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POA#: 510123
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Know All Men by These Presents, That SURETEC INSURANCE COMPANY (the "Company"), a corporation duly organized and
<br />existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents
<br />make, constitute and appoint
<br />Charles L. Flake, David L. Culbertson, Spencer Flake, Heather Willis
<br />its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge
<br />and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the
<br />conditions of contracts and consents of surety for, providing the bond penalty does not exceed
<br />Ten Million and 00/100 Dollars ($10,000,000.00)
<br />and to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, sealed with the corporate
<br />seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney -in -Fact may do in the
<br />premises. Said appointment shall continue in force until 9110/2020 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Insurance Company:
<br />Be it Resolved, that the President, any Vice -President, any Assistant Vice -President, any Secretary or any Assistant Secretary shall be and is
<br />hereby vested with full power and authority to appoint any one or more suitable persons as Anomey(s)-in-Fact to represent and act for and on
<br />behalf of the Company subject to the following provisions:
<br />Attorney -in -Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, acknowledge and
<br />deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all
<br />notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such
<br />Attomey-in-Pact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary.
<br />Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or
<br />any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid
<br />and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20`„ of April,
<br />1999)
<br />In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal
<br />to be hereto affixed this em day of August , A.D. 2017 .
<br />+°UHANp SURETEC LF ANY
<br />Mgr............ F°
<br />°a By:
<br />w' w n€ John Knox ., rest nt
<br />State Texas as: 9� 1 5, , 2
<br />Countyy of Harris ••••....
<br />mm*mw+"
<br />On this 8th day of August , A.D. 2017 before me personally came John Knox Jr, to me known, who, being by me duly sworn, did depose and say, that
<br />be resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above
<br />instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the
<br />Board of Directors of said Company; and that he signed his name thereto by like order.
<br />XENIA CHAVEZ
<br />?r°t enc Notary Public, State of Texas
<br />v � Comm. Expires 09-10-2020
<br />'1,' 100 Notary ID 129117659 X ra avez,NotaryPublic
<br />y commission expires September 10, 2020
<br />I, M. Brent Beaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy
<br />of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Board of Directors, set
<br />out in the Power of Attorney are in full force and effect.
<br />Given under my hand and the seal of said Company at Houston, Texas this MUl da ofY 201" A.D.
<br />.. Br ut Be y, Assistant Sec •chary
<br />Any instrument issued in excess of the penalty stated above is totally void and without any validity.
<br />For verification of the authority of this power you may call (713) 812.0800 any business day between 8:00 am and 5:00 pm CST.
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