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pOA #: S 10003
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Know All Mee 6y These Prese?rts, Tha[ 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 />Philip E. Vega, Frank Morones
<br />its true and lawful Attorney-in-fact, with Rill power and authority hereby conferred in its name, pleat and stead, to execute, acknowled ?c
<br />and deliver any and all bonds, recognize races, undertakings or other instnunents or conri'acts of suretyship [o 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/l2 _ and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec insurance Company:
<br />Be i1 Resolved, trier the Yrestdent, 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 ott
<br />behalf of the Company subject to the Following provisions:
<br />Attnrnc-l.-in-Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, aclmowledge and
<br />deliver, any and all bonds, recognizanccs, 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 />Attumey-in-Fact shall be binding upon the Company es 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 here[ofo re or hereafter affixed ro any power of attorney or
<br />any certificate relating thereto by facsimile, and any power of attomey or certificate bearing facsimile signature or facsimile seal shall be valid
<br />and binding upon the Company with respect to any bond or undenaking to which it is attached. (Adopted of n meeting held on 2d'' oJApri /,
<br />! 999.)
<br />fn Witrtese• {IZereoj, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal
<br />w be hereto affixed this 28th day of October, A.D. 2008.
<br />r ? .. SURETEC INS CE COMPANY
<br />r i,- "91
<br />??! ;? wjr','?-??" ?`''?-? B.J. Ki resident
<br />Stale of Texas ss: ?sf ??T ? .?'?'
<br />County of Harris ?._ .... ?'
<br />On this 28h day oI' 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 Presiders[ of SURETEC INSURANCE COMPANY, the company described in and which executed the about instrnment;
<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 />Directors of said Company; and Lha[ ht signed his name thereto by like order.
<br />Michelle Denny
<br />Wwary t?t,ntle
<br />State of Texas ? ? ? P.I,lt ? ?1
<br />?a..n.rtz..a v, onto
<br />Michelle Denny, Notary Y tic
<br />-.My commission expires August 27, 2012
<br />I, M. Brant Beaty, Assistant Secretary of SURETEC INSURANCF_ 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 toll force and effect, and furthermore, the resolutions of the Board of Dirnc[ors, sec
<br />out in [he Power of Auomey arc in full force and effect.
<br />Given under my hand and the seal oFsaid Company at Houston, Texas this 2nd day of NOVEMBER , 20 2009, A. D.
<br />M. Brent eery, Assis ant Secretary
<br />Any Instrument Issued In excess of the penalty stated above is totally void and without any validity.
<br />For verification of the authority of this power you may call (713) 812-0800 any business day between 8:00 am and 5:00 pm C3T.
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