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THIS PQ1RER oF /47TOIiNEY SUPERCEDES AWY PREVIDUS PuWtH tStliHSnu i nw aHrac
<br />POWER # AA1D ISSUED PRiaR TO 01/28/10, FOR ANY PERSGW OR PERSONS NAMED BELdW.
<br />Genera! . PowER No. 4220012 01
<br />Power • WesffieI[t Onsurance Coa
<br />of Attorney UUestfleld Nlational ~nwrance Co.
<br />CERTIFIED COPY ' OhQo F~~~er~ ~~strance Coo
<br />Wesifiefd Center, Ohio
<br />Know A!! Men by Theso Presents, 7hat WES7FIELD INSURANCE COMPANY, WES7FIEL0 NATIONAL INSURANCE COMPANY and ONIO
<br />FARMERS INSURANCE COMPANY, corporattons, herelnaRer ret8rred to Indivfduelly as a"Company' and colfecttvely as 'Companies,' duiy
<br />organiaed and existtng under the laws of the Stata of Ohlo, and having lis principal office in Westfield Center, Medlna County, Ohfo, do by these
<br />presents make, constitute and appotnt
<br />RICHARD W. DAIiCER, TOAIY FlERRO, JOHNNY MOSS, JqY JORDAH, AARON ENDRt3, JO(NTLY OR $EVERALLY
<br />ot ROOKWALL ancf 5tata of 7X !ts trua and lewtul Attorney(s)-tn-Fact, with Tuu power and avthorliy hereDy conterred rn Its name,
<br />ptace and stead, to execute, aclcnowledge and tlellver any and al1 bonds, recogntzances, undertakings, or othet Instruments or contracts of
<br />sewetYsidP
<br />UP~ IT TION: TH(S POWER OF ATTORHEY CANHO7 BE USED TO EXECUTE NOTE OUARANTEE, MORT(3AOE DEhlC1ENCY, FdORTOqpE
<br />CZT~, OR BANK DEPOSITORY BONI35.
<br />and to bind any ofthe Companies thereby as fully and to the sama extent as (f such bonds were slgned by the President, sealedwith the corporaie
<br />seal of the appllcaWe Company and duly attested by Its 5ecretary, hereby ratifying and conflrming all that the said Attorney(s)-in-Fact may do fn
<br />the prerrrtses. Sald appointment is made under and by authority of the following resolution adopted by the Board of 0[redors of each of the
<br />WESTFIELD tN3i1RANCE CoMPANY, WES7FIELD NA710NAL INSURANCB COMPANY and ONIO FARMERS INSURANCE COMPANY:
<br />`8e lt Resolved, that the Presldent, any Sanior Fxscuttve, any Secretary or any Fldelity & Surety Operatlons Ececutlve or other ExecuttVa shall
<br />be and ts hereby vasted nnth iull poWar and suthwity to appolnt any ona or more sultabie parsons as Attorney(s)•(n-Fact to represent and act ior
<br />and on behait of the Company subjed to the folfowing provfslons:
<br />The Atforney-ln-Fact may be glverl tuil power and authori#y Eor and !n the name of and on behalf of the Company, to execuce, acknowiedge and
<br />deltver, any and a11 bonds, recogntzances, contracts, agreements ot )ndemnfty and othar condltlonal of obligatory undartakings and any and aI1
<br />notlces and dauments canceiing or terminating the Company's Ilebllity thereunder, and any such lnstruments so axecirted by any such
<br />Attorney-in-Fact shafi be as btnding upon the Company as If signed by the Prasldent and seated and attested by the Corporate SeCretary,'
<br />'8e !t Furrhef Resolved, that the slgnature of any such deslgneted person and the seal of the Company heretoFore or hereaRer afHxed to any
<br />power of attomey or any certf8cata relating thereto by facsimfle, and any power ot attornay or certificata bearing facs)mlle stgnatures or facsimlla
<br />sea{ shall be valtd and bindtng upon the Company w{th raspect to any bond or undertaking to which It ls attached.' (Each adoptad at a meeting
<br />hald on Februe 8, 2000).
<br />ln Vfitr►ess W~ereof, WESTFfFLD INSURANCE COMPANY, WESTFIELD NR710NAL INSURANCE COMPANY and ptilo FARMERS INSURANCE
<br />COMRANY hava caused thase presents to be signed by thelr Senfor Execut#ve and iheir corporata seals to bs hereto aiflxed th(s 28th day of
<br />JANUARY A.D., 2010 ,
<br />corvorate
<br />seals
<br />Afltxed ~v oa. ~ s
<br />N y
<br />Stata vf Ohlo
<br />County of Medina ss,:
<br />.....n,,.,.
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<br />WESTFIELD 1NSURANCE COMPANY
<br />WESTFIElO NA710NAL INSURANCE COMPANY
<br />ONIO FAt2MERS iHSURANCE COMPANY
<br />v 1' ^ ~
<br />8y:
<br />Rtchard L. Kinnaird, Jr., Senior fxecutive
<br />On this 28lh day of JAHUARY A.4., 2010 , batore me parsonalty came Rlchard L. Kfnnatrd, Jr. to me known, who, betrtg by me duly
<br />swarn, dtd depose and say, lhat he resldas tn Medlrra, Ohfo; that he is Senfor Executlve oi WESTfiELD INSURANCE COMPANY, WESTFIELD
<br />NATIONAL INSURANCE COMPANY and OHIp FARMERS INSURANC6 COMAANY, the companles descrtbed in and vthlch executed the above
<br />fnstrument; that he knows the seals of sald Compan(es,; that the seafs aiflxed to satd lnstrument are such corporata seals; that they were so affixed
<br />by ofder of the $oards of Directors ot safd Companies; and that he s(gned h(s namB thareto by Iike order.
<br />Notarlal .0 '
<br />Seal r tAZ .
<br />,oflixad Z =\t'.~~ ~
<br />Willtam J. Kahelin, A rney at Law, Notary Pub!!c
<br />5te#e oi Ohto 0 ~ o My Commtssion Does Not Exptre (Sec. 147.03 Ohio Revfsed Code)
<br />Gounty ot Medirta ss.;
<br />pTc QF
<br />i, Franlc A. Carrlno, Secratery ot WESTFEELO fNSURANCE COMPANY, WESTFIELp NATIONAL INSURAhtCE COMPANY end OH3Q FARMERs
<br />INSURANCE COMPANY, do hereby certify ihet the ebove and foregoing is a true and correct copy of a Power o} Attwney, aXec~r~`ed by sald
<br />Companfes, Whtch fs sUll !n tull forca and aftact; and furthermore, the resolutions.0i ~e Boards of Directors, set out in the Power ot A4t n are
<br />tn Ttip tace and e[fect, . ~ • . ! . , )
<br />!n WttneSs Ylhareof, I hav6 hareunto set my Aand and afRxea the seals,ot saiQ 6rrSpanlas at Westfleld Centef, Ohlo, this 1 ay t
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