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GREAT AMERICAN INSURANCE COMPANYO
<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 1
<br /> ' Bond No.6419196
<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 its true and lawful attorney-in-
<br /> fact,for it and in its name,place and stead to execute on behalf of the said Company,as surety,the specific bond,undertaking or contract of suretyship referenced
<br /> herein;provided that the liability of the said Company on any such bond,undertaking or contract of suretyship executed under this authority shall not exceed
<br /> the limit stated below.The bond number on this Power of Attorney must match the bond number on the bond to which it is attached or it is invalid.
<br /> Name Address Limit of Power
<br /> Catherine Thompson 4000 CentreGreen Way, Suite 250 $100,000,000.00
<br /> Cary, NC 27513
<br /> ' Principal: J. F. Wilkerson Contracting Co., Inc.
<br /> Obligee: Orange County
<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 day of ,
<br /> Attest GREAT AMERICAN INSURANCE COMPANY
<br /> Assistant Secretary Divisional Senior Vice President
<br /> STATE OF OHIO,COUNTY OF HAMILTON-ss: DAVID C.IOTCHIN(877-877-2405)
<br /> On this day of ,before me personally appeared DAVID C.KITCHIN,to me
<br /> ' known,being duly swom,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 instrument;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 that he signed his
<br /> name thereto by like authority.
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<br /> ' This Power of Attomey is granted by authority of the 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 Nice Presidents,Divisional Nice Presidents and Divisonal Assistant Vice
<br /> ' 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 on behalf of the Company,
<br /> as surety,any and all bonds,undertakings and contracts ofsuretyship,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 FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the
<br /> Company maybe a,#zed by facsimile to any power of attorney or certificate of either given for the execution of any bond,undertaking,contract of suretyship,
<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 affiued.
<br /> ' CERTIFICATION
<br /> 1,STEPHEN C.BERAHA,Assistant Secretary of Great American Insurance Company,do hereby certify that the foregoing Power ofAttomey 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 day of ,
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<br /> Assistant Secretary
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