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Bond No. CSBA -4090
<br />POA 4._q1 0023
<br />SurerTec Insurance Company
<br />LIMITED POWER OF .ATTORNEY
<br />Know A11.Men by These Presents, That SURETEC INSURANCE COMPANY (the "Company "), a corporation duly organized and
<br />existing mider the laws of the State of Texas, and having its principal office In Houston, Harris County, Texas, does by those presents
<br />make, constitute and appoint
<br />Arturo Ayala, Daniel Huckabay, Dwight Reilly, Andrew Waterbury, Sheunna Rozelle Ostrom, Michael Castaneda
<br />its hue and lawful Attorney-in-fact, with fall power and authority hereby conferred in its name, place and stead, to execute, acknowledge
<br />and deliver any and all bonds, recoguizances, undertakings or other instruments or contracts of suretyship to include waivers to the
<br />conditions of contracts and consents of surety for, providing the bond penalty does not exceed
<br />Fifteen Million and 00/100 Dollars ($15,000,000.00)
<br />and to bnrd 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 -in=Fact may do in the
<br />premises. Said appointment shall continue in force until 911012020 and is made under and by authority of the following
<br />resoludens 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 Attorneys) -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 documur is 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 offeeted by the Corporate Secretary.
<br />Be tt 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 airy bond or undertaking to which it is attached, (Adopted at a meettng held on 20s' of April,
<br />1999)
<br />In Witness A'hemof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal
<br />to be hereto affixed this 16th day of January, A.D. 2017.
<br />u6�RANCF SURIYTFC 'E 1 ANY
<br />tix° • • o
<br />By:
<br />w John IZnos ., rest nt
<br />State of Texas as: � •��"���"`'
<br />County of Harris
<br />On this 1602 day of January, A.D, 2017 before me personally came John I{nox Jr., to me known, who, being by me duly swom, did depose and say, th at
<br />he 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 />Board of Directors of said Company; and that he signed his name thereto by like order.
<br />.y",av�Eieie XENIA CHAVEZ
<br />�- Notary Public, State of Texas
<br />�y %tj.�$ Comm. Expires 09 -10 -2020
<br />%rinnprvx Nolary 1p 129117559 Xy.ct a�aly Public
<br />`-3GIy commission expires September 10, 2020
<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 aPower of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Bond of Directors, set
<br />out in the Power of Attomey me in Jult force and effect.
<br />Given trader my hand and the seal of said Company at Houston, Texas this 2nd V of 4 Febr ery 2017 A.D.
<br />y, Assistant Sedretary
<br />Any Instrument Issued in excess of the penalty stated above is totally void and without any validity. 61OD23
<br />Par 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.
<br />23A -16
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