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GREAT AMERICAN INSURANCE COMPANY® <br />Administrative Office: 580 WALNUT STREET • CINCINNATI, OHIO 45202 • 513-369-5000 • FAX 513423-2740 <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 —7 6 <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 />Name Address Limit of Power <br />TODD L. JOHNSON ALL OF ALL <br />FRANCIS T. O'REARDON ORLANDO, FLORIDA $751000,000 <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: DAVID C. KiTCHuv (513-412-4502) <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 oil behalf of the Company, <br />as surety, anv and all bonds, undertakings and contracts of suretyship, or otter 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 gf any of the aforesaid gfficers and any Secretary or Assistant Secretary of the <br />Company may be affixed by,facsimile 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 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 affixed. <br />CERTIFICATION' <br />1, RONALD C. HAYES. Assistant Secretary of Great American Insurance Company, do hereby certify that the <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 sealed this I q�" <br />s1029w (stoz) <br />day of t\7 `4c1M. art ; zc)% <br />bregoingeI'o Rt,A�tomey and the <br />'J� �� • mow/ • . � / � • �•! W <br />t' r.<'= "V10:en 09,N%N <br />