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►Ion 5069522
<br />SureTec Insurance Company
<br />LIM[TED POWER OF ATTORNEY
<br />Knoiv A1/ Men by Tlrese Present.c, That SURE'I'EC 1NSURANCE COMPANY (the "Company"), a corporation duly organized anci
<br />existing under the laws of the Stalc of Texas, and having its principal offce in Houston, Harris County, Tcxas, docs by these presents
<br />make, constitulc aiid appoint
<br />Amy Stephens
<br />its h•ue and lawful Attorney-in-fact, with full power and authority hcrcby coiiferred in its name, place aiid stcad, to executc, acknowledge
<br />aiid deliver any and all bonds, recognizances, undertakings or other instruments or conh•acts of suretyship to include waivers to the
<br />conditions of contracts and consents of surety for:
<br />Principal: Stephen & Sons Concrete Contractors, Inc.
<br />Obligee: City of Paris
<br />Amount: $ 100,000.00
<br />aiid to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, sealed wiih thc corporatc
<br />scai of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney-in-Fact may do in the
<br />prcmises. Said appointment is made under and by authority of the foliowing resolutions of the Board of Directors oY the Sure"1'cc
<br />Insurance Company:
<br />13e it Kesolved, that the President, any Vice-Yresidcnt, any Assistant Vice-President, any Secretary or any Assistant Secretaiy sliall bc and is
<br />hereby vestcd with full power and authority to appoint any one or more suitable persons as Attomey(s)-in-Pact to represent and act liir and on
<br />bchal f of thc Company subject to the f'ollowing provisions:
<br />/II/OI'!7L'y-171-I%nct may be given full power and authority for and in the name of and of behalf of the Company, to execute, acknowicdge and
<br />deliver, any aiid all bonds, recognizances, contracts, agrccmcnts or indemnity and other conditional or obligatory undertakings aiid any and all
<br />noticcs aiid documcnts canceling or terminating the Company's liability thcreunder, aiid any such instruments so cxccutcd by amy such
<br />Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secrctary.
<br />l3e it Ilesolved, that the signature of any authori•r.ed of7icer and seal of die Company heretofore or hereafter affixed to uny powcr of lttorncy or
<br />any certificate relating Uierclo by facsimile, and any power oi'attorncy or ccrtificatc bcaring facsimilc signature or facsimiic scal shall he valid
<br />aiid binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted nt n meetiizg held nn 20'h uff9pril,
<br />1999)
<br />./n Wilness Whereof; SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, aiid its corporate seal
<br />to Ue hereto affixed mis i st day of April, A.D. 2007.
<br />RANSURETEC INSU CE COMPANY
<br />
<br />ay:
<br />w; W ;n: B..J. Ki , eside
<br />~i, z`
<br />State of Tcxas ss:
<br />County of i larris ~
<br />a
<br />On lhis lst day ot' April, A.D. 2007 bcfore me personally came B.J. King, to me kuown, who, being by mc duly sworn, did dcposc and say, ihat hc
<br />residcs in Houston, '1'exas, that he is 1'resident of SURG7'EC 1NSU12ANCl-, COMPANY, the company describcd in aiid which cxccutcd the abovc
<br />instrumcnt; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so a1'iixed by order ol'thc
<br />Roard ol'Dircctors of said Company; and that he signcd his name tliereto by likc ordcr.
<br />pYI": - RHONDA MCCARY
<br />Notary Public, State of Texas ~
<br />` My Commission Expires
<br />September 11, 2010 Rhonda McCary, Notary Publ
<br />My commission expires Scptember 11, 2010
<br />I, M. Brent Beaty, Assistant Secretary of SURCTEC INSURANCE COMPANY, do hereby certify that the above and f'oregoing is a lruc and correct copy
<br />of'a Power of Attorncy, exeeuted by said Company, which is still in full forcc and cffect; aiid furthermore, the resolutions oPlhe 13oard ol I)ircctors, set
<br />ouf in thc Power of Attorney arc in full forcc and effcct.
<br />Given under my hand aiid the seal of said Company at Houston, Texas this 2nd day of March 2010 n.D.
<br />M. Brent [ieaty, Assistant cretary
<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.
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