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<br />POWER # AND ISSUED PRIOR TO 05/11/03, FOR ANY PERSON OR PERSONS NAMED BELOW,
<br />
<br />General
<br />power
<br />of Attorney
<br />
<br />POWER NO. 0991862 02
<br />Westfield Insurance Co.
<br />Westfield National Insurance Co.
<br />Ohio Farmers Insurance Co.
<br />Westfield Center Ohio
<br />
<br />CERTIFiED COpy
<br />
<br />Know Ail Men by These Presents That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANeE COMPANY and OHIO
<br />FARMERS INSURA~JCE COMPANY. corporations. hereinafter referred to IndIvidually as a "Company" and COllectively as "Companies," duly
<br />organized and eXisting under the laws of the State of OhiO, and haVIng Its principal of1ice In Westfield Center, Medina County, OhiO, do by these
<br />presents make, constitute and appoint
<br />JACK W GUIGNARD. BRYCE R, GUIGNARD, M. GARY FRANCIS, PAUL J, CIAMBRIELLO, APRIL L, LIVELY. JENNIFER L,
<br />MCCARTA. KATIE N, BIRD. MARGIE LYNN MORRIS, BRETT A, RAGLAND, JOINTLY OR SEVERALLY
<br />
<br />of LONGWOOD and State of FL Its true and lawful Attorneyisl-m-Fact. with full power and authority hereby conferred In Its name,
<br />place and stead, to execute, acknowledge and dell ver any and all bonds, recognizances, undertakings, or other instruments or contracts of
<br />suretyship- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - . - - - - - - - _ _ _ _ _ _ _ _ _
<br />
<br />liMITATION THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE
<br />GUARANTEE, OR BANK DEPOSITORY BONDS,
<br />and to bInd any of the Comoanles thereby as fully and to the same 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)-m-Fact may do In
<br />the premises, Said appointment IS made unaer and by authority of the following resolution adopted by the Board of Directors of each of the
<br />WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and CHIO FARMERS INSURANCE COMPANY
<br />"Be It Resolved. that the PreSident, any Senior Executive, any Secretary or any Fiaellty & Surety Operations Executive or other Executive shall
<br />be and IS hereby vested wlfh full power and authority to apOOlnt anyone or more SUitable persons as Attorney(s)-In-Fact to represent and act for
<br />ana on behalf of the .=ompany Subject to the foliowlng provIsions:
<br />The AttorneY-ln.Fact, may be given full power and authority for and In tr,e name of and on behalf of the Company, to execute, acknowledge and
<br />delIver, any and all bonds, recognizances, contracts, agreements of Indemnity and other conditional or oblIgatory undertakings and any and ail
<br />notices and documents canceling or terminating the Company's liability thereunder, and any such Instruments so executed by any such
<br />AttorneY-In-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 attorney or any certificate relating thereto by faCSimile, and any power of attorney or certificate bearIng faCSImile signatures or faCSimile
<br />seal shall be valid and bmdlng upon the Company with respect to any bone or undertaKing to which It IS attached," (Each adopted at a meetmg
<br />neld on February 8, 2000),
<br />In Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE
<br />COM PANY have caused these presents to be Signed by their Senior Executive and their corporate seals to be hereto affixed thiS 11th day of
<br />MAY AD,2003 .
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<br />County of Medina ss,:
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<br />WESTFIELD INSURANCE COMPANY
<br />WESTFIELD NATIONAL INSURANCE COMPANY
<br />OHIO FARMERS INSURANCE COMPANY
<br />
<br />
<br />By:
<br />Richard L. Kinnaird, Jr., Senior Executive
<br />
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<br />
<br />On thiS 11th day of MAY A,D,,2003 , 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 Medina, Ohio; that he IS Senior Executive of WESTFIELD INSURANCE COMPANY, WESTFIELD
<br />NATIONAL INSURANCE COMP.Ll,NY and OHIO FARMERS l~jSURANCE COMPANY, the companies descrIbed In and which executed the above
<br />Instrument: that he knows the seals of said CompanIes: that the seals af1lxed to said instrument are suCh corporate seals: that they were so af1lxed
<br />by order of the Boards of Directors of said Companies: and that he Signed hiS name thereto by like order,
<br />
<br />
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<br />
<br />
<br />William J, Kahelin, AZy at Law, Notary Public
<br />My Commission Does Not ExpIre (Sec, 147,03 OhiO ReVised Code)
<br />
<br />Notanal
<br />Seal
<br />Affixed
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<br />State of OhiO
<br />County of Medina
<br />
<br />ss.:
<br />
<br />I, John T. H, Batchelder, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, do hereby certify that the above and foregOing IS a true and correct copy of a Power of Attorney, executed by
<br />said Companies, which IS stili In full force and effect: and furthermore, the resolutions of the Boards of Directors, set out In the Power of Attorney
<br />are I n full force and effect.
<br />
<br />In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at WestfIeld Center, OhiO, thiS 5TH day of
<br />MAY A,O. 2005
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<br />John T, H, Batchelder, Secretarv
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