Southern Underground Industries, Inc.

Home Browse Search

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 FOUR No.0 20705 POWER OFATTORNEY KNOWA LL M EN 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 thereoff,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 CHARLES J.NIELSON ALL OF ALL CHARLES D.NIELSON MIAMI LAKES,FLORIDA $100,000,000 MARY C.ACEVES DAVID R.HOOVER This Power ofAttomey revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREATAMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 8TH day of SEPTEMBER 2015 . Attest GREAT AMERICAN INSURANCE COMPANY U .......... Assutan:Secreta' Chrinanal Senior lire President STATE OF OHIO,COUNTY OF HAMILTON-ss: DAVID a KITCHIN(871-317-2405) On this 8TH day of SEPTEMBER 2015 . before me personally appeared DAVID C. KITCHIN, to me 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 Great American Insurance Company,the Company described in and which executed the above instrument.that he knows the seal of die 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 authority. Susan A.Kohcat �� MafarYPiAle,StebdoNAo WCMptk+aminbnE�FetO!~4B202D This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9,2008. RESOLVED: That the Divisional President,the several Divisional Senior lice Presidents, Divisional Nice Presidents and Divisonal Assistant Vice Presidents,or any one of them.be and hereby is authorized.from lime to time,to appoint one or more Attorneys-in-Fact to execute on behalf of the Company. as shren:as and all bonds,undertakings and contracts ofsuretyship,or other written obligations in the nature thereof to prescribe their respective duties and the respective limits of their authoring:and to revoke any such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature re of any of the aforesaid officers and any Secreta}'or Assistant Secretan•of the Company mm'be affixed brfacsimile to any power of attorney or certhcate of either given for the execution of any bard, undertaking,contract of suretyship, 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 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 of Attorney 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 29th day of April, 2016 44 s (._ e3 Assistant Secretary s1o29AF pats)