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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 11/29/18, 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 />Ohio Farmers Insurance Co.
<br />CERTIFIED COPY Westfield Center, Ohio
<br />Know All Men bi� These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, corporations, hereinafter referred to individually as a 11C and collectively as ""Companies,". duly
<br />,ohjo
<br />organized and existin under the laws, of the State of Ohio, and having its principal office in Westfield Medina County, do by these
<br />ffeUnts, make, consill?'ute and a oint ONA,LD L. ROSENBAUM, MELIMA M. YATES, CHRISTINE A. ALLEN, CATHERINE E. MYERS, BETHANI MORRIS, KATHY D.
<br />HENRICH, JENNIFER S. SALAT, CASSANDRA LEMLEY, JOINTLY OR SEVERALLY
<br />of LA PORTE and State of IN its true and lawful Attorney (s) -i n- 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 />UOTR=, 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 bg the President,, sealed with the corporate
<br />seal of the applicable Company and dulyattested by its Secretary, herebyratifying and confirming all that the said Attorney(s)-irl may do in
<br />the premises. Said appointment is made under and b authorM of the ollowmj resolution adopted b the Board of Directors of each of the
<br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INS RANCE C:OMPA Y and OHIO FARMER 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 hereb 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 />arid on behalf Ythe Company subject to the following provisions;
<br />The Attorney. in -Fact. may be jiven full power an 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 indemnityy and other conditional or obligatory undertakings and any and all
<br />notices and documents canceling terminating h 'I liabillity tfaereunders and any such instruments so executed by any such
<br />Corporate
<br />Secretary."
<br />c a e Company's
<br />"Be it Further Resolved, that the ny if signed hereafter affixed to any
<br />Attorney -in- Fact shalt be as binding u I Coo" as !pan ree any $ h e or
<br />such
<br />desl nat
<br />r I of 't' z
<br />power olattorne oranzicertificate relating
<br />ej - ting thereto
<br />- -eto by a 1 -nite, and mile signatures or, facsimile
<br />seal shall be v2- , t� 9 Corn cl f csl d and inding: upon e Company
<br />with respect to
<br />a (Each adopted at a meeting
<br />held on FebRfar8, 2000).
<br />In Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHQ FARMERS INSURANCE
<br />COMPANY have caused these resents to be Sig ned by their National Surety Leader and Senior Executive and their corporate seats to be hereto
<br />BER A D�, 20 affixed this 29th day of NOVE� 18
<br />Corporate 11011 ......
<br />WESTFIELD INSURANCE COMPANY
<br />Seals
<br />44
<br />S
<br />WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed
<br />OHI FARMERS INSURANCE COMPANY
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<br />OYER,
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<br />1848.1
<br />. . . ........ ........ By:State of Ohio Dennis P. Baus, National Surety Leader and
<br />......
<br />County of Medina Ss.: Senior Executive
<br />On this 29th day of NOVEMBER A.D., 2018 , before me personally came Dennis P. Baus to me known, who, being by me duly sworn, did
<br />deTo,se and say, that he resides in Wooster, Ohio; that he is National Surety, Leader and Senior Executive of WESTFIELD INSURANCE
<br />t
<br />C MPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERSINSURANCE 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 pil
<br />Sealy 1 A L
<br />Aff ixed
<br />0 AVO
<br />r
<br />David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio qwq"
<br />Ai 6 My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.:
<br />of 0
<br />1, Frank A, Carrino, Secretary of WESTFIELD, INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS
<br />INSURANCE COMPANY,
<br />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 fur, 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 18thday of
<br />April 2019 0"'"Vlloll
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<br />SEAL :rn,
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<br />BPOAC2 (combined) (06-02)
<br />Secretary
<br />18480 Frank A. Camino, Secretary
<br />
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