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BK : 2138 PG : 1353
<br /> POWER NO . 0992202 D4
<br /> General
<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 , nereinafter referred to Individually as a 'Company and collectively as 'Companies ,- duty
<br /> organized and existing under the laws of the State of Ohio, and having its principal office in Westfield Center, Medina County, OOIO, do by these
<br /> presents make, constitute and appoint
<br /> THEODORE J . JEDLICK, ROBERT H. BOND, JOINTLY OR SEVERALLY -
<br /> of DAVIE and State of FL Its true and lawful Attorney(s ) dn- Fact, with full power and authority hereby conferred in Its name,
<br /> place and stead, to execute, acknowledge and deliver any and all bonds, recognizance:, undertakings, or other Instruments or contracts of
<br /> suretyship- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - • - - - . .
<br /> . - - . . - . - . . . - - • - - - - - • - - - -
<br /> LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br /> UA PU, OR BANK DEPOSITORY BONDS .
<br /> and to bind any of the Companies thereby as fully and to the sante extent as If such bonds were signed by the President, sealed With the corporate
<br /> seal of the applicable Company and duty 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 d Surety Operations Executive or other Executive shall
<br /> be and is hereby vested with Lull power and authority to appoint any one or more suitable persons as Attorneys)-in-Fact to represent and act for
<br /> and on behalf of the Company subject to the following provisions:
<br /> The Atmrney-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 , 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 /> Attorney-In-fact shall be as binding upon the Company as It signed by the President and sealed and attested by the Corporate Secretary.'
<br /> "Be if 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 canilcate 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 /> Paid on February e, 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 Malt Senior Executive and their corporate seals to be hereto affixed this 20th day or
<br /> MAY A. O., 2003 .
<br /> Corporate / �,,,...r..„ti .e,,,, , , •Aa• ..•,., ,,,,,,.
<br /> seals `VSgfltpcl ;•'Ptt0NAL rp+„ �. SNS ,w WESTFIELD INSURANCE COMPANY
<br /> ( C .• ' P ? : :hc;': �' 'r 4, WESTFIELD NATIONAL INSURANCE COMPANY
<br /> A'fixeoj) v •fit �sYx i O '
<br /> 3 K r+a7 H s r• MT - LLW'."• •, a ",• �
<br /> CO- HL,?IOS�FARMERS INSURANCE COMPANY
<br /> Ohio
<br /> •� ' �SEAL . nm ; 1
<br /> v
<br /> 0_ti
<br /> State of ^' • a7y,
<br /> County of Medina ss.: Richard L. Kinnaird, Jr. , Senior Fxecufive
<br /> On this 20th day of MAY A.O., 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 Senior 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 seats of said Companies; that the seals affixed to said instrument are such corporate seals; that they were so affixed
<br /> DyNof the Boards of Directors o1 said Companies ; and tFat he signed his name t by like order.
<br /> ota
<br /> Seal p,1AL '
<br /> AfiixN C
<br /> William J . Kahalin, A rney at Law, Notary Pub.fic
<br /> State Of OhioN v eaO My Commission Does Not Expire ( Sec, 147 .03 Onto Revised Code)
<br /> County of Metlina ss.: +' l e
<br /> Tf of �
<br /> I , Frank A. Carrino , Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS
<br /> INSURANCE COMPANY, do hereby Certiry that the above and foregoing Is a true and correct Dopy of a Power of Attorney, executed by said
<br /> Companles, Which Is still In full force and atfec[; and furthermore, the resolutions of the Boards of Directors, set out In the Power of Attorney are
<br /> in lull force and effect.
<br /> In Witness Whereof, I have hereunto set my hand and affixed the seats of said Companies at Westfield Center , Ohio, this , day of
<br /> A. D.,
<br /> ✓:VSU RA/ 44
<br /> ) . C ?�<\nut : .
<br /> [[11r�•�s xx 77 � T s�spa� I
<br /> f � la7Tal"11at SEAL n ` i ��'Y , {/�' - - y/( ,(,{f
<br /> ,Y •. /� . rn m . .r aa. tN ?`/ / `�'�^" ` / 1 4rl. 0 Srcrefary
<br /> y ,>„ T f O - c f prank A. Cerrino, SSSecrefaa��YY��
<br /> BPOAC2 (combined) (0642) -
<br /> A TRUE COPY
<br /> CERTIFICATION ON LAST PAGE
<br /> J .K. BARTON, CLERK
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