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THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME
<br />POWER # AND ISSUED PRIOR TO 05/11103, FOR ANY PERSON OR PERSONS NAMED BELOW.
<br />General POWER NO. 0991862 02
<br />Power Westfield Insurance Co.
<br />of Attorney Westfield National Insurance Co.
<br />CERTIFIED COPY Ohio Farmers Insurance Co.
<br />Westfield Center. Ohio
<br />Know All Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO
<br />FARMERS INSURANCE 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 office 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 />of LONGWOOD 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 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 of the applicable Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney(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 Attorney(s) -in -Fact to represent and act for
<br />and on behalf of the Company subject to the following 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 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 -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 on 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 11th day of
<br />MAY A.D., 2003
<br />Corporate �" ��~ "•n,
<br />SealsQ \t�sLR�(� ✓Cip
<br />Affixed
<br />SE.. o
<br />State of Ohio
<br />County of Medina ss.:
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<br />«Nt .'VSG9'-
<br />"' SEAL :M
<br />WESTFIELD INSURANCE COMPANY
<br />;'� - ipa WESTFIELD NATIONAL INSURANCE COMPANY
<br />�"�' 4 `^ OHIO FARMERS INSURANCE COMPANY
<br />caaerF�EO
<br />S. 1848 :!
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<br />B y:
<br />Richard L. Kinnaird, Jr., Senior Executive
<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 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 />Notarial
<br />Seal "Rt A j
<br />Affixed
<br />�=
<br />Z.
<br />• William J. Kahelin, A rney at Law, Notary Public
<br />State of Ohio `; !
<br />County of Medina ss.: rk o My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code)
<br />-
<br />o9Tf OF �,
<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 still in full force and effect: and furthermore; the resolutions 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 my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 5TH day of
<br />MAY A.D., 2005 .
<br />BPOAC2 (comLined) (06 -02)
<br />John T. H. Batchelder, Secretary
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<br />BPOAC2 (comLined) (06 -02)
<br />John T. H. Batchelder, Secretary
<br />
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