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<br />rOAIf.: <br /> <br />4358095 <br /> <br />SureTec Insurance Company <br />LIMITED POWER OF ATTORNEY <br /> <br />Know AD MOl by That 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 /> <br />James A. SchaUer <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, aClcr10wledge and deliver any and all bonds. 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/lOa 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 confrrming all that the said Attorney(s)-in-Fact may do in the <br />premises. Said appointment shall rontinue in force until 12/31/08 and is made under and by authority of the following <br />resolutions of the Board of Directors of the SureTec 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 anyone or more suitable persons as Attomey(s)-in-Facl to represent and act for and on <br />behalf of the Company subject to the following provisions: <br />Attomey-in,Facf 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 thereunder, and any such instruments so executed by any such <br />Attorney-in-Fact shall be binding upon the Company as jf signed by the President and scaled 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 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 of a meeting held on lrfl' of Apri~ <br />/999.) <br /> <br />In Wltness 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 />August 27. 2008 <br /> <br />.'}Vti-V1t{U. ~ <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 />ofa 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 effcct. <br /> <br />Given under my hand and the seal of said Company at Houston. Texas this 10th <br /> <br /> <br />Any Instrument 151~, In excCl~ 0: th6 penalty a~ted above Is totally void Ind wIthout Iny vllldlty. <br />For verlflcation crl tho f.ulhorlty d this power you may call (713) 812-0800 .ny busIness dlY between 8:00 am and 6:00 pm CST. <br /> <br />\ , <br /> <br />\. <br />