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General POWER NO. 1305242 06
<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 ,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 />tpresents make, constitute and appoint
<br />ARLES A, KEENE, KATHY D. HENRICH, THOMAS D. GATELY, JAMES C. MENNE, CATHERINE E, MYERS, LISA EBERT,
<br />JENNIFER SALAT, KILEA GIRTEN, MARISSA HAEMKER, STACY RUTKOWSKI, JOINTLY OR SEVERALLY
<br />of MICHIGAN CITY and State of IN 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 any and all bonds, recognlzances, 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 />I 'E—, 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 follow ng 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, recognlzances, 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 slgnature 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 _.24fh day of JULY A.D., 2023 .
<br />Corporate '�, .+r"1"wl,, ��/v WESTFIELD INSURANCE COMPANY
<br />Seals * c + C`P.. WESTFIELD NATIONAL INSURANCE COMPANY
<br />MA
<br />Affixed V.► Ire.n� '•� ,•''•• OHIO FARMERS INSURANCE COMPANY
<br />,Q;r�� SEAL
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<br />State of Ohio By:
<br />County of Medina ss,: Gary W.y11mpe1r,Nat1ona Surety Leader and
<br />Senior Executive
<br />On this 24th day of JULY 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 Suretyy Leader and Senior Executive of WESTFIELD INSURANCE
<br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, the companles 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 sald Companies; and that he signed his name thereto by like order.
<br />Notarial ,Iti¢NIINpY
<br />Seal A 1.�"yes
<br />Affixed b `'l....
<br />ram:
<br />State of Ohio ,o David A. Kotnik, Attorney at Law, Notary Public
<br />Count of Medina ss.:+�
<br />y q My Commission Does Not Expire (Sec. 147.03 Ohio Revised Cade)
<br />,,ry•rLt, oIF
<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 />Companles, 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 12th day of
<br />September A.D., 2023
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<br />Sacnetary
<br />-Frank A. Carrino, Secretary
<br />BPOAC2 (combined) (03-22)
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