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POA 4221049
<br />SureTec Insurance Company
<br />LIMITED PE3NVER OF ATTURNEY
<br />Know Atl Men by These Preserits, That SURETEC INSURANCB COMPANY (the "Company"), a corporation dnly organized and
<br />existing under the laws of the State of Texas, and having its principat offica in Houston, Harris County, Texas, does by these pr°sents
<br />make, constitute and appoint
<br />Richard W. Daiker, Tony Fierro, Johnny N1oss, Jay Jordan, Randall S. McCtelland
<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, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the
<br />conditions of contracts and consents of surety, providing the bond penalty does not exceed
<br />Five Million Dollars and no/100 ($5,000,000.00)
<br />and to bind the Company thereby as fully and to the same extent as if such bond were sia ed by the President, sealed with the corporate
<br />seal of the Company and du(y 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 12/3 t/10 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Insurance Company:
<br />Ne il Kesolved, that the Yresident, any Vace-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shail be and is
<br />hereby vested with fuli power and authority to appoint any one or more suitabte persons as Attorney(s)-in-Fact to represent and act fur and on
<br />behalf of the Company subject to the foltowing provisions:
<br />,lttornev-in-Fact may be grven full power and authority far and in the name of and of behalf of the Company, to execute, aclrnowledge and
<br />detiver, any and a3l bonds, rccognizances, coatracts, agmements or indemnity and other conditional or obligatory undertak'►ngs and any and all.
<br />notices and documents canceling or terminating the Campany's liability dicreunder, and any such-inshvments so esacutcd by any such
<br />Attomey-in-Fact shall bebinding upon the Company as if signed by the President and sea}ed and effected by the Corpotate Secretary.
<br />Be tt Resolved, that the signature of any authorized officer and seal of the Company hecetofore or hereafter affixed to any power of attomey or
<br />any eertificate relating thereto by facsimile, and any power of attomey ac certifieate bearing facsimile signature ar faesimile seal shall be valid
<br />and binding upon the Company with respec[ to any bond or undenaking to which it is attached. (Adopted at a meeting held on 20 of April,
<br />1999.)
<br />In Witness T3'hereuf, SURETEC INSURANCE COMPANY has caused these presents to be signed by its Presideut, and its corporate seal
<br />to be hereto affixed this 28th day of October, A.D. 200$.
<br />SURETEC INS CE COMPANY
<br />; .
<br />F,;*~..~•~~;;,,, ` ~o~ gy.
<br />B.J Ki , resident
<br />State of Teuas ss:
<br />County of Harris
<br />On this 28h day of October, 2008 before me personatly came B.J. King, to me known, who, being by me duty sworn, did depose and say, that he resides
<br />in Houston, Texas, that he is President of SURETEC INSLIRANCE COMPANX, the company dzscribed in and which executed the above instcument;
<br />that he knows the scal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so a€fixed by order of the Board of
<br />Directors of said Company; and that hc signed his name thereto by like order. .
<br />Mlcheile Denny
<br />~ State o#?exas e#n higust v. pa+a
<br />Michelle Denny, Natary P lic
<br />Iviy commission expires August 27, 2012
<br />I, M. Brent Beaty, Assistant Secretary of Si7RETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy
<br />of a Powcr of Attorney, executcd by said Company, which is still in full force and effect; and furthermore, the resolutions of the Boazd of Directars, set
<br />out in the Power of Attomey are in full force and effect. ~~...h Given under my hand and the seal of said Conmpa.! at F3QUston, Texas this day of 4eaty,q 20 V~A.D.
<br />hi. Brent ant Secretary
<br />Any instrument Issued In excess of the penat2y atated ab~~ve is totaiiy vaid and without any validity:
<br />For veriflcation of the authority of this power yaa may cali (743) 812-0800 any business day between 8:00 am and 5:00 pm CST.
<br />- 000263
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