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POA #: 510083
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Know Atl tVlen by Ttrese 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 />Donald L. Wood, James E. Gutmann, Kevin S. Bogart, Scott M. Milne
<br />its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execttte, acknowledge
<br />and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the
<br />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 bond 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 Attorney(s)-in-Fact may do in the
<br />premises. Said appointment shall continue in force until 10/31/12 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 Attorney(s)-in-Fact to represent and act for and on
<br />behalf of the Company subject to the following provisions:
<br />Attorney-in-Fart 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 atl
<br />notices and documents canceling or terminating the Company's liability thereunder, and any such instrurrtents so executed by any such
<br />Attorney-in-Fact shall be binding upon the Company as if signed. by the President and seated 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 certifcate 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 2dh of Aprrl,
<br />7999.)
<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 28th day of October, A.D. 2008.
<br />,,,~r.,~~~'.,,, SURETEC INS CE COMPANY
<br />~•`
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<br />,tl i l"' }^~"' ' i D
<br />' ` B.J. I{I resident
<br />State of Texas ss: ~LZ :~_._ L1^'1\ `~ '
<br />County of Harris ~*~`.,, ~'' ~•. ~ ~,
<br />«`
<br />On this 28h day of October, 2008 before me personally came B.J. King, to me known, who, being by me duly sworn, did depose and say, that he resides
<br />in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above instrument;
<br />that he knows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of
<br />Director of said Company; and that he signed his name thereto by like order.
<br />MI~helle Denny
<br />. ~ PubAo
<br />State of Texas ~ Q '
<br />a~•• k,m+.c srr. sots 1y+~1 ~.~/1 ~, ~° VItM~
<br />Michelle Denny, Notary P tlc
<br />NIy commission expires August 27, 2012
<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 foil 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 23rd day of A r 1 1 , 20 10 , A.D.
<br />M. Brent Beaty, Assis ant Secretary
<br />Any instrument issued in excess of the penalty stated above is totally void and without any validity.
<br />Por verification of Yee authority of this power you may tali (713) 812-0800 any business day between B:00 am and 5:00 pm CST.
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