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POAN 510026
<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 Illinofs, and having its principal adminrstrative office in Glen Ailen, Virginia, does by these presents make, constitute and appoint:
<br />Jay P. Freeman, Cynthia J. Young, Laurie B. Druck, Christina Mountz, Melissa D. Schwartz
<br />Their true and lawful agent(s) and altorney(s)-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 anyone such instrument executed hereunder shall not exceed the sum of:
<br />Fifty Million and 001100 Dollars ($50,000,000 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 he executed by use of facsimile signature, which may be attested or acknowledged by any afficeror 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 he, 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 ern day of nuguol . 2020 .
<br />SureTec Insurance Company �50kOF
<br />By.J}2
<br />Michael C. Keimig, President
<br />Commonwealth of Virginia "
<br />Countyof HenricD SS:
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<br />Markel Insuran cr Company
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<br />Mir SEAL a_
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<br />Rrttin Russo, Senior Vice President
<br />On this ern day of AuMt • 2o2o A. D., before me, a Notary Public of the Commonwealth of Virginia, in and for the County of Henrico, duly Comm ssfoned and
<br />qualified, came THE ABOVE; OFFICERS OF THE COMPANIES, to me personally known to be the sndividua-s 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 sa d 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 th ,ir 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 hoard of Directors of
<br />said Companies referred to in the preceding instrument is now in force. s rj 111 t r r,[rg
<br />iN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed m O ` & r ttiq Ckgpt Af Henrico, the day and year first above written.
<br />MY n;
<br />COMMISS ON By .-_� �%
<br />Ot N U,r15FIR Donna Donavam,Notary Public
<br />y 70b3963 '
<br />My commission expires J/3112023
<br />We, the undersigned Officers of SureTec Insurance Company and Marke1kq�t Cs t��iy cA% erby certify that the original POWER or ATr0RNEY of which the
<br />*oregoing is a full, true and correct copy is still in full farce and effect and haSw,t7wtrtmyAkd.
<br />IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the 3rd day of Ma lam-__ __, 2021
<br />Sure' Incur .. ee C pan �� : •pRPOh'gT C) Markel Insurance Company
<br />i�•••�CINO�c:.• �\V4
<br />M. UrMt Beaty, Assistant Secrets '''7�/III I •i*lttttt�`,`, Richard R. Grinnan, Vice President an>fieu ^ary
<br />Any Instrumentlssued in excess of the penalty stated above is totalfy void and withuut any validity. 61002a
<br />For verification of the authority of this Power you may call (713)812.0800 on any burine» day betvreen 8:39 AM and 5 'Ci PM' ST.
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