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TNtS RQMR OFATfORNEYSUPERCEDE3 ANY PREVIOtIS PaWtH titAKiNu Inw annac
<br />POWER# AtVD 155UED PRIOR TO Otf28/10, FOR ANY PERSCN OR PERSONS HAMED BEIOW. POWER N0. 4220012 01
<br />Genera!
<br />Power
<br />of Attorney
<br />CERTiF1ED COPY
<br />~estfleld Qnsurartce Co.
<br />Vlfestfieid National 6n$urance Co.
<br />Ohso Favmers 8~~unince Coo
<br />WestfieEd Center, Ohio
<br />Know Att Mart by 7heso Prosenis, 7hat WESTFIELD fNSURANCE COMPANY, WESTFIELO NATIONAL iNSVRANCE COMPANY and OHlO
<br />FARMERS INSURAt{CE COMPANY, corporations, herelnaRer reterred to lndwiduaqy es a'Company' end coltedtvely as 'Canpanfes,- duiy _
<br />organlzed and exlsUng under tha isws of tha Stata of Oh1o, and havtng its prlncipa[ offlce in WestHeld Genter, Medina Counly, Ohlo, do by these
<br />prestnts make, caistltute and appotnt
<br />fi(CF}ARD ti'r►. DAIKER, TOFlY FlERRO, dONNtdY M055, JAY JORDAH, AARON ENDRIS, JOINTLY OR SEVERALLY
<br />ot RoOKVYALL and 5tate of TX its trua and letvfut Attorney(s)-fn-Fact, with full power and authorlty heraby confetreA In Its nama,
<br />pfaca and stead, to ezecute, acknovtledga and Cellver anyr and elt bonds, recognlzances, undertakings, or other Instruments-or contracts of "
<br />s~P. - . . . . . . . . . . . . . . .
<br />URt1T TtOH: THi3 POWER OF ATT4RkEY CANHOT BE USED TO EXECU7E ltO7E OUARANTEE, MORTGAOE DEFtCiENCY, FQORTOAOE
<br />p p~, OR BANK DEPOSITORY BONDS.
<br />and to bind any of the Companles thereby as fuliy and to the sama extent as ft such bonds viera slgned by the Pres(dent, sealed wtth the corporate
<br />seal of the appllcabte ComDany and duty attested by Its 5ecretary, hereby ratlNing and wnflrming a11 that tha sald Attorney(s)-In-Fact may do In
<br />the prerr►tses. Said eppolntment ls made under and by authority of tha followtng rasolutlon adopted by the Soard of Diredois of each of the
<br />wESTFJEIO lNSt1RANCE CoMPANY, WES7FlElD NA710NA1 INSURANCE COIIPANY and OtilO FARMERS INSURANCE COMPANY:
<br />'Ba tt Resofved, that the Prastdent, eny Sanior Exscutlve, eny Secretary or any Ftdeltry & Surety Operattons Execurive or other Executlva shatl
<br />be and Is hereby vested wth fuU powaf and authority to appolnt any one or more su(tabto persons as Attarnay(s)-tn•Fact to represent and ad tor
<br />and on behalt of the Corrtpany suOJed to tho (ollowtng provtslons:
<br />The AttornoY-ln-Fact mey ba glVen (uli power and authorfty (or and In the name of and on bahalt of tha Company, to execute, acknowiadge end
<br />deliver, any and all bonds, recogn(zances, cootracts, agreements of lndemnity end other condlt(onat or obtlgatory undertakings and any and all
<br />notloes and documents cancefing a terminatine the Companys Ifabllity thereundeY, and eny such instruments so eXecuted by 8ny such
<br />Attorneydn•Fad shall be a9 bindtng upon tha Company as I} slgned by tha Presldent end seated and attasted by the Corporata Secretary.'
<br />'Ba It FurtAar Resolved, that the slgnatura of any such deslgneted person and tha seal of tha Gbmpany heretofora or horeaRer afAxed to eny
<br />povrer of attornoy or any cori(Hcata relating thereto by tacstmlle, and any power of attorney or certiflcata beartng tacSlmlle stgnatures or tacsimlie
<br />seat shall be valfd and binding upon tha Company wlth raspect to any bond or undertaking to which it Is attached.' (Each adoptad at a meexing
<br />hetd on Febtua 8, 2000). •
<br />!n S'litr~ess W~ereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL fNSURANCE COMPANY and OHiO FARMERS INSURANCE
<br />COMPAtIY have caused thaso presents to ba signed by thetr SeNor Executlve and lhetr corporata sea(s to be hereto atftxed this 28th day of
<br />JAttlIARY A.D..2Qt0. .
<br />coryorate ~s~RA .°°~to:~•
<br />4.SG
<br />AfifXe6 ~v • asY q k0 ~ ~'•'1~
<br />8 tm y 7N; SEAL
<br />State of Ohlo
<br />~~~~"~nn~ iU~N~•t`
<br />County of Medina $s.;
<br />+ • c~
<br />1848 y/,4•,miin~ur~"~~,~
<br />WESTFIEI.D INSUFtANCE COMPANY
<br />WESTFIEl.O NATIONAC. (NSURANCE COMPANY
<br />w 01110 FARMERS INSURANCE COMPANY
<br />8y:
<br />Rlchard L. K(nnaird, Jr., Senior Executive
<br />On this 261h day of JANUARY A.p., 2010 beforo ma personatly cama Richaid L. Klrtnafrd, Jr. to me known, who, befng by ma duiy NCE
<br />hs abovs
<br />COMPANY NATIO~NAdid l1NSURANCE C~MPANY e~ nd dOHI~NFARMER3 hFt3URaRNCE COMPANY tha~comp nles dasctibed nuand v hich executed tWESTFIELD
<br />and that e r signed his o nama thee o by elke oer~rporata seats; that they v~ere so afflxed
<br />by ordet of th~ knows of D(eettors of sald that
<br />Notarial
<br />r R1AC S"*,
<br />Mixed ~CQ•''.......
<br />Seal .0
<br />. Willlam J. Ka6e(In, A rney at l.aw, Notary Pub!!c
<br />State of Oh[o N o My Commission Does Not Explre (Sec. 147.03 Ohio Revised Coda)
<br />County of Medtrta ss,:
<br />C O F
<br />O f ,oa
<br />I, Ffanlt A. Carrino, Secretary of YIESTFIELD INSURANCE COMPANY, WESTFtELO NA7tONRL INSURANCE COthPANY and OHI ~ bMsald
<br />lNSURAt{CE COMPANY, do hareby certffy ihat tha ebove and toregoing is a true and correct copy of a Power of Attorney, Y
<br />Companies, whtch !s sGlt in futt force and ettact; and furthermora, the resotuttons o( iie goards of Directors, set out In the Paver ot ara
<br />(n fuli torca end effect. f
<br />eals ot safd CvrS?pantes at Westflaid Centet, Otito, this ay
<br />!n Wffne3s Ylhereof, I have hareunto sat mY nand and atflxed the , s . (Pl
<br />bl b
<br />.
<br />~ s~tnN/~ ny
<br />
<br />R,! .lc /,y '
<br />9
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<br />qTL :z: sw1~'s~~'~, ~ •
<br />SE.C~ im 5 J !'af J~' ~ Ssaatt~
<br />'0 =~gX 1848 Frank A. Carrlno, ecre
<br />ti~~~ %?r~' • '.0: ~ ~ti~. •;l~:
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