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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)
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