|
General
<br />Power
<br />of Attorney
<br />POWER NO, 3417352 13
<br />Westfield Insurance Co.
<br />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 />presents make, constitute and appoint
<br />LOUIS A COI,•AGROSSI, MARK N. COLEMAN, BRUCE W. LOCKHART, LORI A. PROCH, GARY E. ROADRUCK, KYP L, ROSS,
<br />JEREMY S, BALL, STEPHANIE A. ROOK, LINKA V. ROESER, FAITH A. STUDENY, MARY ANN COPLEY, TERESA BENNETT,
<br />SUE A. BRANDAL, KRISTINE M. HEINRICH, NICOLE GREEN, GAIL BAKER, .JOINTLY OR SEVERALLY
<br />of RICHFIELD and State of OH 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 />GUARANTEE, 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 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 & 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 Attorneys) -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."
<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 S, 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 11th day of OCTOBER A.D., 2017 ,
<br />,,,,,,IIIf NI„ „ I ,f,1+, •, if,,,fr ,111/f„
<br />Corporate o "NISU`' WESTFIELD INSURANCE COMPANY
<br />Seals uR'tfri^�•,� `1ic>N1t:�ti�(o WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixedv `� • ,•.,• C ••
<br />,�'�,`. +�•." '•�" OHIO FARMERS INSURANCE COMPANY
<br />SEAL �:
<br />s'cKW�ii�FD
<br />fit, a+ -N'. ;m: ' Mar
<br />?u 8
<br />By State of Ohio �"'""`" "'' " """""" Dennis P. Baus, National Surety Leader and
<br />County of Medina ss.: Senior Executive
<br />On this lath day of OCTOBER A.D., 2017 , 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 sald 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
<br />.,•" ,,,
<br />Seat
<br />Affixed 1��1t�1%t"^•
<br />• ^ ---. • David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio !. ' p My Commission Does Not Expire (Sec, 147.03 Ohio Revised Code)
<br />County or 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 or 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 seats of said Companies at Westfield Center, Ohio, this 25th day of
<br />September A.D.12018
<br />,,,,f •f 11f 4,,1 ,1,1f 1. f.,rf, Wllifr
<br />Nth=............
<br />m:
<br />%eat
<br />"~mow,".,+,,,,w'
<br />'"•,.,r,fi�.l,,.,.••,
<br />Secretary
<br />Frank A. Carrino, Secretary
<br />BPOAC2 (combined) (06-02)
<br />
|