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THIS POWER OF ATTORNEY IS NOT V~D UNLESS IT IS PRINTED ON RED BACK~ND.
<br />CERTIFIED COPY OF POWER OF ATTORNEY
<br />THE OHIO CASUALTY INSURANCE COMPANY
<br />No. 42-378
<br />Know All Men by These Presents: That THE OH10 CASUALTY INSURANCE COMPANY, an Ohio Corporation, pursuant to the
<br />authority granted by Article III, Section 9 of the Code of Regulations and By-Laws of said Company, does hereby nominate, constitute and appoint:
<br />James W. Moilanen ,Yung T. Mullick, Jennifer C. Giboney, Austin P. Neff or Christine T. Hoang of Mission Viejo, California its true and
<br />lawful agent (s) and attorney (s)-in-tact, to make, execute, seal and deliver for and ou its behalf as sw'ety, and as its act and deed any and all BONDS,
<br />UNDERTAKINGS, and RECOGNIZANCES, not exceeding in any single instance TWENTY MILLION ($20,000,000.00) Dollars, excluding,
<br />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, as fully and amply, [o all
<br />intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the Company at its office in Fairfield,
<br />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 Insurance Company has hereunto subscribed his
<br />name and affixed the Corporate Seal of the said The Ohio Casualty Insurance Company this 13th day~/o`/f~May, 2009.
<br />STATE OF OHlO,
<br />COUNTY OF BUTLER
<br />Mark E. Schmidt, Assistant Secretary
<br />On this 13th day of May, 2009 before the subscriber, a Notary Public of the State of Ohio, in and for the County of Butler, duly cormnissioned and
<br />qualified, came Mark E. Schmidt, 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 of the same, and being by me
<br />duly sworn deposes and says, that he is the officer of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate
<br />Seal of said Company, and the said Corporate Seal and his signature as officer were duly affixed and subscribed to the said instrument by the authority
<br />and direction of the said Corporation.
<br />IN TESTIMONY WHEREOF, 1 have hereunto set my hand and affixed my Official Seal at the City of Hamilton, State of Ohio, the day and year first
<br />above written.
<br />~'? ,~-~~ t<.*;'vs .a.c~ P"1 . tom'
<br />t~
<br />Notary Public in and for County of Butler, State of Ohio
<br />My Commission expires August 17, 2013.
<br />This power of attorney is granted under and by authority of Article III, Section 9 of the Code of Regulations and By-Laws of The Ohio Casualty
<br />Insurance Company, extracts from which read:
<br />Article lll, Section 9. Appointment of Attorneys-in-Fact. The Chairman of the Board, the President, any Vice-President, the Secretary or any
<br />Assistant Secretary of the corporation shall be and is hereby vested with full power and authority to appoint attorneys-in-tact for the purpose of
<br />signing the Warne of the corporation as surety to, and to execute, attach the seal of the corporation to, acknowledge and deliver any and aII bonds,
<br />recognizances, stipulations, undertakings or other instruments of suretyship and policies of inswance to be given in favor of any individual, tinn,
<br />corporation, partnership, limited liability company or other entity, or the official representative thereof, or to any county or state, or any official board
<br />or boards of any county or state, or the United States of America or any agency thereof, or to any other political subdivision thereof
<br />This instrument is signed and sealed as authorized by the following resolution adopted by the Boards of Directors of the Companies on October 21,
<br />2004:
<br />RESOLVED, That the signature of any otlicer of the Company authorized under Article III, Section 9 of its Code of Regulations and By-laws
<br />and the Company seal may be affixed by facsimile to any power of attorney or copy thereof issued on behalf of the Company to make, execute, seal
<br />and deliver for and on its behalf as sw'ety any and all bonds, undertakings or other written obligations in the nature thereof; to prescribe their
<br />respective duties and the respective limits of their authority; and to revoke any such appointment. Such signatures and seal are hereby adopted by the
<br />Company as original signatures and seal and shall, with respect to any bond, undertaking or other written obligations in the nature thereof to which it
<br />is attached, be valid and binding upon the Company with the same force and effect as though manually affixed.
<br />CERTIFICATE
<br />I, the undersigned Assistant Secretary of The Ohio Casualty Insurance Company, do hereby certify that the foregoing power of attorney, the
<br />referenced By-Laws of the Company and the above resolution of its Board of Directors ar-e true and correct copies and are in full force and effect on
<br />this date.
<br />IN WITNESS WHEREOF, 1 have hereunto set my hand and the seal of the Company this 19TH day of FEBRUARY, 2010 A.D.,
<br />,t ,
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<br />Assistant Secretary
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