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
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<br />'oz 1IB48
<br />F
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<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
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<br />SEAL
<br />SEAL"'
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<br />Secrdary
<br />Frank A, Carrino, Secretary
<br />BPOAC2 (combined) (06-02)
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