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GREAT AMERICAN INSURANCE COMPANY®
<br />Administrative Office: 580 WALNUT STREET • CINCINNATI, OHIO 45202 • 513-369-5000 FAX 513=723-2740
<br />The number of persons authorized by
<br />this power of attorney is not more than THREE
<br />POWER OF ATTORNEY
<br />No. 0 18509-$1
<br />KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, 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 attorney-in-
<br />fact, for it and in its name, place and stead to execute in behalf of the said Company, as surety, any and all bonds, undertakings and contracts of suretyship, or
<br />other written obligations in the nature thereof; provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed
<br />under this authority shall not exceed the limit stated below.
<br />IN"
<br />I,
<br />TODD L. JOHNSON
<br />FRANCIS T. O'REARDON
<br />JOANN H. BEBOUT
<br />ALL OF
<br />ORLANDO, FLORIDA
<br />Limit of Power
<br />ALL
<br />$75,000,000
<br />This Power of
<br />Attorney revokes all previous powers
<br />issued in behalf of the attomey(s)-in-fact named above.
<br />IN WITNESS
<br />WHEREOF the GREAT AMERICAN
<br />INSURANCE COMPANY has caused these presents to be signed and attested
<br />by its appropriate
<br />officers and its corporate
<br />seal hereunto affixed this
<br />7TH
<br />day
<br />of
<br />FEBRUARY
<br />1
<br />2008
<br />Attest GREAT AMERICAN INSURANCE COMPANY
<br />STATE OF OHIO, COUNTY OF HAMILTON - ss:
<br />DAVID C. KITCHIN (513-412.4602)
<br />On this 7TH day of FEBRUARY 2008 , before me personally appeared DAVID C. KITCHIN, to me 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 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 />said 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
<br />by like authority.
<br />This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company
<br />by unanimous written consent dated March 1, 1993.
<br />RESOLVED: That the Divisional President, the Divisional Senior Vice President, the several Divisional Vice Presidents and Divisonal Assistant Vice
<br />Presidents, or any one of them, be and hereby is authorized, from time to time, to appoint one or more Attorneys -in -Fact to execute on behalf of the Compariv,
<br />as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof• to prescribe their respective duties and
<br />the respective limits of their authority; and to revoke anv such appointment at any time,
<br />RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the
<br />Company may he affixed by.facsimile to any power of attorney or certificate of either given for the execution of ally bond, undertaking, contract or s•uretvship,
<br />or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Companv as the original signature of such
<br />officer and the original seal of the Company, to be valid and binding upon the Company with the same,force and effect as though manually affered.
<br />CERTIFICATION
<br />I, RONALD C. HAYES. Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing
<br />Resolutions of the Board of Directors of March 1, 1993 have not been revoked and are now in full force and effect.
<br />Signed and scaled this
<br />S1029W (6107)
<br />day of ND�R.X`{
<br />.r o(,Attorney find the
<br />i}j ri,, •ate,, •� ,r .
<br />
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