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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 05131116, FOR ANY PERSON OR PERSONS NAMED BELOW.
<br />General POWER NO. 1303952 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 />ppresents make, constitute and appoint
<br />pANIEL T. TOUW, JASON D. MC ELDOWNEY, NANCY N. NONWEILER, JOHN W. HANNON, III, ROBERT SHERFICK, JOINTLY
<br />OR SEVERALLY
<br />of CARMEL and State of IN 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 />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />UO—AR—A=, 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..1
<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 31s€ day of MAY A.D., 2016 .
<br />1.NIIIIN11/1! ,1,111111, 1,lI
<br />Corporate ��'"g11tt� �jeNA� """pWESTFIELD INSURANCE COMPANY
<br />Seats C fa......,llfC .•`aP.......... Y�G! ,�•r ��5�
<br />"'tiY WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed �v;•�t .w. ' ��o } o; ,g��•� �► �ce�'� OHIO FARMERS INSURANCE COMPANY
<br />LL? SEAL `" 'IM: _ �: C�1�RTERfD': C I
<br />-10
<br />By:
<br />State of Ohio ' I,lHI„"''`''"""""• Dennis P. Baus, National Surety Leader and
<br />County of Medina ss,: Senior Executive
<br />On this 31st day of MAY A.D., 2016 , before me personally came Dennis P. BauS to me known, who, being by me duly sworn, did
<br />depose and say, 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 •",NN,Nllu//„ll _
<br />Seal ,.•` RN A L S;••y�
<br />Affixed A,P
<br />O,•�,.
<br />..� • David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio : tip'o My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.:
<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 12th day of
<br />December A.D. 2017
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<br />�r�asll0A NONA1 r 111SU
<br />14%0 Now
<br />� ti v _�_w: /� r r'>�� "SEAL
<br />�ti �' SEAM _ ate: � si� � %�
<br />.,n: :S:IYB48 ,:N,` Frank A. Carrino, Secretary
<br />!l1111111,1 1 NIIINI'
<br />BPOAC2 (combined) (06-02)
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