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6.1.D. - Page 86
<br /> CaREAT A�I�RIGA� INSURANC�GOII�PA�Y�
<br /> Administrative Office: 301 E 4TH�TREE'f � CINOI�fNATI,OHlO 4S2a2 � 513-369-5000 � �AX 613-723-274Q
<br /> The��ui��&er of persofjs aukhprized by .
<br /> tk�is�zo�ver of aftorc�ey is not mnre fhan 7�N
<br /> 3�Io.0 14862
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<br /> I�[�TflWAI.I.Il�NIIYTH�S�P�SEIVTS; TliulllieCfREATAMBitiCANINSURA�+ICECOMPAI+FY,aeor�orationnrganizedpndexistingunder
<br /> and by virtue aPthe inws ofUse 3tate of O1�io,daes lserevy naEUinate,coitsfiEute niid nppois�t the persan ar persons i�amed bolow,cao[i Lidividually if xnore 1h�n
<br /> oiie is»�[uiccl,ifs hue�id la�vfi�l at#on�ey-in-�act,for iE and'ui its naEne,place and stead 10 execute o�i l�ehalf of ti�c s[Eid Compatt7�,as surety,at�y aud a[E Unnds,
<br /> unde�takin�s and caf�tracts of sureEysfup,ar other�vritten c�U[€gatioi�s iti IRc��nEUrc LEicreof;providad tHat fl1e liablfify of fkse sa€d Cn�ttpatry o��ftny s�oc1�ho�id,
<br /> vndertaku��ox coi�lract ofsuretyship executed under ti:is aull►orily sliati��ot exceed tlie�uni�stutedhc�o�v.
<br /> Na�ne hddress Limit of P��ver
<br /> RICNARp S.SV�C ANNA SW�E'�'�N RLL OF ALL
<br /> LINaA K.LaMARH MICHAEL J.H[FFER�tAf� SA�!�105E, $75,000,�O�AO
<br /> JAMES W,l3NTl�b'I' MfChIREL SHEAHA�I CALfFORNIA
<br /> G�O�FREY R.GF�EEN JULIA PITTR
<br /> JEANE'�T�CONL�Y F'A�CRlGIf MQ[tQHAN
<br /> This Powsr afAttamey rcvuk�s ullpreviae�s potivars issued on Uehalfa£tlac ai€oraey(s)-in-facl nttmec!abave.
<br /> IN WITNESS W[T�1�OF the GREATANfSR�CAN I[�FSURANCE C�MPANY Itas eaused these prascnts co be sig3ied and attested by its s��spropriate
<br /> oH'icers and i€s eorparate seal hereunta affixed this 9TH clay of JANURRY 2012 .
<br /> Atiest GRF.,AT AivtEItICATI INSUR�iNC`L COMPA2�lY
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<br /> AsstsFnxt Seerelary ' Divile��nl$afrtni'�lce 1'ma/dqi!
<br /> STATE OI�OHIO�COTIN`I'Y OF HAI1fIILTO�-S3: DAVl6£;.iC1TCHtfJ(877-377-2406}
<br /> Or�tlsis g�� day af JA�[UARY , 2012 ,before xna pe�sannlly appeared BAV1U C, KiTCHIN,fa ma
<br /> k��o�ve3,t�eiiig dttly sworn,cleposes and suys ti�al 1►e resides in Cineinnati,C3hio,that 6e is a Divis�nncil Saniar Vica Presidant vf the�ond Di�rision of Gfc�t
<br /> Anterican Insstr�nce Co�npang;tha Con�pu�y descri6ed in:�nd which axecuted t�Ee above iusEr�rnent;Ihat he knu�vs the se�l of tlie aAid Co�npany,that the sent
<br /> ai�ixed Eo tlie said instruinent is sueh corporete seal;that if wns sQ€�fTixed�ty�E�lhority nfhis nffcae undex tlie By-i,n�vs olsaid CampaEiy,a�tcl tl��tt}Ee sigt�ed I�is
<br /> na�ne therefa Uy tike autlzoz3ty. . .
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<br /> Tt�is Pe�ver ofAttor�ey is granted 6y�utE�ority oftf�e follo�ving resoh�fions adopted by tl�e Bourd ofl�ireoEars of C3reaEA�3�erica��IR�surauce Compa�ay
<br /> Ity Ettlauitnou5�vtitYeu conseut duted Ituta 9,2(108.
<br /> f2E'50LYED; That fhe Dlvisto�ral Presfden�,the sever•al l]lvisfotral��nior NfCe 1'reside�ats,l?ivisiortaC Yice Piesidcfrts and L)ivlsoyml.�lssisfaiil�icc
<br /> Prestdents,a�'a��y orae of lltein,be arrd laee•eby ls ar�tlto�°�zec(fro�ft lirfie to tr�3�e,le appoi�rt oue o1•mate rltlarneys-i�i-Fact!o execirfe on Gehalf of#fie Cv2t�pany,
<br /> aS str��ely,mr�y�alyd ald 6a1�ds,rriarlertnkrrags atid aonlraels•ofsnf etyslrlp�Oi'Or1767'}f'7'I/FC)7 OG�I�'Qf703bS!f7 IIfE I7L7IIF1'G'IF7$!'80f JO�77"BSCI`�I78 fl78if'3'8Sp8CEIl�B CIf(tIG'8 p714�
<br /> the respeelive linafls af�J�sii�aulboi�iry,�af�d ro Fevoke a,ry srrc7�c�ppnTnlrnent al any 1i�+re.
<br /> RE'�SpI,I�FD F'URTHER� T3�at flte Corupa��y seul aftd tlte,sigr�qhlre af m?y of the c{('oe�esaid o,fcel•s ar¢d a�ty 3ecrr.laYy aY ftssfslaitt Secreta�y of fhe
<br /> Cnn1pa�����r�be afJ'txed Ly,jacsbsille ta afr��pa4s�et�of atio»rey or cert�cpte of eilire�•give��fO1"(JF0 exeCFl1TW7 Of AlFj�bp24CI,llfiCl81'ICIICPNg,cattlracf of snl'etysltip,
<br /> OJ'OfI�BI'11H'1FI8/7 OIJII�C7tfO1F 117 lI1B f1Rl!!f 8 llt�1'LD�SflC�t SI�IIR�tfl G iF77CI SCC7rl{`hen sn trsed bsif�g trei�U3+pdupled�y ilte Conrpurt)�as t7�e w•igi�ral s•igrmtre�e ofs�ECl�
<br /> o,y�ce,r arrd tlte arfgf�aal sea!of tlre Co��r�a�ry,ta be vaTTd aNd bt�tdit�g rrpott 1Ttc C`ompniay�viffi 11re sarrte foyce rr�sd e�'}'ecf cts 1�ta[4gh ruattrtally qffixed,
<br /> C�ftTIPICATI�I�i
<br /> T,S'I'EPHEN C.B�1tAHA,AssisEaeil Secretar��of Great/�nericaEi Ii�suranca Co�ipa�ry,da l�ereby c�rfify tUat t�e foregQUti�Power ofAttoniey and
<br /> tlte Resalatians ofthe�oF�rd ofDirectors ofd��r�e 9,2D08 k�aae naf i�eett revoked and are now u�fult force and effect.
<br /> Signed ahd sealed tl�is 3rd day o� July , 2012 .
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<br /> �� AssisfarifSeeratury
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