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POAN 510123
<br />JOINT LIMITED POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That SureTec Insurance Company, a Corporation duly organized and existing under the laws of the State of Texas and having Its
<br />principal office In the County of Harris, Texas and Markel Insurance Company (the "Company"), a corporation duly organized and existing under the laws of the state
<br />of Illinois, and having Its principal administrative office In Glen Allen, Virginia, does by these presents make, constitute and appoint:
<br />Charles L. Flake, David L. Culbertson, Spencer Flake, Heather Willis
<br />Their true and lawful agent(s) and attorneys) -In -fact, each in their separate capacity If more than one is named above, to make, execute, seal and deliver for and on
<br />their own behalf, individually as a surety or Jointly, as co -sureties, and as their act and deed any and all bonds and other undertaking in suretyship provided; however,
<br />that the penal sum of any one such instrument executed hereundershall not exceed the sum of:
<br />Ten Million and 00/100 Dollars ($10,000,000.00)
<br />This Power of Attorney is granted and Is signed and sealed under and by the authority of the following Resolutions adopted by the Board of Directors of SureTec
<br />Insurance Company and Markel Insurance Company:
<br />"RESOLVED, That the President, Senior Vice President, Vice President, Assistant Vice President, Secretary, Treasurer and each of them hereby is authorized to execute
<br />powers of attorney, and such authority can be executed by use of facsimile signature, which may he attested or acknowledged by any officer or attorney, of the
<br />company, qualifying the attorney or attorneys named in the given power of attorney, to execute In behalf of, and acknowledge as the act and deed of the SureTec
<br />Insurance Company and Markel Insurance Company, as the case may be, all bond undertakings and contracts of suretyship, and to affix the corporate seal thereto."
<br />IN WITNESS WHEREOF, Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be
<br />signed by their duly authorized officers on the 26le dayof May .2020.
<br />SureTec Insurance Company �ORApO
<br />ej
<br />By
<br />S _'"' W1W q `2
<br />v
<br />a,
<br />Michael C. Keimig, pres4ident
<br />Commonwealth of Virginia
<br />County of Henrico SS:
<br />Markel Insura ce Company
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<br />BAR�.S`!!/,
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<br />Senior Vice President
<br />On this tam day of mey tom A. D., before me, a Notary Public of the Commonwealth of Virginia, in and for the County of Hendee, duly commissioned and
<br />qualified, came THE ABOVE OFFICERS OF THE COMPANIES, tome personally known to be the Individuals and officers described in, who executed the preceding
<br />Instrument, and they acknowledged the execution of same, and being by me duly sworn, disposed and said that they are the officers of the said companies aforesaid,
<br />and that the seals affixed to the proceeding Instrument are the Corporate Seals of said Companies, and the said Corporate Seals and their signatures as officers were
<br />duly affixed and subscribed to the said Instrument by the authority and direction of the said companies, and that Resolutions adopted by the Board of Directors of
<br />said Companies referred to In the preceding instrument is now In force, d01 t54411
<br />1
<br />ror^a
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed m,Jimahatph8 G%tywf Hanrico, the day and year first above written.
<br />:2 MY
<br />COMMISSION - By:�^---�
<br />- r7 ; NUMBER t ¢ a
<br />O Donna Donavant, Notary Public
<br />•, 7083968 .D My commission expires 1/31/2023
<br />We, the undersigned Officers of SureTec Insurance Company and MarkeYy�;u'ipCt(,rfiy d6Nierby certify that the original POWER OF ATTORNEY of which the
<br />foregoing Is full, true and correct copy is still In full force and effect and haSfygtrtfotetrd rPypk�d.
<br />IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the 20th dayof November 2020
<br />Sur ec Insur ce C pan Markel Insurance Company
<br />v
<br />M. Br t Beaty, Assistant Secrets Richard R. Grinnan, Vice President a"Meco cry
<br />Any Instrument Issued In excess of the penalty stated above is totally void and without any validity. 510123
<br />For verification of the authority of this Power you may call (713)812-0800 on any business day between 8:30 AM and 5:00 PM CST.
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