Orange County NC Website
14 <br /> Genera! <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 NA73ONAL INSURANCE COMPANY and OHIO <br /> FARMERS INSURANCE COMPANY,corporations,hereinafter referred to individually as a"Company"and collectively as"Companies." duly organized and <br /> existing under the laws of the State of Ohio,and having its principal office in Westfield Center,Medina County,Ohio,do by these presents make,constitute and <br /> appoint Ellen S.Womble <br /> of Raleigh and State of NC its true and lawful Attorney(s)-in-Fact,with full power and authority hereby conferred in its name,place and <br /> stead,to execute,acknowledge and deliver the following bond <br /> Surety Bond Number: Bid Bond <br /> Principal: Central Builders,Inc.of Mebane <br /> Obligee: Orange County Solid Waste <br /> and to bind any of the Companies thereby as fully and to the some extent as if such bonds were signed by the President,sealed with the corporate seal of the <br /> applicable Company and duly attested by its Secretary.hereby ratifying and confirming all that the said Attomey(s)-in-Fact may do in the premises. Said <br /> appointment is made under and by authority of the following resolution adopted by the Board of Directors of each of the WESTFIELD INSURANCE COMPANY, <br /> WESFFIELD NATIONAL INSURANCE COWANY 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 be and is hereby <br /> rested with full power and authority to appoint any one or more suitable persons as Attorneys)-in-Fact to represent and act for and on behalf of the Company <br /> subject to the following provisions, <br /> The Attorniiy-in-Fact may be given full power and authority for end in the name of and on behalf of the Company.,to execute,acknowled a and deliver,:any and <br /> all bonds,recognisances,contracts,agreements of indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling <br /> or terminating the Company's liability thereunder, and any such instruments so executed by any such Attomey-in-Fact shall be as binding upon the Company <br /> as if signed by the President and sealed and attested by the Corporate Secretary." <br /> "Be It Further Resolved,that the squiature of any such designated person and the seal of the Company heretofore or hereafter affixed to any power of attorney <br /> or any certificate relating thereto by facsimile,and any power of attorney or certificate bearing facsimile signatures or facsimile seal shall be valid and binding <br /> upon the Company with respect to any bond or undertaking to which it is attached." (Each adopted at a meeting held on February 8.2000). <br /> In Witness Miereof,WESTFIELD INSURANCE COMPANY.WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE <br /> COMPANY have caused these presents to be signed by their`'ice President,Surety and their corporate seals to be hereto affixed this 01st day of July A.D.. <br /> 2025. <br /> CDiporate `�,5�111 .'t •'�Pt�O,N.. '1 y�`+. r f <br /> WESTFIELD INSURANCE COMPANY <br /> seals . . \ ,�'`�;. 8G's WESSTFM D NATIONAL INSURANCE COMPANY <br /> Affixed{Iry i Q�{+ ? '.� i •ern` 01-110 FARMERS INSURANCE COWANY <br /> f 5E� -�� SEAT, _ <br /> =ti-: <br /> State of Ohm 0 ."..". 13Y ' <br /> County of Medina ss.: Gary Wftumpe!r,Vtce Pr enf!Surety <br /> On this 01st day of July A-A. 2025. before me personally came Gary W. Stamper to me known,who, being by me duly sworn.did depose and say, <br /> that he resides in Medina, 0H; that he is Vice President, Surety of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE <br /> COMPANY and OHIO FARMERS INSURANCE COMPANY.the companies described in and which executed the above instrument, that he knows the seals of said <br /> Companies, that the seals affixed to said instrument are such corporate seals;that they were so affixed by order of the Boards of Directors of said Companies, <br /> and that he signed his name thereto by like order. <br /> Notanal <br /> Seal Piiur <br /> AtlI//`// <br /> ffixed F ,� J� F� <br /> State of Ohio s 111111010 David A.Kotnik,Attorney at Law,Notan Public <br /> County of Medina ss.: q 4�1 My Commission Does Not Empire(Sec.147.03 Ohio Revised Code) <br /> L Kathleen Goicriva,Chie€Administrative Officer&Corporate Secretary of WESTFIELD INSURANCE COMPANY.WESTFIELD NATIONAL INSURANCE <br /> COMPANY and OHIO FARMERS INSURANCE COMPANY,do hereby certify that the above and foregoing is a true and correct copy of a Power of <br /> Attorney,executed by said Companies,which is still in bili force and effect,and furthermore..the resolutions of the Boards of Directors.set out in the <br /> Power of Attorney 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 Int day of <br /> October A.D.. 2025 <br /> $YRII 44mONI <br /> e ifs''��r;}���r{�{' �"' � =�'� ,"3y �p r•�}���n�Ilr�! <br /> LLi <br /> 1648 <br /> Kathleen Golovan <br /> Chief Administrative Officer&Corporate Secretary <br /> BPOAC2T(combined)(07-25) <br />