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6.2.A. - Page 43
<br />GREAT AMERICAN INSURANCE COMPANY0
<br />Administrative Office: 301 E 4TH STREET o CINCINNATI, OHIO 45202 0 513-369-5000 ® FAX 513-723-2740
<br />The number of persons authorized by
<br />this power of attorney is not more than THREE
<br />POWER OF ATTORNEY
<br />No, 0 14765
<br />KNOWALLMEN BYTHESE PRESENTS: That the GREATAMERICAN 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 lawflrl 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 />RONALD SPENO ALL OF ALL
<br />FRANCIS COOK SAN JOSE, $100,000,000.00
<br />DANIJELA MOSUNIC CALIFORNIA
<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 19TH day of MARCH , 2014
<br />Attest GREAT AMERICAN INSURANCE COMPANY
<br />Vf4Uv
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<br />Assistant Secretory Divisional Senior- Vice President
<br />STATE OF OHIO, COUNTY OF HAMILTON - ss: DAVID C. KITCHIN (877-377.2405)
<br />On this 19TH day of MARCH 2014 , 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 seat; 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 ofAttorney 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 lice Presidents, Divisional Ince Presidents and Divisonal Assistant 19ce
<br />Presidents, or any one of their, be and hereby is authorized, f onr tinge to tine, to appoint one or more Attorneys -in -Fact to execuite 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 ditties and
<br />the respective litnits of their authority; and to revoke any such appointment at any time.
<br />RESOLVED FURTHER: That the Conpany seat and the signature of any of the aforesaid officers and any Secretary orAssisla t Secretary of file
<br />Company may be a_Q"ixed by facsimile to any power of attorney or certy7cate 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 ofsuch
<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 affued.
<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 flail force and effect.
<br />Signed and seated this 29th day of May , 2014
<br />IHSU
<br />Assistant Secretary
<br />81029AD (12/13)
<br />
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