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• <br />0 <br />NUMBER <br />POWER OF ATTORNEY 20 -SUR- 205280 <br />KNOW ALL XZN BY THESE PRESEiVTS, that American Safety Casualty Insurance Company has made constituted and appointed, and by these presents does snake, <br />constitute and appoit" Cyndi Beilman <br />its true and lawful attotey -in -fact, far it and its name, place, and stead. to execute on behalf of the said Company, as surety. bonds, undertaking and contracts of suretyship <br />to be giver to ' <br />ALL 01tLIGBES, <br />provided that no band or undertaking or eonmact of mreq+sbip executed under this authority shalt exceed in amount the sum of <br />"ONE MILLION DOLLARS ($1,000,000.00)** <br />This Power o(Attoraey is granted and is signed and scaled by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company <br />on the Eighth day of September, 2003. <br />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 is the <br />msbument evidenewS the appoinm mat in each case, for and an behalf of the Compaay, to execute and deliver and affix the seal of the Company to bonds, undertakings, <br />recogai2ances, and suretyship obligations of all kinds; and said oBicets may move any such attorney -in -fact or agent and revoke any power of attorney previously granted to <br />such persona. <br />RESOLVED FURRIER, that any bond, undertakin& recognizance, or suretyship obligation[ shall be valid and binding upon the Company: <br />(1) when signed by the President or may Vice - President and attested and scaled (if a seal be required) by any Secretary or Assistant Secretary or (ii) when signed by the President <br />or any VicePrasident OF Secretary or Assistant Secretary. and eoaniersigted and sealed (if a seal be required) by a duly authorized attorney -in -fact or agent; or (iii) when duly <br />exccukd and sealed (if a seal be megaited) by one or more atromay -in -fact or agents pursuant to and within the limits of the authority evidenced by the power of attorney issued <br />by the Company to such person or persons. <br />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 <br />authorising the Mention and delivery of any bond, undertaking. reoogn vane, or other suretyship obligations of the Company; and such signature and seal when so used stall <br />have the same force and affects as though manually agxed. <br />IN WITNI >S WEEREOF. American Safety Casualty Insroance Company has canted its official sell to be bereuato affixed, and these presents to be signed by its President and <br />attested by its Secretary dtls Eighth day of September, 2003. <br />Attest <br />Randc" L. Huito, Secretary <br />SPATE OF GEORGIA <br />CmNff OF COEB } <br />Stephen R. Crim, Pmside ti <br />r <br />On this Eighth day of September, 2003. before me personally came Stephen R. Crim, to me known, who. being by to duly swam, did depose and say that he is the President of <br />American Safety Casualty Iustusmu Company. the corporation destaibed in and which executed the above instrument that he knows the seal of the amid eorporn&W that the seal <br />affixed to the said instrument in such corporate seal: that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. <br />s " ?`f Ruth Baakstan. No Pobtie <br />y� O G �' <br />1. the undersigned, Secretary of American Safety Casualty ImsaMiwe Company,an Oklahoma corpontion, DO HEREBY CERTIFY that the foregoing and attached <br />Power of Attormry remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth in de said Power of Attorney, is now <br />in form <br />Signed and Sealed at the City of Atlanta, in the State of Creorgi i. <br />µpwwa <br />' Ei Datedthe 12th dayof January 2010 <br />�.�r .. <br />'°esraX— ROBW#kL Huao,Secr%wy <br />ORIG /A'ALS OF THIS POWER Oh ATTORAL i ARE PRIV'TLID Pt !TH RED NU,NERIC9L .%O.b1BLRS <br />M PJ R AII, �I! ILL H_a 1 'L 1I-1F_ xAA1E FORCE AND EPFECT AS A.V ORIGI.VAI, ONLY WHEY' ISSUED IN CONJUNCTION 411H THE ORI(;)V4L <br />