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AMERICAN SOUTHERN INSURANCE COMPANY
<br /> Home Office: 3715 Northside Parkway, NW Mailing Address: P. 0. Box 723030
<br /> Suite 4-800 Atlanta, GA 31139-0030
<br /> Atlanta, Georgia 30327
<br /> GENERAL POWER OF ATTORNEY
<br /> Know all men by these Presents, that the American Southern Insurance Company had made, constituted and
<br /> appointed, and by these presents does make, constitute and appoint Stefan E. Tauger of Parker, Colorado; Scott E. Stoltzner
<br /> of Hoover, Alabama; Arthur S. Johnson of Atlanta, Georgia; Andrew C. Heaner of Atlanta, Georgia; Jeffery L. Booth of
<br /> Blacklick, Ohio; James E. Feldner of West Lake, Ohio; David R. Brett of Columbia, South Carolina; Melanie J. Stokes of
<br /> Atlanta, Georgia; Jason S. Centrella of Jacksonville, Florida; Michael J. Brown of Cumming, Georgia; Tamara D. Johnson of
<br /> Atlanta, Georgia; Omar G. Guerra of Overland Park, Kansas; or Douglas B. Miller, Florida, EACH as its true and lawful
<br /> attorney for it and its name, place and stead to execute on behalf of the said company, as surety, bonds, undertakings and
<br /> contracts of suretyship to be given to all obligees provided that no bond or undertaking or contract of suretyship executed
<br /> under this authority shall exceed in amount of the sum of $1,000,000 (one million dollars), including but not limited to
<br /> consents of surety for the release of retained percentages and/or final estimates on construction contracts or similar authority
<br /> requested by the Department of Transportation, State of Florida; and the execution of such undertakings, bonds,
<br /> recognizances and other surety obligations, in pursuance of the presents, shall be as binding upon the Company as if they
<br /> had been duly signed by the President and attested by the Secretary of the Company in their own proper persons.
<br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following
<br /> Resolution adopted pursuant to due authorization by the Executive Committee of the Board of Directors of the American
<br /> Southern Insurance Company on the 26th day of May, 1998:
<br /> RESOLVED, that the Chairman, President or any Vice President of the Company be, and that each or any of them
<br /> hereby is, authorized to execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute
<br /> in behalf of the American Southern Insurance Company bonds, undertakings and all contracts of suretyship; and that any
<br /> Secretary or any Assistant Secretary be, and that each or any of them hereby is, authorized to attest the execution of any
<br /> such Power of Attorney, and to attach thereto the seal of the Company.
<br /> FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such
<br /> Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing
<br /> such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in the future,
<br /> with respect to any bond undertaking or contract of suretyship to which it is attached.
<br /> In Witness Whereof, the American Southern.Insurance Company has caused its official seal to be hereto affixed, and
<br /> these presents to be signed by its President ands attested by its Secretary this 22nd day of March 2019.
<br /> A est: .>o\S .•�p,Po Rni I NS' � '
<br /> ,9 -; American Southern Insurance Company
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<br /> M lonie A. Coppola, Secre ry :Q SEAL m: o = Scott G. T VZ - ----
<br /> oon, President
<br /> STATE OF GEORGIA1936
<br /> SS:
<br /> COUNTY OF FULTON • �6-'•.. * .•aa;�
<br /> On this 22nd day of March 2019 , befOrA hr� ae rie Scott G.Thompson to me known,who being by me duly sworn,did depose and
<br /> say that he resides in Atlanta, in the County of f uttrjAr,S Ilia. at 421 Hollydale Court that he is the President of American Southern Insurance
<br /> Company,the corporation described in and:which executer the a ave instrument;that he knows the seal of the said corporation;that,ttld Mlraffjx�ed to the
<br /> said instrument is such corporate seal;that it was so affixed and that he signed his name there pursuant • -•thorization. `•:•,P.(H A N e�,,,,'
<br /> Jonathan R.Bell .�' 0,OTARY .:
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<br /> STATE OF GEORGIA Notary Public,State of Georgia = n •
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<br /> SS: Qualified in Cherokee County = z u91.% Q G
<br /> COUNTY OF FULTON Commission Expires March 12,2021 %co p Na 12 r• Q
<br /> I,the undersigned,a Vice President of American Southern Insurance Company, a Kansas Corporation,DO HEREBY6 j t ittle•`�gieegoing
<br /> and attached Power of Attorney remains in full force and has not been revoked; and; furthermore,that the Resolution of the Exe&tive cies m tee of the
<br /> Board of Directors set forth in the Power of Attorney is now in force.
<br /> Signed and sealed at the City of Atlanta,Dated the (gthday of �11P4L/1 I it 6 I '2.
<br /> erry :. Underwood •
<br /> Power No. 47731 Ice President
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