|
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 t No.0
<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 one is
<br /> named, its true and lawful attomey-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 Limit of Power
<br /> Catherine Thompson Cary NC $75,000,000.00
<br /> Surety Bond No.: 6419167
<br /> Principal: J. F.Wilkerson Contracting Co., Inc.
<br /> Obligee:Orange County
<br /> This Power of Attorney revokes all previous powers issued on 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
<br /> appropriate officers and its corporate seal hereunto affixed this day of f
<br /> Attest GREAT AMERICAN INSURANCE COMPANY
<br /> s
<br /> �3 41--
<br /> AssistantSeeretary Divisional Seator l rce President
<br /> STATE OF OHIO,COUNTY OF HAMILTON-as: DAVID a xIPCHIN(5134124602)
<br /> On this day of , ,before me personally appeared DAVID C.KITCHIN,to me known,being
<br /> duly sworn,deposes and says that he resides in Cincinnati,Ohio,that he is the 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;
<br /> that the seal 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
<br /> Company,and that he signed his name thereto by like authority.
<br /> KAREN L aROSMEIM •
<br /> eui
<br /> MAIN RNKS119EGFOW
<br /> WOOMM WIMM-Wie '
<br /> r
<br /> This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance
<br /> Company by unanimous written consent dated June 9,2008.
<br /> RESOLVED:That the Divisional President,the several Divisional Senior Vice Presidents,Divisional Vice Presidents and Divisional
<br /> Assistant Vice Presidents,or any one of them,be and hereby is authorized,from time to time,to appoint one or more Attorneys-in-Fact to execute
<br /> on behalf of the Company,as surety,any and all bonds,undertakings and contracts of suretyship,or other written obligations in the nature thereof,to
<br /> prescribe their respective duties and the respective limits of their 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 any Secretary or Assistant Secretary
<br /> of the Company may be affixed by facsimile to any power of attorney or certiftcate of either given for the execution of any bond,undertaking contract
<br /> ofsuretyship,or other written obligation in the nature thereof,such signature and seal when so used being hereby adopted by the Company as the
<br /> original signature ofsuch officer and the original seal of the Company,to be valid and binding upon the Company with the same force and effect as
<br /> 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 the
<br /> 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 day of ,
<br /> Assistant Secretary
<br /> S1029AC(04111)
<br />
|