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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 /> No. 0 18509--81 <br /> POWER OF ATTORNEY <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 <br /> 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 <br /> 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 <br /> executed <br /> under 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 $75 ,000, 000 <br /> JOANN H . BEBOUT <br /> This Power of Attorney revokes all previous powers issued in behalf of the attomey(s)-in-fact named 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 7TH day of FEBRUARY 1 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 <br /> 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 <br />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 <br /> 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 <br />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 <br /> 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 be affixed by .fac•simile to any power of attorney or certificate of either given for the execution of any bond, undertaking, contract or suretyship, <br /> or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Company as the original signature <br /> 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 Power o(,Attorney find the <br /> Resolutions of the Board of Directors of March 1 , 1993 have not been revoked and are now in full force and effect. ti :�, <br /> e�i� �' . . . <br /> Signed and sealed this ' �� " day of <br /> • fry ,. e <br /> 40 <br /> J • ` r <br /> o <br /> s1029w (6107) <br />