|
THIS MOWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER N AND ISSUED PRIOR 1.0 05103117, FOR ANY PERSON OR PERSONS NAMED BELOW,
<br />General POWER NO. 1304762 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 77re5e Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and Oi•il0
<br />FARMERS INSURANCE COMPANY, corporations, hereinafter referred to Individually as a "Company" and collectively as "Companies," duly
<br />D. organizedKAMand existing under ilia laws of the State or Ohio, and having its principal office in Westfield Center, Medina County, Ohio, do by these
<br />it
<br />NIEL IN SKI, 1HEODOIE J.lTAYLOR,, RONALD L, ROSENBAUM, PAMELA S. TERZINO, MARSHA K, WEISS,
<br />MELINDA M. YATES, CHRISTINE A. ALLEN, CATHERINE E. MYERS, BETIIANI MORRIS, KATHY D. HENRICH, JOINTLY OR
<br />SEVERALLY
<br />of LA PORTE and Siato.of IN its true and lawful Attornay(s)•in•Fact, with full power and authority hereby conforrod In its norno,
<br />place and stood, to .execute, ackhowlodga and deliver any and all bonds, recognizances, undertakings, or other Instruments or contracts of
<br />surotyshlp- ..... . ..... .............. . - - .. • • ........ . .
<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 its fully and to the Sallie extent as if such bands were sighed by tite President, scalad with the corporate
<br />seat of the oppllcabfe Company and dtiiy attested by Its Secretary, hereby ratifying and confirming all that the said Allarney(s)-in-Fact may do in
<br />Ilia remises, Said a poln1ment Is matte. under and by authorityy df the follLwlnf) resolution adopted by tlltt f30ilyd of DlreCl4r5 of Loch of the
<br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and 01-110 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 nlora suttablo persons as Attorneys) -In -Fact to represent and act for
<br />and on behalf of the Company Sub act to the folloWln provisions:
<br />The Attornayln•Fact, maybe gton full power an c� authority for and In Ilia home of acid on behalf of tite Company, to execute, acknowledgo and
<br />deliver, any and all bonds, (ecognlzancos, contracts, agreements of indemnity and other conditional or obligatory undertakings and any and all
<br />notices and documents canceling or terminating tha Cornpan 's lialtitity thereunder, and any such Instruments so executed by any such
<br />Attorneyin•Fact shall be as binding upon the Company as if signed by the l)resident and sealed and attested by the Corporate Secretary."
<br />"Be it Further Resolved, that the signature of any such designated person arid the seal of the Company heretofore Orliereafter affixed to any
<br />power of attorney or any certificate rolatins� thnrato by racsinille, tend an power of attorney or certificate bearing facslnille signatures or facsintilo
<br />seal shall be vafid and minding upon the Company with respect to any bond or undertaking to which it Is attached," (Each adopted at a meeting
<br />held on February Zs; 2DW).
<br />in Wilness Whareol, 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 Executiva and their corporate seals to be hereto
<br />affixed this 03rd dayz of MAY A.D., 2017 .
<br />Car rala �� p�+ Wr ,,,,ll!«,,,,f,,,f'/I a µa plN,f,f h
<br />seals V p ``ONnr:�Ns �' 111SU ',+, WESTFIELD INSURANCE COMPANY
<br />�,•• P ;..•' :, ••R'.�!p WESTFIELD NA1-IONAL INSURANCE COMPANY
<br />Affixed .' �w+ n o.+ �} F ' E`N OHIO FARMERS INSURANCE COMPANY
<br />ZLj1 � S, SEAL
<br />it _ ycH�trfR�o i��
<br />ro .
<br />state of Ohio +«„ ,,'" reu }""'�+"++ •,/1jrp�",r'+nu, DyDennis P.
<br />BayyuS**, fNational Surety Leader and
<br />County of Medina ss,: Senior Executive
<br />On this 03rd day of MAY A.D., 2017 before me personally name Dennis P. Baus to ino known, who, being by me duly sworn, did
<br />depose and sayy, that he resides In Wooster, 0hio; that he is National Surety Leader and Senior Executive of WESTFIELD INSURANCE
<br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OtflO FARMERS `INSURANCE COMPANY, the companies described in and which
<br />executed Ilia nbovo Instrument; that he kn❑ws the souls of said Companies; that the seals affixed to said instrument are such corporate seals; that
<br />they were so atflxed by ardor of the Boards of Directors of sold Companies; and that he signed his name thereto by like ardor.
<br />Notarial �„,art»ur,,,
<br />seal ar �%A L
<br />nfrlKedAV 6f14jbL
<br />01
<br />• David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio Vl ' o My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.; q v •!��
<br />I, Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and 01-110 FARMERS
<br />INSURANCE COMPANY, do hereby cattily that the above and foregoing Is a true and correct copy of a Power of Attorney, executed by said
<br />Corn ianies, which is still in full force and effect; arid furthermore, tile resalutlons of the Boards of Directors, set out In ilia Power of Attorney are
<br />In A, i force and effect,
<br />In Wlttrass Wherool, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 12th day of
<br />Junt: , 20.1'8 nutiu'rwa„ .a••r.unv,
<br />00'
<br />xoNAL
<br />v* rest 0.
<br />c O : p : �,
<br />"(SEALz m . ,S��.�I. 1 � ;� r CI�AfXTEA�Q'� C
<br />v'f�'•.,, +�+ �:;•. ,?i��»11 *,,��.� { Frank A. Carrino, Secretary
<br />I,,« ,1,1'+"'+++'+• •""fr/lint.....
<br />BPOAC2 (cornbitred) (06-02)
<br />
|