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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 10/03/18, FOR ANY PERSON OR PERSONS NAMED BELOW.
<br />General POWER NO. 1304762 01
<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 b These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NA'fIONAI- INSURANCE COMPANY and OHIO
<br />FARMERS INSUII COMPANY, corporations, hereinafterreferred to Individually as a "Company" and collectively as "Companies," duly
<br />organized and existing under the lam of the State of Ohio, and having its principal office in Westfield Center, Medina County, Ohio, do by these
<br />resents make, constitute and 7point
<br />I
<br />presents
<br />L. ROSENBAUM, PAM LA S. TERZINO, MELINDA M. YATES, CHRISTINE A. ALLEN, CATHERINE E. MYERS,
<br />BETHANI MORRIS, KATHY D. HENRICH, JENNIFER S. SALAT, 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 />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />UgAR701=, OR BANK DEPOSITORY BONDS.
<br />and to bind any of tine Companies thereby as fully and to the same extent as if such bonds were signed bg the President, sealed with the corporate
<br />seal of the applicable Company and duly attested by its Secretary, hereby ratifying and at the sa,id Attorney(s)-m-Fact may do in
<br />the rernises, Said appointment is made under and b authorM of the followia resolution adopted b,,� the Board of Directors of each of the
<br />WUTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INS RANCE COMPA Y and OHIO FARMER' INSURANCE COMPANY,
<br />"Be 11 Resolved that the President, any Senior Executive, any Secretary or, any Fidelity & Surety Operations Executive or other Executive shall
<br />beand ishereb 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 hereby
<br />Company subject to the following provisions:
<br />The Attorney -in -Fact, may be given (kill 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 inclerrinity and other conditional or obligatory undertakings and any and all
<br />notices and documents cancetirtg or terminating the Company's habifit� thereunder, and any such instruments so executed by any such
<br />Attornetin-Fact shaill be as bind
<br />ing
<br />upon the Company as if signed by the resident and sealed ind attested by the Corporate Secretary"
<br />"Be it Further Resolved, that the signature. 5i nature of any such designate person and the seat of the Company heretofore or hereafter affixed to any
<br />power ofattorne or ar%ceru icate rcrlafing thereto by facsimile, and any power of attorney or certificate bearing facsimfesignatures or facsimile
<br />seal s �Ii and inding upon the Company Mai respect to any bond or undertaking to which it is attached, (Each adopted at a meeting
<br />held on FebruaWr 8. 2000).
<br />in Witness iereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE
<br />COMPANY have caused these resents to be signed by their National Surety Leader and Senior Executive and their corporate seals to be hereto
<br />affixed this 03rd day 6ER A.D., 2018
<br />Corporate W-04,4, ",IM-",
<br />4LU'RA 0,0,'�%oNAi ,, - WESTFIELD INSURANCE COMPANY
<br />Seals S-g- S
<br />Affixed %lq VA ag
<br />...... WESTFIELD NATIONAL INSURANCE COMPANY
<br />A %
<br />OHIO FARMERS INSURANCE COMPANY
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<br />SEAL..M
<br />fir'. owl 84
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<br />...........
<br />" * wM*By�
<br />State of Ohio "If ...... Dennis P. Baus, National Surely Leader and
<br />County of Medina ss.�: Senior Executive
<br />On this 03rd day of OCTOBER A.D., 2018 , before me personally came Dennis P. Baus to me known, who, being by me duly sworn, did
<br />de ose and say, that he resides in Wooster, Ohio; that he is National Suret Leader and Senior Executive of WESTFIELD INSURANCE
<br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS TINSURANCE 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 "M%*4*4
<br />Seal A L
<br />Affixed
<br />David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio
<br />A& 10 My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ssl: Nt-
<br />1, 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 />Coot anies, 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 furl 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 20tl-lday of
<br />Dccernrb,,,`—'141 1 0
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<br />18 "O"oONAU
<br />SEAL
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<br />Frank A. Carrino, Secretary
<br />BPOAC2 (combined) (06-02)
<br />
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