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G'tEATJ1lIfEltl AN INSURe' ME WMPiVW* <br />f/ 680 WALNUT STREET r CINCINNATI, OHIO 45202 • 613.369.5000 • FAX 513.773.2740 <br />f POWER OF ATTORNEY <br />{� The number of persons aulhorixed by this power of attorney is rtnt more than FIVE No. U 15559 <br />KNOT;' ALL MEN BY THESE PRESEN tS: "I ltat the GRIIA'I' AMER€CAN INSURANCE• COMPANY. a. corporation otganircd <br />and existing under and by virtue of 1 he taws of the State of Ohio, does hereby nom; n ate, constitute and appoint the person or persons named below <br />its true and lawful attorney-in-fact, for nand in its name, place anal stead to execute in behalf of the said Company, is stnety, any and all bonds, <br />nndertskings and contracts of suretyship, or other written obligations in the nature thereof. for all nbligees including any and all consents required <br />by the Department of Transportation. State at Flofida, incident to the release of retained petcemages and jor final estimates; provided that the <br />liability of the said Company on any such bond, undertaking or cont r act of s u re i pship executed under tins aushoth y sit ai I not exceed the limit stated <br />below. <br />Name Address Limit of Power <br />IMD L. .7OlIAISOs'+I JOANN H. BOdOF Aid, OF ALL <br />.TUSh:PH I). JOHNSON, JR. PAMELA P. St•1I111 ORLf1NDO, FLOIUDA LINLIy `1'F.S) <br />F'RPSICIS T. W REARDON <br />This Power of Attorney revokes all previous powers issued in behalf of the attorney(s)•in-fact named above. <br />IN WITNESS WHE REOF tile G R E'AT A M ERICA N INSURANCE COMPANY has caused these presents to be signed and attested by <br />its appropriate officers and its corporate seal hereunto affixed this 27t1) day of play . 1998 <br />Attest GREAT AMERICAN INSURANCE COMPANY <br />STATE OF OHIO, COUNTY OF HAMILTON — ss: <br />On this 27th day of May, 1998 before me personally appeared DOUGLAS R. BOWEN, to me <br />known, being duly sworn, deposes and says that lie resided in Cincinnati, Ohio, tlta% he is the 'Vice President of the Bond Division of (;teat <br />American Insurance Company, the Company described in and which executed the above instrument; that he knows the seal; that it was se affixed <br />by authority of Itis office under the By -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 adopted by the Board of Uireclors of Bleat American <br />Insurance Company by unanimous written consent, dared March 1, 1997, <br />RESOLVED: That the Division President, the rrveral Division Vice Presideafs and Assistant Vice Presidents, or any one of rhen7, he <br />and hereby is an fhorised, fron7 time to time, to appoint one or mote Allorrrcys-ln-fart to excco re on behnfrof the Conap any, as surer y, any and all <br />bonds, undertakings and contracts of suretyship, or other written obligatiofrf in the nature there,)(,• to plescrif c their respective duties and rhe <br />respective limits of their authority, and to revoke any such appointment at any time. <br />u <br />RESOLVED FURTHER: ?'hat the Company sea! and the signature orany of The aforesaid officers and any Secretary or Assistant � <br />Secretary of the Company may be alfrAed by facsimile to any power of attorney or rcrliftcale of rithrr given for file execution of any bond, <br />undertaking, contract orsuretyshiP, orather wfitre67 obligation ifr the nature rherrnf, such signarurc andsral a brnso used briogherehy adoptedby f V <br />iiiy'any u"... 8;i6-ir,- Sia ii,iC6:i 4; 5i:Ci v`i. r, ha,vuu+ui,ir; .ryOit ii,e 4:eivapnuy tiiiit ine=..,�_'. <br />same force and effect as though manually affixed. <br />-a <br />r. <br />7 <br />t0 a <br />I\) <br />CERTIFICATION Cdl <br />> 1, RONALD C. HAYES, Assistant Secretary of Great American Insurance Company, do hereby certify that rite foregoing Power of <br />titjiiMttV%nd,thc Resolutions of the Board of f hector) of March I, 1993 have not been revoked and ate now in full force and effect. <br />Signed'i nd sealed this tiny of STATE OF FLORIDA <br />WHAN RIVER COUM <br />TIIISISTDCERTIFYTHATTH19 18 A <br />TRUE AND CORRECT CORY OF TNI: <br />OHIGINALON FILE INTHIS 11Qa OFFICE' <br />$I 137C(iIII?)(FLORIDA) ' , ON, RX <br />w U <br />jjFpMGLEFtK <br />0411E ry9�i <br />