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I!SI NUMBER 20-S UR - 205403 AMaICAllSMITYIuuItNIa POWER OF ATTORNEY John Daley KNOW ALL MEN BY THESE PRESENTS, that American Safety Casualty Insurance Company bas made. constituted and appointed, and by these presents does make. constitute and appoints 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 . AU OBUGEES r provided that no bond or undertaking or conlraCt of suretyship executed under this authority shall exceed in amount the sum of Two Hundred Forty Two Thousand Five Hundred Dollars ($242,500.00) 1bis 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 on the Eighth day of September. 2003. 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 bonds, undertakings, recognizances, and suretyship obligations of aU 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 FU.RTHER, that any bond, Wldertaking. recognizance, or suretyship obligation shall be valid and binding upon the Company: (i) when signed by the President or allY Vice~President and attested and sealed (if a seal be required) by any Secretaty or Assistant Secretary or Oi) when signed by the President or any Vice-President or Secretary or Assistant Secretary. and countersigned and sealed (if a seal be required) by a duly authorized attomey-in~fact or agent; or (Hi) when duly . executed Ind sealed (if a seal be required) by one or more attorney-in-fact or agents pursuant to and within the limits of the authority evidenced by tbe power of attorney issued by the Company to such person or persons. RESOLVED FUR'I'HER. 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 tbe Company; and such signature and seal when so used shall have the same force and affects 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 Eighth day of September, 2003. Attest ~ Randolph L. Hutto. Secretary STATE OF GEORGIA ~R.~ Stephen R. Crim, President COUNTY OF COBB } ... On this Eighth day of September, 2003, before me personally came Stepben R. Crim, 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 it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. ~"""~:"i~~~",,,~ .f~~~l>''Co~.~l"o% ff~ ~o ..OIAt..~\ ~\ \;\ IlIa,lC ) ~ } \~~~~+~ ....".,,,,e.I~\\\'" ~~~~-:; 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 fonh in the said Power of Attorney, is now in force. Signed and Sealed at the City of Atlanta, in the State of Georgia. Dat.edthe 22nd dayof JANUARY, 20+0 ORIOINtL\' OF TH/S POWER OF4TTORNEr ARE PRINTED WITH RED NCHER/fAL NUMBERS. DCPLlC4TES SHALL HA J 1: THE SAME FORCE AND EFFEXT AS AN ORIOI.\~lL ONLY WHEN ISSCED IN CONJUNCTION HITH THE ORIGlVAL