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THE CINCINNATI INSURANCE COMPANY
<br />THE CINCINNATI CASUALTY COMPANY
<br />Fairfield, Ohio
<br />POWER OF ATTORNEY
<br />KNOWA.L MEN BY THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY and THE CINCINNATI CASUALTY
<br />COMPANY, corporations organized under the laws of the State of Ohio, and having their principal offices in the City of Fairfield Ohio
<br />(herein collectively called the "Companies"), do hereby constitute and appoint
<br />Mara A, Thune; DeEtte Wurm; Mark W. Hayford; Nicole M. Coty; Nicole Saji; Litton E.S. Field, Jr.; Jacqueline Riley; Erin J. Pohlman; Amanda Plantenburg;,teffrey R. Skarr, Kristie Reynolds;
<br />Mutya Enoksen; Tori Miller Marlena Pope; Debra M. 8ledsoe; Brenda S. Klimstra; Laurie Litke; Dena Grunhovd; Leslie Seehusen; Lori J. Hubbard; Martha Hoven and/or Jessica A. Olson
<br />of St. Claud, Thief River Falls, Mendota Heights and Rochester, Minnesota
<br />their true ;and legal Attorneys) -in -Fact, each in their separate capacity if more than one is named above, to sign, execute seal and
<br />deliver on behalf of the Companies as Surety, any and all bonds, policies, undertakings or other like instruments, as follows:
<br />Any such obligations in the United States, up to
<br />Fifty Million and Nol100 Dollars ($50,000,000.00).
<br />This appointment is made under and by authority of the following resolutions adopted b the Boards of Dire p Y Directors of The Cincinnati
<br />Insurance Company and The Cincinnati Casualty Company, which resolutions are now in full force and effect, reading as follows:
<br />RESOLVED, that the President or any Vice President be hereby authorized, and empowered to appoint Attorneys -in -Fact y Fact of
<br />the Company to execute any and all bonds, policies, undertakings, or other like instruments on behalf of the Corporation, and
<br />may authorize any officer or any such Attorney -in -Fact to affix the corporate seal; and may with or without p `
<br />Y ut cause modify or
<br />revoke any such appointment or authority. Any such writings so executed by such Attorneys -in -Fact shall be binding Upon the
<br />Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company.
<br />RESOLVED, that the signature of the President or a Vice President and the seal of the Company ' p y may be affixed by facsimile on
<br />any power of attorney granted, and the signature of the -Secretary and the Seal of the Company may be affixed by facsimile to
<br />any certificate of any such power and any such power of certificate bearing such facsimile signature and seal shall be valid and
<br />binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall, with
<br />respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company.
<br />IN WITNESS WHEREOF, the Companies have caused these presents to be sealed with their corporate seals, dui attested b their
<br />President :or a Senior Vice President this 19th day of December, 2018. Y Y
<br />`@�.tl�ntpra4r'r ����►�trnryr
<br />COS a
<br />CORPORATE `CORPORAU
<br />Y S EA L S E A L THE CINCINNATI INSURANCE COMPANY
<br />OHIO OHIO THE CINCINNATI CASUALTY COMPANY
<br />STATE OF OHIO )SS: �A'�'"�-• � ""'"""�^-•
<br />COUNTY OF BUTLER )
<br />On this 19 h day of December, 2018 before me came the above -named President or Vice President of The Cincinnati Insurance Com-
<br />pany
<br />m
<br />pany and The Cincinnati Casualty Company, to me personally known to be the officer described herein, and acknowledged that the seals
<br />affixed to the preceding Instrument are the corporate seals of said Companies and thejd
<br />orporate seals and the signature of the officer
<br />were duly affixed.ar�dtsubscribed to said instrument by the authority and direction o,4s corporations,
<br />Keith Collett, Attorney at Law
<br />Notary Public -- State of Ohio
<br />My commission has no expiration date.
<br />Section 147.03 O.R.C.
<br />I, the undersigned Secretary or Assistant Secretary of The Cincinnati Insurance Company and The Cincinnati Casualty Company, hereby
<br />Y
<br />certify that the above is the Original Power of Attorney issued by said Companies, and do hereby further certi
<br />ify that the said Power of
<br />Attorney is still in full force and effect.
<br />Given under my hand and seal of said Companies at Fairfield, Ohio, this day of O�
<br />CORPORATE CORPORATE
<br />SEAL` "SEAL``
<br />ot��o oaro
<br />BN-1457 (4119)
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