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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. Stolt7-ner <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; or Omar G. Guerra of Overland Park, Kansas, James A. Mallis of Charlotte, North Carolina, EACH 2s its <br />true and lawful attorney for it and its name, place and stead to execute on behalf of the said company, as surety, bends, <br />undertakings and contracts of suretyship to be given to all obligees provided that no bond or undertaking or contract of <br />suretyship executed under this authority shall exceed it amount of the sum of $1,000,000 (one million dollars), including but <br />not limited to consents of surety for the release of retained percentages and/or final estimates on construction contracts or <br />similar authority requested by the Department of Transportation, State of Florida; and the execution of such undertakings, <br />bonds, recognizances and other surety obligaticns, in pursuance of the presents, shall be as binding upon the Company as if <br />they 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 signet 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 su-etyship 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,p,ndjattgsted by its Secretary this 25th day of. February 2021. <br />tipR N IN o ''�• <br />A Vs�bnGrr`p 0 1 9 Company <br />American Southern Insurance Com an <br />Melonie A. Coppola, Secretary : v Y: <br />pp SEAL �.�"" <br />STATE OF GEORGIA ', 9J6 O Scott G. ho on, President <br />SS: �dv�, 2�i <br />COUNTY OF FULTON A- <br />On this 25th day of February 2021f^�;liefQre m pBFsonally came Scott G. Thompson to me known, who being by me duly sworn, did <br />depose and say that he resides in Atlanta, in the C6onty, b�f G�tNottate of Georgia, at 421 Hollydale Court; that he is the President of American Southern <br />Insurance Company, the corporation described in and which executed the above instrument; that he knows the seal of the said corporatit the seal <br />affixed to the said instrument is such corporate seal; that it was sc affixed and that he signed his name there o pur uant to e authoriz�ati21�ln;,N m////�� <br />CHS, <br />!'x <br />STATE OF GEORGIA Candace T. Cheatham `� i'�o� h.• j <br />Notary Public, State of Georgia — U a AOTAN), <br />SS: <br />COUNTY OF FULTON Qualified in DeKalb County <br />Commission Expires May 3, 2022 '. 10U8LtC <br />I, the undersigned, a Vice President of American Southern Insurance Company, a Kansas Corporation, DO HEREBY CE��i� O hat t� i� <br />and attached Power of Attorney remains in full force and has not been revoked; and, furthermore, that the Resolution of the Execiftfy <br />Board of Directors set forth in the Power of Attorney is now in fore.@bfht+ite 4�the <br />!/•//111111 �1t� � <br />Signed and sealed at the City of Atlanta, Dated the day of 6 22 <br />Power No. 51834 John R. Huot <br />Vice President <br />