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CERTIFIED COPY OF POWER OF ATTORNEY
<br />.
<br />THE OHIO CASUALTY INSURANCE COMPANY
<br />HOME OFFICE, HAMILTON, OHIO
<br />� No. 26 -308
<br />�it atu �11 Men bu QThroe Presents-- That THE OHIO CASUALTY INSURANCE COMPANY, in pursuance
<br />of authority granted by Article VI, Section 7 of the By -Laws of said Company, does hereby nominate, constitute and appoint:
<br />Amy Clark - - - - - - - - - - - - - - - - - - - - - - of Greensboro, North Carolina -
<br />its true and lawful agent and attorney -in -fact, to make, execute, seal and deliver for and on its behalf as surety, and as
<br />its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCES, not exceeding in any single instance
<br />FIVE MILLION - - - - - - - - - - - - - - - - - - - - - - - ($ 5, 000, 000. 00 - -)Dollars,
<br />excluding, however, any bond(s) or undertaking(s) guaranteeing the payment of notes and interest thereon
<br />And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company,
<br />as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly
<br />elected officers of the Company at its office in Hamilton, Ohio, in their own proper persons.
<br />The authority granted hereunder supersedes any previous authority heretofore granted the above named attorney(s) -in -fact.
<br />In WITNESS WHEREOF, the undersigned officer of the said The Ohio Casualty
<br />Insurance Company has hereunto subscribed his name and affixed the Corporate Seal of the
<br />said The Ohio Casualty Insurance Company this day of 19
<br />iT SEAL 19th Febr ary 90.
<br />.......................... .......... .....•----.......................... . . .......................
<br />...---. _................
<br />STATE of OHIO, ss
<br />Assistant Secretary
<br />COUNTY OF BUTLER �
<br />On this 19th day of February A. D. 19 90 before
<br />the subscriber, a Notary Public of the State of Ohio, in and for the County of Butler, duly commissioned and qualified, came
<br />John B. Vail, Assistant Secretary of THE OHIO CASUALTY INSURANCE COMPANY, to me personally known to be the
<br />Individual and officer described in, and who executed the preceding instrument, and he acknowledged the execution
<br />of the same, and being by me duly sworn deposeth and saith, that he is the officer of the Company aforesaid, and
<br />that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and his
<br />signature as officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br />Corporation,
<br />�ptmunul IN TESTIMONY WHEREOF, I have hereunto set m hand and affixed my Official
<br />I &IH St, Seal at the City of Hamilton, State of Ohio, t and year first above written.
<br />q, �e Nota
<br />U in nt of ButlgSt,., f Oh io
<br />Cal . ,
<br />My Commission expires ,,,, Dec tuber 25 a 1991 .
<br />This power of attorney is granted under and by authority of Article VI, Section 7 of the By -Laws of the Company, adopted by
<br />its directors on April 2, 1954, extracts from which read:
<br />"ARTICLE VI"
<br />"Section 7. Appointment of Attorney -in -Fact, etc. The chairman of the board, the president, any vice - president, the
<br />secretary or any assistant secretary shall be and is hereby vested with full power and authority to appoint attorneys -in -fact
<br />for the purpose of signing the name of the Company as surety to, and to execute, attach the corporate seal, acknowledge
<br />and deliver any and all bonds, recognizances, stipulations, undertakings or other instruments of suretyship and policies of
<br />insurance to be given in favor of any individual, firm, corporation, or the official representative thereof, or to any county
<br />or state, or any official board or boards of county or state, or the United States of America, or to any other political sub-
<br />division."
<br />This instrument is signed and sealed by facsimile as authorized by the following Resolution adopted by the directors of the
<br />Company on May 27, 1970:
<br />"RESOLVED that the signature of any officer of the Company authorized by Article VI Section 7 of the by -laws to appoint
<br />attorneys in fact, the signature of the Secretary or any Assistant Secretary certifying to the correctness of any copy of a
<br />power of attorney and the seal of the Company may be affixed by facsimile to any power of attorney or copy thereof issued
<br />on behalf of the Company. Such signatures and seal are hereby adopted by the Company as original signatures and seal,
<br />to be valid and binding upon the Company with the same force and effect as though manually affixed."
<br />CERTIFICATE
<br />1, the undersigned Assistant Secretary of The Ohio Casualty Insurance Company, do hereby certify that the foregoing power
<br />of attorney, Article VI Section 7 of the by -laws of - the - Colripany and the above Resolution of its Board of Directors are true
<br />and correct copies and are in full force and effect on. -this date.
<br />IN WITNESS WHEREOF, I have hereunto set inty hand and the seal rgf• the Company this 26th day of une A.D., 1990
<br />_ f -
<br />�4[I!M�a��� - �-
<br />�nl S E A L '
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<br />"
<br />•ILT
<br />Assistant Secretary
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