|
PoA q, 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 CEO, sealed with the corporate seal
<br />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 is made under and by authority of the following resolutions of the Board of Directors of the SureTec
<br />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 Attontey(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 andall 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-Fact shall be binding upon the Company as if signed by the President and sealed andeffected 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 20i° of April,
<br />1999.)
<br />In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its CEO, and its corporate seal to
<br />be hereto affixed this gem day of September, A.D. 2018 .
<br />5 RAN�F SURETEC I C) PANY
<br />w I *)Lv
<br />. By:
<br />John K Jc, CCountyState fHar ss: `� ?
<br />CounTycfHarris...............
<br />-••
<br />On this lath day of September , A.D. 2018 before me personally came Sohn Knox Jr., to me known, who, being by me duly sworn, did depose and say,
<br />that he resides in Houston, Texas, that he is CEO of SURETEC INSURANCE COMPANY, the company described in and which executed the above
<br />instrument; that he knows the sealof 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 />4.�QFY 0r0rA •-
<br />e�'h Notary Public. Slate cf -IaxaS
<br />"• /-'^.fie:^ Comm. I'_xpiras 09-10-2020
<br />Notary ID 72911 T659
<br />_ A�_T
<br />Xe ' avez, commission expires September,20
<br />1, 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 handand the sea] of said Company at Houston, Texas this 23RD day of NUARY 2020 A.D,
<br />Br rt eaty, Assi tent Secrete
<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 8:30 am and 6:00 pm CST.
<br />
|