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BK: 3102 PG: 983
<br />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 />LIM1 TAILI2N: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />GUARANI EE 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 Attomey(s)-in-fact may do in
<br />the ppremises. Said appointment Is made under and by auttariry of the following resolution adopted b the Board of Directors of each of the
<br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMER INSURANCE COMPANY:
<br />Be It Resolved that the President any Senior Executive, any Secretary or any Fidelis & Surety Operations Executive or other Executive shall
<br />be and is hereby vested with full power and authority to appoint arty one or more suitable persons as Attorney(s)-in-Fact to represent and act for
<br />and on behalf of the Company sub,(ect to the following provisions:
<br />The Atton►ey fn -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 anNy such
<br />Attorney -in -Fact shall be as binding upon the Comparry 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 attorne or any certificate re atin thereto by facsimile, and arty power of attorney or certificate bearing facsimile signatures or facsimile
<br />seal shall be valid and binding upon the �ompany with respect to any bond or undertaking to which it is attached' (Each adopted at a meeting
<br />held on February 6, 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 da of MARCH A.D., 2014 .
<br />,.,,,,,.... ,
<br />`
<br />Corporate �sYAA %ONALi'•, w WESTFIELD INSURANCE COMPANY
<br />Seals
<br />«— .'dc o .... .••••.N•., WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed"� ''" %s� •.� s7" OHIO FARMERS INSURANCE COMPANY
<br />►. �r��1-41191
<br />o :foo
<br />,� Srr,FW � -y� SEAL !n ran�� : 1848
<br />State of Ohio"""��*��'" """"" yDennis 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 Dermis 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 />Affixed Pa, A.L. sdpo
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<br />State of Ohio W �► o
<br />David A. Kotnik, Attorney at Law, Notary Public
<br />My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.: q 1�
<br />repfo
<br />1, Frank A. Catrin, 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, 1 have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 6th day of
<br />MarchtYA'""w 20.18 ;,,•,oNc • ,..»,.,,,,,..
<br />SEAL �` 184e40,
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<br />BPOAC2 (combined) (06.02)
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<br />STATE F IOP
<br />�INDI ER COUNTY
<br />THIS T*k"*1RUE AND CORRECT
<br />Frank A. Carrino, SeC(WW9yTHE ORIGINAL ON FILE IN THiS OFFICE. THIS
<br />ORIGINAL MAY NAVE RE ACTED INFORMATION AS STATED
<br />IN FLORIDA STATUTE 1 '
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<br />''v�•....�;� DATE
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