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EK : 2122 PG : 342
<br /> GREAT AMERICAN INSURANCE COMPANY®
<br /> Admini"Ilve Office: 590 WALNUT STREET • CNCBMlATI, OHIO 48202 r 513469.5000 • FAX 513.723.2740
<br /> The number of persons authorized by
<br /> this power of attorney is not more than FOUR
<br /> No. o 17617 -523
<br /> POWER OF ATTORNEY
<br /> KNOB' ALL MEN BY IMM PIl.96PTI'8t 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 no ninate, constitute and appoint the person or persona named below its true and lawful attorney-
<br /> in-fact, for it and in its name, place and stead to execum in behalf of tie aid Company, as surety, any and all bonds, undertakings and contracts of suretyship, or
<br /> other written obligations in the name 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 Rated below.
<br /> Name Address Limit of Power
<br /> TODD L. JOHNSON ALL OF ALL
<br /> FRANCIS T. O'REAROON ORLANDO, FLORIDA UNLIMITED
<br /> JOANN H. BEBOUT
<br /> PAMELA P. SMITH
<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 them 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: aavuoc. TTCHiNIs\3+i2. 1
<br /> On this 7TH day of JUNE, 2005 , before me personally appeared DAVID C. KITCHIN, to me known, being
<br /> duly swum, 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 nismamene 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 aRixed by authority of his office under the By-Lawg of said Company, and that he signed his name
<br /> thereto by like authority.
<br /> ! KAREN L. BERRY
<br /> NOTARY PUBLIC, STATE OF OHIO
<br /> ` ) My Commission Expires 02-16-09 '1
<br /> This Power of Anorney 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 1 . 1993.
<br /> RESOLVED: 77ar the Division President, the several Division Ytce Presidents and Assistant bice Presidents, or any one of them, be and hereby is
<br /> authorized, from time to rime, to appoint oar or more Aamneys-in-Fort to execute on behalf of the Canpany, as surety, any and all bonds, undertakings and
<br /> contracts of suretyship, or other written obligations in the nature rhereaf.• to prescribe their respective duties and the respective limits of their authority: and to
<br /> revoke any such appointment as any rime.
<br /> RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Ara&rant Secretary of the
<br /> Company may be affixed by facsimile to any power of attorney or certifrate of eider given for the execution of any bond, undertaking. contract or suretyship,
<br /> or other written obligation in the nature thereof, such signumre and seal when so used Ening hereby adopted by the Company as the original sigmium of such
<br /> afficer and the original seal of the Company, to be valid and binding upon the Company with the same fosse and effect as though manually affixed.
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<br /> CERTIFICATION .t ,- .,\,a,, ,,, ,..,,rr; . ':: (AI
<br /> I, RONALD C. HAYES, Assistant Secretary of Great American Insurance Company, do hereby certify that the forcg6iN�,,P�ry o[Culnr(ebi erhC the g
<br /> Resolutions of the Board of Directors of March 1, 1993 have not been revoked and are now in full farce and effect. .� '; "'•:'�; \ Y
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<br /> Signed and sealed this 29TH day of DECEMBER . 2006 .
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