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<br />POA#: <br /> <br />4358095 <br /> <br />SureTec Insurance Company <br />LIMITED POWER OF ATIORNEY <br /> <br />KnOHl An Mur by That Praents, 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<nowleClge 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/lOO 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 oftlle Board ofDircctors 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 Attorney(s}-in-Faclto represent and act for and on <br />behalf of the Company subject to the following provisions: <br />Attorney-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 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 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 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. (A.dopted at a meeting held on 2rJ1' 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 />Slate of Texas <br />County of Harris <br /> <br />ss: <br /> <br />August 27, 2008 <br /> <br />.1Vt~WL~ <br />Michelle Denny, Notary P he <br />My commission expires August 27, 2008 <br /> <br />I, M. Brent Beaty, Assistant Secretary ofSURETEC)NSURANCE COMPANY, do hereby certify thatlhe above and foregoing is a true and correct copy <br />of II 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 effect. , <br /> <br />Given under my hand and the seal of said Company at Houston, Texas this 10 th <br /> <br /> <br />Any Instrument IssueQ< In ex.c~ oi ~ !l4frn!(ty .~~ above I. totally voId and without any validity. <br />For verlftcatlon of tIlG ~uthorlty 'Jf thiS p(l'b'8r you may call (713) 812-0800 any buslnea day betWeen 8:00 am and 5:00 pm CST. <br /> <br />: <br />