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POn #i: 4221049
<br />SureTec Insurance Company
<br />LIMITED POtiVER 4F ATTORNEY
<br />Knvw All Men by Tkese Presents, That SURE'F`LC 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 />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 autliority hereby conferred in its name, place and stead, to execute, acknowledge
<br />and deliver any and all bonds, recognizances, undertakings or other instruments oi• contracts of suretyship to include waivers to thc
<br />conditions of contracts and consents of surety, providing the bond penafty does not eYCeed
<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 confirnling all that the said Attorney(s)-in-Fact may do in the
<br />premises. Said appointment shall continue in force until 12/31/12 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Insurance Company:
<br />8e it Resofved, that the Yresident, any vice-President, any Assistant Vice-Pcesiaent, any Secretary or any Assis2ant Secretary shail be and is
<br />hcreby vestod with fuil power and authority to appoint any one or more suitable persons as Attornay(s)-in-Fact to represent and act fbr and oci
<br />behalf of the Cornpany subjcct To the foliowing ptovisions:
<br />Attornev-in-Fact may be given full Qower and authority for and in the name of and of behaif of the Co[npany, io execuie, ackrtowiedge and
<br />deliver, any and alt bonds, recognizances, contracts, agrecmcnts or indemniry and other conditionat or obligatory undertakings and any and a1l
<br />notices and documents canreling or terminating the Gornpany's iiabitity tlacrcunder, and any such insiiuments so exacuted by any such
<br />Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effcczed by thz Corporate 5ecretary.
<br />Be it Resolved, that the signature of any authorized officer aod seal of the Campany heretofore or hereafter affixed to any power of attomey or
<br />any cerfiificate relating theteto by facsimiie, and any paw+er of attorney or ccrtificate bearing facsimile signature or facsimile seal shall be valid
<br />and binding upon the Company with sespect to any bond or undertaking co which it is attached. (Adopted at a meering held on 2e' of Apri(,
<br />/999.)
<br />In Witness Whereof, SURET'EC INSURANCE COMPANY has causzd these presents to be signed by its President, and its corporate scal
<br />ta be hereto affxed this 28th day of Ociober, A.D. 2008.
<br />SURETEC INS CE COMI'An`Y
<br />D
<br />y'Y;
<br />
<br />wr~,~.-': B.J.Ki , iesident
<br />Scaia ofTexas ss: L~ ~
<br />County of Harris
<br />On fhis 28h day of October, 2008 before me personally came BJ. King, to me known, wha, being by me duly swam, did depose and say, that hc resides
<br />in Hauston, Texas, that he is President of SURETEC ITISURANCE COMPANY; the company described in and which executed the above instrument;
<br />that hc l:nows the seal of said Company; that the seal affixed to said instrument u such corporate seaI; that it was so affixed by order of the Buard of
<br />virectors of said Curnpany; and that he signed his name thereto 6y like order.
<br />~ Mlchelfe Oenny
<br />. ►~r~
<br />scae ot~ 11~a ~.l~-'
<br />Michel{e Denny, Notary P tic
<br />My commission expires August 27, 2012
<br />I, M. Bren[ $eaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a irue and correct copy
<br />of a Power of Aitorney, exec:uted by said Compaity, which is stilt in full forcc and efFect; and furthennore, the tesolutions of the Boarci of Directurs, set
<br />oui in the Power of Atiomey are in full forec and effect. Given under rny hand aad the seal of said Comran~r =t F~c~uston, Texas this 10, day of 0 A.D.
<br />I 4
<br />M. Brent-Beaty, Assistani Secretary i
<br />Any {nsirument issued in ezcess of the penalty stated atsove 1s tote9ly vc;;d and without any vaiidity.
<br />For verif7catfon of the au#hority of this power you may caH (713) E12-0800 any business day between 8:00 am and 5:40 pm C3T.
<br />IA
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