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Psi AMERICAN SAFETYINSuRANCE POWER OF ATTORNEY NUMBER KNOW ALL MEN BY THESE PRESENTS, that American Safety Casualty Insurance Company has made, constituted and appointed, and by these presents does make, constitute and appoints PETER A. KESSLER, JESSICA P. RENO, JENNIFER MITCHELL OF JACKSONVILLE, FL its true and lawful attorney -in -fact, for it and its name, place. and stead to execute on behalf of the said Company. as surety. bonds, undertaking and contracts of suretyship to be given to ALL OBLIGEES provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of ** *ONE MILLION ** *($1,000,000.00) DOLLARS * ** This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company of the 6"' day of August. 2009. RESOLVED, that the President in conjunction with the Secretary or any Assistant Secretary may appoint attorneys -in -fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the Company, to execute and deliver and affix the seal of the Company to bands. undertakings, recognizances, and suretyship obligations of all kinds, and said officers may remove any such attorney -in- fact or agent and revoke any power of attorney previously granted to such persons. RESOLVED FURTHER, that any bond. undertaking. recognizance, or suretyship obligation shall be valid and binding upon the company when (i) when signed by the President or any Vice - President and attested and sealed (if a seal is required) by any Secretary or Assistant Secretary or (ii) when signed by the President or any Vice - President or Secretary or Assistant Secretary, and counter - signed and sealed (if a seal is required) by a duly authorized attorney -in -fact or agent: or (iii) when duly executed and sealed (if a seal is required) by one or more attorney -in -fact or agents pursuant to and within the limits of the authority evidenced by the power of attorney issued by the Company to such person or persons RESOLVED FURTHER, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance. or other suretyship obligations of the Company . and such signature and seal when so used shall have the same force and effects as though manually affixed. IN WITNESS WHEREOF, American Safety Casualty Insurance Company has caused its official seal to be hereunto affixed. and these presents to be signed by its President and attested by its Secretary this 6`° day of August, 2009 h At t r Ambuj Jain STATE OF GEORGIA COUNTY OF COBB On this 6 "' day of August, 2009. before me personally came Joseph D. Scollo. Jr., to me known, who, being by me duly sworn, did depose and say that he is the President of American Safety Casualty Insurance Company. the corporation described in and which executed the above instrument: that he knows the seal of the said corporation. that the seal affixed to the said instrument is such corporate seal, that is was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by We order. JMf1 OAXEY Vo13vJ PLb►c Halt G0, OA My Cnrnr+nstcai E.Dirds Aug. 13 2012 Jami iley. Notary Public I the undersigned, Secretary of American Safety Casualty Insurance Company, an Oklahoma corporation. DO HEREBY CERTIFY, that the foregoing and attached Power of Attorney remains in full force and has not been revoked: and furthermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force Signed and sealed in the City of Atlanta, in the State of Georgia , Dated this 13 day of DBMTbw 2010 r Ambuj Jain �^