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<br />t{a9@Y SllPE63CEISES AR1Y PREVIDUS POFRltH t3h.Atttwti i nfa aoamc
<br />PF210P3 YO 01f28110, FOR AWY PEFdSON OR PERSOtdS idAAAED BELOW.
<br />POWER N0. 4220012 Qri
<br />Wes~~iu' 9~~~~~nce Coe
<br />Westfield Na$ional Insurance Coa
<br />Mo Farmor~s Nsurance Coo
<br />Westfield Center, Ohio
<br />know R11 Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPRNY, corporations, hereinafter referred to individually as a"Company" and coilective(y as "Companies," duly
<br />organized and existing under the laws of the State oF Qhio, and having its principal office in Westfield Center, Medina County, Oh10, d0 by thESB
<br />presents make, constitute and appoint
<br />RICHARD W. DAIKER, TORiY FIERRO, J9fifdPoY M(2SS, Jp,Y JORDAPI, AdaEdOPJ ENDRIS, JOIWTLY OR SEIJERALLY
<br />of FtOCKW,4LL and 5tate 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 deiiver arsy and all bonds, recognizances, undertakings, or other insft-uments or coniracts of
<br />sLiiirelyshlP--------------------------.._-----------•---...---------------•
<br />UMITATIOH: THIS POHfER OF RTTORNEY GQNfdaT BE USED TO EXECUTE NOTE GUARAAlTEE, MaRTGAGE DEFICIEAICY, PAORTGAGE
<br />Gi ARES E, OR BAHK DEROSITORY BONDS.
<br />and to bind any of the Companies thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate
<br />seal ot the applicable Company and duiy attested by its 5ecretary, hereby ratifying and confirming all that the said Attorney(s)-in-Fact may do in
<br />the prernises. Said appointment is made under and by authority of the following resolution adopted by the Board of Directors of each of the
<br />WESTFIELD fNSURANCE COMPANY, WESTFIELD NAFIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY:
<br />'Be lt Resofved, tfiat the President, any Senior Executive, any Secretary or any Fidelity & Surety Operations Executive or other Executive shall
<br />be and is hereby vested with full power and authority to appoint any one or more suitabie persons as Attorney(s)-in-Fact to represent and act for
<br />and on behalf of the Company subject to the following Provisions:
<br />The Atiorney-in-FacL may be given full power and authority for and in the name of and on behaif of the Company, to execute, acknowledge and
<br />deliver, any and all bonds, recognizances, contrads, 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-+n-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 attomey or any certificate relating thereto by facsimile, and any power of attorney or certificate trearing 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 meeYing
<br />hefd on February 8, 2000).
<br />!n 4t+'itness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and qHlO FARMERS INSURRNCE
<br />COMPANY have caused these presents to be signed by their Senior Exeeutive and their corporate seals to be hereto affixed this 28th day of
<br />JAliUARY A.D., 2010 . ,
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<br />State of Ohio
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<br />County of Medina ss,;
<br />WESTFIELD INSURANCE COMPANY
<br />WESTFIELD NATIONAL INSURANCE COMPANY
<br />OHIO FARMERS INSURANCE COMPANY
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<br />By:
<br />Richard L. Kinnaird, Jr., Senior Executive
<br />On this 28fh day of JANUARY A.D., 2010 , before me personally came Richard L. Kinnaird, Jr. to me known, who, being by me duly
<br />sworn, did depose and say, that he resides in Medirta, Ohio; that he is Senior Execufive of WESTFIELD INSURANCE COMPANY,'NESTFIELD
<br />NA710NAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, the companies described in and which executed the above
<br />instrumerrt; that he knows the seals of said Cornpanies; that the seals affixed to said instrument are such corporate seais; that they were so affixed
<br />by order of the Boards of Directors of said Companies; and that he signed his name thereto by like order.
<br />Notarial r '
<br />Seal ; R,'AS,"~ .
<br />Affixed A,P'~
<br />01 ~ . Wiltiam J. Kahelin, A rney at Law, No[ary Public
<br />State of Qhio 5+~ ~~o My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />CounYy of Medina ss.: ~
<br />I, Frattlt A. Carrino, 5ecretary of WESTFIELD INSURRNCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OffiQ FARAAERS
<br />1NSURANCE COMPANY, do hereby certify that the above and foregoing is a true and corred copy of a Power of Attorney, executed by said
<br />Companies, which is stlll in tull fnrce and effect; and furthermore, the resolutior,o of trio Boards of Directors, set out in the Power of Attorney are
<br />in full face and etfect. C
<br />!n YJrfness Whereof,, I t)ave hereunto set my hand and affixed thF sea's of said C:mpanies at Westfield Center, Ohio, this uay of
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<br />Frank A. Carrino, ecret 0-10
<br />CERTIFIED GOPY
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