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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.
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<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.
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<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
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