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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 11110121. FOR ANY PERSON OR PERSONS NAMED BELOW.
<br />General POWER NO. 1304762 17
<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, 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, CATHERINE E. MYERS, BETHANI MORRIS, KATHY D. HENRICH, JENNIFER S. SALAT, CASANDRA
<br />LEMLEY, DEBORAH E. BELL, LISA EBERT, ASHLEY WILKERSON, LISA RADTKE, RICHARD CARLSON, JOINTLY OR
<br />SEVERALLY
<br />of LA PORTE and State of IN its true and lawful Attorney(s)4n-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 />LOATtANTEE, 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 Attorneys) -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 Attorney(s)-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 indemnify 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." rEach 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 Sensor Executive and their corporate seals to be hereto
<br />affixed this 10th day of NOVEMBER A.D., 2021 .
<br />corporate ,."""'�•.,, WESTFIELD INSURANCE COMPANY
<br />Seal s*Y� P��" ') ��ip �~ WESTFIELD NATIONAL INSURANCE COMPANY
<br />..G =
<br />Affixed .+e� e+ ,'o ;A = s OHIO FARMERS INSURANCE COMPANY
<br />5:. SFAT...'z iIj�Tjt
<br />. m #
<br />State of Ohio BY'•
<br />County of Medina ss.: Gary W. tumper, Nations urety Leader and
<br />Senior Executive
<br />On this 10th day of NOVEMBER A.D., 2021 , 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
<br />Seal 1 A f_
<br />Affixed ���l.....
<br />Z�
<br />State of Ohio o David A. Kotnik, Attorney at Law, Notary Public
<br />County of Medina ss.: .tom My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />"ATE of °.
<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 WhergQf� have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this3lSt day of
<br />January A.D.,
<br />...
<br />40 O� tJ `f3Nf4. �/v
<br />41
<br />UL
<br />SEAL
<br />AN
<br />Secr+rtery
<br />•'•....••' + Frank A. Carrino, Secretary
<br />BPOAC2 (combined) (06-02)
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