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<br />This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated .
<br />The Ohio Casualty Insuranc e Compa ny
<br />POWER OF ATTORNEY
<br />Surety Bond Number :~3~2~S_6_1_8~3~5_4 ______ Principal : Am erican Whol esale Lighting
<br />Bond Amount: {$99 7,212.00 )Nine Hundred N inety-s even Thou sand Two Hundred Tw el ve Dollars And Zero Cents
<br />KNOW ALL PERSONS BY THESE PRESENTS: that The Ohio Casualty Insurance Company, a corporation duly organized under the laws of the State of New Hampshire {herein
<br />collectively called the "Company "), pursuant to and by authority herein set forth , does hereby name , constitute and appoint , *****Cath y Burkhardt *****
<br />all in the city of San Diego , state of CA each individually if there be more than one named , its true and lawful attorney-in-fact to make , execute,
<br />seal , acknowledge and deliver, for and on its behalf as su rety and as its act and deed , any and all undertakings , bonds , recognizances and other surety obligations , in pursuance of
<br />these presents and sha ll be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Company in the ir own proper
<br />persons .
<br />IN WITNESS WHEREOF , this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of the Company has been affixed
<br />thereto this 26th day of Septemb er , ~-
<br />Th e Ohio Ca sualty Insuranc e Co mpany
<br />By:bfo
<br />David M. Carey , Assistant Secretary
<br />..,; f STATE OF PENNSYLVANIA ss
<br />:S ~ COUNTY OF MONTGOMERY e en
<br />~ ~ On this~ day of Septemb er , ~, before me personally appeared David M. Carey, who acknow ledged himself to be the Ass istant Secretary of The Oh io
<br />~ cu Casualty Insurance Company and that he, as such , being authorized so to do, execute the foregoing instrument for the purposes therein conta ined by signing on behalf of the
<br />~ ~ corporations by himself as duly au thorized officer .
<br />.!! ~ g ~ IN WITNESS WHEREOF , I have hereunto subscribed my name and affixed my notarial seal at King of Prussia , Pennsylvania , on the day and year first above wr itten .
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<br />COMMONWEALTH OF PENNSYLVANIA
<br />Notarial Sea l
<br />Te resa Pastella , Notary Pub lic
<br />Uppe r Merion Twp ., Montgomery County
<br />My Commission Expires March 28 , 2021
<br />Member, Pennsylva nia Association of Nota rie s
<br />By:~~
<br />Teresa Pastella , Notary Public
<br />t:: .! o ·= Th is Power of Attorney is made and executed pursuant to and by authority of the following By-law and Authorizations of The Oh io Casualty Insurance Company , which is now in full
<br />E c» force and effect read in g as follows: .__
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<br />-c >, ARTICLE IV -OFFICERS -Section 12 . Powe r of Attorney . Any officer or other official of the Corporation authorized for that purpose in writing by the Cha irman or the President , and
<br />~ g subject to such limitation as the Cha irma n or the Pres ide nt may presc ri be , shall appoint such attorneys-in -fact , as may be necessary to act in beha lf of the Corpo ration to make , ! ~ execute , sea l, acknowledge and deliver as surety any and all undertak ings , bonds , recognizances and other surety obligations . Such attorneys-in-fact , subject to the lim itat ions set
<br />~ :::, forth in their respective powers of attorney , sha ll have full power to bind the Corporation by the ir signature and executed , such instruments sha ll be as binding as if signed by the
<br />CJ Pres ident and attested to by the Secretary . Any powe r or authority granted to any rep resentative or attorney-in-fact under the provisions of this article may be revoked at any time by
<br />the Board , the Chairman, the President or by the officer or officers granting such powe r or authority.
<br />Certificate of Designation -The Pres ident of the Company , act in g pursuant to the Bylaws of the Company, author izes David M. Carey , Assistan t Secretary to appo int such
<br />attorneys-in -fact as may be necessary to act on beha lf of the Company to make , execute , seal , acknowledge and del iver as su rety any and all undertakings , bonds , recogn izances
<br />and othe r surety obligations .
<br />Authorization -By unanimous consent of the Company 's Board of Di recto rs, the Company consents that facs imile or mechan ica ll y reproduced signa ture of any ass istant secretary of
<br />the Company , wherever appearing upon a certified copy of any power of attorney issued by the Company in connect ion with surety bonds , sha ll be valid and binding upon the
<br />Company with the same force and effect as though manually affixed .
<br />I, Renee C. Llewellyn , the unders igned , Assistant Secretary , of The Ohio Casualty Insurance Company do he reby cert ify that the ori gina l powe r of attorney of which the foregoing is a
<br />full , true and correct copy of the Powe r of Attorney executed by said Company , is in fu ll force and effect and has not been revoked .
<br />IN TESTIMONY WHEREOF , I have hereunto set my hand and affixed the seals of said Company th is __ 1_8_th __ day of ___ J_an_u_ra_ry"----__ 2_0_24 __
<br />By:~~
<br />Renee C. Llewellyn , Assistant Secretary
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<br />DocuSign Envelope ID: FCF872D7-0EBA-4C32-9641-6C083031D73D
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