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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 /> No. 0 18509 - 95
<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 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 $75,0009000
<br /> JOANN H . BEBOUT
<br /> This Power of Attorney revokes all previous powers issued in behalf of the attorneys)-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 , 2008
<br /> Attest GREAT AMERICAN INSURANCE COMPANY
<br /> STATE OF OHIO, COUNTY OF HAMILTON - ss : 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 to
<br /> 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
<br /> 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
<br /> Company,
<br /> as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations its the nature thereof; to prescribe their respective duties
<br /> and
<br /> the respective limits of their authority; and to revoke any .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 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
<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 affixed.
<br /> CERTIFICATION r
<br /> 1, RONALD C . HAYES , Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of �q '
<br /> Resolutions of the Board of Directors of March 1 , 1993 have not been revoked and are now in full force and effect. = ` 4 `t
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<br /> Signed and sealed this day of � `Lq,,YU �� � .i;��;` • �` � , ,.�:` :,�
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