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BK: 3109 PG: 1355
<br />STATE OF FLORIDA'
<br />NDIAN RIVER COUNTY
<br />THIS IS TO CERTIFY THATTHISISATRUEANDCORRECT BOND NUMBER 9730592
<br />COPY OF THE ORIGINAL ON FILE IN THIS OFFICE, THIS
<br />General CFIGINAIMAYHAVE REDACTED 1NFOtihV►TIONASSTATED POWER NO. 099010200
<br />Power I`i FLORIDA STATUE 119.07. Westfield Insurance Co.
<br />of Attorney °:y°OU
<br />"'` BY CLERIC Westfield National Insurance Co.
<br />I tm
<br />CERTIFIED COPY DE CL K Ohio Farmers Insurance Co.
<br />DATE 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 />UUTRWW17M, 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 IN 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 />AttorIley-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 attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate 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 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 Ajst day of MARCH A.D., 2014 .
<br />Qa`Por s� i+e� 4"- C)N!l `'' WESTFIELD INSURANCE COMPANY
<br />`�•�6 t, �'i WESTFIELD NATIONAL INSURANCE COMPANY
<br />ix
<br />�,Q'' •'��} ' z'; ' • IJtTfR OHIO FARMERS INSURANCE COMPANY
<br />SEAL
<br />r+8''•, ?fib 1848;:l;
<br />J'
<br />Mate of Ohio. ` ' * """""""'By:
<br />yDennis P. Baus, National Surety Leader and
<br />Counry�f Mediim .l ..`ss.: Senior Executive
<br />rt;lhj$f�o�Hay 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, WE 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 �,,.......w,
<br />Seal ;'R\ALN"''
<br />Affixed P,,........ Ste,
<br />• ` David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio N r M&o My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.:t v re a off,
<br />I. Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS
<br />INSURANC.E•COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said
<br />Comppanies; 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 />I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 18th day of
<br />`�Arh� ! `Axk.,� 2018 "��ONA�`%''• " ",,,,.,,,,
<br />o ! • � fi: .r4.1� � , o G Z•, �: �NItRTFIPE cam%
<br />~ Ni
<br />o `d}• r: SEAL
<br />. ^ `Yj��` ,y� ;/-ti� �:, p; �`•s��b�. 1848 ,rte
<br />� .w.t. ....•
<br />BPDAC>' (Cotftkin�d) (06-02)
<br />ef, " Secretary
<br />Frank A. Carrino, Secretary
<br />
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