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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME <br />POWER # AND ISSUED PRIOR TO 02/28/19, 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 Ohio Farmers Insurance Co. <br />Westfield Center, Ohio <br />Know All Men b These Presents, I'liat WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO <br />FARMERS INSURAN6E COMPANY, corporations, hereinafter referred to individually as a "Company" and coilectively as "Companies," duly <br />organized and existing under the laws of the State of Ohio, arid having its principal office in Westfield Center, Medina County, Ohio, do by these <br />�resents make, constitute and ap oint <br />ONALD L. ROSENBAUM, MELZA M, YATES, CHRISTINE A, ALLEN, CATHERINE E. MYERS, BETHANI MORRIS, KATHY D. <br />HENRICH, JENNIFER S. SALAT, CASSANDRA LEMLEY, DEBORAH E. BELL, 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 />Z;UARANTCE 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 bi� the President, sea led, with the corporate <br />seat of Me applicable Company ands (Jul attested by its Secretary, hereb ratifying and iat the said Attorney(s)-in-Fact may do in <br />the promises, Said appomtrn6nt is m2le undier and b authorit of the CO <br />resolution ad0ted, by the Beard of Directors of each of the <br />WESTFIELD INSURANCE COMPANY, wESTFIELD NATI&AL IN8RANCE COMPAIY 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 shelf <br />be and is here, 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 />allic 7the Company subject to the foRowjnq provisionsti <br />The Attorney -in -Fact, may be given full Power ant: 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 incle"'mnity and other conditional or obligatory undertakings and any and all <br />notices and documents canceling or le <br />Attorney 'T Company <br />I'l" sp�,giy, -1 of <br />n1hn' the <br />-in-Fact shall be as binding upon the a <br />"Be it Further Resolved, that the si� mature 11 do y <br />such <br />designate Jur �omipan� <br />- g a of '1y ac_ IL <br />power of altorne or any certificate relating therto by f, simile, and e <br />'on,pa C y with respL �ct to r <br />S d )inding upon the n <br />held on February 8, 2000), <br />9 <br />In Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE <br />COMPANY have caused these presents to be signed try their National Surety Leader and Senior Executive arid their corporate seals to be hereto <br />affixed this 28Ih day of FEBRUARY A 0�, 2019 <br />Corporate ...... <br />- IJAA WESTFIELD INSURANCE COMPANY <br />Seals <br />WESTFIELD NATIONAL INSURANCE COMPANY <br />Affixed <br />OHI FARMERS INSURANCE COMPANY <br />M <br />SEAL <br />Z <br />'oz 1IB48 <br />F <br />: <br />le ?. <br />State of Ohio By. <br />P. Baus, National Surety Leader and <br />County of Medina ss,; Senior Executive <br />On this 28th day of FEBRUARY A.D., 2019 , before me personally came Dennis P, Batas to me known, who, being by me duly sworn, did <br />depose and say, that he resides in Wooster, Ohio; that he is National SuretyLeader arid Senior Executive of WESTFIELD INSURANCE <br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and 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 viid Companies; and that he signed his name thereto by like order. <br />Notarial <br />Seal \A L <br />Affixed <br />State of Ohio 0 <br />County of Medina ss,. <br />David A. Kotnik, Attorney at Law, Notary Public <br />My Commission Does Not Expire (Sec.. 147.03 Ohio Revised Code) <br />1, Frank A, Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and 01-110 FARMERS <br />INSURANCE COMPANY, do hereby certify thal the above and foregoing is a true and correct copy of a Power of Attorney, executed by said <br />Corrmanies, which is still in full force and effec( and furthermore, the resolutions of the Boards of Directors, set out in the Power of Attorney are <br />iri 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 24th day of <br />Septernbg---6u�-Q;-,%2019 <br />"0 , <br />N,Nxl�f A 4, �" <br />... <br />'o j%", V� <br />% <br />SEAL <br />SEAL"' <br />.0- <br />Secrdary <br />Frank A, Carrino, Secretary <br />BPOAC2 (combined) (06-02) <br />