Agenda - 03-20-1991 - Laserfiche WebLink

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GZM AIVERICAN INSURANCE COMPANY The number of persons authorized by this power of attorney is not more than No. 0 14798 EIGHT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, a corporation organize',d and existing under 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 -fact, for it and in its name, place and stead to execute in behalf of the said Company. as surety. any and all bonds, 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. undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below'. Name Address Limit of Power COLLIER COBB, III DAVID M. SPENCER ALL OF ALL JACK C. SMITH, JR. R.E.L. BARNES CHAPEL HILL, NORTH CAROLINA. UNLIMITEb WnTER' J. SNIDER LARRY A. SU 24ER.S C. DUKE THO PSON C. W. ADAMS This Power of Attorney revokes all previous powers issued in behalf of the attorneys) -in -Fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 17th day of April l 9 90 Attest GREAT AMERICAN INSURANCE COMPANY STATE OF OHIO, COUNTY OF HAMILTON — ss On this 17th day of April, 1990 , before me personally appeared WILLIAM J. MANEY,',to me known, being duly sworn, deposes and says that he resided in Cincinnati, Ohio, that he is the Vice President of the Great American Ins iurance Company; the Company described in and which executed the above instrument; that he knows the seal; that it was so affixed by authority of his office under the By -Laws of said Company, and that he signed his name thereto by like authority. This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated August 20, 1979. RESOLVED: That the President, the several Vice Presidents and Assistant Vice Presidents, or any one of them, be and hereby is authorized, from time to time, to appoint one or more Attorneys -ln -Fact to execute in behalf of the Company, as surety, any and all bonds, undertakings and contmcis of suretyship, or other written obligations in the nature thereof to prescribe their respective ,duties and the respective limits of their authority; and to revoke any such appointment at any time. RESOL VED FURTHER: That the Company seal and the signature of any of the aforesaid officers may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond, undertaking, contract or suretyship, or, other written obligation in the nature thereof, such -signature and seal when so used being hereby adopted by the Companv as the uriginal signature of such officer and the original seal of the Company, to be valid and binding upon the Compan'v with the some force and effect as though manually affixed CERTIFICATION 1, RONALD C. HAYES, Assistant Secretary of the Great American Insurance Company, do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of August 20, 1979 have not been revoked and are now in full farce and effect. Signed and sealed this day of S1029M 103 /90i