|
GREAT AMERICAN INSURANCE COMPANY®
<br />Administrative Office: 301 E 4TH STREET • CINCINNATI, OHIO 45202 • 513-369-SDOO • FAX 513-723-2740
<br />The number of persons authorized by
<br />this power of attorney is not more than 1
<br />Bond No. Bid Bond
<br />POWER OFATTORNEY
<br />KNOW ALL MEN BYTHESE PRESENTS: That the GREATAMERICAN INSURANCE COMPANY, a corporation organized and existingunder
<br />and by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below its true and lawful attomey-in-
<br />fact, for it and in its name, place and stead to execute on behalf ofthe said Company, as surety, the specific bond, undertaking or contract ofsuretysbip referenced
<br />herein; provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed
<br />the limit stated below. The bond number on this Power ofAttomey must match the bond number on the bond to which it is attached or it is invalid.
<br />Name Address Limit of Power
<br />Tracie House 340 Columbia Place $100,000,000.00
<br />South Bend, IN 46601
<br />Principal: 7Gen Construction, LLC
<br />Obligee: City Of South Bend Board of Public Works
<br />IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate
<br />officers and its corporate seal hereunto affixed this 13th day of December, 2016.
<br />Attest
<br />44
<br />A9ai9[anr $CCR4ty
<br />GREATAMERICAN INSURANCE COMPANY
<br />(ow d d /&4;
<br />Divisional Senior Vice Prealdeat
<br />STATE OF OH[0, COUNTY OF HAMII,TON - ss: DAVID C. x1TCHIN (877-377-2405)
<br />Onthis 13th day of December 2016 , before me personally appeared DAVID C. KITCI-IIN, to me
<br />known, being duly sworn, deposes and says that he resides in Cincinnati, Ohio, that he is a Divisional Senior Vice President of the Bond Division of Cheat
<br />American Insurance Company, the Company described in and which executed the above instrument; that he knows the seal of the said Company; that the seal
<br />affixed to the said instrument is such corporate seal; that it was so affixed by authority of his office under the By -Laws of said Company, and that he signed his
<br />name thereto by like authority.
<br />�• &16811A.KOIIOfd
<br />Ma Comlialon or:te,2czo
<br />This Power ofAttomey is granted by authority of file following resolutions adopted by the Board of Directors of Great American Insurance Company
<br />by unanimous written consent dated June 9, 2008.
<br />RESOLVED: That the Divisional President, the several Divisional Senior Vice Presidents, Divisional Vice Presidents and Divisonal Assistant Vice
<br />Presidents, or any one of them, be and hereby is authorized, from time to time, to appoint one or more Attorneys -in -Fact to execute on behalf of the Company,
<br />as surety, any and all bonds, undertakings and contracts ofsuretyship, or other written obligations in The nature thereof to prescribe their respective duties and
<br />the respective limits of their authority; and to revoke any such appointment at any time.
<br />RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the
<br />Company maybe affixed byfacsimile, to any power of attorney or certo7cale of either given for the execution of any bond, undertaking, contract ofsurelyship,
<br />or other written obligation in the nature thereof, such signature and seal when so used being hereby adopted by the Company as the original signature ofsuch
<br />officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed.
<br />CERTIFICATION
<br />I, STEPHEN C. BERAHA, Assistant Secretary of GreatAmerican Insurance Company, do hereby certify that the foregoing Power ofAttomey and
<br />the Resolutions of the Board of Directors of June 9, 2008 have not been revoked and are now in full force and effect.
<br />Signed and sealed this 13th day of December, 2016.
<br />Aseismnt Seaetery
<br />S1194C (v1s))
<br />
|