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 FIVE
<br /> No.0 14857
<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 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 /> CHRISTINA L.TOWNSEND RIKKI LYN BERTAGNOLLI ALL OF ALL
<br /> KARL E. FLEMKE RITA NICHOLSON COLORADO SPRINGS, $100,000,000.00
<br /> AMBER KELLER COLORADO
<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 appropriate
<br /> officers and its corporate seal hereunto affixed this 16TH day of MARCH 1 2O15
<br /> Attest GREAT AMERICAN INSURANCE COMPANY
<br /> \V.1 Nf
<br /> Assistant Secretary Divisions!Senior ice President
<br /> STATE OF OHIO,COUNTY OF HAMILTON-ss: DAVID C.KiTCHiN(877-377-2405)
<br /> On this 16TH day of MARCH 2O15 , before me personally appeared DAVID C. KITCHIN,to me
<br /> known,being duly sworn,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.
<br /> JENNIFER MARIE RIPPY
<br /> NOTARY PUBLIC,STATE OF OHIO
<br /> My Comrtnssm Expires 6.20-w
<br /> This Power ofAttomey 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 Vice Presidents,Divisional I"ce 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 of suretyship,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 gx%wd 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 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. n
<br /> Signed and sealed this ; day of j
<br /> F w
<br /> Assistant Secretary
<br /> S1029AE(01/15)
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