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POWER NO. 0990102 00
<br />General Westfield Insurance Co.
<br />Power
<br />of Attorney Westfield National Insurance Co.
<br />Ohio Farmers Insurance Co.
<br />CERTIFIED COPY Westfield Center, Ohlo
<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 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, recognizances, undertakings, or other instruments- or contracts of
<br />suretyship- - - - - - - - --
<br />- - - - - - - - - - - - - - - - - - - - - - --
<br />- - - - - - - - -
<br />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />GUARANTEE, 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 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 02nd day of JANUARY A.D., 2020 .
<br />" •""'"' "' "'• WESTFIELD INSURANCE COMPANY
<br />Corporate, aSY>7.(,y"�k .•r"�1nNA( �iV° f 119
<br />Seals
<br />0�,.• �' •'�? s'• r WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed/ov ••Nn :' �'G�'' J itA'TE ���,- OHIO FARMERS INSURANCE COMPANY
<br />s ALgE
<br />try ;: SEAL :m= =s:
<br />4<~..'m `f• OS ::.1848.+�
<br />State of Ohio B
<br />County of Medina ss.: By:
<br />W. tumper, Natlona Surety Leader and
<br />SenJor Executive
<br />On this 02nd day of JANUARY A.D., 2020 , before me personally came Gary W. Stumper to me known, who, being by me duly sworn,
<br />did depose and say, that he resides In Hartford, CT; 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 u.•'<„µ•N,
<br />Seal
<br />Affixed
<br />State of Ohio z vto David A. Kotnik, Attorney at Law, Notary Public
<br />County of Medina ss.:r'�t�.- My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />re,ot; o,
<br />1, 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 Wltness Whereof, f have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 1 8t day of
<br />"A:D.;
<br />March,,,,, 2022
<br />11
<br />SUti.i/�� t1nNAk?(�.�r�,,'�
<br />to gip ............ .G=,
<br />of •�•,'` 7� :Ot .�;- j.�c;•�+ •� �,f t
<br />N.,Ta 144 m SEAL :M= ;g• �_ %� Secretary
<br />3 u►�' ` ? y: ;oy:,
<br />'.4'�, ,,�' '=�'' , +'•• .- .••' +�� Frank A. Carrino, Secretary
<br />��anN•c'F� ,<n,uP!••a J•`•,. y''"�hnupu••••'•''J
<br />BP6AC2 (combined' (06-02)
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