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PORN 510028
<br />JOINT LIMITED POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That SureTee Insurance Company, a Corporation duly organized and existing under the laws of the State of Texas and having its
<br />principal off -ice in the County of Harris, Texas and Markel Insurance Company (the'Company'I, a corporation duty organized and existing under the laws of the state
<br />of glints, and having Its principal administrative office In Glen Allen, Virginia, does by these presents make, constitute and appoint:
<br />Jay P. Freeman, Cynthia J. Young, Laurie B. Druck, Christina Mounts, Melissa D. Schwartz
<br />Their true and lawful agent{;) and attorney(s)•in•faet each in their separate capacity If more than a" is named above, to make, execute, seal and deliver for and on
<br />their own behalf, Individually as a surety or Jointly, as c"urebes, 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 hereunder shall not exceed the sum of:
<br />Fifty Million and 00/100 Dollars ($50,000,000 00)
<br />This Power of Attorney Is granted and is signed and seated 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 Bull mile 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 am day of Argun , toes .
<br />SureTec Insurance Company `pb4»CCO
<br />By: 1\
<br />Michael C. Kelmig, President ^.w<
<br />Commonwealth of Virginia
<br />County of Hendco SS:
<br />vtn�Ihn �r
<br />.` 4tAti6111f�k
<br />Markel lnsuraper Company
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<br />rgeerriimUt1x
<br />R in ftusse, Sanior Nee president
<br />On this ern day of avast . 2020 A.O., 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, to me personally known to be the individuals and officers described 14, who executed the preceding
<br />Instrument, and they acknowledged tha execution of same, and being by me duly sworn, disposed and said that they arc 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. s t s t r s l r,,,#
<br />.°° _k 0, IVA. 11..
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed
<br />:2 MY C
<br />COMMISSaON
<br />NUtdSER
<br />7083968
<br />We, the undersigned Officers of SureTec Insurance Company and Markel'
<br />foregoing Is a full, true and correct copy is still in full farce and effect and
<br />the day and year first above written.
<br />By: '^^�
<br />Donna Donavant, Notary Public
<br />My commission expires 113112023
<br />the original POWER OF ATTORNEY of which the
<br />IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of sold Companies, on the3d dayof May 2021
<br />�.aRANC,F �
<br />Surolec inwr ceC pan ;� :G1pP('ON;j, ", �.r Markel Insurance Company
<br />Y' SEAL
<br />BY �2entan
<br />M, Br teeary, Assistant SecretsRichards Grinnan,
<br />Any Instrument Issued In excess of the penalty stated above Is totally void and without any validity, em0211
<br />For verification of the authority or this Power you may call J701H 12-DODO on any badness day between 8:30 AM and 5x00 PM CST.
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