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<br />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 THREE
<br />No. 014507
<br />POWER OF ATTORNEY
<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 />JOHN T. LETTIERI
<br />PATRICK MOUGHAN
<br />JULIA MO
<br />Address
<br />ALL OF
<br />SAN FRANCISCO,
<br />CALIFORNIA
<br />Limit of Power
<br />ALL
<br />$75,000,000.00
<br />This Power of Attomey 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 day of , APRIL 2009.
<br />Attest
<br />STATE OF OHIO, COUNTY OF HAMILTON - ss:
<br />GREAT AMERICAN INSURANCE COMPANY
<br />DAVID C. KITCHIN (513412-4602)
<br />On this 22"d day of APRIL 2009, before me personally appeared DAVID C. KITCHIN, to me known, being duly sworn, deposes and
<br />says that he resides in Cincinnati, Ohio, that he is the Divisional Senior Vice President of the Bond Division of Great American Insurance Company, the Company
<br />described in and which executed the above instmment; that he knows the seal of the said Company; that the seal affixed to the said instrument is such corporate seal; that
<br />it was so affixed by authority of his office under the By-Laws of said Company, and that he signed his name thereto by
<br />like authority.
<br />This Power of Attomey is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by
<br />unanimous written consent dated March 1, 1993.
<br />RESOLVED: That the Division President, the Division Senior Vice President, the several Divisional Vice Presidents and Divisional Assistant Vice Presidents,
<br />or any one of them, be and hereby is authorized, from time to time, to appoint one or more Attorneys-in-Fact to execute on behalf of the Company, as surety, any and all
<br />bonds, undertakings and contracts ofsuretyship, or other written obligations in the nature thereof,• to prescribe their respective duties and the respective limits of their
<br />authority; and to revoke arty such appointment at any time.
<br />RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid o„~rcers and arty Secretary or Assistant Secretary of the Company
<br />maybe affixed by facsimile to arty power of attorney or cerf~cate of either given for the execution of arty bond, undertaking, contract or suretyship or other written
<br />obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Company as the original signature of such officer and the original
<br />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 Great American Insurance Company, do hereby certify that the foregoing Power of Attorney 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.
<br />Signed and sealed this 2ND
<br />day of, MARCH 2010 .
<br />S1029Y (10/08)
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