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PoA 422 ] 057
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Kfiow 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 />Debi Moon, Alan C. Robinson, Steven L. Thomas, Keily D. Clark
<br />of Tne cotony, Texas its truP and lawful Attoiney(s)-in-fact, with full power and authority hereby conferred in its name, place and stead, to
<br />execute, acknowledge and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to
<br />include waivers to the conditions of contracts and consents of surety, providing the bond penalty does not exceed
<br />Five Million and no/l00 Dollars ($5,000,000.00)
<br />and to bind the Company tliereby as fully and to the same extent as if such bonds 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 12/31/09 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Iiisurance Company:
<br />Be rt Resolned, 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 Attorney(s)-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 ful] 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 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 [he 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 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 meeting held on 20'h of April,
<br />/999)
<br />In 6Vitness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal
<br />to be hereto affixed tlvs 20th day of Jime, A.D. 2005.
<br />,W*~°"°°~~• RETEC MCE COMPANY
<br />yUQaN~~~
<br />" 0, BY:
<br />Bill King, re nt
<br />State of Texas SS: 5
<br />~~''4 ~ •rf
<br />County of Harris
<br />On this 20th day of June, A.D. 2005 before me personally came Bill King, to me known, who, being by me duly sworn, did depose and say, that he
<br />resides in Houston, Texas, that he is President of S[JRETEC INSURANCE COMPANl', 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 o}'Directors of said Company; and that he signed his name thereto by like order.
<br />~wrerre~r
<br />M+cheile Denny
<br />Notary Pubuc n
<br />•O • 8101e Of TexCq /YN ou/{iJ
<br />My COtrttnlsSlofl Exptr9s Michelle Denny, Notary Pub ic
<br />AUgUSt 27, 2008 My commission expires August 27, 2008
<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 Attomey, 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 Attomey are in full force and effect.
<br />Given under my hand and the sea] of said Company at Houston, Texas this day of 20 qe A.D.
<br />M. Brent Beaty, Assistant Se re ry
<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 CST.
<br />. QU017J
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