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POWER NO. 0990102 00
<br />General Westfield Insurance Co.
<br />Power
<br />of Attorney Mestfield National Insurance Co.
<br />Ohio Farmers insurance Co.
<br />CERTIFIED COPY Westfield Center, Ohio
<br />Know All Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, ctxporations. hereinafter referred to individually as a "Company' and collectively as "Companies," duly
<br />organized and existinngg under the taws of the State of Ohlo, and having its principal office In Westfield Center, Medina County, Ohio, do by these
<br />pr gis make; constltute and appoint
<br />CABOT W. LORD, JOSEPH E. COONS, JOINTLY OR SEVERALLY
<br />of PALM CITY and State of FL its true and lawful Attorrtey(st-In-fact with full power and authority hereby conferred In Its hame,
<br />place and stead, to execute, acknowledge and deliver any and all bonds, recognbzances_ undettakings, or other instruments or contracts of
<br />��ip........ .
<br />I&ITATIOEi THIS POWER OF ATTORNEYCANNOT BE USED TO EXV-UTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />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 followmg resolution adopted by the Board of Directors of each of the
<br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARME 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 Attomey(s)-in-Fact to represent and act for
<br />and on behalf of the Company subject to the following provisions:
<br />The Attorney -fn -Face 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, recognlzariees, contracts, agreements of indemnity and other conditional or obligatory undertakings and any and all
<br />notices and documents canceling or terminating the Company's (lability thereunder, and any such Instruments so executed by any such
<br />Attorney -In -Fact shall be as binding up, on the Company as if siggned by the President and sealed and attested by the Corporate Secretary.'
<br />'Be it Further Resolved that the s?naW of any such designated person and the seal of the Comparry heretofore or hereafter affixed to any
<br />power of attorneyy or any certificate relating thereto by fetsimlle, end any power of attorney or certifigte 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 MITiONAL 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 da of MARCH A D., 201 .
<br />", 20"' WESTFIELD INSURANCE COMPANY
<br />Corporate sY"i�ot+fu",,
<br />C=1
<br />�!r p ,•``�? ......"••!�sG WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed a4tf +a►o f�•�~����`+. OHIO FARMERS INSURANCE COMPANY
<br />State of Ohio "•'—
<br />County of Medina ss
<br />Dennis P. Baas, National Surety Leader and
<br />Senlor 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 FAR,14ERS INSURANCE COMPANY, the companies described in and which
<br />executed the above instrumenC 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 sold Companies; and that he signed his name thereto by like order.
<br />Notarial "
<br />Seal Fit A L S
<br />Affixed f�
<br />z
<br />'f
<br />State of Ohio Ngo
<br />County of Medina ss.: 4 od
<br />tE bF
<br />David A. Kotnik, Atttmtey at Law, Notary Public
<br />My Commission Does Not apire (Sec. 147.D3 Ohio Revised Code)
<br />1, 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 Isa 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 watt force and effect.
<br />fn W/tness Whereof; I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 19th day of
<br />July 2016
<br />yy��** � � i• � �c� +�_1'y� NrtAw""�+r[B � � /�(7�(/ '/•/�/�/�l/11f • �t .� �
<br />Frank A. Carrino, Secretary
<br />.7r'•. �` . y • s f
<br />'••.. # ..+ +�'•s .•' pfd
<br />BPOAC2 (combined) (06-02)
<br />P27
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