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6.1.D. - Page 108
<br /> [aF�Ea4�'AMERICA,�1 INSURANC� GOI1nPANY�
<br /> Administrati�te OE�ice: 3Uy E 4TH STH�ET � CINCINEVAT�,aHl�952[32 � 513-369-500C� � �AX�93�723-2740
<br /> Tha numUer ofpetso��s aulhorized by .
<br /> tliis po�ver of a#Foretiey is not mnre tftan Y�IV
<br /> No.a 14ssz
<br /> ro�v�c�o��n�oxrr�Y�
<br /> x�l1TQWALL�GNBY'1`H1:S�Yfi�5EPtT�; ThatlheGREATAMSEtICANINSURA�C�COMPANY,acorpor�tinnargnnized�ndexistiisgundar
<br /> anci by virhse ofthe laws af ffie State oEDlrio,t�oes ltereUy no�stinate,co3zstihite and appoi�tt tlie perso�t or pe�sous na�ned belo�v,each individ{ial[y ifznaxe than
<br /> oi�e is�tamed,its tTUe attd E�wful�ftorney-in-faot:#br iY aad'ni its naine,glace s�ncl sfeucE Ea exccute oi�Uehnlf of tlie s�id Con��;uty,�s surefy,tuiy ttnd AEI boi�ds,
<br /> aitde�tak{n�s�itd coutracts of suretyskup,or otlier�vriften oUligalions in Ehe���krre tlscreoE;provided that the tiabiiify o£fhe said Gon�pflny a��any sttcli bond,
<br /> ui►dertakiiz�or co�ilr�tcE ofsurelys€�i�r exeeaded U�tder Yltss aufi3arity s1�a(l not exceecl tlie I���it stated E�e3ox!
<br /> AlFUne Address L'unit of�n�ver
<br /> €iICHAR[�S.SV�G ANNA SW�E"�'�f� Al,i.OF AI.L
<br /> Llf�DA I£.LaMAFiFI �AICFiA�L J,HG�FEFtNAN SAI�JOS�, �76,OOD,P�O.00
<br /> JAfi�IES W,UNi'I�b7 i�/iICNA�L SHEAHA�1 CAI.I�O�INIA
<br /> GEOFFREY Fi.GI���N JllLIA Pli-TA .
<br /> JEA�EE'f f��GO[�[LEY PATRICIC MQtJQhfRN �
<br /> This Power ofAttamey tavokes aEtprevions potiYers isst�ec�on GchaEf af Lhc ailorEtey(s)-in-fact natned abtive.
<br /> IN VVITI�ESS WHEitEOF the QREATA]vIERICAN IAISURA�itTCE CdMPANYlsas caused thase�resanis to&e signed a��d attestecl by i1s appropriate
<br /> of�ce�s;mdifscarparatesealhere�3itoaflixedthis �TH dayof SRNUARY , 20t2 .
<br /> At#est [}RE,4TAIviER1CA�+I INSiIRATI�S C�MPANY
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<br /> Asa7slair!Secratrrry ' Dis�frfaial$ef�io��Y1cu Pr+esfdeil!
<br /> STA`�&OF OIiFO�COI�TY OF HAItif�ILTO�T-83: UAVIL>C.KITCHIN(677-377-2dOb)
<br /> Onthis QTH �Ry o� JANE3A�€Y , 2012 ,€�afnrc ina persa�tally appenred DAVi�C,K[TC�itI�I,!a�na
<br /> kna�vn,being c�i�ly sworn,deposes at�d says that fie resldes iu�incinnati,Ohio,tliat he is a IJivisianal Seniar Vica Presiden4 af i�se Hond Divisian oFC3ceaE
<br /> Ameriva�t Insttrance Co�npany,tEia Co�pany desari6ed in e�€d�vhich exeeuted fhe abova 1�3sErumant;that ke 3cnnws the seal of the s�ic�Cotnpany;that #he seAt
<br /> afFixarE to the said inshument is such corporate seaE;that it�vas sn�'ixedby n3Nhority nfius nfT'icc t�ncler the�y-La�vs ofsaid Camp��ty,nnd tfi�the signed his
<br /> nfune thereto by like authority. . ,
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<br /> 'Th€s Power ofREtor�ey is gr€iuted by autt�ority ofthe folfo�yi�g resolutians adoptecl Gg tlje Soard aP Directors afare�t Amarican InsuraEioe Company
<br /> Uy unAFlimous�vYitfeu eonseut dafed 7i3ue 9,26DS.
<br /> R�iS�.�Y�IJ: That!he Divtsio�ral l'resideul,,lhe seve�al blvtsfn�fc�f.Sentn��V�cc Presrdeuts,Divisiwra!Yice.Fiesidesr{s anrl,Diviswtaf 1lssisfcr�tt�ae
<br /> Pf es�denls,or any otle of{)teryp,b¢aud he�•eby fs arafi�rn•Izec�finne fin�e to tirtte,fa appotni arte ar�uo��e�2ftnrneys-ifi-T`uct to execrrte on GelraFj'of fhe Compar�y,
<br /> as a�a•ely,as>>arrd a!1 Lands,mtder�takt�tgs axd canfi�ac�s vfspn•elyship,or otlrer tt7'lIIQ77O�7Ilj,'G7I70F7S!li FFT6l7RItiFQ/{j@��p�;l0 j31'BSC!`�I3�dI18It'YBS�PBC(fl'�CIF1lf8S GI7t�
<br /> rlia respecNve lix:ils of theii•arEthorlty;afid to r•evoke any strch a,p,poin�nte�tt at any titi�e.
<br /> RESOL�TsD FURTfIER: That tlte Corragarry seal at�d Ihe sigi�atrue bf urry of 1he q/'na�esc+id offtcers ai�d airy�`ecre{ary vt•�€�ssl,slant Secf'e/qry of rhe
<br /> Conr�a�ra�nrrry be a�xed by faesd��i}le to any�pot��er af attrn�uey or cert�cafe of eitlrer givef�far•tfre ea•ecrrlior�of arry Gorrcl,irtrderlakl�rg,cot�lraci of srrr+etyslsr�,
<br /> ar afl�e��it�t•itteie a8lrgatinu In�he nature thet•eof,sarclt sfg��aun•e arrd secrt�s�l9elt so trsed Lelt3g fre�•eLy adopled Ly f6e Conrparry as ilte at-igival sigitaftrr'e af s�(C17
<br /> o,jf�cer a+rd ihe ariglnal seaf of fhe Cotu�u�iy,fo be valid pnd btltdiltg 1 yo>t Ihe G'an�pmry 3v11h the snule fo1 ce aNd efj'ect as dlrortgh�tta�rtrally t{�fZied.
<br /> C�RTII+'TCA"I'IQI�
<br /> I,ST�'sPHEN C,B&ILAIiA,Assista�it Seerata��of G�eatAuterican IE�sstran�a Campany,da!ie€eby certify#liattl�e foregnuagPower ofR€#omey and
<br /> tlte Resolntio3�s oflhe gaard ufBiractors of7t�ne 9�2�QS a1&VB RQE IJCBIl iCV�kC(�0.I3CI 0fC 110V1�111 RIIL Y61'4B 9llCI��BCC,
<br /> 5lgaedandsealed#his 3rd c{ayof �t��,y , �p�� ,
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