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BK : 2122 PG : 348 GREAT AMERICAN INSURANCE COMPANY® Administrative Office: 500 WALNUT STREET a CINgNXATI, OHIO 45202 a 513.9604000 a FAX 513729-2740 The number of persons authorized by this power of attorney is not more than FOUR No. 0 17817 —524 POWER OF ATI'ORNEV KNOW ALL MEN BY THESE PERSE11I15 That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing under and by virtue of the laws of the State of Ohio, dotty hereby nominate, constitute and appoint the person orpersom named below its true and lawful attorney- in-fact, for it and in its name, place and stead to execute in behalf of the slid Company, as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof; provided drat 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. BESOUr PAMELA P. SMITH This Power of Attorney revokes all previous powers issued in behalf of the attorney(s)-m-fan named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused them 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. oraaw (et�t2a 21 On this 7TH day of JUNE, 2005 , before me personally appeared DAVID C. KITCHIN, tome known, being duly sworn, deposes and says that be resides in Cinciamd, Ohio, that he is the Divisional Senior Vrce President of the Bond Division of Great American Insurance Company, the Company described in and which executed the above instrument, that be knows the Beal M the said Company; that the seal affixed to the said instrument is such corporate seai; that it was an affixed by authority of his office under the By-Laws of said Company, and that he signed his name thereto by like authority. a 61 KAREN L. BERRY ( NOTARY PUBLIC, STATE OF OHIO . J: My CommissionFJIyn02-16-09 This Power of Attomey is granted by authority of the following resolutions adopted by the hoard of Directors of Great American Insurance Company by unanimous written consent dated Match I , 1993. RESOLVED: That the Division President, the several Division Vice Presidents and Assistant Vice Presidents, or any one of them, be and hemhv is authorized. from time to time, to appoint ane or mole Atmmeyrin-Fact to esecure on behalf of the Company, as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nacre thereof. to prescribe their respective duties and the respective limits of their authority; and to revoke any such appointment at arty time. RESOLVED FURTHER: Thar the Company sea! and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of oaorney or cerrifrcate of either given for the exectmon of any bond. wdenaking, contract or suretyship or other written obligation in the nature thereof, such signature and sed when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed. CEIRTUMCATION I. RONALD C. HAYES, Assistant Secretary of Great American Insurance Company, do hereby certify that the foreibine,. Resolutions of the Board of Directors of March 1 , 1993 have not been revoked and are now in full fora and eifec4 ••, '.o ' Signed and sealed tnhETa 4-91H rLo-i I DAa.y of DECEMBER 2006 INDIAN RIVEN COUNTY THIS IS TO CERTIFY TN T PS rA �' { . . TRUE AND CORRECT Cr i - OR I aIJ LOIN' Fig IN 610 (4oq ' DEPUTY CLERK DATE ill ` tiUI `t-Z—OS