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<br />BK: 1984 PG: 1458
<br />STATE OF FLORIDA
<br />INDIAN RIVER COUNTY
<br />THIS IS TO CERTIFY THAT THIS I5 A
<br />TRUE AND CORRECT COPY OF THE
<br />ORIGINAL ON FILE IN THIS OFFICE -
<br />THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 05111103, FOR ANY PERSON OR PERSONS NAMED BELOW.
<br />General POWER NO. 0991862 02
<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,these" 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 presents make, constitute and appoint
<br />JACK W. GUIONARD, BRYCE R. GUIGNARD, M. GARY FRANCIS, PAUL J. CIAMBRIELLO, APRIL L. LIVELY, JENNIFER L.
<br />MCCARTA, KATIE N. BIRD, MARGIE LYNN MORRIS, BRETT A. RAGLAND, JOINTLY OR SEVERALLY
<br />of LONGWOOD 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, recogni2ances, 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 />, OR BANK DEPOSITORY BONDS.
<br />and to bind any of the Companies thereby as fully and to the same extent as it 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 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 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 ofattorney 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 Senior Executive and their corporate seals to be hereto affixed this 111h day of
<br />MAY A.D., 2003 '
<br />y corporate 00%,
<br />Seal
<br />-a,,.•,.....n..
<br />seals"PStOfJALi�,''.•,��gg�U1$S�fIp����wWESTFIELD INSURANCE COMPANY
<br />Affixedv '• ae. +F� - Q�.... •'so = f +t7�•"""'•:MC WESTFIELD NATIONAL INSURANCE COMPANY
<br />OHIO FARMERS INSURANCE COMPANY
<br />SEAL : 1Jlo'• <
<br />State of Ohio "`�••�••� 64,*
<br />•• •`-/ J
<br />County of Medina Ss.: •"• By.
<br />Richard L. Kinnaird, Jr., Senior Executive
<br />On this 1111h day of MAY A.D., 2003 , before me personally came Richard L. Kinnaird, Jr. to me known, who, being by me duly
<br />sworn, did depose and say, that he resides in Medina, Ohio; that he Is Senlor Executive of WESTFIELD INSURANCE COMPANY, WESTFIELD
<br />^*" NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, the companies described in and which executed the above
<br />Instrument; that he knows the seals of said Companies; that the seals affixed to said instrument are such corporate seals; that they were so affixed
<br />by order of the Boards of Directors of said Companies; and that he signed his name thereto by like order.
<br />Notarial,,,,,,,
<br />Affixed -.T
<br />Seal alAl
<br />fro
<br />State of Ohio William J. Kell A rney at Law, Notary Public
<br />N
<br />County of Medina ss.: My Commission Does Not Expire (Sec, 147.03 Ohio Revised Code)
<br />z+ y �',t. 09
<br />I, John T. H. Batchelder, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, do hereby certify that the above and foregoing Is a true and correct copy of a Power of Attorney, executed by
<br />said 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
<br />are in full forcq,Rpq effect.
<br />In Witness Whe(,eflL'd, have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this day of
<br />,fit - SYR.t C ,• �PSC NAi, i/v �•
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<br />mom Jyp� m SEAL "z _ -Lao {,NIiRTERfp',
<br />.:...ary.+`
<br />low. to ° t�13 1848
<br />13POAC2 (combined) (06.02)
<br />Tf/l
<br />John T. H. Batchelder, Secretary
<br />■
<br />CLERK
<br />
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