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GREAT AMERICAN INSURANCE COMPANY(®
<br />Administrative Office: 301 E 4TH STREET • 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
<br />Bond No. Bid Bond
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE 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 attomey-in-
<br />fact, for it and in its name, place and stead to execute on behalf oftlie said Company, as surety, the specific bond, undertaking or contract of suretyship 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 />Tracle 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 GREATAMERICAN INSURANCE COMPANYhas caused these presents to be signed and attested by its appropriate
<br />officers and its corporate seal hereunto affixed this 27th day of June, 2017.
<br />Attest
<br />Assistant Secretary
<br />GREATAMERICAN INSURANCE COMPANY
<br />(0&
<br />a/��/ r-e A��4�� Lr� Divisional Senior Vice Preytdent
<br />STATE OF OHIO, COUNTY OF HAMILTON - ss: DAVID C. KITOWN (871-377-2405)
<br />Onthis 27th day of June 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 />Wat
<br />ASMdft t �-
<br />MY CoIlnrabn Mies ste=
<br />This Power ofAttomey is granted by authority of the following resolutions adopted by the Board of Directors of GreatAmerican 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 tune, to appoint one or more Attorneys -in -Fact to execute on behalf of the Company,
<br />as surely, any and all bonds, undertakings and contracts ofsuretyship, or other written obligations in the nature thereof,- to prescribe their respective duties and
<br />the respeclive 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 may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any 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 seat 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 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 27th day of June, 2017.
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<br />Ani8tant SeCretary
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