|
GREAT AMERICAN INSURANCE COMPANY®
<br />Administrative Office: 301 E 4TH 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 FOUR
<br />No.0 14866
<br />POWER OFATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing under
<br />and by virtue 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 in its name, place and stead to execute on behalf of the said Company, as 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
<br />KEVIN P. REED
<br />MARCUS A, REED
<br />JON ROSBURG
<br />KAITLYN TRAYAN REED
<br />Address
<br />ALL OF
<br />SANTA ANA, CALIFORNIA
<br />Limit of Power
<br />ALL
<br />$100,000,000
<br />This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above.
<br />IN WITNESS WEER EOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate
<br />officers and its corporate seat hereunto affixed this 22ND day of OCTOBER 2020
<br />Attest GREAT AMERICAN INSIJANCE COMPAN
<br />W
<br />Assismn/ Secreln.y Divisional Senior V;ce Resident
<br />STATE OF OHIO, COUNTY OF HAMILTON - as: MARK wCARio (877-377-2409)
<br />On this 22ND day of OCTOBER 2020 ,before me personally appeared MARK VICARIO, to me known,
<br />being duly sworn, deposes and says that Ire resides in Cincinnati, Ohio, that he is a Divisional Senior Vice President of the Bond Division of Great American
<br />Insurance Company, the Company described in and which executed the above instrument; that he knows the seal of the said Company; that the seal affixed to the
<br />said instruatent is such corporate seal; that it was so affixed by authority of his office under the By -Laws of said Company, and that lie signed his name thereto
<br />by like authority.
<br />SUSAN A KOHORST
<br />Notary Public
<br />. - g
<br />StM of Ohio
<br />My Cams, Expires
<br />may 19,1,025
<br />This Power of Attorney is granted by authority ofthe following resolutions adopted by the Board of Directors of Great American Insurance Company
<br />by unanimous written consent dated June 9, 2008.
<br />RESOLVED: That the Divisional President, the several Divisional Senior Vice Presidents, Divisional rice Presidents and Divisonal Assistant rice
<br />Presidents, or anyone of them, be and hereby is authorized, from time to time, to appoint one or more Attorneys -in -Fact N execute on behalf of the Company,
<br />as.sureN any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof, to prescribe their respective duties and
<br />the respective limits of their authority; and to revoke any such appointment at any time.
<br />RESOLVED FURT HER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the
<br />Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond, undertaking, contract ofsuretyship,
<br />or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Company as the original signature of such
<br />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.
<br />CERTIFICATION
<br />I, STEPHEN C. BERAHA, Assistant Secretary of GreatAmerican Insurance Company, do hereby certify that the foregoing Powfr`,of A4forpey and
<br />the Resolutions of the Board of Directors of June 9, 2008 have not been revoked and are now in full force and effect N
<br />Signed and scaled this 2nd day of February 2021 j of (i1
<br />r
<br />Assists Secretory ✓`L V
<br />51029AH 03/20 oC ✓ V06
<br />% , o
<br />/4EIIfi49h+
<br />
|