|
THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 07/27/18, FOR ANY PERSON OR PERSONS NAMED BELOW
<br />General POWER NO, 0991002 01
<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 />GERALD K. SIHLE, BARBARA W. ALDINGER, DEIDRE R. PADGETT, CINDY L. MIRISOLA, ROBERT H. BOND, JOINTLY OR
<br />SEVERALLY
<br />of ALTAMONTE SPRINGS 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 />UA�RANf , 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 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 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 27th day of JULY A.D., 2018 .
<br />Corporate 414, •, „ „,,.,,,
<br />P �' aS�O'�k "' �tnN�1f //V '' MSUp�� WESTFIELD INSURANCE COMPANY
<br />ffixeSealsd ��,... ••., C� Ja? ;SGS: =; t ?.• �•"WWESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed ,. .os. o: OHIO FARMERS INSURANCE COMPANY
<br />SEAL :
<br />K'n
<br />��yy xx 1
<br />State of Ohio "'"* By Dennis P. Baus, National Surety Leader and
<br />County of Medina ss.: Senior Executive
<br />On this 27th day of JULY A.D., 2018 , before me personally came Dennis P. Baus to me known, who, being by me duly sworn, did
<br />depose and sayy, 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 •11•,4,4,,
<br />Seal o•`'� �\ A L '"•.
<br />Affixed ,gyp'.- •;;'�� S '
<br />--. • David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio : e+ ,r 1 110 1 My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.: _: y , NX -
<br />re 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 Attorney are
<br />in full force and effect.
<br />In Witness Whereof,. ,I have..hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 11th day of
<br />June :D'•,"Ld2E7t1,,
<br />(ANA
<br />a Y•' �E` r P •L �
<br />�Nsu'R
<br />Iry
<br />r�l.�ik7� fro :rn_
<br />�7Er1L
<br />W.
<br />BPOAC2'(%pmbineA) (06-,
<br />/`flf Sacrvtary
<br />Frank A. Carrino, Secretary
<br />
|