|
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 />RONALD L. ROSENBAUM, MELINDA M. YATES, CHRISTINE A. ALLEN, CATHERINE E. MYERS, BETHANI MORRIS, KATHY D.
<br />HENRICH;`JENNIFER S. SALAT, CASANDRA LEMLEY, DEBORAH &&ELL, LISA .EBERT, 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 />ANTE
<br />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARE, MORTGAGE DEFICIENCY, MORTGAGE
<br />UDATANTEE, 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 Attorney(s)-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 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 ��y a� ��ONAL h WESTFIELD INSURANCE COMPANY
<br />Sews o��. ..C'� ••r`'aP.•• •• •.!�pG, +° •�,�.,�. WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed �vj .a+• stip o: + •>;'4*�^ OHIO FARMERS INSURANCE COMPANY
<br />•�`' uLLFi : SEAL �m _ _g
<br />1848
<br />r 3
<br />State of Ohio:. By:
<br />County of Medina ss.: Gary W.tumper, Nations urety Leader and
<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 ate 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 wa
<br />Seal R L
<br />Affixed S
<br />State of Ohio w�`o David A. Kotnik, Attorney at Law, Notary Public
<br />County of Medina ss.:• qTL+ o.f My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<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, 1 have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 9th day of
<br />March A.D.,2021
<br />w�,.,,s„q„.!r r.er
<br />Q �s tutp�4 aP��� A� ,NSG.•*” 1M'S
<br />let
<br />9t"+.MLLti `�• SEAL
<br />Sscr+etery
<br />•»41 Irky ' 4=rank A Carrino, Secretary.
<br />BPOAC2 (combined) (06-02)
<br />
|