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General POWER NO. 0992212 00
<br /> Power Westfield Insurance Co.
<br /> 0 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 °Company' 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 /> presents make, constitute and appoint
<br /> ARTHUR.K. BRODER, MICHAEL P. BRODER,JOINTLY OR SEVERALLY
<br /> of DAVIE and State of FL 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 /> GUARANTEE, OR BANK DEPOSITORY BONDS.
<br /> and to bind any of the Companies thereby as fully and to the same extent as it such bonds were signed by the President, sealed with the corporate
<br /> seal of the applicable Company and duly attested by Its Secretary, hereby ratifying and confirming all that the said Attorney(s)-in-Fact may do in
<br /> the-premises. Said appointment is made under and by authority of the following resolution adopted by the Board of Directors of each of the
<br /> WESTFIELD INSURANCE COMPANY,WESTFIELD NATIONAL INSURANCE COMPANY 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 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 subject to the following provisions:
<br /> The Attorney-In-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 21st day of MARCH A.D., 2014 . .
<br /> 0 Corporate ••tugyw • .,,,, ,,,,,,, ,,...••°,,,,,
<br /> Spots _,3.41.0°` ,,,••,P,:°NA�,N,, a "",t, WESTFIELD INSURANCE COMPANY
<br /> Affixed 43v:....--.....p.‘
<br /> `� w."'�$ ` ' sGV7!- ' WESTFIELD NATIONAL INSURANCE COMPANY
<br /> �C,! ;o"� �°' •':9`= ?�•.• f 1 OHIO FARMERS INSURANCE COMPANY
<br /> "# SUL 1111 '; SEAL ";cam�o $
<br /> ,. Y - :�, •. 184-3-
<br /> •N'•..wr d'9••. ,,•�O .JQJ'v v. J J
<br /> ....... ''' ..mss•
<br /> B Y -
<br /> State of Ohio "'•• •' '",•11••11"' Dennis P. Baus, National Surety Leader and
<br /> County of Medina ss.: Senior Executive
<br /> On this 21st day of MARCH A.D.,2014 , before me personally came Dennis P. Baus to me known, who, being by me duly sworn, did
<br /> depose and say, that he resides in Wooster, Ohio; 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 signaci MS name ilereto by like order.
<br /> Notarial „a.,•N„
<br /> Seal ,-.:0L.
<br /> •A
<br /> Affixed ,gyp..•••••••-..S
<br /> • David A. Kotnik, Attorney at Law, Notary Public
<br /> State of Ohio %� ','rico My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br /> County of Medina ss.: N•,
<br /> stiq!. 0F1:3
<br /> I, Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY,WESTFIELD NATIONAL INSURANCE COMPANY and.OHiD.FARMERS_
<br /> INSURANCE 'COMPANY, do hereby certify that the above and foregoing is a true and.correct-copy of a Power of Attorne;•; executed by said
<br /> Companies, which Is still in full force and effect; and furthermore, the resolutions of the Boards of Directors, set out in the Fowe,rif-Attorney are
<br /> in full force and effect. _ — .
<br /> In Witne s Whereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, -Jtiio,,•this 7 ay of -
<br /> ort. to •
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<br /> sary Lc - :
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<br /> ,o, ; . Frank A. Carrino Secretary _
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<br /> BPOAC2 (combined) (06-02)
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