|
THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 11129118, FOR ANY PERSON OR PERSONS NAMED BELOW,
<br />General
<br />Power
<br />of Attorney
<br />POWER NO. 1304762 01
<br />Westfield Insurance Co.
<br />Westfield National Insurance Co.
<br />CERTIFIED COPY Ohio Farmers Insurance Co.
<br />Westfield Center, Ohio
<br />Know Alt Men b , rhase Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and 01--flO
<br />FARMERS INSURA& COMPANY, cor oratlons, hereinafter referred to individually as a "Company" and collectively as "Companies," duly
<br />organized and existin under the laws 01 the State of Ohio, and having its principal office in Westfield Center, Medina County, Ohio, do by these
<br />Vents make, constiyte arid
<br />ONSALD L� ROSENBAUuM, MELIa A M. YATES, CHRISTINE A. ALLEN, CATHERINE E. MYERS, BETHANI MORRIS, KATHY D.
<br />HENRICH, JENNIFER S, SALAT, CASSANDRA LEMLEY, JOINTLY OR SEVERALLY
<br />of LA PORTE 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, recognizances, undertakings, or otlier instruments or contracts of
<br />suretyship- - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - -- -- - - - - - - - - - - - - - - - - - - - - - - -- - - - -
<br />LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />7,07MANTEE, 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 b� the President, sealed with the corporate
<br />seal of the applicable Company and! duly
<br />attested by its Secretary, hereby ratifying and confirming all tl at the said Attorney(s)-in-Fact may do in
<br />the )remlses, Said appointment Is macyle under and b authoriZ of the followinmesolution adopted b the Board of Directors of each ofthe
<br />WE4TFtELO INSURANCE COMPANY, WESTFIELD NATI&AL INS RANCE COMPIA Y and OHIO FARMER 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 hereb, 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 ?the Company subject to the fokowinj provisions:
<br />The Attorney in -Fact. may be given full power an 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 indemniV and other conditional or obligatory undertakings and any and allnotices and documents canceling or terminating the Company's liability hereunder„ ands 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 si nature Of any Such designated' person and the seal of the Company heretofore or hereafter affixed to any
<br />.h I
<br />power ofattorne or antcertt certificate relating thereto by, facsimile, and any power of attorney or certificate bearing facsimile signatures or facsimile
<br />seal shall be valid inding upon the Company with respect to any frond or undertaking to which it is attached." (Each adopted at a meeting
<br />held on February 8, 2000).
<br />1
<br />IF Whereof 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 arid Senior Executive and their corporate seals to be hereto
<br />BER A D, , 20
<br />affixed this 2,901 clay
<br />who hw1y�
<br />corporate
<br />S�al NA WESTFIELD INSURANCE COMPANY
<br />Affixed
<br />C, WESTFIELD NATIONAL INSURANCE COMPANY
<br />ed Af p
<br />OHIO FARMERS INSURANCE COMPANY
<br />Z LL J Iil
<br />SEAL
<br />0
<br />By:
<br />State of Ohio Dennis P. Baus, National Surety Leader and
<br />County of Medina ss.; Senior Executive
<br />On this 29th day of NOVEMBER A,D., 2018 , before me personally came Dennis P. Baus to me known, who, being by me duly sworn, did
<br />M ose and err
<br />s, �, that he resides in Wooster, Ohio., that heels National' Surety Leader and Senior Executive of WESTFIELD INSURANCE
<br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY arid OHIO FARMERS NSURANCE 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; arid that he signed his name thereto by like Order.
<br />Notarial
<br />Seal k A L
<br />Affixed
<br />David A. Kotnik, Attorney at Law, Notary Public
<br />State of Ohio 4W 10 My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina S&:
<br />e oyr
<br />1, Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS
<br />INSURANCE COMPANY, do hereby certify that (lie above and foregoing is a true and correct copy of a Power of Attorney, executed by said
<br />Corn antes, which is still in full force and effect; and furthermore, the resolutions of the Boards of Directors, set out in the Power of Altorn6y are
<br />in fur, 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 25thday of
<br />A
<br />June 2019
<br />40
<br />NON
<br />SEAL`M: 40:
<br />BPOAC2 (combined) (06-02)
<br />Secretary
<br />Frank A, Carrino, Secretary
<br />
|