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Poa 4221049
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY rganize Know All Men by These Pres { te of Texas, and having itUs p nc pal Oo fice n Hot stonCHarris Coimty,oTexas~ doesuby othes pre ents
<br />existing under the laws of the S
<br />make, constitute and appoint
<br />Richard W. Daiker, 7erry Kiker, Tony Fierro, Johnny Moss, Jay Jordan
<br />of Rockwall, Texas its n-ue and lawfiil Attorney(s)-in-fact, with full power and authoriry hereby confened in its name, place and stead, to
<br />execute, acknowledge and deliver any and all bonds, recognizances, undertaa ri g h mdosnnot exceed~acts of suretysliip to
<br />include waivers to the conditions of contracts and consents of surety, p o g he bond Penalty
<br />Five Million and no/100 Dollars ($5,000,000.00)
<br />and to bind the Coir.pany thereby as fully and to the same bten such con rming all thatbhe saidTAttorne,y(s) in-Fact may dopinrtlie
<br />seal of the Company and duly attested by its Secretary, her y tf~ing ad and is made under and by authority of the following
<br />premises. Said appointment shall continue in force until 1../31/09
<br />resolurions of the Board of Directors of the SureTec Insurance Company:
<br />Be it Resolved, that the President, any ViYe-Presp ent, any Assistant Vice-Presipent, any Secreta y( j any AssistanpSecretary shall be and is
<br />hereby vested with full power and authorit to apoint an one or more suitable ersons as Attorne s-m-Fact to re resent and act for and on
<br />behalf of the Company subject to the following provisions:
<br />Attorney-in-Faci 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 documents canceling 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 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 attotney or
<br />any certificate relating thereto by facsimile, and any power of attomey 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 />1999)
<br />Iri 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 20th day of June, A.D. 2005. U~TEC INS CE COMPANY
<br />~yw.qf~N1YyY1W
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<br />y:
<br />W~,,, Bill King, re nt
<br />cs
<br />~
<br />State of Texas SS:
<br />`r :
<br />County of Hanis
<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, Tcxas, that he is President of SURETEC INSURANCE COMPANI', 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 seai; 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 />Micheile Denny
<br />NotaY PWAO
<br />SFID aIO QI TeXdt
<br />My Comtnisslon ExPhes
<br />Michelle Denny, Notary Pub ►c
<br />AI1gUS1 27, 2008
<br />My corrunission expires August 27, 2008
<br />1, 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 />ODA be1-
<br />da ~
<br />oi, 20 V, A.D.
<br />Given under my hand and the sea] of said Company at Houston, Texas this Y_
<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 cali (713) 812-0800 any business day between 8:00 am and 5:00 pm CST.
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