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General POWER NO. 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 /> LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br /> UgARA=, 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 Attorney(s)-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 hereby vested 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 of the Company 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 attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signatures or facsimile
<br /> seal shall be valid 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 presents to 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., 2014
<br /> ,..ww, ...,u..•'•..
<br /> Corporate ,►''aSYRdp'•, "��nNA(� "; S""'"•.,, WESTFIELD INSURANCE COMPANY
<br /> Seals Q�•.••••••,,C� af.•• NSG•; ,r�S . " WESTFIELD NATIONAL INSURANCE COMPANY
<br /> Affixed �v; •+a+ tipo j o; 9=: '� t^ OHIO FARMERS INSURANCE COMPANY
<br /> ;� =LL SEAL '�= 'cHwarEa• �
<br /> '•.,L..ar.r j Y 'p
<br /> 1—$%: 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 p\AL S•a�
<br /> Affixed ,gyp'.• �`;��
<br /> • David A. Kotnik, Attorney at Law, Notary Public
<br /> State of Ohio My Commission Does Not Expire(Sec. 147.03 Ohio Revised Code)
<br /> County of Medina ss.: y i°
<br /> rEOFO
<br /> I,Frank A.Carrino, 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 5th day of
<br /> November.o--1—D.
<br /> %ti,,,,2014 ................,
<br /> \asua,�p�� P\�oNAt',,y 1NSU
<br /> M'D�ti;ti '__ SEAI, :-m;- 'GHARTFREp•;�; / t
<br /> =`• Secretary
<br /> 1,'y'., 'y` ir� sz,• :o: _ 1848 •z!= Frank A. Carrino, Secretary
<br /> BPOAC2 (combined) (06-02)
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