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Tti1S PQIMER QF AT'iORtdEY SUpERCEDES ANY PREVIOUS POYYttl t3tAHtf4u i nta anmc
<br />POWER # AND ISSUED PRipR TO 07/28H0, FOR ANY FERSOW OR PERSONS NAMED BELOW.
<br />Genera!
<br />Power
<br />of Attorney
<br />POWER N0. 4220012 01
<br />~~sffieId ins~~~nce Coa
<br />Vifes#fieId Nationai Onsurance Coa
<br />CERTIFIED COPY Oh9~ ~arIf~~~s Msurance Goa
<br />Westfiefd Center, Ohio
<br />Kaow AI! Marr by Thesa Presants, 7hat WES7FIELD INSURANCE COMPANY, WESTFIElO NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, corporations, heralnaiter referred to lndividually as a'Company' and collect(vely as 'Companfas,' duiy
<br />orqanized end existlng under the faws of the State ot Ohio, and havtng its pr(ncipal offtce in Westfield Center, Medina CAUr11y, Ohlo, d0 by th&Se
<br />presents maka, canstitute and appoint
<br />fiICHARD W. UAIKER, TOP1Y F(ERRO, J9HNNY MOSS, JAY JORDAN, AAROH ENDRlS, JOINTLY OR SEVERALLY
<br />of ROOK1NAi1. and 5ta[e of TX Its true and lewful Attorney(s)-tn-Fact, with iull power and atfthorlty heraby conterred in Its name,
<br />plaoe and stead, to execute, ackrtowledge and cfellver ariy and a11 bonds, rewgn(xances, undertaWngs, or other lnstruments or contracts of
<br />su~hlP •
<br />LlELtiT TION: 7HIS POWER OF ATTCRHEY CANNOT BE USEb TO EXECU7E NOTE OUARANTEE, MORT~3AGE DEFiGIEMCY, EQORTGAOE
<br />G A€, OR BAHK DEPOSITORY BONDS.
<br />and to bind eny ofthe Companles thereby as fully and to the sama extent as ff such bonds were slgned by the President, sealedwlth the corporate
<br />seal of the appllaabie Company and duty attested by 3ts 5ecretary, hereby ratity(ng and confirming all that the seid Attorney(s)-{n-Fact may do In
<br />the premfses. Sald appointment is made under and by authoriry of the following rasolut{on adopted by the Board ot Dlrectors o( each ot the
<br />WESTFIELD INSURANCE CoMPANY, WESTFlELD NATIONAI tNSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY:
<br />`6a tt Resolved, that the Prasldent, any Sanlor Executive, eny Secratary br any Fldelfty & Surety Operatlons Executiva or other EcECUtlva shal(
<br />be and (S hereby vested Hnth full powef and authority to appolnt any ane or more suitable persons as Attorney(s)-in-Fact to represent and act tor
<br />and on behalf ot the Company subjed to the following provistons:
<br />T'he Atiornay-ln-Fact may ba glven tuil power and authority tor and in the name of and on behalf of the Cwnpany, to execute, acknowledge and
<br />deliver, any and a1l bonds, recognizances, contraUs, agreements o! Indemnity and othar condltfonai of obligatory undertakings end any and ai1
<br />notices and dxuments canceilrtg or terminating the Company's ilabtlity thereunCer, and eny such lnstrumenfs so axecuted by any such
<br />Attorney-in•Fact shafl be as bindine upon the Company as It signed by the Presldeni and sealed and attested by the Carporate Secre#ary.'
<br />'8c !t Further Resotved, that the signature of any such deslgnated person and the seai of the Company heretoFore or hereaft6r affixed to any
<br />power of attorney or any certificate relating thereto by facsimEle, and any power ot attorney or certiflcata beartn8 tacstrn[le stgnatures or tacs►mile
<br />seal shall be valld and bindfng upon the Company with respect to any bond or undertaking to which It ls attached.' (Each adopied at a meetfng
<br />hafd on February 8, 2000). .
<br />!n Vfitrress Whereof, WESTFfELD INSURANCE COMPANY, WESTFIEID NA710NA1. IhtSURANCE COMPANY and QHIO FARMERS INSURANCE
<br />COMRAtVY have caused these presents to be signecf by thelr 5enlor Exeeut€va and thelr corporata seats to bs hereto afflxed tAis 28th day of
<br />JAHEIARY A.D., 2010 , _
<br />
<br />Corporate ~^•..pN
<br />3eais
<br />Nftfxed ~ f"~ ory s ; p. '•G-p'•
<br />SEAL ~~I.
<br />..a;
<br />State ot Ohlo
<br />County of Medina ss,.
<br />~.ww n~ip~h
<br />~
<br />:,p•
<br />~~'g'•, 1848 , ;
<br /># ° k
<br />WESTFIELD 1NSURANCE COMPANY
<br />WESTFIELD NATIONAL fNSURANCE COMPANY
<br />O}il0 FARMERS INSURANCE COMPANY
<br />rB y:
<br />R(chard L. Klnnalyd, Jr., Senior Executive
<br />On ihls 28th day of JANUARY A.D., 2010 , before ma personal(y came Rtchard L. Kfnnafrd, Jr. to ma known, who, beiRg by ms duly
<br />smorn, dfd depose and say, that ha resides In Medirra, Ohio; that he ts Sanior Executlva of WES7FIELD 1NSURAhtCE COMPANY, WESTFIELD
<br />NA710NAL 1NSURANCE GOMPANY and OHIO FARMERS 1NSURANCE COMSFANY, the companies dascr(bed in and vthlch executed the above
<br />fnstrument; that ha knows the ssals of sald Campanies,; that the seals aiflXed to satd Insirument are such wrporate seals; that theywere so affixed
<br />by order ot the Boards of Directors ot sa(d Campanies; and that he s(gned his name thereto by ItKe order.
<br />Nota~f ~ ~~a ~
<br />AL.,w,~y~
<br />Attixed
<br />• • Willtam J. Kahe(ln, A rney at Law, Notary Publlc
<br />State of Ohfo o iwiy Commisslon Does Not Explre (Sec. 147.03 Ohio Ravised Coda)
<br />County of Medina ss.: o
<br />
<br />I, Pranfc A. Carrlno, Secretary of WESTFiELO INSURANCE COMPANY, WESTFIELO NATIONAL INSURANCE COMPANY and OHIGt FARMER3
<br />tNSURANCE COMPANY, do hereby certify that the above and foregoing is a true end correct copy of a Power of Attornay, axeeu-t'ed by sald
<br />Compantes, which is Stfll In tu!l torce and affact; and furthermora, the resoluttons qf the Boards of Dlrectors, set out In the Power ot Att rn ara
<br />fn fult force and effect.
<br />!n WItnB3s V/heraof, I have harsunto set my Aand and affixed the seals of sald Cbrrlpanles at Westfiald Csnter, Oh(a, this ay t
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