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BK: 3145 PG: 178
<br />AMERICAN SOUTHERN INSURANCE COMPANY
<br />Home Office: 3715 Northside Parkway, NW
<br />Suite 4-800
<br />Atlanta, Georgia 30327
<br />Mailing Address: P. O. Box 723030
<br />Atlanta, GA 31139.0030
<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; Patricia E. Martin of Lutz, Florida; David R. Brett of Columbia, South
<br />Carolina; Stanley B. Oliver, Jr. of Charlotte, North Carolina; Melanie J. Stokes of Atlanta, Georgia; Jason S. Centrella of
<br />Jacksonville, Florida; Michael K. Thompson of Atlanta, Georgia; Michael J. Brown of Cumming, Georgia; or Kelley E.M. Nys
<br />of Decatur, Georgia, EACH as Its true and lawful attorney for it and its name, place and stead to execute on behalf of the said
<br />company, as surety, bonds, undertakings and contracts of suretyship to be given to all obligees provided that no bond or
<br />undertaking or contract of suretyship executed under this authority shall exceed in amount of the sum of $1,000,000 (one
<br />million dollars), including but not limited to consents of surety for the release of retained percentages and/or final estimates
<br />on construction contracts or similar authority requested by the Department of Transportation, State of Florida; and the
<br />execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of the presents, shall be as
<br />binding upon the Company as if they had been duly signed by the President and attested by the Secretary of the Company in
<br />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 Attomey 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 here,%affDk�d, and
<br />these presents to be signed by its President and attested by its Corporate Secretary this 31`r day of Ma y�� 20���� `C� !;
<br />Attest: American Southern Insu a Cattgai �'•�•
<br />By: w z:oi
<br />Melonie Coppola, Corporate Se re ary ScottqG. Thompson, resi,
<br />On this 11f day of May, 2017 before me personally came Scott G. Thompson to me known, who being by me duly swom,�cd�d`. " pds9at
<br />he resides, in Atlanta. to the County of Fulton, State of Georgia, at 421 Hollydale Court; that he Is the President of American Sou thamfn� qq��'���any,
<br />the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal eft tt4 the said
<br />instrument is such corporate seal; that it was so affixed and that he signed his name th eto pursuant to due authnhor%rtian.
<br />Candace T. Cheatham, Notary Public, State of Georgia
<br />State of Georgia Commission Expires December 7, 2017
<br />I, the undersigned,`a Vice President of American Southern Insurance Company, a Kansas Corporation, DO HEREBY CERTiFY that the foregoing
<br />and allached Powerof'A"'m" ey wrgains In°full force and has not been revoked; and,
<br />furthermore, that the Resolution of the Executive Committee of the
<br />Board of Directors settiirty jn 0 -13j w6t of Attorney is now to force.
<br />Signed and se6)�d th Cid i'gaitt,� o� ay
<br />at of Dated the d of
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<br />INDIAN RIYER COl1 TYOPGpirij:�91y��:
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