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General POWER NO. 1303532 04
<br />Power Westfield Insurance Co.
<br />of Attorney 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 "c;nmpany" and collectively as "Companies," duly
<br />organized and existing under the laws of the State of Ohio, and having its principal office in Weslfield Center, Medina County, Ohio, do by these
<br />presents make, constitute and appoint
<br />S. ANNETTE MULLET
<br />of WESTFIELD and State of IN its true and lawful Attorney(s)-In-Fact, with full power and authority hereby confe.-red 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 />UOATFANTEE, OR BANK DEPOSITORY BONDS,
<br />and to bind any of the Companies thereby as fully and to the same extent as If suratirch bonds were signed ball y the President, sealed with the corporate
<br />seathe ( of the premises applicable
<br />appointment Is mand deunderand its b authoriityy of the €ollowinnggand resoluttiionl adopted batthethe
<br />Boasaid
<br />rd Alto
<br />of rDirect Directors of each I n- Fact off tiin
<br />the
<br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMER INSURANCE COMPANY:
<br />"Be It Resolved, that the President, any Senlor 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 Altorney(s)-in-Fact to represent and act for
<br />and on behalf of the Company subject to the following provisions:
<br />The Atrorneyin•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 I Furfher Resoived, that the signature of any such designated person and the seal of the Company heretofore or hereafter affixed to any
<br />power of attorneyor any certificate relating thereto by facsimile, and any power of attorney or certificate nearing facsimile signatures or facsimile
<br />seal shall be vad 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 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 02nd day of JANUARY A.D., 2020 .
<br />Corporate _1" ,
<br />Seals ......
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<br />.•WESTFIELD
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<br />INSURANCE
<br />WESTFIELD NATIONAL INSURANCE COMPANY
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<br />Affixed r{�v9 .w p
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<br />OHIO FARMERS INSURANCE COMPANY
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<br />1848
<br />State of Ohio
<br />"""
<br />By
<br />ss.:
<br />Gary W. tumper, NafforSuretyy Leader and
<br />Sr
<br />Senior Executive
<br />On this 02nd day of JANUARY A.D., 2020 , before me personally came Gary W. Stumper to me known, who, being by me duly sworn,
<br />did depose and say, that he resides in Hartford, CT; 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 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 �•„n•K+N,Myr, /�
<br />Seal � R1 A L S, !V/■i///
<br />Affixed
<br />State of Ohio }_ �, 11111111 o David A. Kotnik, Attorney at Law, Notary Public
<br />County of Medina ss.: �' .• My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />of o
<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 />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 seals of said Companies at Westfield Center, Ohio, this 8th day of
<br />A.D„ 2020
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<br />NV %'�•.•' ' a' 8,"4.1®.; Frank A. Carrino, Secretary
<br />BPOAC2 (combined) (06-02)
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