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BK 282 PG: 823
<br /> General POWER N0, 0990102 00
<br /> Power Westfield Insurance Co.
<br /> of Attorney Westfield National Insurance Co.
<br /> CERTIFIED COPY Ohio Farmers Insurance Co.
<br /> Westfield Center, Ohio
<br /> Know All Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br /> FARMERS INSURANCE COMPANY, corporations, hereinafter referred to individually as a "Company' and collectively as "Companies," duly
<br /> organized and existing under the laws of the State of Ohio,and having its principal office in Westfield Center, Medina County, Ohio,do by these
<br /> presents make,constitute and appoint
<br /> CABOT W.LORD,JOSEPH E.COONS,JOINTLY OR SEVERALLY
<br /> of PALM CITY and State of FL its true and lawful Attorney(s)-in-Fact,with full power and authority hereby conferred in its name.
<br /> place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings, or other instruments or contracts of
<br /> suretyship- - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - --
<br /> - - -
<br /> LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br /> UUAIFAATEE,OR BANK DEPOSITORY BONDS.
<br /> and to bind any of the Companies thereby as fully and to the same extent as if such bonds were signed by the President,sealed with the corporate
<br /> seal of the applicable Company and duly attested by its Secretary,hereby ratifying and confirming all that the said Attorneys)-in-Fact may do in
<br /> the premises. Said appointment is made under and by authority of the following resolution adopted by the Board of Directors of each of the
<br /> WESTFIELD INSURANCE COMPANY,WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY:
<br /> "Be It Resolved,that the President,any Senior Executive,any Secretary or any Fidelity&Surety Operations Executive or other Executive shall
<br /> be and is herebyvested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for
<br /> and on behalf oftheCompany subject to the following provisions:
<br /> The Attorney-in-Fact. may be given full power and authority for and in the name of and on behalf of the Company,to execute,acknowledge and
<br /> deliver,any and all bonds, recognizances, contracts, agreements of indemnity and other conditional or obligatory undertakings and any and all
<br /> notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such
<br /> Attorney-in-Fact shall be as binding upon the Company as if signed by the President and sealed and attested by the Corporate Secretary."
<br /> "Be it Further Resolved,that the signature of any such designated person and the seal of the Company heretofore or hereafter affixed to any
<br /> power of attorne or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signatures or facsimile
<br /> seal shall be vafYd and binding upon the Company with respect to any bond or undertaking to which it is attached." (Each adopted at a meeting
<br /> held on February 8,2000).
<br /> In Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE
<br /> COMPANY have caused these presentsto be signed by their National Surety Leader and Senior Executive and their corporate seals to be hereto
<br /> affixed this 21st day of MARCH A.D.,
<br /> 2014 .
<br /> Corporate • " WESTFIELD INSURANCE COMPANY
<br /> Seals oi�sYx"t¢CO� ;ooP�nN^LI/nsGA. df �� WESTFIELD NATIONAL INSURANCE COMPANY
<br /> Affixed vv�; w ;�: 1' -'• OHIO FARMERS INSURANCE COMPANY
<br /> N SEAL
<br /> AiITEI�s �
<br /> •�t N; SEAL
<br /> �''•.�^^ •��• yz,� fo. �'.• 1848
<br /> State of Ohio Dennis P. Baus, National Surety Leader and
<br /> County of Medina ss.: Senior Executive
<br /> On this 21st day of MARCH A.D.,2014 ,before me personally came Dennis P. Baus to me known, who, being by me duly sworn,did
<br /> depose and say, that he resides in Wooster, Ohio;that he is National Surety Leader and Senior Executive of WESTFIELD INSURANCE
<br /> COMPANY,WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY,the companies described in and which
<br /> executed the above instrument;that he knows the seals of said Companies;that the seals affixed to said instrument are such corporate seals;that
<br /> they were so affixed by order of the Boards of Directors of said Companies;and that he signed his name thereto by like order.
<br /> Notarial
<br /> Seal ell' A L�""�
<br /> Affixed P.• "' -S
<br /> =r'
<br /> • David A. Kotnik,Attorney at Law, Notary Public
<br /> State of OhioN 0 My Commission Does Not Expire(Sec. 147.03 Ohio Revised Code)
<br /> County of Medina ss.: t y t•
<br /> E OF 0rF
<br /> I,Frank A.Carrin0,Secretary of WESTFIELD INSURANCE COMPANY,WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS
<br /> INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said
<br /> Companies,which is still in full force and effect;and furthermore,the resolutions of the Boards of Directors, set out in the Power of Attorney are
<br /> in full force and effect.
<br /> In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this ]8t11 day of
<br /> A.D.
<br /> February `,. 2015 ..............., . •••,•..,,,
<br /> may
<br /> SEAL :m. ;O• :'a2Z / " / I e
<br /> !!!I SaCI?t
<br /> 1
<br /> 648 's Frank A. Carrino,
<br /> •��;: Secretary
<br /> + STATE OF FLORIDA
<br /> INi,S'd RIVER COUNTY
<br /> BPOAC2(combined)(06-02) f.IG CERTIFY THATTHIS IS A TRUE P^!0 t0°R'Q
<br /> THE ORIGINAL ON FILE IHOF';�E.r"S
<br /> AY HAVE REDACTED IE.FORt#ATIONA5_';TED
<br /> SIATUE 119,
<br /> J.R.S.MIT LEEK
<br /> By
<br /> DEPUTY LEPK
<br /> DATE �C-a�S
<br />
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