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6.2.A. - Page 37
<br />GREAT AMERICAN INSURANCE COMPANY'O
<br />Administrative Office: 301 E 4TH STREET ® CINCINNATI, OHIO 45202 ® 513.358-5000 i FAX 513-723.2740
<br />The number of persons authorized by
<br />this power of attorney is not more than THREE
<br />No,0 14765
<br />POWER OFATTORNEY
<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 lawfid attorney-in-fact, for it and in its name, place and stead to exeoute 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 audrority shall not exceed the limit stated below.
<br />Name
<br />RONALD SPEND
<br />FRANCIS COOK
<br />DANIJELA MOSUNIC
<br />Address
<br />ALL OF
<br />SAN JOSE,
<br />CALIFORNIA
<br />Limit of Power
<br />ALL
<br />$75,000,000.00
<br />This Power ofAttorrey revokes all previous powers issued on behalf of the attorneys) -in -fact named above.
<br />n4WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY fins caused these presents to be sighed and attested by its appropriate
<br />officers and its corporate seal hereunto affixed this 1ST day of FEBRUARY 1 2012
<br />Attest GREAT AMP -RICAN INSURANCE COMPANY
<br />Up
<br />Assistant Sermary
<br />Dtptsioxal Sentar Nev hwide t
<br />STATE OF OHIO, COUNTY OF HAMILTON - ss: DAVIDG. KITCNIN (877-.277.2405)
<br />On this IST day of FEBRUARY 2012 , before me personally appeared DAVID C. KITCHIN, to me
<br />known, being duty sworn, deposes and says that he resides in Cincinnati, Ohio, that he is a Divisional Settior'Vice President of the Bond Division oft}neat
<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-La%vs of said Company, and that he signed his
<br />name thereto by like authority.
<br />KAREN t., GROSNI IM
<br />WARY PUBLIC STATE Of OHIO
<br />MY COMMISSION KPI RES 02-M 0
<br />This Power o£Altorney 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 Ame 9, 2008.
<br />RESOLFED; That the Divisional President, lite several Divisional Sentor trice Presidents, Divisional Dice Presidents and Divisonal Assistant Vice
<br />Presidents, or any one of them, be and hereby is authorized, from tithe to ante, to appoint one or more Attorneys -ht -Fact to execute on behalf of the Company,
<br />as surety, any and all bonds, undertakings and contracts of sure -&ship, or other wrilten obligations in lite nature thereof; to prescribe their respective datuas and
<br />the respective !butts of their authorio+, and to tevoke any such appointment at any time,
<br />RESOLVED FURTHER That the Company seal and the signature of any of the gfoiesaid officers and any Secretary or Assistant Secretary of the
<br />Company may be q ffixed by facsimile to tiny pmver of attorney or certiricate of either given for the execution of any bond, undertaking, contract of suretyship,
<br />or other wrilien obligation lit the nalwe thereof, such signature and seal iphen so used being hereby adopted by lite Company as the original signature of stash
<br />o r.wr and the original seal of the Company, to be valid and binding itpon the Company with the sameforce and effect av though wanually gjr -ed.
<br />CERTIFICATION
<br />I, ST13PHEN C. BERAHA, Assistant Secretary.of Great American Insurance Company, do hereby certify (hat the foregoing Power ofAtlorney and
<br />Nie Resolutions of the Board of Directors of June 9, 2008 have not been revoked and are now in f uli force and effect.
<br />Signed and scaled this 29th day of Ma -y , 2014
<br />wtvk,r
<br />Asststaw Secretary
<br />Sin29AC {kttt)
<br />
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