|
GREAT AMERICAN INSURANCE COMPANYO
<br />Administrative Office: 301 E 4TH STREET S 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 THREE
<br />No. 0 14866
<br />POWER OF ATTORNEY
<br />ICNONV ALL MEN RY THESE PRESENTS: That the GREAT AM ERICAN INSURANCE COMPANY, a corporation organized and existing under
<br />and by vithte of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below, each individually if more than
<br />one is named, its true and lawful attorney -in -fact, for it and or its name, place and stead to execute on behalf of the said Company, M surety, any and all bonds,
<br />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,
<br />undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below.
<br />Name Address Limit of power
<br />KEVIN P. REED ALL OF ALL
<br />MARCUS A. REED TUCSON, $100,000,000.00
<br />JON ROSBURG ARIZONA
<br />This Power ofAttotney revokes all previous powers issued on behalf of the mtomey(s)-imCaol named above.
<br />1N WI T N F SS W H FRY.ON the GRt;ATAMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate
<br />officers and its corporate seal hereunto affixed this 26TH day of SEPTEMBER 2017
<br />Attest GREAT AM ER ICAN INSU K ANCH COM PAN Y
<br />e.
<br />A."o, I.Sbcretary Dsro,,,WSamar Tire Prvaiderrt
<br />STATE OF OHIO, COUNTY OF HAM 11,1 ON - ss: DAVID C. KnCHIN (877-a77-2105)
<br />On this 26TH day of SEPTEMBER 2017 , before me personally appeared DAVID C ICITCHIN, to me
<br />(mown, being dtd) 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 instmirent that he knows the seal of the said Company; that the seal
<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, and drat he signed his
<br />name thereto by like authonly.
<br />This Powerof Attorney is granted by authority ofthe following resolutions adopted by the Board of Directors ofGreat American Insurance Company
<br />by unanimous written consent dated Tune 9, 20o8.
<br />Kb'SOLVAI) That the Divisional President, the several Divisional Senior Plce Presidents, Divisional N'ce Presidents and Divi.sonal Assistant Fire
<br />presidents, or any one of them, be and hereby is authorized, from time fo lime, 1. appaint ane ar nron'e.Attorneys-in-Fact to execute on behalf of the Cmreparty.
<br />as surey, arty and all bonds, undertakings and contracts ofsureh'Ship, or other written obligations ire the nature thereof,to prescribe their respective duties and
<br />the respective limils of their authorify: and to revoke any such appoinanent of any time.
<br />RL'SOLVED FURTHER Thai Me Company seal and fhe signature of arty of the aforesaid officers and art) .Secretary or Assislani Secretary of the
<br />Conptury may be offixed by cs rode !o any power ofatlonvtey or cerf ocaie of either given for the execution of any bond, iinderlaking contract of san'eiyship,
<br />or other written obligation it, the nature Arereof,' such signature and seal when so used being hereby adopted by the Conipaoj) as the original signatuv'e of such
<br />officer and the original seal of the Compaq, to be validand binding upon the Compata wffh the same fmne and effect as though m annal(p qffaed
<br />CER'1'IFICAXION
<br />+ttt+ttl,"
<br />1, STBPIIEN C. BDRAIIA, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Pooer ryG"cvql
<br />the Resolutions of the Board of Directors of June 9, 2009 have notbeen revoked and are now in full force and effect. _
<br />Signed and sealedthis k0A day of S.60�
<br />111
<br />S1029AF (06115) 2 3 C -24
<br />, T01 `1
<br />4Le.
<br />A .... I'm S'earemn
<br />d
<br />t f
<br />0n
<br />�Wt
<br />
|