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GREAT AMERICAN INSURANCE COMPANVO <br />Administrative Office: 301 E 4TH STREET a CINCINNATI, OHIO 45202 • 513-369-5000 • 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 Oki ATTORNEY <br />KNOW ALL MEN BYTIIESE PRESENTS: That the GREATAMERICAN INSURANCE COMPANY, a corporation organized and existing under <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 attorney -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 ofsuretyship 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 ofAttorney 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: D.A. Dodd, 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 sea] hereunto affixed this 8th day of August, 2017. <br />Attest <br />yW*' <br />e'f <br />Assistant Secretary <br />GREAT AMERICAN INSURANCE COMPANY <br />awde. /&4 <br />Divisional Senior Vice President <br />STATEOF OH10, COUNTY OF HAMILTON - ss: DAAD C. KITCHIN (877-377.2405) <br />On this 8th day of August 2017 , before me personally appeared DAVID C. KITCHIN, to me, <br />known, being duty sworn, deposes and says that he resides in Cincinnati, Ohio, that he is a Divisional Senior Vice President of the Bond Division of Great <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 />w � C0111It�f IOill �1 ���i�2U This Power of Attorney is granted by authority of the 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 ofsurelyship, or other written obligations in the nature thereof, to prescribe their respective ditties and <br />the respective litnits oflheir authority; and to revoke any such appointment at any time. <br />RESOLVED FURTHER: That the Company seal and the signature of any of rite aforesaid officers and any Secretary or Assistant Secretary of the <br />Company may be affixed by facsimile to any power of attorney or ceriiflcate of either given for the execution ofany bond, undertaking, contract of suretyship, <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 of such <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 />1, STEPHEN C. BERAHA, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power ofAttorney 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 scaled this 8th day of August, 2017. <br />Assistant Secretary <br />511940(6115) <br />