Laserfiche WebLink
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 EIGHT <br />POWER OF ATTORNEY No, 0 18318 <br />KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and exisunder <br />and by virtue of the laws of the State of Ohio, does hereby nomung inate, constitute and appoint the person or persons named below its true and lawful attorney -in- <br />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 />J.W. GUIGNARD <br />BRYCE R. GUIGNARD <br />PAUL J. CIAMBRIELLO <br />M. GARY FRANCIS <br />Name <br />APRIL L. LIVELY <br />BRETT RAGLAND <br />MARGIE MORRIS <br />JENNIFER L. MCCARTA <br />Address <br />ALL OF <br />LONGWOOD, FLORIDA <br />Limit of Power <br />ALL <br />$75,000,000 <br />This Power of Attorney revokes all previous powers issued in behalf of the attorneys) -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 22ND <br />Attest day of APRIL 2008 <br />GREAT AMERICAN INSURANCE COMPANY <br />STATE OF OHIO, COUNTY OF HAMILTON - ss: <br />On this 22ND day of APRIL DAVID C. KITCHIN (513.412-4602} <br />being duly sworn. deposes and says that he resides in Cincinnati, Ohio, that lie 0i08 a Divisional nal Senior Vicpersonale President oly appearedf dheVBo d Di iron of Greats American <br />Insurance Company, the Company described in and which executed the above instrument; that he knows the. seal of the said Cornpany; that the. seal affixed to the <br />said a 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 <br />by like authority. <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 1, 1993. <br />RESOLVED: That the Divisional President, the Divisional Senior Vice President, the several Divisional Vice Presidents and Divisonal Assistant Vice <br />Presidents, or any one of them, be and hereby is authorized, front time to time, to appoint one or more Attornevs-in-Fact to execute. on behal%nf the Company, <br />as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature theregf, to prescribe their respective duties and <br />the respective limits gf their authority; and to revoke any such appointment at any tile. <br />RESOLVED FURTHER: That the Company seal and the signature oj'aty of the aforesaid officers and anv Sec•retary or Assistant Sec•reiary of the <br />Cnmpmiy' ntav be affixed by facsimile to any power ojattornev or certificate of either given for the execution of arty booth, undertaking, contract or suretyship, <br />or other written obligation in the nature thereof, such signature art! seal when so used being hereby adopted by the Company as the original signature of such <br />of and the original seal oj'1he• Compare, to be valid and binding upon the Company with the same force turd effect as though manually of/fired. <br />CERTIFICATION <br />I. RONALD C. HAYES, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of <br />Resolutipns of the Bgard of Directors of March 1, 1993 have not been revoked and are now in full force and effect. <br />na kiehlcd this21 s day of October 2008 <br />. `i-si.,. <br />S1Di(W07. i` <br />4 <br />Mdlot ttitt•6tttt <br />to% <br />Attorney and the <br />