br />Any such obligations in the.United States, up to.
<br />' Two Mil-lion and No/100 Dollars ($2,000,000.00).
<br />This appointment is made under and by authority of the following resolution passed by the Board of Directors of said Company
<br />at a meeting held in the principal office of the Company, a quorum being present and voting, on the 6th day of December, 1958, which
<br />resolution is still in effect:
<br />' "RESOLVED, that the President or any Vice President be hereby authorized, and empowered to appoint Attorneys-in-
<br />Fact of the Company to execute any and all bonds, policies, undertakings,, or other like instruments on behalf of the
<br />Corporation, and may authorize any officer or any such Attorney-in-Fact to affix the corporate seal; and may with or
<br />' without cause modify or revoke any such appointment or authority. Any such writings so executed by such Attorneys-in-
<br />Fact shall be binding upon the Company as if they had been duly executed and acknowledged by the regularly elected
<br />officers of the Company."
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following .Resolution adopted by the
<br />' Board of Directors of the Company at a meeting duly called and held on the 7th day of December, 1973.
<br />"RESOLVED, that the signature of the President or a Vice President and the seal of the Company may be affixed by
<br />' facsimile on any power of attorney granted, and the signature of the Secretary or Assistant Secretary and the seal of the
<br />Company may be affixed by facsimile to any certificate of any such power and any such power of certificate bearing
<br />such facsimile signature and seal shall be valid and binding on the; Company. Any such power so executed and sealed
<br />and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached,
<br />continue to be valid and binding on the Company."
<br />IN WIT?~'ESS WHEREOF, THE C7i iCL~'~TATI L,ISURANCE COMPAhTY has caused these presents tc be sealed with its
<br />corporate seal, duly attested by its Senior Vice President this 1st day of March, 2002.
<br />~~'" ~~3Yr''. THE IN1rTATI INSURANCE COti1PANY
<br />4 C
<br />- ~ rARPORATC 3- ~ _
<br />r SEAL 'i~~//
<br />\ %C ~'
<br />' ~ H 1 0 Senior Vice PYeSideni
<br />STATE OF OHIO ) ss:
<br />COUNTY OF BUTLER ) -
<br />On this 1st day of March, 2002, before me came the above-named Senior Vice President of THE CINCL~TNATI INSURA~'CE
<br />COtiLPAir'Y, to me personally kn"own to be the officer described herein, and acknowledged that the seal affixed to the preceding instrument
<br />is the corporate seal of said Company and the corporate seal and the signature of the officer were duly affixed and subscribed to said
<br />instrument by the authority and direction of said corporation.
<br />~~. :r.~:rt;,
<br />- ~ MARK J. LLER, Attorney at t.aw
<br />' - NOTARY PUBLIC - STATE OF OHIO
<br />•• t hty commission has no expiration
<br />-_ date. Section 147.03 O.R.C.
<br />`~„ i-
<br />~3;
<br />I, the undersigned. Secretary or Assistant Secretary of THE CINCIh'h•ATI ZNSURA.r1CE COMPANY, hereby certify that the
<br />' above is a true and correct copy of the Original Power of Attorney issued by said Company, and do hereby further certify that the said
<br />Power of Attorney is still in full force and effect.
<br />GIVEi~' under my hand and seal of .said Company at Fairfield, Ohio.
<br />is oa~~ tt,~~~g~~ day, of
<br />v ~ -. -
<br />' L ~ >~. ~ L Secretary
<br />r
<br />~,• j.
<br />OHIO- ..
<br />' }31'ti',1005 (3/02)
<br />
|