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GREAT AMERICAN INSURANCE COMPANY®
<br />Administrative Office: 580 WALNUT STREET • CINCINNATI, OHIO 45202 • 5'13-369-5000 • FAX 5?3-723-2740
<br />The number of persons authorized by
<br />this power of attorney is not more than FOUR
<br />No. 014406
<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 Address
<br />DAVID L. CULBERTSON ALL OF
<br />CHARLES L. FLAKE ANAHEIM,
<br />RICHARD A. COON CALIFORNIA
<br />LEXIE SHERWOOD
<br />Limit of Power
<br />ALL
<br />$75,000,000.00
<br />This Power of Attorney revokes all previous powers issued in behalf of the attomey(s}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 />off cers and its corporate seal hereurio affixed this 2n° day of, JCINE 2009.
<br />Attest
<br />STATE OF OHIO, COUNTY OF HAMILTON - ss:
<br />GREAT AMERICAN INSURANCE COMPANY
<br />DAVID C. KITCHIN (5'13-0'12-0602)
<br />On this 2"a day of JUNE 2009, before me personally appeared DAVID C. KITCHIN, to me known, being duly sworn, deposes and
<br />says thaz he resides in Cincinnati, Ohio, that he is the Divisional Senior Vice President of ffie 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 instmment 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 Attorney 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 I. 1993.
<br />RESOLVED: Thal 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 fo time, to appoint one or more Attorneys-in-Fact to execute on beha f of the Company, as surety, any and all
<br />bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof,- to prescribe their respecttve duties and the respective limits of their
<br />authority,- and to revoke any such appointment at any time.
<br />RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and arty Secretary or Assistant Secretary of the Company
<br />may be aiued by facsimile to arty power ofattarney or certificate of either given for the execution of any 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 afxed
<br />CERTIFICATION
<br />I, STEPHEN C. BERAHA, Assistant Secretary of Great American Insurance Company, do hereby certify [hat 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 23RD day of, JUNE ,20 1 O.
<br />S t 029Y (1 O/Oa)
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