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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 10/23/19, 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
<br />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, herednafter 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 />RONALD L. ROSENBAUM, MELINDA M. YATES, C"HRISTINE A. ALLEN, CATHERINE E. MYERS, BETHANI MORRIS, KATHY D.
<br />HENRICH, JENNIFER S. SALAT, CASANDRA 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- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - _ - - - _ _ . .. - - . . - . - - - - -
<br />LIMITATIION, THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />I OR BANK DEPOSITORY BONDS,
<br />and to bind any of the Companies thereby as fully and to the satne extern ,,is if such bonds were signed by the President, sealed with Die corporate
<br />seal of the applicable Company arid duly .attested by its 'Secretary, hereby ratifying and confirn"img all that thaw said Attorney(s)-in-Facr a° my do in
<br />the prernises. Said appointment is ankle under and by authority of the following resolutdora adopted by the Board of Ddraaotors or each of the
<br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY:
<br />"Be It Resolved, that [he 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 Attorney (s)-in-Fact to represent and act for
<br />and on behalf of the Company subject tothe following pi ovis'ions:
<br />The Attorney -in -Fact, may be given full Rawer and authority for and in the name of and on behalf of the Corrapaany„ to execute, acknowledge and
<br />deliver, any and all bonds, recognizances contracts, agreements of indonnity and other conditional or obligatory Undertakings and any and all
<br />notices and documents canceling or terminating the Cornpany"s liability thereunder, andi any such instruments so executed by any such
<br />Attorney -in -Fact shall be as binding UpOrt the Company as of signed) by f re President and sealed and attested by the Corporate Secretary."
<br />"Be it Further Resolved, that the signalure 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 tlaerelo by facsimile, and any power of attorney or certificate bearing facsimile signatures or facsirnile
<br />seal shall be valid anal binding upon [tie Company with respect to any bond or undertaking to which it is attached.' (Each adopted at a meeting
<br />held on February 8, 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 23rd day of OCTOBER A.D., 2019 .
<br />Corporate
<br />Sealsae�rr�1ttgwyt rr�a rtiy v '11t51P ' " WESTFIELD INSURANCE COMPANY
<br />pr �4'''' WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed ` ^,e�^"'r .a."a` °
<br />1t"° r" OHIO FARMERS INSURANCE COMPANY
<br />SE u r , )r
<br />By:
<br />State Of Ohio ""n,ee«rurw°' Vane„", u.o "+rrarx�rrrrxK.r
<br />Dennis P. Baus, National Surety Leader and
<br />County of Medina ss, Senior Executive
<br />On this 23rd day of OCTOBER A.D., 2019 , 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 Coraip,,,inies� 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 Cornpanke-;; and that he signed his name thereto by like order.
<br />Notarial
<br />Seal
<br />'
<br />Affixed
<br />State of Ohio
<br />ah t
<br />County of Medina
<br />ss.:"
<br />COF,
<br />David A. Kotnik, Attorney at Law, Notary Public
<br />My Commission Does Not Expire (Sec. 147,03 Ohio Revised Code)
<br />1„ Frank. A. Carrino Secrelary 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 />Companies. which is still in full force and effect; and furthermore, the resolutions of the Boards of Directors„ set out ira ttae Power of Attorney are
<br />in full 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 26th day of
<br />November ,,r� , �2019
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<br />Seca-etary
<br />Frank A. Carrino, Secretary
<br />BPOAC2 (combined) (06-02)
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