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GREAT AMERICAN INSURANCE COMPANY
<br /> Administrative Office : 580 WALNUT STREET of 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 No . 0 18857
<br /> KNOW ALL MEN BY THESE PRESENTS : That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing
<br /> under and by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons
<br /> named below, each
<br /> individually if more than one is named , its true and lawful attorney- in-fact, for it and in its name, place and stead
<br />to execute on behalf of the said
<br /> Company, as surety, any and all bonds , undertakings and contracts of suretyship, or other written obligations in the nature thereof ; for
<br /> all obligees
<br /> including any and all consents required by the Department of Transportation , State of Florida , incident to the release of
<br /> retained percentages
<br /> and/or final estimates ; provided that the liability of the said Company on any such bond , undertaking or contract of suretyship executed
<br /> under this
<br /> authority shall not exceed the limit stated below.
<br /> Name Address
<br /> DON A . LAMBERT , JR . ALLimit of Power
<br /> L OF ALL
<br /> D . MICHAEL STEVENS JUPITER , FLORIDA $75 , 000 , 000.
<br /> LYNN C . LAMBERT
<br /> This Power of Attorney revokes all previous powers issued on behalf of the attorney(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
<br /> appropriate officers and its corporate seal hereunto affixed this 20TH day of APRIL
<br /> Attest GREAT AMERICAN INSURANCE COMPANY
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<br /> DAVID C. KITCHIN (513-412-4602)
<br /> STATE OF OHIO, COUNTY OF HAMILTON ss :
<br /> On this 20TH day of APRIL 2009 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 a Divisional Senior Vice President of the Bond
<br /> Division of Great
<br /> American Insurance Company, the Company described in and which executed the above instrument; that he knows the seal of the said Company;
<br /> that the seal affixed to the said instrument is such corporate seal ; that it was so affixed by authority of his office under the By-Laws of said
<br /> Company,
<br /> and that he signed his name thereto by like authority.
<br /> nPoi;
<br /> KAREN L . GROSHEIMNOTARY PUBLIC , STATE OF OHIO
<br /> MY COMMISSION EXPIRES 02-20- 11
<br /> This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance
<br /> Company by unanimous written consent dated June 9, 2008.
<br /> RESOLVED : That the Divisional President, the several Divisional Senior Vice Presidents, Divisional Vice Presidents and
<br /> Divisional
<br /> Assistant Vice Presidents , or any one of them , be and hereby is authorized, from time to time , to appoint one or more Attorneys-in
<br />- Fact to execute
<br /> on behalf of the Company, as surety, any and all bonds , undertakings and contracts of suretyship, or other written obligations in the
<br />nature thereof;
<br /> to prescribe their respective duties and the respective limits of their authority; and to revoke any such appointment at any time
<br />.
<br /> RESOLVED FURTHER : That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary
<br /> of the Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond , undertaking , contract
<br /> of suretyship, or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Company
<br /> as the
<br /> original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same
<br /> force and effect
<br /> as though manually affixed .
<br /> CERTIFICATION
<br /> "- ie. .. ,; ,STEPHEN C . BERAHA , Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power
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<br /> "ofAtorrr)" esolutions of the Board of Directors of June 9, 2008 have not been revoked and are now in full force and effect .
<br /> 't a tlwsealed this 10 �— day of
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