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Pons: 510123
<br />SureTee Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Know All Alen 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 L. Flake, David L, Culbertson, Spencer Flake
<br />its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge
<br />and deliver any and all bonds, rocognizances, 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 Dcllars ($5,000,000,00)
<br />and to bind the Company thereby as frilly 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 -in -Fact may do in the
<br />premises, Said appointment shalll ceathme in force until ---5(18/2017 _ 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 Vico-President, any Assistant Vice -President, any Secretary or any Assistant Secretary shall be and is
<br />hereby vested with frill power and authority to appoint any one or more suitable persons as Adomey(s)-in-Fact to represent and act for and an
<br />behalf of the Company subject to the following provisions:
<br />Attorney-ln-Fact may be given full power and authority for and in the uame of and of behalf of the Company, to execute, acknowledge and
<br />deliver, any and all bonds, recognizaaces, 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 my such ustruments so executed by any such
<br />Attorney -in -Fact shall be binding upon the Company as if signed by the President md. sealed and effected bythe 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. (Adopted at a rneeting held on 208 of April,
<br />1999.)
<br />lit 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 1 eeh day of May AD. 2015
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<br />ETEC1NSGRANCOMPANY
<br />By:
<br />' Jot 7 CEdent
<br />State of Texas ss:
<br />CounryofHarris
<br />On this 18th day of May A.D. 2015 before me personally came John Knox Jr., to me known, who, being by me duly sworn, did depose and say, that he
<br />resides in Houston, Trans, 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 seat 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 Dome thereto by like order.
<br />JAGQUEtYN MA011cJONotary Publicstate ofTaxesNora My comm.Exp.6118Jacq elyn Maldonado, Notary Public
<br />My commission expires May 18, 2017
<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 />(liven under my band and the seal of said Company at Houston, Texas this 15TH daVtBeaty,
<br />of SEPTEMBER 2016 , A.D
<br />,
<br />213re Assistant "ecretary _
<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) 812-0860 any business day between 8;00 am and 5:00 pm CST.
<br />23C-18
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