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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 />