GREAT AMERICAN INSURANCE COMPANY
<br />Administrative Office: 301 E 4TH STREET ° CINCINNATI, OHIO 45202 * 613-369.5000 0 FAX 513-723-2740
<br />The number of persons authorized by
<br />Nilspowerofattorneyisnotmmctliati THREE
<br />No.0 14866
<br />POWER OE ATTORNEY
<br />KNOWAIX MEN BYTHESE PRESENTS: Thatilne OREATAMERICANINSURANC1ECOMfANY,awrl>oratiouorganlzedandrxistingnnder
<br />mud by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below, each individually ifnnore dun
<br />one is named, its true mid lawfid anomcy-fit-Pact, f21r it and in its name, place and stead to execute on behalf of the said Company, as emery, any and all bonds,
<br />undertakings andcontracts of suretyship, or other written obligations in the nature thereof, provided that the liability of the said Company on any such bond,
<br />undertaking or contract of suretyship executed tinder this authority shall not exceed the limit stated below.
<br />Nance Address Limit of Power
<br />KEVIN P. REED ALL OF ALL
<br />MARCUS A. REED SANTA ANA, CALIFORNIA $100,000,000.00
<br />JON ROSBURG
<br />This Power ofAttorney revokes all previous powers issued on behalf of the attorney(s)-nr-faot named above.
<br />IN WITNESS WI-IE2EOF the GREATAMERICAN fNSURANCE COMPANY has caused these presents to be signed and attested by its appropriate
<br />officers and its corporate seal hereunto affixed this 20TH day of MARCH 1 2018
<br />Attest GREAT AMERICAN INSURANCE COMPANY
<br />tl 0 X44
<br />Asxlsranr Senmmry DMv,k al Sector Plea hrodow
<br />STATE OF OHIO, COUNTY OF IIAMILTON - as: DAVID c. (1 MHIN (s77-3n-2405)
<br />On this 20TH day of MARCH 2018 , before me personally appeared DAVE) C. KITCHIN, to me
<br />known, being didy sworn, deposes and says that he resides in Cincinnati, Ohio, that he is a Divisional Senior Vice President of the Bond Division of Great
<br />American Insurance Company, the Company described in and which executed the above instrument; that he knows the seal of the said Company; that the suit
<br />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, mid that he signed his
<br />name thereto by like authority.
<br />M1S41\ r 1
<br />�.i.rs�o� • i.... . �I.r
<br />This Power ofAttorney is granted by authority of the following resolutions adopted by the Board of Directors ofGremAin©rimm Insurance Company
<br />by unanimous written consent dated June 9, 2008.
<br />RESOLVED: 'That the Divisional President, the several Divisional Senior Rce Presidents, Divisional Per, Presidents and Divisonal Assislanl Vice
<br />Presidents, or arty one of them, be and hereby is aedhoriaed, from lime to time, to appoint one or more Aimrneys-in-Fact to execute on behatfof the Company,
<br />as srottry any and all bonds, undertakings and contracts ofsao etyshtle or other written obligations in the nature thereof, to in esc ibe their respective duties and
<br />the. respective lbnits o/'their authority; and to revoke any such appointment at any time.
<br />RFSOLVGD FU1t771ER: That the Company seal and the signature of any of the aforesaid officers and any S'eeretaty or Assistant Secretary of Bite
<br />Compatty rmpr be taxed by,facehnile to pray prover of rdtorney or certificate of either given for the exzcatiorr of any band undertaking, enritract o fsrsretyshiy,
<br />or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Company av the original signature oJ'such
<br />officer and the origintd seal of the Company, to be valid and binding upon the Company with the same force and q(%ct as though manually affixed.
<br />CERTIFICATION
<br />I, STEPHEN C. BERAFIA, Assismat Secretary of Great Amedemn Insurance Company, do hereby certify that the
<br />the Resolutions of the Board of Directors of June 9, 2008 have not been revoked and are now in flail force and effect.
<br />Signed and sealed this
<br />�,vauyk
<br />SiDmAr(0611)
<br />IOfY day of /]OAq
<br />A,,awnt Sevremry
<br />20A-30
<br />
|