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GREAT AMERICAN INSURANCE COMPANY@
<br />Administrative Office: 580 WALNUT 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 FOUR
<br />No.0 17617 -629
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing
<br />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-
<br />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
<br />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
<br />under this authority shall not exceed the limit stated below.
<br />Name
<br />TODD L. JOHNSON
<br />FRANCIS T. O'REARDON
<br />JOANN H. BEBOUT
<br />PAMELA P. SMITH
<br />Address
<br />ALL OF
<br />ORLANDO, FLORIDA
<br />Limit of Power
<br />ALL
<br />UNLIMITED
<br />This Power of Attorney revokes all previous powers issued in behalf of the attorney(s)-in-fact named 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 7TH day of JUNE , 2005
<br />Attest GREAT AMERICAN INSURANCE COMPANY
<br />STATE OF OHIO. COUNTY OF HAMILTON - ss: DAvlo C. KiTCHiN (513-4124602)
<br />On this 7TH day of JUNE, 2005 , before me personally appeared DAVID C. KITCHIN, tome known, being
<br />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
<br />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
<br />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
<br />thereto by like authority.
<br />KAREN L EERR't
<br />T. ELIC STATE CF OHIO i '=
<br />C r3 3iCn ExpIRS 02-16-C9 r
<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 March I, 1993.
<br />RESOLVED: That the Division President, the several Division Vice Presidents and Assistant Vice Presidents, or any one of diem, be and hereby is
<br />authorized. from time to tune, to appoint one or more Artornevs-in-Fact to execute on behalf of the Company, as surety anv and all bonds, undertakings and
<br />contracts ofntrervship, or outer ltritten obligations in the nature thereof,to prescribe their respeclive duties and the respective limits of their authority- and to
<br />revoke anv such appointment at anv time.
<br />RESOLVED FURTHER: That the Companv ,seal and the signature of anv of the aforesaid officers and anv Secretary or Assistant Set rerary of the
<br />Companv may be affi-red by facsimile to anv power of atrornev or certificate of either given for the execution of anv bond, undertaking, contract or suretyship,
<br />or other written obligation in the nature thereof, such signature and .seal when so used being herebv adopted by the Comparhv as the original signature of such
<br />officer and the original seal of the Company, to be valid and binding upon the Companv with the same fore and effect as though manually affixed.
<br />CERTIFICATION r, ?
<br />1. RONALD C. HAYES, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Powgp .er'A'tforney.and the
<br />Resolutions of the Board of Directors of March 1, 1993 have not been revoked and are now in full force and effect.
<br />1 h l
<br />s ;
<br />Signed and sealed this day of
<br />t � �
<br />$1029U (4-04)
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<br />STATE OF OHIO. COUNTY OF HAMILTON - ss: DAvlo C. KiTCHiN (513-4124602)
<br />On this 7TH day of JUNE, 2005 , before me personally appeared DAVID C. KITCHIN, tome known, being
<br />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
<br />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
<br />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
<br />thereto by like authority.
<br />KAREN L EERR't
<br />T. ELIC STATE CF OHIO i '=
<br />C r3 3iCn ExpIRS 02-16-C9 r
<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 March I, 1993.
<br />RESOLVED: That the Division President, the several Division Vice Presidents and Assistant Vice Presidents, or any one of diem, be and hereby is
<br />authorized. from time to tune, to appoint one or more Artornevs-in-Fact to execute on behalf of the Company, as surety anv and all bonds, undertakings and
<br />contracts ofntrervship, or outer ltritten obligations in the nature thereof,to prescribe their respeclive duties and the respective limits of their authority- and to
<br />revoke anv such appointment at anv time.
<br />RESOLVED FURTHER: That the Companv ,seal and the signature of anv of the aforesaid officers and anv Secretary or Assistant Set rerary of the
<br />Companv may be affi-red by facsimile to anv power of atrornev or certificate of either given for the execution of anv bond, undertaking, contract or suretyship,
<br />or other written obligation in the nature thereof, such signature and .seal when so used being herebv adopted by the Comparhv as the original signature of such
<br />officer and the original seal of the Company, to be valid and binding upon the Companv with the same fore and effect as though manually affixed.
<br />CERTIFICATION r, ?
<br />1. RONALD C. HAYES, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Powgp .er'A'tforney.and the
<br />Resolutions of the Board of Directors of March 1, 1993 have not been revoked and are now in full force and effect.
<br />1 h l
<br />s ;
<br />Signed and sealed this day of
<br />t � �
<br />$1029U (4-04)
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