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General POWER NO. 422001214
<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 AN Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, corporations, hereinafter referred to individuallyy as a "Comppany" and collectively as "Companies," duly
<br />organized and existing under the laws of the State of Ohio, and having Its principal 111ce In Westfield Center, Medina County, Ohio, do by these
<br />presents make, constitute and appoint
<br />TONY FIERRO, JOHNNY MOSS, JAY JORDAN, MISTIE BECK, JEREMY BARNETT, JADE PORTER, ROBERT G. KANUTH,
<br />JARRETT WILLSON, JACK NOTTINGHAM, JOINTLY OR SEVERALLY
<br />of ROCKWALL and State of TX 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, recognisances, undertakings, or other instruments or contracts of
<br />suretyship• - - - - .. " -- - - - • - - - - - - - - " " " . - - - - - - - - • - - - - - - - - - - • • - - - - - - - - - -- - - - --
<br />LIMITATION:
<br />,LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE. MORTGAGE DEFICIENCY, MORTGAGE
<br />IGQA , OR BANK DEPOSITORY BONDS.
<br />and to bind any of the Companies thereby as fully and to the same extent asll' such bonds were signed by the President, sealed with the corporate
<br />seathe (premisef the s applicable
<br />appointment Is mdo in
<br />aand d ldeattested under nd by authoits trityy,of the hereby IloMnngggand resolution adopted all that
<br />Boadrd of Directors of each of the
<br />WESTFIELD INSURANCCOMPANY, WESTFIELD NATIONAL INSURANCE COMPAW and OHIO FARMERS INSURANCE COMPANY:
<br />"13e It Resolved, that the President, any Senior Executive, any Secretary or- any Fidel & Surety Operations Executive or other Executive shali
<br />m
<br />be and is hereby vested with full power and authority to appoint any one or ore suitable persons as Attorneys) -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 nameof and on behalf of the Company, to execute, acknowledge and
<br />deliver, any and all bonds, recognisances, 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 NAMONAL 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 02nd day of JANUARY A.D., 2020 .
<br />W"14
<br />Corporate seal+�sYA,t,gc �•¢i%ONA! iysy, �"" '^ . WESTFIELD INSURANCE COMPANY
<br />O.•• s'.•'' •,�� WESTFIELD NATIONAL INSURANCE COMPANY
<br />Affixed "°' c'.Q_• ''S OHIO FARMERS INSURANCE COMPANY
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<br />SEAL
<br />: e = M. j
<br />On this 02nd day of JANUARY A.D,, 2020 , before me personally came Gary W. Stumper to me known, who, being by rite duly sworn,
<br />did depose and say, that he resides in Hartford, CT; that he is National Surety Leader and Senior Executive of WESTFIELD INSURANCE
<br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS IFNSURANCE 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„
<br />Seal
<br />Affixedt�
<br />State of Ohio
<br />County'of Medina
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<br />ss,;�u"�
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<br />State of Ohio
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<br />h��q/NIM,IN•f
<br />8]r
<br />Courtly of Medina ss.:
<br />Gary IN, tuihtper, Natio. a SUtle#y. Leader and
<br />Senior' xecum,,6
<br />On this 02nd day of JANUARY A.D,, 2020 , before me personally came Gary W. Stumper to me known, who, being by rite duly sworn,
<br />did depose and say, that he resides in Hartford, CT; that he is National Surety Leader and Senior Executive of WESTFIELD INSURANCE
<br />COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS IFNSURANCE 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„
<br />Seal
<br />Affixedt�
<br />State of Ohio
<br />County'of Medina
<br />0,,
<br />ss,;�u"�
<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 sold
<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 Attq fney are
<br />in full force and effect.
<br />fn dress Whereof, I•�have hereunto set my hand and affixed lei the seals of said Companies at Westfield Center, Ohio, this lei day of
<br />��O
<br />A,D.,
<br />�asYfut +•��tO�v; tt /,IV e•�
<br />SEAL: sEAL -,P,"
<br />." •'••..8�' per=r Frank A. Carrino, Secretary
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<br />BPOAC2 (combined) (06-02)
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