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<br />G MANERI(M INSIIIPME (DMPAW*
<br />580 WALNUT STREET. CINCINNATI. OH10 45202 ■ 513.369.5000 • FAX 513.723.2744
<br />POWER OF ATTORNEY
<br />' The number of persons authorized by this power of attorney is not more than FIVE No. U 15559
<br />KNOW ALL MCN BY THESE PRESENTS: -Chat the GREA"f ANIFR1CAN INSURANCE COMPANY, a corporation organized
<br />and exisltr!g tinder and by virtue of the laws of ilic F3tate of Ohln, does hereby nominate. constitute and appoint the person or persons named below
<br />its true and lawful attorney-in-fact, for it and in its name, place and stead to execute in behalf of the swirl Company, as surety, any and all bonds,
<br />undertakiiTs and contracts of suretyship, or other written obligatinns in the nature thercnf; for all obligees including any and all consents required
<br />by the Department of Transportation, State of Florida, incident to the release of retained percentages and for final estimates; provided that the
<br />liability of the said Company on any such hood, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated
<br />below.
<br />Name Address Limit of Power
<br />MDD L. JOHNSON JOANN 11. BEBO[JP ALL OF' AM
<br />JOSEPH D. JOHNSON, JR. PAMELA P. S14MI ORLANDO, FLARIDA UNLIMITED
<br />FRANCIS T. O'REAR"
<br />This power of Attorney revokes all previous powers issued in behalf of the attorncy(s)-in-fact named above.
<br />IN WITNESS W li GREOF the GREATAMER iCA N iNSURANC E COMPANY has caused these presents to be signed and attested by
<br />its appropriate officers and its corporate seal hereunto affixed this 27t1t day of My , 1998
<br />Attest GREAT AMERICAN INSURANCE COMPANY
<br />STATE OF 01110, COUNTY OF HAMILTON — ss:
<br />On this 27th day of Ajay, 1998 before me personally appeared DOUGLAS R. BOWEN, to me
<br />known, being duly sworn, deposes and says that lie resided in Cincinnati, Ohio. that he is the 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 lheseal; that it was so affixed
<br />by authority of his office under the fry -Laws of said Company, and that he signed his name thereto by like authority.
<br />This Power of Attorney is granted by authority of the following resolutions adapted by the Board of Directors of Great American
<br />Insurance Company by unanimous written consent dated Match 1, 1993.
<br />RESOLVED, That rhe Division President, the severrtl f]ivision Vice Presidents and Assistant Nice Presidents, or anyone ofthem, be
<br />and hereby is authorized, front rinsetotime, (aappointone ormartA(comets-fn-l;aettOror• "(r rtruh,trdrt [Cor_._.
<br />.r.,,rr�, ..s au) cty, any and all
<br />ba^»rs, sr de; a ;r,s: d„d curtiracrs oisuretyship, or other wrirtrn obligations in the nature thereof,, to prescribe their respective duties and the
<br />respective limits of fhet•r authority; and to revoke any such appointment at any time.
<br />RCSOL VL -D FURTHER: That the Company seal and the signal tire of any of the aforesaid officers and any Secretary or Assistant
<br />Secretary of the Company tuay be affixed by facsimile to any power of aff nrney or reftt•dicatc of either given for the esccution of any bond,
<br />undertaking, contract orsuretyship, or other written obligation in the nature thereof, such signal uieandseal when so used being hereby adopted by
<br />the Company as the original signature of such officer and flit origin at scat of the C'nrttpauy, to be valid and binding upon the Company with the
<br />sante Caret and effect as though manually afFxcd.
<br />CERTFFICA7'ION
<br />I, RONALD C. HAYES, Assistant Secretary of Gicat American Insurance Company, do hereby certify that the foregoing Power of
<br />AttgmEy adttrthe Resolutions of the Boatd Of 1)iTWOrs Of March I, 1993 have not been revoked and are now in full force and effect,
<br />`Sighed and'Acaled [Itis day of T uECO
<br />PY CERTIFICATION ON LAST PAf3E .
<br />J. K. RAlTi1 . CLERIC
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