THIS POWER OF ATTORNEY SUPERUEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 06108123,' 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 apppoint
<br />RONALD L. ROSENBAUM, CATHERINE E. MYERS, BETHANI MORRIS, KATHY D, HENRICH, JENNIFER S. SALAT, CASANDRA
<br />HISICK, 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)-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 In any penal limit. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
<br />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />UUTRARTEE, 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 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 08th day of JUNE A.D., 2023 .
<br />M,JI/! �' , IIIIIIIIIII,JJ 111//ff/1//fI
<br />Corporate ,5� ,� `NA,.d11.- WESTFIELD INSURANCE COMPANY
<br />Seals
<br />Affixed ,.•j1•�y�•;�d! �. �. WESTFIELD NATIONAL INSURANCE COMPANY
<br />'+� `� '; ;'`•�T '�, OHIO FARMERS INSURANCE COMPANY
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<br />State of Ohio 1 J/III*„1,1„•'� .11}I/I,.l,•
<br />13y:
<br />County of Medina ss.; Gary W.er, Nationa urety Leader and
<br />Senior Executive
<br />On this 08th day of JUNE A.D., 2023 , 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 Medina, OH; 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 �Np.!}INngN
<br />Seal L `
<br />Affixed A4P,.""` y
<br />ir
<br />State of Ohio ,r .' o David A. Kotnik, Attorney at Law, Notary Public
<br />Count of Medina ss., sz� M Commission Does Not Expire Sec. 147.03 Ohio Revised Code
<br />y gyp p'�r Y p ( )
<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 25th day of
<br />July A.D.,2023 t
<br />•�\P i.J....,�/i/ ++rJ a•'''OWAL
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<br />':.J "Q r :•'���� drank A. Carrino, Secretary
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<br />BPOAC2 (combined) (03-22)
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