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BK: 3151 PG: 765
<br />General POWER NO. 0990102 00
<br />Power Westrield Insurance Co.
<br />of Attorney Westfield National Insurance Co.
<br />CERTIFIED COPY Ohio Farmers Ins�ue ancer, Co. Ohio
<br />Know All Mart 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 sComp n b,• duly
<br />organized and existing under the laws of the State of Ohio, and having its principal o ce In Westfiield Center, Medina County,y 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 Attorneys) -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, recognizences, 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 />CUATOR BANK DEPOSITORY BONDS.
<br />and to bind any of the Companies thereby as fully and to the some 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 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 behalf of the Company subject to the following provisions:
<br />F,. The Attorney4ti-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, recognizences, 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 />Auorneyin•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 seat of the Company heretofore or hereafter affixed to any
<br />power of attorney or any certificate relating thereto byfacssimile.t and any power of attorney or certificate bearing facsimile signatures or facsimile
<br />seal shall be valid and binding upon the Company with
<br />respect 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 da of MARCH A.D., 2014 .
<br />tY •'�1rlNAl ... _ WESTFIELD INSURANCE COMPANY
<br />.Seals
<br />orporato eV� WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed for -?��;:'''.•.. w, ypG••i .'
<br />a v4774 OHI FARMERS INSURANCE COMPANY
<br />} N` m _
<br />SEAT •�,l
<br />i►
<br />State or Ohio •• "" "'"'~"'ByDennis P. Batts, 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 />Seal Qtt A L S
<br />Affixed A.
<br />tf r
<br />ff
<br />•'
<br />State of Ohio N o
<br />David
<br />David A. Kotnik, Attorney at Law, Notary Public
<br />My Commission Does Not Expire (Sec. 147A3 Ohio Revised Code)
<br />County of Medina ss.:
<br />TF O Fin
<br />-1, Frank A. C nrino, 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 forge and effect.
<br />. In Witnes4'Whersof, 1 have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 11th day of
<br />Se rut 2418
<br />P��@ 'CIC) A r '
<br />• a �'SEAL
<br />_x=_' 13 aFrank
<br />�
<br />A. Carrino, Secretary� INDIAN
<br />RIVER COUNTY
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<br />pNlga4oy
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<br />�N"'; ,>:. ;- ''''•• .', ''• ,,•'
<br />THiSISTO CERTIFY THAT THIS iS ATRUE AND CORRECT
<br />w..A••'r
<br />.`.a
<br />COPY OF THE ORIGINAL ON FILE IN THIS OFFICE. THIS
<br />ORIGINAL MAY HAVE
<br />2)
<br />REDACTED INFORMATION AS STATED
<br />IN FLORIDA STATUE i 07.
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