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►Ion a: 5069522
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Kirow A!! Men by These Presents, That SURET'EC INSURANCE COMPANY (the "Company"), a corporation duly organized and
<br />existing under the laws of tlle Statc of Texas, and having its principal offce in Houstoii, Hatris County, Texas, does by these presents
<br />iiiake, constitute and appoint
<br />Amy Stephens
<br />its true and lawful Attoiliey-in-fact, with full power and authority hereby confcrred in its name, place and stead, to execute, acwiowledge
<br />and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the
<br />conditions ot' contracts and consents of surety for:
<br />Principal: Stephen & Sons Concrete Contractors, Inc.
<br />Obligee: City of Paris
<br />Amount: $ 100,000.00
<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 />scal of the Compaiiy and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney-in-Fact may do in the
<br />premises. Said appouitmcnt is made under and by authority of the following resolutions of the Board of Directors ot' the Sure'1'ec
<br />[nsurance Company:
<br />Be it Resolved, that the President, any Vice-Yresident, any Assistant Vice-President, any Secretary or any nssistant Secretaty shall be and is
<br />hereby vcsted with fui power and authority to appoint any one or more suitable persons as Attorney(s)-in-raet to represent and act f'or and on
<br />bchalf of' Uie Company subject to the following provisions:
<br />Atlorney-in-Fuct may be given full power and authority for and in the name of and of behalf of the Company, to execute, acknowicdgc and
<br />deliver, any and all Uonds, recognizances, contracts, agreements or indemnity 1nd other conditional oc obligatory undcrtakings and any and all
<br />notices and documcnts cance(ing or ternlinating the Company's liability therewider, and any such instruments so cxccutcd by any such
<br />Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by ihe Corpoiate Secretary.
<br />Be it Resolved, that the signature of any auUiorired officer and seal of the Company heretofore or hereafler affixed to any powcr of ltlorncy or
<br />any certificate relating thereto by facsimile, and any powcr of attorney or certificatc bcaring 1'acsimile signatw-c or (acsimilc scal shall be valid
<br />and binding upon the Company with respect to any bond or undertaking to which it is attachcd. (Adopled nl n rneeirng he1d ai 20`h n/ Aprrl,
<br />1999.)
<br />/n Wiiness Wlrereof; SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate sea]
<br />to be hereto affixed this 1 st day of April, A.D. 2007.
<br />+0pN~~IM~pIpMU~~y SURETEC 1NSU ~
<br />CE COMPANY
<br />~,\asFC~
<br />X q ,p~~ By'
<br />y~ B.J. Ki , eside
<br />State oY Texas ss: 7'.
<br />~ `c~
<br />County of 1 larris
<br />"~w,nnoi ~`mm••~xd
<br />On this 1 st day ot' Aprii, :5,1). 2007 before me personally came B.J. King, to me known, who, bcing by me duly sworn, did depose and say, that lic
<br />resides in Houston, "f'exas, that he is President of SURETEC INSUItANCE COMPANY, the company described in and which cxecutcd the abovc
<br />instrumcnt; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate scal; that it was so affixed by ordcr of thc
<br />Board o(' Dircctors of said Company; and that he signed his name thereto by like order.
<br />
<br />`,?o;:RY►~:,n- RHONDA MCCARY
<br />Notary Public, State of Texas
<br />My Commission Expires
<br />• 'i ;
<br />September 11, 2010 Rhonda McCary, Notary Publ
<br />My commission expires September 1], 2010
<br />I, M. I3rent Beaty, Assistant Secretary of SURCTEC INSURANCE COMPANY, do hereby certify tliat the above and foregoing is a truc and correct copy
<br />of a Power of Attorncy, cxccuted by said Company, which is still in full force and effect; and furthermore, the resolutions of the 13oard ot' I)ircctors, set
<br />out in thc Power of Attorney are in ('u11 force and cffect.
<br />Given under my hand and the seal of said Company at Houston, Texas this 2nd day of March 2010 /1.D.
<br />.
<br />M. Brent fieaty, Assistant a•ctary
<br />Any instrument issued in excess of the penalty stated above is totalfy void and without any validity.
<br />For verification of the authority of this power you may cail (713) 812-0800 any business day between 8:00 am and 5:00 pm CST.
<br />0 0 0 ~1 11U
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