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POA #: 510010
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />K"" All Men by These ,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 />David Noddle
<br />of Tarzana, CA its true and lawful Attorney(s) -in -fact, with full power and authority hereby conferred in its name, place and stead, to
<br />execute, acknowledge 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 />Five Million Dollars and no /100 ($5,000,000.00)
<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 confirming all that the said Attorneys) -in -Fact may do in the
<br />premises. Said appointment shall continue in force until 10/31/08 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 any one or more suitable persons as Attomey(s) -in -Fact to 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 />Attomey -in -Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary.
<br />fie -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 at a meeting held on 201, of April,
<br />1999.)
<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 />TEgreside CE COMPANY
<br />CJ
<br />w u+ �; By:
<br />State of Texas ss: y g J > B.J. Ki g,
<br />Count y of Harris t•
<br />On this 20th day of June, A.D. 2005 before me personally came B.J. King, to me known, who, being by me duly swom, did depose and say, that he
<br />resides in that hn, Texas, that l is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above
<br />instrument; that he knows the seal of said Of
<br />that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the
<br />Board of Directors of said Company; and that he signed his name thereto by like order.
<br />MiCtleUs Danny
<br />t hut;
<br />state l TOM
<br />NlY COrINt1b710n Bow
<br />August 27, 2008
<br />P'VtW 1�1�/CJ 1o'LI�`ii'
<br />Michelle Denny, Notary Pd lie
<br />My commission expires August 27, 2008
<br />I, M. Brent Beaty, Assistant Secretary of SURETEC 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 effect.
<br />Given under my hand and the seal of said !Company at Houston, Texas this 2 nd day Ju 20 0 8 , A.D.
<br />Brent Bea , istant See tary
<br />kny Instrument issued In excess of the penalty stated above Is totally void and without any validity,
<br />,or verification of the authority of this power you may call (713) 812 -0800 any business day between 8:00 am and 5 :00 pm cST.
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