EX-24 2 poahaynes.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned (the "Reporting Person") hereby constitutes and appoints Janice B. Stanley, Costa V. Thomas, Hugh C. Lane, Jr.,Fleetwood S. Hassell, Sheryl G. Sharry, or Douglas H. Sass to act as the Reporting Person's true and lawful attorney in fact to: (1) execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as an officer or director of Bank of South Carolina Corporation (the "Company"), Forms 3, 4 and 5, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules there under; (2) perform any and all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney(s) in fact, may be of benefit to, in the best interest of, or legally required by, the Reporting Person. The Reporting Person hereby grants to each such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the Reporting Person might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys in fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The Reporting Person acknowledges that the foregoing attorneys in fact, in serving in such capacity at the request of the Reporting Person, are not assuming, nor is the Company assuming, any of the Reporting Person's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the Reporting Person is no longer required to file Forms 3, 4 and 5 with respect to the Reporting Person's holdings of and transactions in securities issued by the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the foregoing attorneys in fact. IN WITNESS WHEREOF, the Reporting Person has caused this Power of Attorney to be executed as of this 26th day of September, 2013. ___________________________________ Glen B. Haynes