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GREAT AMERIGAN INSURANCE GOMPANY�
<br /> Administrative Office: 301 E 4TH STR�ET � CINCINNATI,OHIO 45202 • 813-369-5000 • �AX 613-723-2740
<br /> The nu►itUer of petsons Authorized by .
<br /> this�3o�ver oPattoruey is not more than TEN
<br /> No.0 14Sfi2
<br /> POWI:R OFATTORN�sY
<br /> i{1�TOWAI.T,M�NI3YTHCS�Y1iCSEiVTS:TliuiUiaQREATAMfiRiCANINSURANCECOMPAT�Y,aeorporetionorganizedondexistingunder
<br /> and by virtue of the laws of U�o Stale of OS�io,daes Lereby nominafe,coitsfitute nitd appoiitt Ilie person or persons na�ned bciow,eecli L►dividually if tnare than
<br /> one is attmetl,ifs ttue attd la�vfi�l atton�ey-in-fuct,for it aud'u►ils name,place and stead tn execute on behslf uf Qie said Compae�y,�s surety,a��y and all ba�xls,
<br /> undeatakin�s mid cantracts of suretysl�ip,or oihar�vritten obligadous tn thc nmurc U�creof;proviAed Ihai the liaUtlity of the satd Co�upauy ott eny si�clt bottd,
<br /> undertelwig or co►dract of surctyship executed ultder this aulliorily slielE�►ot exceed the]unif statedbelo�v
<br /> Na�ne Address Limit ofPo�ver
<br /> RICNAFID S.SVEC ANNA SW�E'PEN AL�OF ALL
<br /> LINDA K.LBMARH MIGHAEL J.HEFFEflNAN SAIt!J05E, $75,000,000,00
<br /> JAMES W,UNTt�dT MICHAEL SHEAHAiJ CALIFORNfA
<br /> GEOFFREY R.GflEEN JUIJA PITTA .
<br /> JEANETT�CdNLEY PATfiIGK MOUQHAN
<br /> This Power ofAttomeyrcvukes ullprevions powers issned on behalfoFthe alloraey(sj-in-fact n�tmed abave.
<br /> IN WI1TlESS WHE1tEOF the GREATAMSR7CAN iNSURANCE CUMPANY has caused thcsc proscnts to be signed and attested by its appropriate
<br /> ofT'iccrs�nd its cotporate seal hereuuto aflixcd tLis eTH day of JANUARY 20t2 .
<br /> Attest GRF,AT AMERiCAAI INSURANCE COMPATIY
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<br /> Arslslatfl Secrelary ' UlvLdoxnl SwNa'Noe Nmsldal!
<br /> STATE QF OHI O,COi1NTY OF AAMILTON-sv: onvi�c.Ktrcwt�(an-a�-2aae�
<br /> On this 9TH dey of JANl1ARY , 2042 ,befora me pecsanally eppeared I�AVIll C.KITCHIIV,to ma
<br /> Iuiown,�eing dnty sworn,deposes and suys ftiai lte resIdes in Cincinnati,dhio,that 6e is a bivisional Snnior Vica Presidcnt of thv Eond Divlsion of Oroat
<br /> American insucance Canpany,tha Cocupany described in ahd which executed U�e a6ove inslrument;that ha knows the seal oftt�e said Company,that the senl
<br /> afHxed to tl�e said instrumeat is such corporete seai;thut it�vns so affixed Uy unlhority of his nffice undex tLe By-La�vs of seid Compauy,and thnt l�e signed his
<br /> nwnc thereto by tike audioilty. . .
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<br /> ■°4� ,+�4 N4'CAR1i PUBLtC STAtB OFOHIO :�`;t;��..:�§a:S'.. ��'•y � '?~x ='`.rfi?,.,��,�.:r�`:•.
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<br /> 71iis Po�ver ofAttorvey is granted by nutl�ority of tUc following resolut+ons adopted by thc Bourd of Directms ofC3reat America��litsprance Com�any
<br /> by unAnimous wrttteu coaseut dnted 3uue 9,2�Q8,
<br /> RFS'OLYED; That!he Dlvisto�url Preslden,_the severat Dlvista�n!Sehim•Vlce Presidents 1)rvisiortal►�ice Presidenis and Divisoxa!�tss/starrt Pice
<br /> Pl•estden/s,w•a�ryone of ll�enr,be and he�eby fs ardhorizec�fronr ti»re to time,!e apyo/nt oxe or�nore flf�orneys-iu-Fuct tv exectrle on belmlf of fhe Co�ttpany,
<br /> as stu�ety.a����a�rd nl!Gorxfs,ur�derrakirags ar�d aoitlrpcls oJstarfyskip,or olhw•s��ritle»oGlrgaliars irr Il�e r¢ahrre lhel•eof•�o prescrfbe lhali•respecfh�e�hrtles a�id
<br /> tf�e respeclive ll»tfls of 11�eH�ai�d�oriry,�ar�d to tevoke any strch apporn�»=ent a!ary tA+re.
<br /> RE'SOLYF•D F(1RTHER� Tbat rl:e Conipat�y seal aad t)re sigrrahrre of arty nf rhe q/'oresaid o„�cers arrd any Secir.lmy or lfsslslm�l Secrelrny of the
<br /> Cmirpm��nxry be aJj'exed Ly facrii�itle to a�r}�potirer ojnflw�rQy m•certificnle ofeflher glven for tl�a execrrtian of utry boird,�utde�Yaking,cofrlrac!ofstn�elyship,
<br /> or�ollt�•tvrtflen obllgallorr f�r!!ie fra�ure!h¢�v!of,sr�dr sfgnat:v�and senl svhen so lrsed bei»gl�eigbp pdvyJed Ly lf�e Contpmt)>as the orignral sfbnurtm•e ofs�tch
<br /> officer rrnd dre orFgU�al senl of ffre Co»r�airy,�o be vaJTd and bi»dit�g rrpori fhe Coniprn�y ivilh tlre same force mrd e„8'ec1 a.s lhoiigh nimura!!y q�xed,
<br /> C�iiTlFICATTOhI
<br /> I,S'CGPHEN C.BSRAHA,Assislaut Secretar�of GreatAanerican Ii�surancc Compaoy,do l�ereby certify @�nt ihe foregoLigPower ofAttomey and
<br /> Nte Resolatians ofihe�oard of Directors ofJune 9,2D081ivaa not beet�revoked and are now u�full force nud effect.
<br /> Signedandsceledthis 3rd dnyof July � 2012 .
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<br /> Asslsluuf SecralUry
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