|
Bond No. CSBA-4090
<br />Pon t/: 510023
<br />SuxeTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />]Gnaw All 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 these presents
<br />make, constitute and appoint
<br />Arturo Ayala, Daniel Huckabay, Dwight Reilly, Andrew Waterbury, Shaunna Rozelle Ostrom, Michael Castaneda
<br />its true and lawful Attonley-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, providing the bond penalty does not exceed
<br />Fifteen Million and 00/100 Dollars ($15,000,000.00)
<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-iia-I^act may do in the
<br />premises. Said appointment shall continue in force until 9/1012020 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-Prosidem, any Assistant Vice-Piosident, 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 Attornoy(s)-in-Fact to represent and act for and on
<br />behalf of the Company subject to the following provisions;
<br />Attorney-tn-Fact may be given fall 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 documents cam elhtg or terminating the Company's liability thereunder, and any such instruments so executed by any such
<br />Attorney -in -Fact shall be binding upon the Company as if signed by the Presidentend sealed 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 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 ata meeting held on 20's of April,
<br />1999)
<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 16th day of January, A.D. 2017.
<br />�aU�NCF 5iJItE"I"ECWENX
<br />By:
<br />John K
<br />State of Texas as: •y Y
<br />County of Harris
<br />On this 161E day of January, A•D, 2017 before me personally came John I{nox Sr„ to me known, who, being by meduly sworn, did depose and say, that
<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 axed 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 lace order,
<br />°o"y'V,6r;ror XENIA CHAVEZ
<br />SNotary Public, Stateof Texas
<br />TSS ✓,a "
<br />:'".�•.,, "lij� Comm. Expires O9-1p-2p2Q —
<br />''%i Notary ID 1291178b9 X a avez, Notary I'nblie
<br />y commission expires September 10, 2020
<br />I, M. Brent Beaty, Assistant Secretory, of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a nue 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 Beard of Directors, set
<br />out in the Power of Attorney ere in full force and effect.
<br />Given under my band and the seal of said. Company at Houston, Texas this 2nd dAv of Febryary� iI 2017 A p
<br />y, Assistant Sedretary
<br />Any Instrument Issued In excess of the penalty stated above Is totally void andwithout any validity. 610023
<br />Per verification of the authority of this power you may call (713) 812-0800 any business day between 8:00 am and 8:00 pm CST.
<br />
|