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BK: 3121 PG: 1265
<br />'.z COUNTY
<br />T7:: 16 TO CERTIFY THAT THIS IS A TRUE AND CORRECT
<br />CC?Y OF THE ORIGINAL ON F!LE IN THIS MICE. THIS
<br />CF;C �,L MAY HAVE REDACTED INFOR'd„ TION AS STATED
<br />IN FL0RIDA STATUE 119.01,
<br />General ;•y';::ti; / SMITH, C K
<br />Power�t BY
<br />of Attorney ;. f DEP
<br />�1 U�1 CLE K
<br />°'•� DATE
<br />CERTIFIED COPY
<br />POWER NO, 0990102 00
<br />Westfield Insurance Co.
<br />Westfield National Insurance Co.
<br />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 Attomey(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 />GUARANIL 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 />thePremises. 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 Fldellty & 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 />Attomeyin-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 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 Februaryy 8, 2000).
<br />In Witness lNhereof, 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 />atfitA1
<br />Mt ° of MARCH A.D., 2014 .
<br />o}wratb t y„ �;ONAi �' '"" WESTFIELD INSURANCE COMPANY
<br />5fett . a •� ,'�? tisG•; f WESTFIELD NATIONAL INSURANCE COMPANY
<br />Witted `Y = o• .Q�r�yE OHIO FARMERS INSURANCE COMPANY
<br />o °j, Y : H- • SEAL
<br />1848 • S
<br />r` "`~.•• }`.,.* �r w"'' +� By
<br />yDennis P. B� aV\ u~s National Surety Leader and
<br />Sta4nc ofib
<br />G,puHtyrq°PRteeRf°°r ss.: Senior Executive
<br />'6rv1hi*,A1 "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 />Seal Flt A L S
<br />Affixed gyp..... F
<br />David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio N M o My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.; q ?�
<br />,r£ OF 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 Attomey are
<br />in full lfpro,4nd effect.
<br />,')WWitness Mweol, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 15th day of
<br />" AlJay {Y7L4 01$ .��oNAt,y •,,
<br />;.., ,,......, ,SG,; fes{
<br />Ap
<br />�t�.A�.. �" N SEAL :m. 1 Sec -f07
<br />1848
<br />1,_ • ��jr' :,�. ;p,:iB4H f Frank A. Carrino, Secretary
<br />;. rf ►, ,
<br />8P0ACZjcbmbined) (06-02)
<br />
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