|
�RE�4`�,4M�,Rl�Af� I�t�U��Ak�CE��M�AiV'1r�
<br /> Administrafive Qffice: 3nf��3TW SYREE� ° C1NC[NN,A`�I,t7F110 qB202 � &13-369-�U00 � FAX 5'i3�723-2740
<br /> The number of persans autliotized by
<br /> tl�is po�vcr of attormey is noc more than 7EN
<br /> rro.0 14�ez
<br /> POWELtQ1�AT'POIiN�Y
<br /> T[P1O'WAI.L11'1�IV�'YTH�S�P�iLSENTS:ThattfiaGRSATAMEEtICANINSURANCECOMPA�tY,ncorporatianorg�iizedaiulexistinounder
<br /> nnd by virtue of ti�o latvs oftlie Stata afOliio,does hereYy nominnte,constitute and appoint thaperson or petsm�s nnmed beiow,eaeh tndfvidua!(y ifmoce then
<br /> one Is unmed,its t�ue and Iativfu[AUoruey-iti fact for it and in iLs naEne,place tutd Stead to oxecute uu beltpif oftf�e said Coinpany,as surety,a�ry and al(Uonds,
<br /> uudertakings aud covtracts oFsnretystdp,or otG.ex��+rr'stten obll�tlons in the tiature thereofl,provided UiaE the liability of the said Compauy rni auy suc}i 6a�d,
<br /> under(ulcing ar coniract of suretyshtp exacutad ander this authorlty shall not exceed tFie lunit stated betutiv
<br /> ��i� Address Limit of Power
<br /> RICHRRDS,SVEC . ANfJASWEETGN AL�OF ALl
<br /> LINI�A iG 1-aMARR MICHAEL J.HEFF�RNAN SAN JOSE, $75,000,000.00
<br /> JAhGES W.UNTIEDT MiCHAEL SH�ANAN CALI�ORNIA
<br /> G�OFFR�Y R�GR��N 'JULIA PITTA .
<br /> J�ANETFE CONL�Y PATRICK MOU(3HAN •
<br /> This Potivax uFAttorneyrevokes n[!��revfous po���ers issued on Ue6atfofths attamay(s}in{act��suued above. �
<br /> 1N WiTNSSS WHEREpB tltia�ItBATANlERICAN INSURANCS C�MPANYhas caused thesa presents ln be sig�ied and attested by its appropti�te
<br /> oflicers and iis co�orate seal hereunto si�ixed lhis 9TH day of JANUARY 2012 .
<br /> Attest GRLATAMEItTCAA'1NSURANCL7 COIv1PANX
<br /> ���� . .. - . .. , , .:'<, <'� ' `:i�•:i:��%• •,
<br /> `S. i ;'' '�'• ' �.: : :....
<br /> ` DAislaiad SenfoP i7ce Pnstdant
<br /> Assia(urrl Secrerory
<br /> . STATB OF OHIO,COUt�fTY OT'T-IAMtLTON-ss: �AVIO o.KtTCNIa(s7�-a��•z4o�
<br /> pn�� 9TH c(ay of JANUARY 2012 iiefbAe me personally appearedT�AV117 C.K1TCI-IIN,to me
<br /> known,being duly s�vom,deposes and says tlist he ressides in Cinc9imati,OI�to,that lie is s I}ivisiona(Seuior Vice Pmscdent of the Dond Divisian of Grcat
<br /> Amertcast Insutance Cotapauy,ihe Company described in and which executed the aboYa insinunent;that lie knotvs the scai of the said Caitptuty;lhat U�c seal
<br /> affixed to the said instturnent!s sach corporate saal;thtlt it tvas so affixed by au8�ority of f�is offica under the By-I-ti�vs of said Compa�ry,and lhat i1e 5lgued h[s
<br /> yama therefo by like authority, •
<br /> K11REN 1..QR4SHfIM ._�?.. ,
<br /> `°`• NOTARYPUBLIC 3T1llE OFOIffQ
<br /> a► . . • . .. : .::::
<br /> ��f` hRY�OMMt6910N�XPSt�soa•2�-fa : � � . . . :;����:_ .:,:•�
<br /> .�.
<br /> ,,_ ,,�
<br /> T1tis Patyer ofAttomey is granted by autltarity of tl�e followiug resolutioi�s adopfcd by tt�c Board afD'uecfors of(3refltAtnericpn Tusu�ouce Company
<br /> byu�tnnintous tv�ittezi consentdatedJuue9,200$.
<br /> RIdSQLVEA: Thal Ilie Divlsfatal P�estdent,ihe sava•al Dtvlsiorra!Sen/or Ylce P�asldeuts,DWlslottal Ytce PresJdenls aiul DJrrso�ra!Asslsia�tt Yke
<br /> P��esldents,or ar:y vae of thenr,be and lrerzby Is n�dhorfxecJ,fi o�u#uta to tlu�e,fo appoirtf a�re a•rnore�itlar•r�eya-in�'act to execttte on beJtalf of fhe Canpn�in
<br /> as aur•ery any und all bo�rds,tnrcferlalrn�gs arrd ca�U�ac1s ofs�n ety�hlp,of�olhe�•tirritte�t oLligatio:rs f�t tlte xattn e ihereof;to presc�•Fbe�hel�•�zspective dr�ites and
<br /> the r�eapectfve IinN►s of lheb•ai�ihw•ily;aJrcl to�evoke any sr�ch apyointn�ein et m�y th�r�
<br /> RI�SOLYfsD FUI�TH,CR: That fhe Company seal arrd il�s s�gnaha�e ofnt}�of the afoirsai�t o,fflcers aitdarty Secr etafy orAsslslant Secr etary of rhe
<br /> COAlpl717y uuty be[�kEll Ly fClC9UtIlIe!o Arn+poH�er of allorney or cer•tjficare of effher gfve�+1'or tlie e�easllon ofany bo�rd,r�nder•rak/i�g,conh•ae[ojsurerysJri��,
<br /> or other tvt•ftle�t oG/tgafton tn Iha uuh��e thereof.strch slg�wl�u�e ar�d seal117re��so used betrrgltw eLy adopled by llis Co�lipany a.*tl�e orlgf�wT slgrratr�f�e of such
<br /> o,�fcer•arrd the arlgUurl senl of lhe Compmty,to be iJalid and Glndtng«pott the Courpm�y ivttG lJte saute fof•ce aml e„Qect as 1&oagli marrtrully aJfi.red.
<br /> C�4tT�1+ICATION
<br /> i,STEPHEN C.BL�RAHA,Assistnnt Secrctary of oreat Ameriean ivs�ue�icc Campany,do hexeby certify tltutfl►e foregoi�ig�'ower ofAttontey pnd
<br /> iheRcmlutions ofthCBOarcE ofDlrectors of7m�e 9,200$liavenot beeu revok�d sud azeno�v L�R�ti forcc and effecG
<br /> Signed aod scaled tliis 1�Ftll day of Novemb er � 20 L 2 ,
<br /> �..._'� . . ,
<br /> r".•�•^+� Asrrsra�tf S`ea�atary
<br />
|