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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER HEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 05/03/17, FOR ANY PERSON OR PERSONS NAMED BELOW.
<br />General
<br />Bower
<br />of Attorney
<br />POWER NO. 1304762 01
<br />Westfield Insurance Co.
<br />Westfield National insurance Co.
<br />CERTIFIED COPY Ohio Farmers Insurance Co.
<br />Wesliiel.0 Center, Ohio
<br />Know All Men b Phase Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and 01•110
<br />FARMERS INSURAN E COMPANY, co, orallons, hereinafter referred to individually as a "Company" and collectively as "Companies," duly
<br />organized and existing under thelaws of [lie State of Ohio, and having its principal office in Wostffeld Center, Medina County, Ohio, do by these
<br />bANIEL D1eis 1KAMINSKI, onstitTte llHEODOREJ. TAYLOR, RONALD L, ROSENBAUM, PAMELA S, TERTINO, MARSIiA K, WEISS,
<br />MELINOA M. YATES, CHRISTINE A, ALLEN, CATHERINE E. MYERS, HETIIANI MORRIS, KATHY D. HENRICH, JOINTLY OR
<br />SEVERALLY
<br />of LA PORTE and State.of IN its true and lawful Attarney(s)•In•Fact, wills full power and atlhority hereby conferred In its panto,
<br />place ,and stead, to execute, acknowiodge and dnllver any and all bonds, recognizancus, 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 />UTIilMM, OR BANK DEPOSITORY BONDS.
<br />and to bind any of the Companies thereby as fully and to the safne exlenl as if such bends Were signed by the President, scaled with Ilia corporate
<br />seal.of Ilia applicable Company and duly
<br />nt Is i atlostod by Its
<br />ySecretary, herob rafifyiln)g and.confIrming all tholution adopted at the.sold Attorney(s)•in•Fact may do its
<br />WESpromises.
<br />TFIELD.INSURANCE COMPANY, WESTFIELD andunder by
<br />INSURANof ICElollowCOMPANY and 01110 FARMERS INSURANCEe Board COMPANY:CODirectors
<br />MPANYof each of. if)U
<br />'Be If Resolved, that the President, any Senfor Executive, any Secretary or any Fidelity & Surety OperalienS Executive or other Executive shot[
<br />be and Is horeby vested wild full power and authority to appoint any one or more suitable persons as Attornoy(s)•in•Fact to represent and act for
<br />and on behalf of site Company sub act to the following provisions;
<br />file Anorneyhrnrad. inay be g"Zo full power sand outhorlly.for and In doe narno of and on behalf of the,Conipany, to execute, acknowlodgo and
<br />deliver, any and all bands, iecognlxaricos, contracts, agreements of Indenrnityy and other conditional or obligatory. undertakings and any and all
<br />notices and documents canceling or torlitlnating the Company's liability thereunder, and any such his so executed by any such
<br />Attornayin•Fact shall he as binding upon the Campany as If signed b the President and sealed and attested by tlio Corporate Secretary."
<br />"Be if ruriherl7asolved, that the signature of any such designatedpersonand the seal of the Company heretofore or hereafter affixed to any
<br />power of attorney or any certificate relotingg thorolo by facsfnlllQ, rind an pnvrer of:attomey or cortlRctatp.64aring facshaillQ slgnalttres ar facsinaalle
<br />seal shall be valid and binding upon the Company with respect to any bond cr undertaking to which it Is attached." (Each adopted at a meeting
<br />held .on February 4, 2000).
<br />In Witrtess Whereof, WESTFIELD INSURANCE COMPANY, WrSTFIL'LO NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE
<br />COMPANY have caused these presents to be signed by their National Surety Leader and Senior Exocutive and their corporate seals to be hereto
<br />affixed this 03rd day of MAY A.D., 2017 .
<br />,.In„a„p, ,,,,.,n„qh,,
<br />cafporFaa tVN( , (7NAf,i`"., •? WESTFIELD INSURANCE COMPANY
<br />Seals \� ,......Q .•''��,• •..MpG , r` uisu ,. C�gli
<br />WESTFIELD NATIONAL INSURANCE COMPANY
<br />Mixed v' .no ' i0.• 01•I10 FARMERS INSURANCE COMPANY
<br />Irn
<br />state of Ohio 11'°''•� ,Il,l' "••" yDennis P. Bous, Nallortnl Surety Leader grid
<br />County of Medina ss.: Senlof Executive
<br />On this 03rd day of MAY A.D., 2017 , before rno personally came Dennis P. Batts to nee %noon, who, being by ine duly sworaa, dill
<br />depose and sa�yy, that lie resides In Wooster, Ohio; that he is National Surer Leader and Senior Executive of .WESTFIELD INSURANCE
<br />COMPANY, WE TFIELD NATIONAL INSURANCE COMPANY and OHiO FARMERS 1NSURANCL COMPANY, the coinpariies described in and which
<br />executed the above Instrument; that he knows the seals of said Companies, that the seols affixed to said Instrument are such corporate seals; that
<br />they were so affixed by order of the Boards of Directors of sold Companies; and that he signed his name thereto by like order.
<br />Nowr ial
<br />Sad SAt A L
<br />Affixed
<br />• David A, Kotnik, Atlarrita tit Law, Notary Public
<br />State of Ohio ,1+ *W My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.:
<br />••,TE OE4�
<br />1, Drank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and 01110 FARMERS
<br />INSURANCE COMPANY, do hereby certify that the above and foregoing Is a trite and correct copy of a Power of Attorney, executed by said
<br />Cons )anies, which is still it full force and elfect; and furthermore, Ilia resolutions of the Boards of Directors, set out in (tic Power of Attorney are
<br />In [tall force and effocL
<br />lit Witness Whereof I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 28th day of
<br />August AQi, 2018 ,1j
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<br />�vf ws, ' O:' p •+ 'tiny^
<br />N > W7t1 r^l q tmz i `,♦ Qua J sec"[
<br />W :,n. z i�-7
<br />,;.
<br />1848
<br />��1j ' rrank A. Carrino Secretary
<br />• `, SI
<br />BPOAC2 (catnbined) (06.02)
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