Project Completion Affidavit - FLIR Traffic Cameras Replacements Project No 118-006 - Pemberton Davis Electric

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GREAT AMERICAN INSURANCE COMPANY@ Administrative Office: 301 E 4TH STREET • CINCINNATI, OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than ELEVEN No.0 20754 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the GREATAMERICAN INSURANCE COMPANY, a corporation organized and existing under and by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below, each individually if more than one is named, its true and lawful attorney -in -fact, for it and in its name, place and stead to execute on behalf of the said Company, as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof; provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power DEBORAH NEICHTER LYNNETTE LONG ALL OF ALL JILL KEMP SHERYON QUINN LOUISVILLE, KENTUCKY $100,000,000 LEIGH MCARTHY THERESA PICKERRELL BARBARA DUNCAN AMY MEREDITH MARK A. GUIDRY MARGIE M, LOWRY SANDRA L, FUSINETTI This Power ofAttomey revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 27TH day of JUNE 2017 Attest GREAT AMERICAN INSURANCE COMPANY �� r5�rslr .. s° d1e4 Assistant Secrelary Divisional Senior Vice Presideni STATE OF OHIO, COUNTY OF HAMILTON - ss: DAVID C, KiTCHw (677-377-2405) On this 27TH day of JUNE 2017 , before me personally appeared DAVID C. KITCHIN, to me known, being duly swom, deposes and says that he resides in Cincinnati, Ohio, that he is a Divisional Senior Vice President of the Bond Division of Great 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 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 name thereto by like authoril�y r w a. a ,ji . r r This Power ofAttomey is granted by authority of the following resolutions adopted by the Board of Directors of GreatAmerican Insurance Company by unanimous written consent dated June 9, 2008. RESOLVED: That the Divisional President, the several Divisional Senior Vice Presidents, Divisional Vice Presidents and Divisonal Assistant Vice Presidents, or any one of them, be and hereby is authorized, from time to time, to appoint om: or more Attorneys -in -Fact to exiceute on behalf of the Company as sureiyt any and all broads, undertaking's g's andr ontract„s of surx.tyship, or other wrill'en obligations in the nature thereof to prescribe their respective dulies and the J"t'"Rivelive limils of [hear aathoriO+; and ldr revoke any such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company maybe affixed by facsimile to any power qf attorney or a er^l ficaie of either given for the execution of any bond, undertaking, contract of suretyship, or other written obligatton in the nature thereof such ,signature' and seal when so used tieing hereby adopted by the Company as the original signalure of srtch 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. CERTIFICATION I, STEPHEN C. BERAHA, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power ofAttomey and the Resolutions of the Board of Directors of June 9, 2008 have not been revoked and are now in full force and effect. Signed and sealed this 44 day of y o� �ioreorm Assistant Secretary S1029AF (06/15)