2006-417-2of2 - 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 -501 POWER OF ATTORNEY 10�OW 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 orpersons named below its true and lawful attornev- in-fact, for it and in its time. 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 Address Limit of Power TODD L. JOHNSON ALL OF ALL FRANCIS T. O'REARDON ORLANDO, FLORIDA UNLIMITED JOANN H . BEBOUT PAMELA P. SMITH 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. KITCH N (513-012-4602) 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. 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 1 , 1993. RESOLVED: Thar the Division President, the several Division lice Presidents and Assistant Vice Presidents, or mm one of them, be and hereby is from time to time. to appoint one or more Attoraevs-in-Fact to execute on behalf of Nle Companv, as surem any and all bonds, undertakings and contracts ofsuremship, or other written obligations in the nature thereof to prescribe their respective duties and the respective limits of their authority; and to revoke airy such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of aim, of the aforesaid officers and airy Secretary or Assistant Secreta»' of the Compo i, nmv be affixed bv.facsimile to anv power of attornev or certificate of either given for the execution of anv bond, undertaking, contract or suremithip, or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Companv as the original .signature of such officer and the original seal of the Companry. to be valid and binding upon the Company with the same force and effect as though manuaUv affixed. CERTIFICATION 1, RONALD C. HAYES. Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of March I . 1993 have not been revoked and are now in full force and effect. Signed and sealed this 6TH day of SEPTEMBER 2006 S1029U (4-04)