|
POWER NO. 0990102 00
<br />General
<br />Power Westfield Insurance Co.
<br />of Attorney Westfield 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, 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 />CUMATEE, 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 thea
<br />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 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 b the President and sealed and attested by the Corporate Secretary."
<br />"Be it Further Resolved, that the signature of any such designatedpersonand 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 21st day of MARCH A.D., 2014 .
<br />Corocrate y$� oNAL�''., WESTFIELD INSURANCE COMPANY
<br />sP�is �A:•- �!�� , �?•• "' NSG; }r , WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed �'` +�► o; ,P �^ OHIO FARMERS INSURANCE COMPANY
<br />SEAL ;m;
<br />q9 ran��•f y o; %1848 :*.
<br />State of Ohs-
<br />"`"`•,. ib� " 4 "" ` ByDennis P.P. Bl National SuretyLeader and
<br />coumy of viedina 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 w•• •ter
<br />SealA L
<br />Affixed
<br />• David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio N do* o My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.; , 4 w
<br />T�01;0
<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 W(h�elreof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 15th day of
<br />yiva��►^��sarr�.c���i'f=�J„���t�tiT No; Pit' 'Nay............
<br />NAL
<br />MS�EAL
<br />� �t
<br />Secrowy
<br />T j���' ,y; �: :• 1848 s Frank A. Carrino, Secretary
<br />BPOAC2 (combined) (06-02)
<br />
|