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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 02/28/19, FOR ANY PERSON OR PERSONS NAMED BELOW,
<br />General
<br />Power
<br />of Attorney Westfield
<br />CERTIFIED COPY Ohio
<br />POWER NO. 1304762 01
<br />Westfield Insurance Co.
<br />National Insurance Co.
<br />Farmers Insurance Co.
<br />Westfield Center, Ohio
<br />Know All Men toy These Presents, that WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OillO
<br />FARMERS INSURANfE COMPANY" corporations, hereinafter referred to individually as a "Company" and collectively as "Companies," duly
<br />organized and existing under thand ae laws of the *state of Ohio, and having its principal office. in Westfield Center„ Medina County, Ohio, do by these
<br />oint
<br />ONALD L. ROSENBAUuM, ME'�LIIN A M. YATES, CHRIST'INE A. ALLEN, CATHERI'NE E. MYERS, BET'HAN'I MORRIS, KATHY D.
<br />HENRICH, JENNIFER S. SALAT, CASSANDRA LEMLEY, DEBORAH E. BELL, JOINTLY OR SEVERALLY
<br />of LA PORTE and State of IN its true and lawful Attorney(s)-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 - - - - - - - --- -- - -- - - -- _.. _. µ............. _ .
<br />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />t�OA�iC=, OR BANK DEPOSITORY BONDS.
<br />and to bind any of the Companies thereby as fully and to the same extent as 4 such bonds were signed by the President, sealed wilh the corporate
<br />seal of the appdecable Company and dulyy attested by its Secretary, hereby ratifying and oonfiu°ming all tfuat the said Attorney(s)in Fact flay do In
<br />the Premises. Said appointment is made under and by authority of the loltowinc� resolution adopter) b the Board of Directors of e,cch of the
<br />WESTFIELD INSURANCE COMPANY', WESTFIELD NATIONAL INSURANCE COMPA�V`•CY and 01-00 FARMER INSURANCE COMPANY;
<br />"Be It. Resolved, that the President, any Senior Executive, any Secretary or any Fidelity So 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) do.Fact to represent andt act for
<br />and Ora behalf of the Company sub+ ect to the foldowln provisions:
<br />They Attorney -in -Fact may be given full power an3 authority for and in the name of and on behalf of the Company, to execute, acknowledge and
<br />deliver, any and all bonds, rc.cognixanres, contracts„ agreements of indt,mnit and othe
<br />r er conditional or obligatory undertakings and any 5nd all
<br />notices and documents canceling or terminating tfte Coflpany's liability t0�ereunder, and .ally such instruments so exec`'i,iled by any such
<br />Attorney -in -Fact shallbe as binding upon the Company as of signed by the President and sealed and attested by the Corporate Secretary
<br />""Be it Further Resolved, that the sl nature of any such designated person and the Seal of the Company heretofore or hereafter affixed to any
<br />power of attorneyys� or ands certificate re atmg tfaereto by facsimile, and any power, of attorney or, certificate 6earrng facsimile, signatures or facsimile
<br />seal shall be vaf�id and ant
<br />upon the Company with respect to any bond or undtartakingl to which it is attached," (Each adopted at a rneeting
<br />held on February fi, 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 28th day of FEBRUARY A.D.. 2019 .
<br />to,"µ wY WVXMAM, tl A 1 r•ra M tYY{,p
<br />Corporate �. ry "". WESTFIELD INSURANCE COMPANY
<br />Seals �'r ...... � �
<br />140 ' +l+► WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed -4 .set. "+y ry». ". . .w
<br />OHi FARMERS INSURANCE COMPANY
<br />4L SE
<br />Al
<br />1848
<br />State of Ohio Dennis P. Baus, National Surety Leader and
<br />County of Medina ss.; Senior Executive
<br />On this 28th day of FEBRUARY A.D., 2019 , before me personally came Dennis P, Baus to me known, who, being by me duly sworn, did
<br />de ose and say, that he resides in Wooster, Ohio; that he is National Sturet Leader and Senior Executive of WESTFIELD INSURANCE
<br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS NSURAINCE 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 Cormpatnies; and that he signed his name thereto by like order,
<br />Notarial
<br />Seal
<br />Affixed A,
<br />* 4 David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio atti► a My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss,: At.
<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 />Com n�ames„ 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 effort.
<br />In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 8th day of
<br />OCttabc �,o; UR ", 7019 r rurar
<br />W�
<br />SEALW SEAL
<br />BPOAC2 (combined) (06-02)
<br />i+ref "
<br />" , ^�P++✓1 l secMary
<br />�, .• Frank A. Carrino, Secretary
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<br />
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