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Ell 2138 PG : 1359
<br /> POWER NO. 0992202 04
<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, hereinafter referred to individually as a "Company and collectively as "Conribe ; duly
<br /> organized and existing under the laws of the State of Ohio, and having its principal office in Westfield Center, Medina County, Onto, do by these
<br /> presents make, constitute and appoint
<br /> THEODORE J. JEOLICK, ROBERT H. BOND, JOINTLY OR SEVERALLY
<br /> of DAVIE 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, recognlzances, 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 /> —UATUN E, OR BANK DEPOSITORY BONDS .
<br /> and to bind any or the Companies thereby as fully and to the same extent as if such bonds were signed by the President, sealed wRh the corporate
<br /> seal of the applicable Company and duly attested by Its Secretary , hereby ratifying and confirming all that the said Aftorney(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 or Directors or each of the
<br /> WESTRELO 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 8 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 ARorney(s)-in- Fact to represent and ad for
<br /> aro 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 behalr 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 /> '8e 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 or 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 W which It Is attachetl" (Each adopted at a meeting
<br /> held on February 6, 2000) ,
<br /> in Witness Whereat, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE
<br /> COMPANY have caused these presents to be signed by their Senior Executive antl their corporate seals to be hereto affixed this 20th day of
<br /> MAY A. D., 200 .
<br /> Corporate `�......,� . ,
<br /> seals oxds��;�bpa� Pt:`�•N`•'L I'Yy:G - ��, UIS r;, WESTFIELD INSURANCE COMPANY
<br /> Affixed ., :' .as. o : Cm `y WESTFIELD NATIONAL INSURANCE COMPANY
<br /> fir= �s�s �( 7 'cF LL z :(,(tIJ11FRf� II OHIO FARMERS INSURANCE COMPANY
<br /> 1 m�iy' BL.Hla��� 5 m�. .Sr`' �.• . 'om ? `s o_: 12nior
<br /> Sy:,. 848State Of Onio ... ... ••• ,,,.,,. ,, ByCounty of Medina ss . : Richard L. Kinnalyd,
<br /> Jr. , Execulive
<br /> On this 20th day of MAY A. D., 2003 , before me personally came Richard L. Kinnalyd, Jr. to me known, who, being by me duly
<br /> s•:orn, 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 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 Nat he signed his nameC/ v CY like order.
<br /> Notarial
<br /> Seat - .,a'a1AL 3 � •
<br /> Arnxe4
<br /> 2 r
<br /> C• 4Ymms William J. Kahelin, A they at Law, Notary Public
<br /> state of OnIO NO My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br /> Codnty of Medina SS .: \M1 y �• .^�I'l ,.
<br /> E 050 `•
<br /> 1, Frank A . Carrino , Secretary or WESTFIELD INSURANCE COMPANY, WESTFIELD NATIDNAL 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 ell and furthermore, the resolutions at the Boards of Directors , set but In the Power of Attorney are
<br /> in lull force and effect.
<br /> I. Witness Itnereor, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center , Ohio, this , day of
<br /> A. D., ell
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<br /> SEAL
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<br /> y 1
<br /> -
<br /> SecretaryZAll
<br /> if . rindecrel
<br /> •'^- . . . . •..
<br /> STATE OF FLORIDA
<br /> �, °•.+..'T'n ;.,', :' INDIAN RIVER COUNTY
<br /> THIS IS TO CERTIFY THAT THIS IS A
<br /> Ell (combined) (06-02) - - . TRUE AND CORRECT COPY OF THE
<br /> ORIGINAL ON FILE IN THIS OFFICE.
<br /> I-,rci
<br /> ycor . BARYON, CLERK
<br /> Citi\oo r�M
<br /> BY
<br /> gy DEP TY.. CLERK
<br /> DATE
<br />
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