|
POn 4221049
<br />SureTec Insurance Company
<br />LIMITED PU`VER OF ATTURNEY
<br />Know A!! Men by= These Presents, That SURE'1'EC INSURANCE COMPANY (tbe "Conipany"), a corporatian duly organized and
<br />existing under the laws of the State of Texas, and having its principal office in Nouston, Harris Coanty, Texas, does by these presents
<br />make, constitute and appnint .
<br />Aaron Endris, Jay Jordan, Johnny Moss, Randall S. McClelland, Richard W. Daiker, Tony Fierro
<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 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 Atturney(s)-in-Fact may do in the
<br />preniises. Said appointment shall continue in force until 12/31/12 and is inade under 1nd by authority of the following
<br />resolutions of the Board of Directors of the SureTec insurance Company:
<br />8e ri Xesotved that the Ymsident, any Vicc-President, any Assistant Vice-President, any Secretary or any Assisiant Secretary shall be and is
<br />hereby vasted with fuli power and authority to appoint any one or more suitable pcrsons as Attorney(s)-in-Fact to rcpresent and act fbr and a«
<br />behatf of the Company subject to the following provisiaas:
<br />Attornev-in-Fact may be given full power and authority for and in the name of and of beha]f of the Company, to execuie, acknowledge and
<br />detiver, aay and alt bonds, rccognizances, conmcts, agrocments or indemnity and othcr conditional or obligaWry undertakings and any and all
<br />notices anei documents canceling or trrminating the Company's liabi}ity tlitreunder, and any such insiivments so cxecuted by any such
<br />Attorney-in-Faci shall be binding npon the Company as if signed by the President and sealed and efftcied by the Corporate Secretary.
<br />8e it ResoJved, that the signature of any authorized officer and seal of the Company hcrotafore or hereafter affixed to any power ot' attorney or
<br />any certificate relating fhereto by facsimile, and any power of attorney ar certificate bearing facsimile signature or facsimile seal shall be valid
<br />and binding upon the Compatty with respect to any bond or undenaking ta which it is attached. (Aetopted at a meering held on 7d`' of.4pril,
<br />/999.)
<br />In Witness Whrreuf, SLJRETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporatc scal
<br />to be hereto afrixed this 28th day of Ockober, A.D. 2008.
<br />.
<br />SURETEC INS CE COMPANY
<br />By:
<br />B.J. ki , esident
<br />Scate of Texas ss: ~ y~,,: .z`County af Aarris
<br />t)n this 28h day of October, 2008 before me personalty came BJ. King, to me known, whq being by me duly swom, did depose and say, that he resides
<br />in HousEon, Texas, that be is President of SURETEC INSURANCE COMPANX; the company described in and which executed the above instrument;
<br />that he knows the seal af said Company; tlaat the seat affixed to said instrument is such corporate seal; that it was so affixed by order of the Board uf
<br />Directors of said Cumpany; and ihat he signed his name thereto by like order.
<br />Michelle Denny
<br />, NourY p+bto
<br />stas ~w ~r~,11o+a
<br />Michetle Denny, Notary P 1ic
<br />My commission expires August 27, 2012
<br />I, M. Brent Beaty, Assistant Secretary of SURETEC INSIJRANCE COMPANY, do hereby certify ihat the above and foregoing is a hve and carreci copy
<br />of a Power of Attorney, exccuted by said Company, which is still in full force and effecr, and farthertnorr, the resolutivns of the Boazd of Directurs, set
<br />out in the Power of Afiamey are in fulJ forcc and effect.
<br />)
<br />Given under rny hand aad the seal of saed Comrany _t Hcsuston, Texas this ~ day of A.D.
<br />M. Brent aty, Assis ant Secretary
<br />Any instrument Issued tn excess of the penaity atated abrive is totaily vo;d and without any validity.
<br />For verificatlon of the au#hority of this power you may cali (743) $12-0800 any business day between 8:00 am and 5:40 pm C3T.
<br />
|