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<br />POAIi:
<br />
<br />4358095
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<br />SureTec Insurance Company
<br />LIMITED POWER OF ATIORNEY
<br />
<br />KnOHJ An Mur by These Pri!SUJts, 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 />
<br />James A. Schaller
<br />
<br />of San Diego, California its true and lawful Attomey(s)-in-fact, with full power and authority hereby conferred in its name, place and stead, to
<br />execute, acl<nOWledge and deliver any and all Ixmds, recognizances, undertakings or other instruments or contracts of suretyship to
<br />include waivers to the conditions of contracts and consents of surety, providing the bond penalty does not exceed
<br />
<br />Five Million and no/IOO Dollars ($5,000,000.00)
<br />
<br />and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President. sealed with the corporate
<br />seal of the Company and duly attested by its Secretary, hereby ratifying and confinning all that the said Attorney(s)-in-Fact may do in the
<br />premises. Said appointment shall continue in force until 12/31/08 and is made under and by authority of the following
<br />resolutions of the Board ofD.ircctors of the SureTec Insurance Company:
<br />Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any SecretllI)' or any AsSistant Secretary shall be and is
<br />hereby vested with full power and authority to appoint anyone or more suitable pct;Oos as Altomey(s)-in-Fact to represent and act for and on
<br />behalf of the Company subject to the following provisions:
<br />A.ttorney-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 thertunder, and any such instruments so executed by any such
<br />Attorney-in-Fact 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 10 any power of attorney or
<br />any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimilc 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 2(/' of Apri~
<br />1999.)
<br />
<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 20th day of June, A.D. 2005.
<br />
<br />
<br />By:
<br />
<br />
<br />CECOMPANY
<br />
<br />State of Texas
<br />County of Harris
<br />
<br />ss:
<br />
<br />MIchele Denny
<br />e=~
<br />~ flyColI'I~Exphs
<br />August 27 t 2008
<br />
<br />.1'V1,iAJ1tUL ~
<br />Michelle Denny, Notary P lie
<br />My commission expires August 27, 2008
<br />
<br />I, M. Brent Beaty, Assistant Secretary ofSURETEC'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 eff~ct.
<br />
<br />Given under my hand and the seal of said Company at Houston, Texas this 10th
<br />
<br />
<br />Any Instrument Issuealn eJ'l.C9U ~ ~ !lGntdty .a~fed..bi.)v., 'stotally void Ind without Iny vllldlty.
<br />For verffk:aUon 01 tho rarthc,/ty or t.'l!s power you may call (713) 812..()800 any but/nen day betWeen 8:00 am and 5:00 pm CST,
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