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BK : 1672 PG : 1272 <br /> GREAT AMERICAN INSURANCE COMPANY® <br /> Administrative Office: 580 WALNUT STREET • CINCINNATI, OHIO 45202 • 513368.5000 0 FAX 513723-2740 <br /> ' The number of persons authorized by <br /> this power of attorney is not more than FOUR <br /> No, 0 17617 —263 <br /> POWER OF ATTORNEY <br /> KNOW ALL MEN BY THESEPRESIZNTS: That the GREAT AMERICANINSURANCE COMPANY, 2corporation organized and existingunder <br /> and by vitae of the laws of the State of Ohio, does hetebv nominate. constitute and appoint the person or persons named below its true and lawful anomey-in-fact. <br /> for it and in its name. place and stead to execute in behalf of the said Company, as surety. my and all bonds. undertakings and contracts of suretyship, <br /> or other <br /> written obligations in the nature thereof, provided that the liability of the said Company on any such bond undertaking or contract of suretyship executed under <br /> this authority shall not exceed the limit stated below. <br /> Name Address Limit of Power <br /> TODD L JOHNSON ALL OF ALL <br /> FRANCIS T. O'REARDON ORLANDO. FLORIDA UNLIMITED <br /> JOANN H. BEBOUT <br /> PAMELA P. SMITH <br /> ' This Power of Attorney revokes all previous powers issued in behalf of the anorneyts}in-fact famed above. <br /> iN WiTNESS W HEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate <br /> officers and its corporate seal hereunto affixed this 4TH day of OCTOBER 2002 <br /> Attest GREAT AMERICAN INSURANCE COMPANY <br /> STATE OF OHIO, COUNTY OF HAMILTON - ss: <br /> On this 4TH day of OCTOBER. 2002 before me personally appeared DOUGLAS R. BOWEN. to me known. <br /> being duly swum, deposes and says that he resides in Cincinnati. Ohio, that he is the Divisional Senior Vice President of the Bond Division of Gram American <br /> Insurance Company, the Company described in and which executed the above instrument; that he knows the seal of the said Company; that the seal affixed to the <br /> wild instrument is such corporate seal: that it was so affixed by authority of his office under the By-Laws of said Company. and that he signed his name thereto by <br /> like authority. <br /> This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Cram American Insumnce Company <br /> by unanimous written consent dated March 1. 1993. <br /> RESOLVF,D: Thar the Division President. the .mretal Division Vice Presidents and elssistatu 11ce Presidenm or any one of them. be and heretic is <br /> aiahoriced. ,from time to rime, to appoint one or more Aaorne.vs-in-Farr to exeaae an behalf of rhe C'ompamv. as starry, any and all bonds. tafdertakings <br /> mail <br /> contracts of surerwhip, or other wrinen obligations in the nature theirof,' to prescribe their respeciivr dotics and the respective limits of their authority; <br />and to <br /> mooke anv such appointment at any time. <br /> RESOLVED FURTHER: That the Company seal and the signanur of anv of the aforesaid officers and any Secreran• or Assistant Secretary of the <br /> Cotitpativntaybeaffiredbyfacsimilereanypowerofationit arecrrificareofrithergivetforrliee.recutionofaarvbondundertrtking. cotirmetursuretyship, ar <br /> other srrfttet obligation in the no umthereof, such signanur and seal when so used being heirby adopted by the Compmry as the original signature of such officer <br /> and the ariginai sral of rhe Company, to be valid and hinding upon the Company with the saner force, and effect at though manualiv a fired. <br /> CERTIFICATION <br /> L RONALD C. HAYES. Assistant Secretary of Great American Insurance Company. do hereby certify that the foregoing Power of Atmmey and the <br /> Resolutions of the 66htd of Directors of March 1. 1993 have not been revoked and are now in full force and effect. <br /> . :SirvA mprsealed this day of <br /> ' 'rJ. . %, :Teale <br /> S 1029T (11101 ) <br /> iA TRETE COPY <br /> CERTIFICATION ON LAST PAGE <br /> J . K . BARTON , CLERK <br />