2007-403 - Laserfiche WebLink

Home Browse Search

GREAT AMERICAN INSURANCE COMPANY® Administrative Office: 580 WALNUT STREET • CINCINNATI, OHIO 45202 • 513-369.5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOUR No. 0 17617-628 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing under and by virtue of the laws of the State of Ohio. does hereby nominate, constitute and appoint the person or persons named below its true and lawful attorney- in-fact, for it and in its name, place and stead to execute in behalf of the said Company, as surety. any and all bonds, 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, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name TODD L. JOHNSON FRANCIS T. O'REARDON JOANN H. BEBOUT PAMELA P. SMITH Address ALL OF ORLANDO, FLORIDA Limit of Power ALL UNLIMITED This Power of Attorney revokes all previous powers issued in behalf of the attorney(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 7TH day of JUNE . 2005 Attest GREAT AMERICAN INSURANCE COMPANY STATE OF OHIO, COUNTY OF HAMILTON - ss: DAVID C. KITCHIN (513.412-4602) On this 7TH day of JUNE, 2005 . before me personally appeared DAVID C. KITCHIN, tome known, being duly sworn, deposes and says that he resides in Cincinnati, Ohio, that he is the Divisional Senior Vice President of the Bond Division of Great 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 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 name thereto by like authority. KAREN L.BERR — �•---O?AP DU LIC STAT OFCHIC'/_� �•�..I tiv l.f ilCil�a100 �% Ir `;• 0-C9 This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated March I. 1993. RESOLVED: That the Division president, the several Division Vice Presidents and Assistant Vice Presidents, or anv one of them, be and henebv is authorized,from time to time, to appoint one or more Attornevs-in-Fact to execute on behalf of the Company, as surerv, anv and all bunds, undertakings and contracts of suretyship. or other written obligations in dee nature thereof to prescribe their respective duties and the respective limits of their authority': and to revoke anv such appointment at anv time. RESOLVED FURTHER: That the Companv seat and the signature of anv of the aforesaid officers and anv Secretary or -Assistant Secretary of the Companv may be a%fnxed by facsimile to arm power of aftorne-v or certificate of either given f,r the execution of anv bond, undertaking, contract or suretvship, or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by rhe Company as the original signature of suck officer and the original seal of the Companv, to be valid and binding upon the Companv with the same force and effect as trough maually affixed. CERTIFICATION I, RONALD C. HAYES. Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Powq,tif. At Resolutions of the Board of Directors of March 1. 1993 have not been revoked and are now in full force and effect. .!t�?Z p, Signed and sealed this day ofa:'� �k 51029U(4-04) r;