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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 />W_esliieid Center, Ohio <br />Know All Marr b These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO <br />FARMERS INSURANICE COMPANY, corporations, hereinafter referred to individually as a 'Company" and collectively as "Companies," duly <br />organized and exlsting 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 />TONY FIERRO, JOHNNY MOSS, JAY JORDAN, MISTIE BECK, JEREMY BARNETr, JADE PORTER, ROBERT G. KANUTH, <br />JARRETT WiLLSON, JACK NOMNGHAM, 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, recogrezances, undertakings6 or other instruments or contracts of <br />suretyship ---•-..._.......••••-.....-•-••-•-••••---•---••--•...••••.... , <br />LMAITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEI; MORTGAGE DEFICIENCY, MORTGAGE <br />WARIUM OR BANK DEPOSITORY BONDS. <br />and to bind any of the Companies thereby as fully and to the some 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 folloowingresolution adopted byhe Boardof Directors <br />of each of the <br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPA and OHIO FARMERS INSURANCE <br />'Be It Rasalvdd, that the President, any Senior Executive, any Secretary or any Fkielity & Surety Operations Executive or other Executive shall <br />be and is hereby vested with full power and authority to appoint any one or more sultabfe persons as Attorneys) -in -Fact to represent and act for <br />and an behalf of the Company subject to the following provisions: <br />The Attorney -4h -Fact may be given full and author for and In the nameof and on beha8 of the Company, to execute, acknowledge and <br />deliver, any, and all bonds, recognizences, 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 therewder, and any such instruments so executed by any such <br />Attorney In -Fact shall be as binding upon the Company as if sl red b the -P aside nt and sealed and attested by the Corporate Secretary. <br />"Be 7t Further Rasolwed, that the signature of any such designatedpersonand the seal of the Company her etefore 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 signawres 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 <br />8, 2000). <br />in WiMew WESTFIELD INSURANCE COMPANY, WESTFIELD NAMONIAL INSURANCE COMPANY and OHIO FARMERS INSURANCEeu <br />COMPANY have caused these presents to be signed by their National Surely Leader and Senior Exedve and their corporate seals to be hereto <br />affixed this 02nd day of JANUARY A.D., W20 . <br />MMN dMAi. ,Ip1,U„4,,, q gUNtlK <br />Corpo <br />ratesYA,t a,•••PS�ONAL,ro.y WESTFIELD INSURANCE COMPANY <br />Seals.r•••wNV4. o, <br />t',•'"G ; WESTFIELD NATIONAL INSURANCE COMPANY <br />�*�`°t' s i " . OHIO FARMERS INSURANCE COMPANY <br />7. <br />SEAT, :. <br />State of Ohio .y,i.., nn„r•'• w n�w.mani.B <br />Y <br />County of Medina ss : ls$1y i : ;;tttrttper, Naltltsrta bureyt .' Eb"ade'r and <br />S6nlOr' ExecutiVe <br />On this 02nd day of JANUARY A.D„ 2020 , before me personally came Gaiy W. Stumper to me known, who, being by me duly sworn, <br />did depose and say, that he resides in Hartford, CT; that he is National SurdyLealder and Senior Executive of WESTFIELD INSURANCE <br />EL <br />COMPANY, WESTFID NATIONAL INSURANCE COMPANY and OHIO FARMERS FNSURANCE COMPANY, the companies described in and which <br />executed the above instrument; that he knows the seals of sold Companies; that the seals affixed to said instrument are such corporate seals; thin <br />they were so affixed by order of the Boards of Directors of said Companies and that he signed his name thereto by like order, • <br />Nalarial <br />Seal <br />er ° -t^ L <br />Affixed��. <br />g <br />State of Ohio <br />County'of Medina <br />ss,; <br />RMIT—lo <br />� ,. <br />David A. Kotnik, Attorney at.Law, Notary Public <br />My Commission Does Not Expire (Set. 147.03 Ohio Revised Code) <br />I, Frank A. Carrina, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS <br />INSURANCE COMPANY, do hereby certify that the above and foregoing Is a true and correct copy of a Power of Attorney, executed by said <br />Companies, which Is still In full force and eifect; and furthennore, the resolutions of the Boards of Directors, set out in the Power of Attorney are <br />in full force and effect. <br />fnWrpess Whereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this �� day of <br />A.D., <br />{flL4gc, Nip. r 1K <br />Z— ZVI <br />'aST"s,{iL wM SEAL :rn: i t /t'' Secrietary <br />•$ +tri y ''v ' pr7•r''; 1848 <br />N »•�''� :�' .Y..••;' a'- Frank A. Camino, Secretary <br />v <br />;rne+/'r�'�. ',•r'r,Iru �,IN•••••`•• ��'INrN N111M�aA <br />BPOAC2 (combined) (05-02) <br />