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BK : 1672 PG : 1278 <br /> tGREAT AMERICAN INSURANCE COMPANY® <br /> Administrative Office: 580 WALNUT STREET • CINCINNATI, OHIO 45202 a 513-369.5000 • FAX 513-723-2740 <br /> ' The number of persons authorized by <br /> this power of attorney is not more than FOUR <br /> No. O 17617 —264 <br /> POWER OF ATTORNEY <br /> kNOWALLAIENBYTAESEPRESENTS: That the GREAT AMERICAN INSURANCE COMP.ANY. a corporation organized and existing under <br /> ' and by virtue of the laws of the State of Ohio, does hereby nominate. constitute and appoint the person or persons named below its true and lawful attomey-in-fact. <br /> for it and in its name, place and stead to execute in behalf of the said Company, its surety. any 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 IL BEBOLTT <br /> PAMELA P. SMITH <br /> ' This Power of Attorney revokes all previous powers issued in behalf of the attomey(srin-fact famed above. <br /> IN WITNESS WHEREOF 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 1 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 rte known. <br /> being duly sworn deposes and says that he resides in Cincinnati. Ohio, that he is the Divisional Senior Vice President of the Bond Division of Great <br />American <br /> Insurance Compvry•. 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 /> said irtsarttment 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 <br />by <br /> like authority. <br /> This Power of Anomey is granted by authodry of the following resolutions adopted by the Board of Dinxtors otGreat American Insurance Company <br /> by unanimous written consent dated March 1 . 1993. <br /> ' RESOLVED: That the Division Presidetir. rhe severul Division Lire Presidents and assistant t ice Presidents, or ang one of them• be and hereby <br />is <br /> authorized, fon time, to rime. to appoint one or mote• aaamevs-in-Fact to evenae on behalf of tire Cornlwtry. as sumo•. any rrnrl n!i bonds, undrrtakfngs <br />rand <br /> contrrtrrs a surervship, or other trtiaen obligutions in the nature thereof.• to prescribe their mspertfix• duties and the respeerirr limits of their mrrhain•: <br /> and to <br /> revoke any such aplurinmteni at any time. <br /> RESOLVED FURTHER: Thar the Cannpavy sent and the signature of any of the aforesaid offrers and any Secretary or Assistant Secretary of the <br /> ' Company may be affixed by facsimile to any power of attorney or rerrijiratC of either giren for the erec ution of any band. undertaking, contract or suretvshiP. <br /> w• <br /> other written obligation /n the nature thereof, such signature and seal when so used being hereby adapted by the Company as the original signature of surit officer <br /> and the original seal of the Company. to be valid and binding upon the Company with the same force and effect as though manually aged. <br /> ' CERTIFICATION <br /> 1, 16N" C. HAYES. Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of Attorney and the <br /> Resolutirtris oflth'e Byasd of Directors of Match 1 . 1993 have not been revoked and arc now in full force and effect. <br /> s <br /> Signed and and xedkd This day of , <br /> ' 5 1029T (11.401 ) <br /> A TRUE COPY <br /> CFRT1r1CAT10N '0NLAST PAGE <br /> J . K . BARTON , CLERK <br />