|
►>on a: 5069522
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />tinoiv All Men by Tlresc Presents, That SURET'EC INSURANCE COMPANY (tlie "Company"), a corporation duly organized aiid
<br />existin' - under the laws of the Statc of Texas, and having its principal office in Houston, Harris County, Tcxas, does by these presents
<br />make, constitutc aiid appoint
<br />Amy Stephens
<br />its true aiid lawful Attor-iiey-in-fact, with full power aiid authority hereby confeired in its name, place and stead, to cxecutc, acknowledge
<br />and deliver any aiid all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers Io the
<br />conditions oi' contracts and consents of sui•ety 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 fu]]y and to the same extent as if such bond were signed by the President, sealed wilh the corporate
<br />scal of the Company aiid duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney-in-Fact may do in the
<br />prcmises. Said appoultment is made under aiid by authority of the following resolutions of the Board of Directors oi' the Sure"1'ec
<br />[nsurance Company:
<br />13e it Resolved, that the PresidenY, any Vice-Yresident, any Assistant Vice-President, any Secretary or any ilssistant Secretary shall be and is
<br />hcreby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Pact to represent aiid act for aiid on
<br />UchalC oi'the Company subject to the following provisions:
<br />Attorney-in-Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, acknowicdgc 2nd
<br />deliver, wiy aiid all Uonds, recognizances, contracts, agreements ar indemnity and otlier conditional or obligatory underlakings aiid any and alll
<br />notices aiid documenis canceling or terminating the Compaiiy's liability thereunder, aiid any such instiwnents so cxecuted by any such
<br />Attorncy-in-Fact sha(I be binding upon the Company as if signed by the President and sealed and effected by the Corporate SccrcLary.
<br />L3e i1 Resolved that the signature of any authorired officer and seal of the Company heretofore or hereafter affixed to any powcr o f lttorncy or
<br />any certificate relating therelo by facsimile, and any power of attorncy or certificatc bearing 1'acsimilc signature or I'acsimile scal shall be valid
<br />and binding upon thc Company with respect to any bond or undeitaking to which it is attachcd. (Adopted at n meeung held ai 20`'' nf ffpril,
<br />1999,)
<br />/n Witness Wkereof, SURETEC iNSURt1NCE COMPANY has caused these presents to be signed Uy its President, aiid its corporate seal
<br />to be hereto affixed tliis 1 st day of April, A.D. 2007.
<br />~ypNllMip~~MUi~4 SURETEC INSU CE COMPANY
<br />G~~~SUXANCF~~~
<br />w' w D ~ By. B.J. Ki , eside
<br />i State ofTexas sti: 4p~.,
<br />Cownty of1 lan•is r~,,
<br />"H•w,~,~~~ *,~n„~ ,~s
<br />On this lst day o1' Aprii, A.I). 2007 bcfore me personally came B.J. King, to me known, who, bcing by me duly sworn, did depose and say, that hc
<br />residcs in Houston, 'i'exas, that he is I'resident of SURETEC INSUItANCE COMPANY, the company describcd in aiid which executed the above
<br />instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate scal; th2t it was so affixed by ordcr of thc
<br />Board of I)ircctors of said Company; aiid that he signed his name thereto by like ordcr.
<br />RHONDA MCCARY
<br />Notary Public, State of Texas
<br />` My Commission Expires
<br />September 11, 2010 Rhonda McCary, Notary Publ
<br />My commission eapires September 11, 2010
<br />I, M. 13rent Beaty, Assistant Secrctary of SURETGC INSIJRANCE COMPANY, do hereby certify that the above aiid foregoing is a lruc and correct copy
<br />of a Power of Attorncy, cxcculed by said Company, which is still in full force and effect; aiid furthermore, the resolutions of Uhe Board of' Uircctor:ti; set
<br />out in thc Nower of nttorney are in lull forcc and cffect.
<br />Given under my hand aiid the seal of said Company at Houston, Texas this 2nd day of _ March 2010 , A.D.
<br />M. Brent f3eaty, Assistant crctary
<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.
<br />
|