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<br />Know AJ1 Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OH10
<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, Ohia, da by these
<br />presents make, constitute and appoint
<br />MICHAE�. J. DOUGLAS, CHRIS M. STEINAGEL, CHRISTtaPHER M. KEMP, ROBERT DOWNEY, CONNIE SMITH, KORY MORTEL,
<br />ELIOT MOTU, SAMUEL DUCHOIN, JOINTLY OR SEVERALLY
<br />of HUDSON and State of WI its true and lawful Attorneys} -in -Fact, with full power and authority hereby conferred in its name,
<br />place and stead, to execute, acknowledge and deliver arty and all bands, recagnizances, undertakings, ar other instruments or contracts of
<br />suretyship- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - .
<br />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />GUARANTEE, 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 adapted 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 Resolvea', that the President, any Senior Executive, any Secretary ar any Fidelity &Surety Operations Executive or other Executive shall
<br />be and is hereby vested with full paver 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 -ire -Fact, may be given full power and authority far 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 ar hereafter affixed to any
<br />power of attorney or any certificate relating thereto by facsimile, and any power of attorney ar 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, 2aoa}.
<br />Ire 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 12th day of OCTOBER A.D., 2021 ,
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<br />Corporate ►�,�,��N���,,�, �,.`� ��N�� �'•,,, ��,,.•",� '••,�►�,, UVESTFI ELD INSURANCE C�NI PANY
<br />Seals �•"...., +'`� ,`� �,'.'..`.,,�5'., ,,; '' WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed 'v�►' Mi�'b► �1. ,� ; � � : � .�' �� � j is *,,,�• .�. ~�+t��►�.
<br />C�HIC� FARIUIERS INSURANCE Ct�hJIPANY
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<br />State of Ohio
<br />County of Medina
<br />ss.:
<br />Gary V{l.
<br />�a� �►ure
<br />Senior E
<br />Leader and
<br />ecutiue
<br />On this 12th day of OCTOBER A.D., 2021 ,before me personally came Gary VU. Stumpier 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 OH 10 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 />Sea I
<br />Affixed
<br />State of Ohio
<br />County of Medina ss.:
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<br />David A. Katnik, Attorney at Law, tVotary Public
<br />My Commission Daes Not Expire Sec. 147.a3 Ohio Revised Code
<br />I, Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS
<br />(NSURANCE COMPANY, da 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 farce 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 />1n Witness Whereof, l have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 21 St day of
<br />July A.D., 20►23 .
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<br />Frank A. Carrino, Secretary
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<br />David A. Katnik, Attorney at Law, tVotary Public
<br />My Commission Daes Not Expire Sec. 147.a3 Ohio Revised Code
<br />I, Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS
<br />(NSURANCE COMPANY, da 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 farce 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 />1n Witness Whereof, l have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 21 St day of
<br />July A.D., 20►23 .
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<br />Frank A. Carrino, Secretary
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