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POWER NO. 0990102 00 <br /> General <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 Stale 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 /> UUh}FAATEE,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 /> sower of attorneyor any certificate relating thereto by facsimile,and any power of attorney or certificate bearing facsimile signatures or facsimile <br /> eal shall be vald 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 /> W* <br /> Corporate " `. '" "�• WESTFIELD INSURANCE COMPANY <br /> Seals \aSY......s` ,`�?S..J • .G•; _y� WESTFIELD NATIONAL INSURANCE COMPANY <br /> Affixed �' w p o: P; ^t'' OHIO FARMERS INSURANCE COMPANY <br /> SEAL <br /> 1648 <br /> By <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 .«•»r <br /> Seal r+j°•�yt A L W"''' <br /> Affixed <br /> 01 <br /> • David A. Kotnik,Attorney at Law, Notary Public <br /> State of Ohio N � o My Commission Does Not Expire(Sec. 147.03 Ohio Revised Code) <br /> County of Medina ss.: y <br /> rf o F O <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 affixcd the seals of said Companies at Westfield Center, Ohio, this 6th day of <br /> A.D., <br /> September `psuli�p 2016;•P'�or+�c <br /> RNs <br /> 3 G11�ATFREED s; t <br /> (� <br /> SEAL <br /> V�✓ ti - SEAL •m. :tea Secretary <br /> .. :N4 :� 'Si <br /> ., �� =:� :o �y: 1648: Frank A. Carrino, Secretary <br /> .......... <br /> BPOAC2 (combined) (06-02) <br />