THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 08118111, FOP ANY PERSON OR PERSOtjs? VA 0ED S�LOYI.
<br />G"C,,oi -a POWER NO. 0500152 0T
<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 "Company" and collectively as "Companies," duly
<br />organized and exist,ng 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 />EVAN E. MOODY, VERA T. KALBA, KAREN A. FEGGESTAD, CORY R MUELLER, BRADLEY J. MOODY, SARA G. HOECHST,
<br />JOINTLY OR SEVERALLY
<br />of DENVER and State of CO 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 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 Senior Executive and their corporate seals to be hereto affixed this 18th day of-
<br />AUGUST A.D., 2011 .
<br />Corporate �SY
<br />Seals
<br />Affixed f •aoa do
<br />o
<br />State of Ohio
<br />County of Medina ss.:
<br />c~n SEAL m e
<br />.yZi • °o
<br />WESTFIELD INSURANCE COMPANY
<br />.,. -••*� WESTFIELD NATIONAL INSURANCE COMPANY
<br />OHIO FARMERS INSURANCE COMPANY
<br />;r
<br />1648
<br />B
<br />~~ Richard L. Kinnaird, Jr., National Surety Leader and
<br />Senior Executive
<br />On this 18th day of AUGUST A.D., 2011 , before me personally came Richard L. Kinnaird, Jr. to me known, who, being by me duly
<br />sworn, did depose and say, that he resides in Medina, Ohio; that he is Senior Executive of WESTFIELD INSURANCE COMPANY, WESTFIELD
<br />NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, the companies described In and which executed the above
<br />instrument; that he knows the seals of said Companies; that the seals affixed to said Instrument are such corporate seals; that they were so affixed
<br />by order of the Boards of Directors of said Companies; and that he signed his name thereto by like order.
<br />Notarial
<br />Seal
<br />atiAt-
<br />Afrixed �P.•�111i. s
<br />State of Ohio a �o William J. Kahelin, A ney at Law, Notary Public
<br />My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />County of Medina ss.: ,t
<br />I. Frank A. Carrino, Secretory 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 />Companies, 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. 1/ I�
<br />In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Oh:u, this l¢ ay of
<br />4p-;1 Lod
<br />Y
<br />,.• i10NAi, ��
<br />po
<br />SEAL
<br />*��•���
<br />-yam''• ._
<br />SPOAC2 (combined) (06 -02)
<br />1% 6. ; ILS48
<br />••� • ; •�� Frank A. Carrino, Secretary
<br />
|