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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•Wesffield-Center; Medina-County, Ohio, do by-these
<br /> pre-se-nts 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 if 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 seai 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 /> C) Corporate ,,+.+'.a.w,�r,. .ii i ,,.,.,
<br /> Seals `aSY�tp`""+� •
<br /> •, ;p5�nNA./47,,„ ��'S„"w" °j'`4y WESTFIELD INSURANCE COMPANY
<br /> Affixed , i`f•ms•�•`$� ;O, S '': 1 "��., \ WESTFIELD NATIONAL INSURANCE COMPANY
<br /> 1 SEAL)t ;�;: z-' _ �p��" OHIO FARMERS INSURANCE COMPANY
<br /> ("i SEAL) :-,.'3',.1': SEAL : _�' a[Q:m a
<br /> �{'• i-ps •
<br /> n` c : 113-413-:t
<br /> 4.
<br /> 'j;. o� By:
<br /> State of Ohio •••QA/VVV•n? AININJC.)•
<br /> '••••:...W"• 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 signed his name thereto by like order.
<br /> Notarial •, d/o&o.
<br /> ,,,,,,,,,
<br /> Seal
<br /> Affixed O P\\11!'I/�S..,......._
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<br /> . "
<br /> •
<br /> State of Ohio ______
<br /> David A. Kotnik, Attorney at Law, Notafy• •
<br /> Pubtic
<br /> ;' i _,�r; '0 My Commission Does Not Expire (Sec. 147-..03_Ohio Revised Code)
<br /> County of Medina ss.: \ /7:-Z- 0, -
<br /> I, Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY,WESTFIELD NATIONAL INSURANCE COM_PAAAIY and 0+110 FARMERS_
<br /> INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and.correct copy of a Power of rtfocney, 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 1,>,ii:Powerbt—Attorney area
<br /> in full force and effect. ./ _ .
<br /> In Witness.11AAWhf�{�ereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Otiip,`thic 'day'of
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<br /> 0 1 ; SEAL. b SEAL, Irci),-. law: 1449T441.1 /---- 4
<br /> •. n. ti. =y': :'o :, 1®48 zti'$ Secrecy"
<br /> q., ..•••q�; Frank A. Carrino, Secretary
<br /> BPOAC2(combined) (06-02)
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