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BK: 3065 PG: 1272
<br /> STATE OF FLORIDA
<br /> INDIAN RIVER COUNTY
<br /> - ' ; - THIS IS TO CERTIFY THAT THIS ISA TRUE AND CORRECT
<br /> COPY OF THE ORIGINAL ON FILE IN THIS OFFICE.THIS
<br /> ORIGINAL MAY HAVE REDACTED INFORMATION AS STATED
<br /> General IN FLORIDA STATUE 119.07, POWER NO. 0990102 00
<br /> Power 5�:ti- R 'T", K Westfield Insurance Co
<br /> of Attorney --•
<br /> Westfield National Insurance Co.
<br /> •
<br /> 4,;4.4., DEP CLE
<br /> v4'._.:>-. ;' DATE /OA S�D/7 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, 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 /> GUARANTEE,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 attorneyor any certificate relating thereto by facsimile,and any power of attorney or certificate bearing facsimile signatures or facsimile
<br /> seal 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 /> Corporate ,,,,,,,,,,,,,,, .,,,.....III,,,,
<br /> Seals o\Soli 4 ,s•1, .NAL,,,„ - � WESTFIELD INSURANCE COMPANY
<br /> Sexed •v .a o O; •''•• -p .11 ..T1.44:,;\ WESTFIELD NATIONAL INSURANCE COMPANY
<br /> � • OHI FARMERS INSURANCE COMPANY
<br /> (DEAL y `LL SEAL 'q°'imi ru��To -
<br /> State of Ohio * ��""'�•�' ".izi
<br /> - ..,,,.k t Vg)%. :nz ly. 1848 :.,,,t; ' ? )1,,, ,c ,
<br /> J By 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 /> al
<br /> Pxed 0 P':.. iii1/j ON
<br /> ,paze,dooA_
<br /> Affixed
<br /> David A. Kotnik, Attorney at Law, Notary Public
<br /> State of Ohio o My Commission Does Not Expire(Sec. 147.03 Ohio Revised Code)
<br /> County of Medina ss.: ' 7- or o i•
<br /> I,Frank A.Canino,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 18th day of
<br /> Octobertie..M ;;,• 2017' ,,,,v '
<br /> w, uj :O. Gp:, f 1i •
<br /> lfile
<br /> i Ie.( L� LL`: :r� i�C.l11iATERfp ;
<br /> i +t sm SEAL =� _ ;� Secretary
<br /> ti , :_ ..'..-S0-11:
<br /> , 15 if";.1848::l Frank A.Carrino, Secretary
<br /> BPOAC2(combined) (06-02)
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