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Pon 4;
<br />SureTee Insurance Company
<br />)LIMITED POWER OF ATTORNEY
<br />Know 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 />Charles I. Flake, David L, Culbertson, Richard A. Coon, Spencer Flake
<br />its true and lawful Attomey -m -fact, with full power and authority hereby conferred in its name, place and stead, to execute, 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 for:
<br />Five Million and 00 /100 Dollars ($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 mid duly attested by its Secretary, hereby ratifying and confirming all that the said Attomey -iu -Fact may do in the
<br />premises. Said appointment shall continue in force until - I oin IMIS and is made under and by authority of the following
<br />resolutions of the Board of Diroctors 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 occur more suitable persons as Attorney(s)-in-Fact to represent and act for and on
<br />behalf of the Company subject to the following previsions:
<br />Attorney -in -Fact may be given full power and authority for mid 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 nay such
<br />Attorney -in -Fact shall be binding upon the Company as if signed by the President and scaled acrd affected by the Corporate Secretary.
<br />Be it Resolved, that the signature of any authorized officer and seal of die Company heretofore or hereafter affixed to any power of attorney or
<br />any certificate relating thereto by facsimile, and my power of attorney or certificate braying facsimile aignaturo_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 20s' afAteril,
<br />1999.)
<br />In Witness Wilareof, SURETEC INSURANCE COMPANY has caused these presents to be signed by Its President, and its corporate seal
<br />to be hereto affixed this lath day of May AD, . 2015
<br />SURETEC INSUIL4NCE COMPANY
<br />S�anNOw
<br />*Ni�, ., Byl Jo i in 1 _ John ox Jiresident State of Texas ss; � s'ya
<br />County of Harris
<br />�"^nwnuw %,n,a,we
<br />On this lath day of May A.D. 2015 before me personally atone John Knox Jr, to me known; who, being by use duly sworn, did depose and say, that he
<br />resides in Houston, Texas; that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the above
<br />instrument; 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
<br />Beard of Directors of said Company; and that he signed his name thereto by like order,
<br />s
<br />a` a
<br />LIAGOUELIN otar MAblic O Notary Pu611a / $rate 91 Texas
<br />mm.exp.sltalzut7 Jacquelyn •Maldonado,NotaryPublic
<br />My commission expires May 18, 2017
<br />1, M. Brent Beaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a trice 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 Hoard 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 Ilauston, Texas this 1. 7TH day /tEmty f DECEMBER 201.5 _, A.D.
<br />PBje,A
<br />Any Instrument Issued in excess of the penalty stated above Is totally void and without any valldity.
<br />For verlflostlon of the authority of this power you may call (713) 812 -0800 any business day between 8A9 am and MU pm CST.
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