Laserfiche WebLink
General POWER. NO. 1304762 18 <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 "Core any" 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 />resents make, constitute and appoint <br />ONALD L. ROSENBAUM, CATHERINE E. MYERS, KATHY D. HENRICH, JENNIFER S. SALAT, LISA EBERT, RICHARD <br />CARLSON, KILEA GIRTEN, MARISSA HAEMKER, KYLE ROSENBAUM, STACY RUTKOWSKI, 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 in any penal limit, and to bind any of the Companies thereby as fully and to the same extent as If such bonds were signed by the <br />President, sealed with the corporate seal of the applicable Company and duly attested by Its Secretary, hereby ratifying and confirming all that the <br />said Attorney(s)-In-Fact may do In the premises. Said appointment Is made under and by authority of the following resolution adopted by the <br />Board of Directors of each of the WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS <br />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 subiect to the following provisions: <br />The Attorney-lh-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, recognizances, 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 signature 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 01st day of MAY A.D., 2024 . <br />Corporate moouny n N„r„ WESTFIELD INSURANCE COMPANY <br />seals,�"tyYA(p�, r P{1�N iN%,,,, •" 1�5Ptf <br />� WESTFIELD NATIONAL INSURANCE COMPANY <br />Affixed ��O,r"'yy'•• d'� �9�;:'" ':`;•G,p; "F" „• .•c( OHIO FARMERS INSURANCE COMPANY <br />16 <br />�Illth1�' V <br />:N.. <br />SA:/l'il. Vim_ <br />03 <br />sg0' fie: <br />' <br />= <br />State of 'I, <br />County of Medina ss.: <br />nl *,,.,,..,., <br />,•rtar.l....••'" By: <br />GaryiWtupmr:rNatio, na urety Leader and <br />Senior Executive <br />On this 01st day of MAY A.D., 2024 , 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 Surety Leader and Senior Executive of WESTFIELD INSURANCE <br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE 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 />Notaal <br />Seel +°'fit RNLI S ae <br />Affixed )iCQ±: \111ii'•.. an �E <br />State of Ohio <br />County of Medina ss.: <br />4�al6 <br />David A. Kotnik, Attorney at Law, Notary Public <br />My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code) <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 />Conpantes, 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 11th day of <br />February A•D•,2025 <br />�.N .Lrury ,I....lmuunr urnl <br />ddao \a4UflA,yCF7► ' ,o'P4\oNAL <br />y ��{�11tRiEkffps � / 1 Secretary <br />h7� pro NtSEAL"m s Frank A. Carrino, Secretary <br />�'+...nl�.�.e` ''yi '' .. 0 r %• . a• . of ^, .. :. <br />'w a <br />q, <br />'nr411 - � rI1nIVNr . .. Illl„*1.111 • <br />BPOAC2 (combined) (05-24) <br />