HomeMy WebLinkAboutTHE CINCINNATI INSURANCE COMPANYTHL C!\U\\.-�TI [\S['R.a\CC Ca�1P:�\l'
F.�irl�eld. Ohio
P0�1"CR OF.aTTOR\El'
��s�s�_ _
K\01\" .-�LL \1�\ B1' THE�E PE�ESE\TS: That THE CI\Cl\\.-�TI I\SL'R�.\CE CO\]P?.'�'Y, o corpor�tion or�anized under the i;��rs
uf d�� St�te of Ohio. ��td I�a� iie � its priitcipok of�ce in the Cin of F:tirfieid, Ohio, does liereb�' constinite a�id appoint
Jcanne G .,�rt3icutt
of =n�_an3��iis, i�a its rrue aitd la«fu] :�ttorne)�fs�-in-Fa�t to si�n, esecute. se�l
�nd de1i� er on its Ueltialf as Stu�ett�. �nd as its �ct �nd deed. �u�� and a[1 l�onds_ policies. undert:�l:in��s, or other li�:e insn•uments. �s follou�s:
,am• suclt obli;�arions in �he L'nited St;tres.
Fi�... illioh and tTo;'�06 Do'_lars �;5,__ ,r,�0.G01.
Tliis appointmenr is itiade under �nd bv atttliorin of d�z folio�� in�� resolution passed by t�ie Bo�rd of Directors of s�id Cott�p�m�
a[ a i»zetin�� held in die principal office of tiie �'ompan)•. :� quoruni bein� preseit[ and � otinL�. on rhe 6rh day of December. 19�5. nl�icli
resolutiou is s�ill in et�zct:
RESOL\'ED. tliat the President or �ny �'ice Presidznt bz hzreb� aurliorizzd, a�id einpou�ered ro appoint Attor�te}�s-in-
F�ct of d�e Compai�} ro erecute an}� ❑nd al! Uonds. poiicies. uttden�kmes, or o[her ]ike insrniments on behalf of rl�e
Corporation. and ma. :rutlioriz� �m• oi�icer or an� such �ttorne}�-iu-Fac� to affi� ehe corpor:sce seal; and m�� �t�itl� or
�� ithout c�use modis�� or re�oke am� sucf� appoii�rmeitt or �uthorin. A�i� sucl� i+riten�,s so esecuted b}' sucli Attorne��s-ia�-
Fac[ sltakl be bii�dim� upoEi the Compan�• as if the}� had Ueen duly executed aud acXno���ied��ed b� the ree«larh• e�ected
officers of the Comp�n�. � ` "
This Po��zr of .atror�tiz�� is si�ned aE�d sealed b} facsiinile «nder �nd b�� tl�e 3udiorin• of tk�e folla�t�iu�� Resolurioii adoprzd b�� rlie
Bo�rd of Directors ot [he Compam� �t a meetinR dul�� called and held on the 7rCi da�- of DecemUer. 1973.
RESOL\"ED. tktiat dte s��•n�nire of tfte Presidznt or :+ � ICZ Pl'251(�211I �lld CI12 521I Of CI12 C0111�:311C Ell��" �Z :1ftIX2(� �)'
f�csi�i�il2 oit aii�� pon er of ottoriiey _�ranted. �nd tlie si��n�n�re of the Sectetai} or .assistant Secreta�7 and tliz seal of tl�e
Cou�p�it} mat be affixed U� f�csin�ile to am czrtificate of �ii� sucli po��er �nd aen� s��ch pon er of ceet�ficate beariu��
such f�csiiuile signann�e and seal sl�ali be �a�id and bindinn an the Contpa�n'. Any such pa��er so esec�ited and sealed
and ceilified bt� certific�te so execured �nd se�led sl�all. �rftl� respzct to ai�}� �ond or iuZdertakin� io ��'hich it is attached.
conrinue ro Ue ���lid and bindni� on the Compan�-.
]\ \��1T\-ESS 15 HEREOF. TH� CI\CIt:�.�Tl 1\SL-R.�tiCE CO�IP,��1' lias caused tkiese presznts to be se�led n'itli i[s
corporate sz�t. duh� �rtested ��� its \'ice President tl�is lst da�� of .�prif. ?d07.
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„ ea�ro�urre �
SEAL
ONiO
ST.�TE OF OHlO
COL�T�' OF BL'TL�R
THE CI\CI:�1:�TI INSL'RA\CE C0�7PA1�"
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� �'ice President
Oil this lst da� of _�.pril, ?007. Uefore iaie c�nte the abo��e-named �'ice President of TE�E CI\CE�TI.�TI IISLRAtiCE
CO�fP.�\1"_ to ane persou�ll� laiol�n to be tl�e officer descril�ed l�zrein. azid ackno�t�(ed�ed tla�t tl�e seal affi�ed ro thz precedia��� insreuti�e��t
is the corposyte seal of s�id Comp�m� and tl�e corponte seal and tl�e si!��ti�ture of the officer �c-ere dul�� :sffised and s��bscr`ibed to said
instrtut�en[ �� tlie atitl�orin� aud direction of said corporatioii.
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'., i� •,, ��',.�� ��� ARK J. HU L R, Attorney at Law
'+ � ��#���� Q�� OTARY PU I- STATE OF OHIO
� y commissi has no expiratian
,,,/,TE""0 ��~t•,,, date. Section iR7.03 O.p.C,
I, tl�e uudersi�=ned Secretar}� or .-�ssistaut Secret�r} of THE CI\CI:�:\ATI I�SL`Rf1\CE CO\4PA\'1", hereb�• ce�Tif�� di1� rhe
abo�e is � tn�e �nd correct copt• of thz Oiininal Pou'er of Attorne}` essued b}• said Co�3ipain�. nnd do I�ereb�� ftirtlier ceetif� th:it slie said
Po�� er of .attoriie�� is still iv full force �ud ef�ect.
GI�'E\ uitder iny li�nd aiid se�l of said Compan�• at Faiifield. Oliio.
i�115 --.�-�:�� Of Fe�ruary 2Q��
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