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GI��A��fifi�R1�AN IW�IDRANGE CONfPA1�Y� -
<br /> Administrative offlce: 301�9TH&'�RE�7' � CINCINNA'YI,�HIO 46202 �� �53-3S9-5q�0 � �AX b13-728-2740
<br /> Tt��nun�ber of pe�soiis nuthoiizad by
<br /> this poti+�ei•of attorney ts i�o!morc tbun T�N
<br /> No.4 146fi2
<br /> PO�V�R OGAT'COR��1'
<br /> 1C1011'ALLi11EN!31'9'i�FSE PRESE\'i'S:Thnt tlEe GiZEATAMERlCAN IAISURANCE COMPANY,ncorpora(iottorgonizeci�nd c�isliqg undur
<br /> end by virtue of the In�va af ihc Stote ofOhio,does t�creby nominute,conslilule und appuint Ate�serson or persons named Gelo���,cuch individu�liy ifinure than
<br /> one is namcd,its truc unJ lawlbl tdtorney-in-fact,lor il und in iis nnme,place+tnd seeatl tn cxecute on behaU'ol'Ilie snid Compa�►,v,as sureq�,any nnd aif bands,
<br /> undertakings and conlncts of suretyship,or otlirr t►rilten obligaliu��s in the nalure thereof;provid�d Utal tUc linbitity of tl�e said Corcp�nny on ar�y such bond,
<br /> nnActtokin�or rnntract ot'suretyship exectded undcr this anthority sliall not exceed tlie limit stated belotiv.
<br /> Name Address Limit ot'Pot��er 3
<br /> RICHAFiD S.SVEC ANNA SWE[TEN AI.L OF ALL �
<br /> LINpA!(.LaMAR(i MICHAEL,1.N�FfERNAN SAN JOSE, $75,000,000.00
<br /> JANiES W.UN7I�D7 MICHAEL SH�AHAN GALIrOpN1A � �
<br /> GEOFFR�Y R.GREEM1i JULIA PITTA
<br /> J�AN�tTE CONI.�Y PATFSICK MOUGHAN
<br /> `flais Nnu�tr oTAttorney rcvokes all previotu powers iss�tcd on behnif of tE�e anorney(s)-in-fact n�med zbove.
<br /> TN 1�V17'NESS��YHEREOx Uie oREAT AMCRICAN iNSURAtJCC COMI'AN Y has caused ti►ese presenls Iu be signed aizd�ttestcd by its appropriate
<br /> officers and!ts corpnrste senl h�reunto affixcd this 9'r'H day of JANUARY 20i2 ,
<br /> Attest GREAT AMI:RICAN 1t�1SURANCE GOMPANY
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<br /> At.risl�uu.SetiY7rtry !)ni.qonnl Seulnr I7re 17rsl+/rnt
<br /> S'PATE QF n]-RO,COUN7'Y OF HAMILTON-SS: AAVlU C.KfTCHIN(8�7-3�7,2hD5�
<br /> On this �N day of JANUAfiY , 2012 ,bcfore mc pctsoaaEl��nppeared pAV(b C.K1TCH[Pt,lo mc
<br /> {uio�rn,IuLi�Jul;�s�vom;depases n�W says that i�e resides in Cinci��nnti,Ol�ia,lhat he ix x AiVlSlottul Senior Vice Presldcnl af tl�e Aond Division of Great
<br /> Amerecen Insacunce Cnmp�uiy,�he Conipany described in nnd�t�t�ieh exeaited lhe aba��inslrttment;that hc kno�as tiia seaf of lhe snid Com�nrty;th�t the seal
<br /> uflixeJ to tl�e said ins�ru�neat(s sach carpornee seut;U�al it r��rs so nf6xefl by puthority of his office undcr tl�d By-LptvS of suid Com�any��1fIfI(MW ItC 51�IlCSI I1iS
<br /> name Ilticreto by likc autkority. i
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<br /> �4,�,,,'� KAREN L.QROSH�IM
<br /> fJQTAHYpU9UC STAIEOFDNIO
<br /> ',a� MY OOMI�6@fOM�XPri�s oa•2a16
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<br /> This Po�vsr ofAUorn�y is granled by auftiority of the follo�ving resolutions aJa��ted Uy 11ie Board of Directors of Grcat Amarican Insurance Compa��p
<br /> by unanimuus written consent dalad Jui�e 9,2008.
<br /> lZE50LVtsb: Thuf llie Ulvistorm!Preside��L dre sei�era!Dn�fsionpl Seuiw•Nke PiBSldertls,Urvisronr�l l�rra Presldc�rls mrd Uivisarn7Asrfslu��r Nice
<br /> PrrsrcfeiNS,or•uuy vlie�f llrai>�,be and herYb�'IS[liNI10f7�CCI,f bIM/l171a ID IlfllC.f0 QFJPOIII/O!!4'UY tl70fY Ar10P!/B,NS-D)-F(IC//p PXPCIlIB Ol)hBI]O f Of lI1C C�0177vAqf;
<br /> �s srncnt rury aad al!houds,ruide�val�i»gs arrd cmrltRCrs ofsurerystrlp.or o�her u�ritten abligulia�s irt the lrarrrr�e rhe�rof,•la prescrlGc tl�ei�v�e,syean�e dnllas mrd
<br /> dre�es�irclfve llniils qf Il�elr ar�tliorly,'m�d!o revoke arrv sudr appaf�r/nre�tf al arry luue.
<br /> RESOLI•�D FURTHER: Thn!J)re Coeupnny sen/anr�d�e aty��nttu�q/a�z��oJtGe��ur.sai�!a�c�ers a�i�l au��s����rary o,��ssrs�n,�r sac�N,u,y ofrJ�
<br /> Cwir�any u1n�>be r�red byfiresixrile lo m;��pmaer•a��uon�er a�cerr(J'icatr of el�her givei�for iJ�e execriliai of ui�y bo�rcl,rindarinkU�g,eonnwe!q/'sarehslrip,
<br /> or olhcr tvri!lert obllgaliole tn the ua�mre llteYaof,sxc slg�+rntin�e urad sea!3rheu sa used Lel��g Ite�eLp odopfed b}�dte Car»paup as!he orlglnal a1gnM+t+r of S71clt
<br /> o fJ'icer aad the orlginrd seal af�/re Cou:pa��y,to Ae valid m}d btndiirg iy�o��IJrC Cani�tuny irF11r tlte sante,/o�tce a�td�(�ec1 as lhpr�gl�rrrmntal��R�zed
<br /> (:ERTi�'ICATIO�`
<br /> 1,STEPFfEN C.BERAI-IA,,hssistm�l Sccrelary ofGreat Amerieai�Insurnnce Compa��y,do hereby certify Utat thc fnii;oing Po�.erafAnoniey and
<br /> Uie Resalutions oftlie Board ofDircelm�s af June 9,20UB hnve not heen rcvokcd�nd are no�v in fuli forcc and effect.
<br /> Sigaed and scaled tl�is 2nd ila?of Apri1 • 2012 •
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