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6.1.D. - Page 100
<br /> ���6�1°At��4�i�f�f� Di���FBe�����C�14��'Af��� .
<br /> Administraiive Oifiice: 34� N.4�'�i S7'REET �' CiId�INNAT�,OHlO 452f1� � 513-389-5Q(3p r {�A3C 513-723�27R�
<br /> "�l�e�u�»6er nf persnfis autl�v�ize�by
<br /> this po�+•er af attar�sey is noi�nare tl�ait �EN
<br /> No.4 14662
<br /> Pfl1'L'X:[t 01�ATT[3RNEl`
<br /> 1Ch{lil'�ILL 111�n�3'f'TI�T�.SG�'Rk�gEN'�'S;'[`ha1[he GREATAMFRTCAN Ih33L�1tANC�CO�v1PANY.;i�or��oration€srgunixcd p�icf eaistiEig uisdcr
<br /> und�y virtuC ofi thc:laci's t�f lhs Stute oPOhio,daes iierc;Gy�iominaie,Co�4stilEite and ap���i3it Ehe persou nr persnns nan:ed be€ot��:CaCh individually if inare tlia��
<br /> onB is�tamed,iu tr+�c uad la�vF�l n[tonier-in-iacl,f'ar it and in iis iaame,plzce�nd stend ta exeaute ou be€�a!#'afthc said Comparry,as suret�;uiy and al[hnncls,
<br /> ukidertaki3�gs a��d cantrncts ofsueeEysh's�>,or ad�cr tti'rittc�j uUligliions in tTtc t3�ture tEiereof:�[ovlded tttat thC liability of the snicl Co�n��stny an a€t)r sucla I�ottd,
<br /> undertakittg ar eU�itracl of'sun:tyslti�e7�eculed uoder this aistl�ori[y siiall not excCed ii�e f{rr�it stalcd beln�v.
<br /> T#�unc Address Lintit of'1'u���er
<br /> RICI-iAfiD S.SV�C RNNA SW��TEN ALL QF Al.i.
<br /> LfNDA IC.LaMARR MfCHA�L J.HEFFEA�tAN SAN,tOSE, �75,00�,OOO.D€]
<br /> JA[�iE5 W_tJN7[�DT M[CHAEL SH�AHAN GAL3�QRNIR
<br /> GEOFFREY R,GR��N JULIA PITTA
<br /> ,EEAN�T7�GONL�Y PATRIGK N10UGHAI�
<br /> Tl�is Pu►t'er ofAltart)ey reuokes a!I previous pou�crs issue�l on behpff of Fhc atlorncy(s)-Eia-l'acE r�u4ncct nLove,
<br /> IN WIT'N�SS W13��2�QF ihe CrRFAT A�vfERiCAN INSU�1htCE COI++[I'ANY has causosl th�sc�rese�iFS Eu ba signcd aisd�llested hy its np�ropriate
<br /> uffice€s znd'Its cor�a��nte seal Uereunko alTixed this s�H c€ay df JA[VUAFtY 2ot2 .
<br /> AttesE Gtt�.f1T AMERICR?*T[NSUItANC[:C(lNtt'At�Y
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<br /> ArsF.u�rrrt�rcrtlnr�= 1)h'ta{nire�Se€�lnf-lic��7'h's&left!
<br /> STAT�[)P Qk�lO,COZJHT�`OF HAEY{IL7�ON-SS: DAVID C.KfTEt11tJ I077-377-290`s#
<br /> C7a3 this 9TH �fa�af JANURRY , 2t1i2 ,before me personally appaareci[1,4V1T3 C.K['E'CHIN,to n�a
<br /> knni��n,Ueing d�[y s�s�or�;clepasas a�d says Ehttt l�u resides iz�Ci��c(itnuli,Qh€o,tlEal lie is�t fJiYisjo�iu!Senior llice PresiJcnt nf tl�a Bond�ivisiaAS of Great
<br /> �merien��13�sarAUCe Compni�,v,the Com�a3�y deseribed i�c�nd�vhiclE execuced the a6av�u�str�une�it;thai he(cnutvs tt3c seal Qf the said Compa�3y;tff�t tha senl
<br /> a�xed to ta�e said instru�ne�it is sucli cur�oruie seal;th�!€t�vas sa��#'ixCd by&utlEOrity of his office st�idir tlia 13y-Lflti��s at s�id Eotn�any;�ud tha�!ie sipued 1�is
<br /> na�ne thcret4 by[ikc authorltg.
<br /> P(A�EI��.�R�qOpSN/�ttl�/�t}[ry
<br /> ��}!�4r HOTA�YPUBI�IC�0119�Vi VlIiV
<br /> •��o MYG�MMI��IO1VExPiR�&0�-2�-i�
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<br /> �`his Pawer ofAttor�isy is granted E���autliority afEhe fpllR�ving resolu[ions ado�34ed by tfte aoard c�fDirectors ofGreal Ana�Yia�u Iusurutc�Con��any
<br /> 6y unanimous tvrlt€er1 ca�iscnE datad Jurle 9,2008.
<br /> RL•'S{?I.i�G!?: TI�u11he I}iulsla�nl Paesi�fe�fl,tlre Sej�et°(tl.�lrYislaet�f Senior•Yice P1esIdellts,Ufvtstuiiaf�'iLe P3'es(dstfls aitd Uivisa�tql Assislusrl YrCe
<br /> Pfesrcleul.s,ar'a��t�o3te ofllrwr�,be prrd t�erebl�is aullrof•iced,f otn irltre 10 ti�ne,ao appoinl ofte a�'nio�e.4r�or•rrera•i�a-Fnc•t ro execarle��t hel�alf oflfte C'vt7rpurilt
<br /> as sureht nny andal!bonds,unrlet•lrtki3rgs cnrd cvntrtrcls afs�rere[��sHfp,or allier iri�rflerr nbltguriorae i�:tlre i�ar��re r}te,rof ru prr.scrlbe Ihejr respecrh=e dufies rrnd
<br /> i1Fa respect}ve(iNiils of lltell'rtuflror�ty:[t7rd td)¢V�li�CRtV SIlCII EIpJJGl721117e1114t As!}�Ihrre,
<br /> ttESOLF�D FFIRTHER: Thni lfae Cni3tprrray sea!a�trt!!�e,slg�aattt2�e�f'nrry+e?j Phe aft�F�esairt��'ice�s rnfd rrliy S�cretury or A,ssisianr Seeretu+y of the
<br /> C'ouryntty tnn)�be u�sed by fcresJurl7e!n a�rJ3pniver�of altorttet>oi•cerlf/'icaie Uferlha�'give+rfos•llte exectEllotr ofurry�f�orta;u+zderlakln�co�rtf'ucF�fsrt�en�s�tlp.
<br /> or•ot3�er�vi�ftren vbli,guiioii►��!he ua�+r�e rlierr:aj;suclt s�t�rat�n•e u�rd ssa7 u�]tert sa a�sed bei�fg hereLj�nctopled b��!ha C`nnapaF;s�rrs 1he orfglara!sig�tc�[rrt�o,{suclr
<br /> o�cs+�mtd the or7gie�al seul of 11re C`unrpnr��s ta he t�afld rr�id dindreza�+�}at tlie L'oira�mty°t�il{11]re snn�e J'o��ec utrd e{�'ect a4 lirntrglf t�iai�ttally affixecl.
<br /> C�lYCTFTCA'FIO N
<br /> ],STEI'HCN C.BEItRI[A,Assistant Searetary nft�reat Rniericas3€�3st�rs�i�c�:Cn;npan�;du herehy Certify l��af€ltc fnrt;h(�istg Pojrer p€�Attorney and
<br /> the Resplutioi�s ot�tlte Board oCDiree[ors of Ji�ne 4,2flU8€tave nnt beei€revnkec�and�re t�osv in Ciilt foecc�ttd eftecl. �
<br /> Signed aisc!sealed tl�is 2nd cfa�•o�' A�ri1 , ZUY2 .
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