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BK: 3181 PG: 1027
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<br />STATE OF FLORIDA
<br />INDIAN RIVER COUNTY
<br />THIS IS TO CERTIFY THAT THIS ISA TRUE AND CORRECT
<br />COPY OF THE ORIGINAL ON FILE IN THIS OFFICE. THIS
<br />ORIGINAL MAY HAVE RED ' •TED INFORMATION AS STATED
<br />IN FLORIDA STATUE 11
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<br />GREAT AMERICAN INSURANCE COMPANY® a�
<br />Administrative Office: 301 E 4TH 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 FIVE
<br />No.0 20913
<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, each individually if more than
<br />one is named, its true and lawful attorney-in-fact, for it and in its name, place and stead to execute on behalf of the said Company, as surety, any and all bonds,
<br />undertakings and contracts of suretyship, or other written obligations in the nature thereof; provided that the liability of the said Company on any such bond,
<br />undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below.
<br />Namc
<br />WILLIAM M. THOMAS
<br />JAMES F. OAKES
<br />LAVONNE SHERROD
<br />CHARLES C. MARTIN
<br />TARA W. MEALER
<br />Address Limit of Power
<br />ALL OF ALL
<br />KNOXVILLE, TENNESSEE 8100,000,000
<br />This Power of Attorney revokes all previous powers issued on behalf of the attomcy(s)-in-fact namcd 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 10TH day of AUGUST 2017
<br />Attest GREAT AMERICAN INSURANCE COMPANY
<br />e.
<br />AL;
<br />Assistant Secretary Divisional Senior ice President
<br />STATE OF OHiO, COUNTY OF HAMILTON - ss: DAVID C. KITCHIN (877-377-2405)
<br />On this 10TH day of AUGUST , 2017 , before me personally appeared DAVID C. KITCHIN, to me
<br />known, being duly sworn, deposes and says that he resides in Cincinnati, Ohio, that he is a Divisional Senior Vice President of the Bond 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; that the seal
<br />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 Company, and that he signed his
<br />name thereto by like authority.
<br />Susan A, lwltulst
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<br />My CoorQ EON 06114
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<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 June 9, 2008.
<br />RESOLVED: That the Divisional President, the several Divisional Senior Vice Presidents, 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 Company,
<br />as surety, any and all bonds, undertakings and contracts ofsureryship, or other written obligations in the nature thereof to prescribe their respective duties 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 of 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 />I, STEPHEN C. BERAHA, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power ofAttomey and
<br />the Resolutions of the Board of Directors of June 9, 2008 have not been revoked and are now in full force and effect.
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<br />• Signed andsoaled this ,'(n. day of
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<br />Assistant Secretary
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