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General POWER NO. 0992202 04
<br />Power Westfield Insurance Co.
<br />ff Akorney Westfield National Insurance Co.
<br />CERTIFIED COPY Ohio Farmers Insurance Co.
<br />Westfield Center, Ohio
<br />Know All Men by ;hose Presents, That vESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, corporations, here:na`er referred to individually as a "Company' and collectively as "Companies," duly
<br />orcan, zed and existing under the laws of the State of Onto, ar,o having its principal cffice in Westfield Center, Medina County; Ohio, do by these
<br />presents make, constitute and aopcint
<br />THEODORE J. JEDLICK, ROBERT H. BOND, JOINTLY OR SEVERALLY
<br />Of place alnd stead, to execute, acknow!edgeFa ;d�dte! v er any and all bonds, r cognizanc�es, undertakings.
<br />suretyship or other instrumentsrordconitracts 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 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 />sea! of the applicable Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Atterney(s) -in -Fact may do in
<br />the premises. Said appointment is made under 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 OHIO FARMERS INSURANCE COMPANY:
<br />'Be It Resolved, that 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 suitable persons as Attorneys) -in -Fact to represent and act for
<br />and on behalf of the Company subject to the fol;o,•ring provisions:
<br />The Attorney -in -Fact. may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and
<br />deliver, any and all bonds, - recognizances, contracts, agreements of inde••nnity and other conditional or obligatory undertakings and any and all
<br />notices and documents canceling or terminating toe 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 binding upon the Company with respect to any bond or undertaking to which it is attached.' (Each adopted at a meeting
<br />held or, February 8, 2000).
<br />In Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE
<br />COMPANY have caused these presents to be signed by their Senior Executive and their corporate seals to be hereto affixed this 20th day of
<br />MAY A.D., 2003 .
<br />Corporate
<br />Seats \� L��p '•,,
<br />Affixed
<br />'in:
<br />A :roe
<br />%.
<br />State of Ohio
<br />County of Medina SS.:
<br />JJ'F��nuq� /��cGr:
<br />SEAL
<br />t"
<br />WESTFIELD INSURANCE COMPANY
<br />�C "_ ,�' WESTFIELD NATIONAL INSURANCE COMPANY
<br />'tiCHARTERF•'.�� OHIO FARMERS INSURANCE COMPANY
<br />1848 `
<br />By:
<br />Richard L. Kinnaird, Jr., Senior Executive
<br />On this 20th 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 COMPANY and OHIO FARMERS INSURANCE COMPANY, the companies described in and which executed the above
<br />instrument., that he knows the seals of said Companies; that the seals affixed to said Instrument are such corporate seals: 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 />N o;a ri 2!
<br />Seal a1 A L . .
<br />Affixed 1 /�% SF
<br />S'a'e of Ohio �; <y�'r�i William J. Kahelin, A rney at Law, Notary Public
<br />M► My Commission Does Not County of Medina ss.: ,l. ; Expire Sec. 147.03 Ohio Revised Code)
<br />o
<br />1, M. Brooks Rorapaugh, Secretary Co` WESTFIELD INSURANCE COMPANY. WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE COMPANY, do hereby certify teat the above a.-Id foregoing is a true and correct coot' o` a Power of Attorney, executed by
<br />said Companies, which is still in full force and effect: and furthermore, the reso:utions of the Boards of Directors, set out in the Power of Attorney
<br />are in full force and effect.
<br />In Witness Whereof, I have hereunto set r -v hard and affixed the seals of said Companies at Westfield Center, Ohio, this S day of
<br />M !;J_ A.D., 20 0 5
<br />IJ
<br />W� i3L+C71.� :hro .
<br />- l SEAL
<br />BPOAC2 (combined) (06 -02)
<br />'� �'rti 1►RTFR����' �
<br />.3_°
<br />.esd'• 1848 4�c M. Brooks Rorapaugh, Secre ary
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