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General POWER NO. 0994802 03
<br />Power
<br />of Attorney Westfield Insurance Co.
<br />CERTIFIED COPY Westfield Center, Ohio
<br />Know All Men by These Presents, That WESTFIELD INSURANCE COMPANY, a corporation duly organized and existing under the laws of the
<br />State of Ohio, and having its principal office in Westfield Center, Medina County, Ohio, does by these presents make, constitute and appoint
<br />THOMAS L. WEBB, RALPH MUNOZ CALLANDER, ARTURO FRANCISCO HOYO, JOINTLY OR SEVERALLY
<br />of MIAMI SPRINGS and State of FL its true and lawful Attorneys) -in -Fact, with full power and authority hereby conferred in its name,
<br />place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings, or other instruments or contracts of
<br />suretyship- - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - -- - - - -
<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 the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal
<br />of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney(s) -in -Fact may do in the premises.
<br />Said appointment is made under and by authority of the following resolutions adopted by the Board of Directors of the Westfield Insurance
<br />Company:
<br />"Be It Resolved, that the President, any Vice - President, any Secretary or any Assistant Secretary shall be and is hereby vested with full
<br />power and authority to appoint any one or more suitable persons as Attorney(s) -in -Fact to represent and act for and on behalf of the
<br />Company subject to the following provisions:
<br />"Section 1. Attorney -in -Fact. Attorney -in -Fact may be given full power and authority for and in the name of and on behalf of the Company,
<br />to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements of indemnity and other conditional or
<br />obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such
<br />instruments so executed by any such Attorney -in -Fact shall be as binding upon the Company as if signed by the President and sealed and
<br />attested by the Corporate Secretary.' (Adopted at a meeting held on the 3rd day of July, 1957.)
<br />"Be It Resolved, that the power and authority to appoint Attorney(s) -in -Fact granted to certain officers by a resolution of this Board on the
<br />3rd day of July, 1957, is hereby also granted to any Assistant Vice - President.' (Adopted at a meeting held on the 13th day of July, 1976.)
<br />This power of attorney and certificate is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the
<br />Board of Directors of the Westfield Insurance Company at a meeting duly called and held on the 9th day of June, 1970:
<br />'Be It Resolved, that the signature of any authorized officer and the seal of the Company heretofore or hereafter affixed to any power of
<br />attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signatures or facsimile seal
<br />shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached.'
<br />In Witness Whereof, WESTFIELD INSURANCE COMPANY has caused these presents to be signed by its Vice President, and its corporate
<br />seal to be hereto affixed this 30th day of MAY A.D., 2001 .
<br />Corporate ,.......11"1% WESTFIELD INSURANCE COMPANY
<br />Seal pC
<br />Affixed I �' ••
<br />i�v•(�ll//rr��t�ttttttfffff•
<br />State of Ohio {��fr•.• .and. By
<br />County of Medina ss.: ~'•••••••'f Richard L. Kinnaird, Jr. Vice President
<br />On this 30th day of MAY A.D., 2001 , 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 Vice President of WESTFIELD INSURANCE COMPANY, the company
<br />described in and which executed the above instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such
<br />corporate seal; that it was so affixed by order of the Board of Directors of said Company; and that he signed his name thereto by like order.
<br />Nota ri a I , �,,,.....u.p•M
<br />Seal •` R� A L •'
<br />Affixed �P . ' `;iii • S
<br />• —� • James M. Walker Notary Public
<br />State of Ohio
<br />r` M Commission Does Not Ex
<br />County of Medina ss.: :,• y � ;� Y Aire
<br />Tf OF Sec. 147.03 Ohio Revised Code
<br />CERTIFICATE
<br />I, Richard A. Wallet, Assistant Secretary of the WESTFIELD INSURANCE COMPANY, do hereby certify that the above and foregoing is a
<br />true and correct copy of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of
<br />the Board of Directors, set out in the Power of Attorney are in full force and effect.
<br />In Witness Whereof, I have hereunto set my hand and affixed the seal of said Company at Westfield Center, Ohio, this day of
<br />A.D.,
<br />SEAL
<br />�L••.�• .an fr' Richard A. Wallet Assistant Secretary
<br />BPOAW2 (03 -99)
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