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ron u: 5069522 ~
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<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY i
<br />hrrow All nlen by These Presenls, That SURE'I'EC 1NSURANCE COMPANY (the "Company"), a corporation duly organized ancl
<br />existing under the laws of the Statc of Texas, and having its principal office un Houston, Harris County, Tcxas, docs by these presents
<br />mal<e, constitutc aiid appoint
<br />Amy Stephens
<br />its h-ue aiid lawful Attorney-in-fact, with full power aiid authoz•ity hcreby covfei•red in its name, place aiid stead, to executc, acknowledge
<br />and deliver any and all bonds, recognizances, undertakings or other instruments or conhracts 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 />and to bind the Company thereby as fu11y and to the same extent as if such bond were signed by the President, sealed with the corporate
<br />scal of the Company and duly attested by its Secretary, hereby ratifying and confirming al] that the said Attorney-in-Fact may do in the
<br />premises. Said appoivtmcnt is made under and by auYhority of the following resolutions of the Board of Directors of the SUu•e'1'ec.
<br />[nsurance Company:
<br />!3e it IZesolved, that the President, any Vice-Yresident, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is
<br />hcreby vcstcd with full power and authority lo appoint any one or more suitable persc>ns as Attorney(s)-in-Pacf to represent aiid act lur and on
<br />bchalf of the Company subject to the following provisions:
<br />111toi•ne7,-in-Fnct may be given full power aiid authority for and in the name of aiid of behalf of the Company, to execute, acknowicdge and
<br />deliver, any aiid all bonds, recognizances, contracts, agrccmcnts or indcmnity and othcr conditional or obligatory undcrtakings aiid any and all
<br />noticcs and documcnts canceling or terminating the Company's liability thereunder, aiid any such instrumcnts so cxeculcd by any such
<br />Attorncy-in-f^'act shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secrctary.
<br />Be il lZesolved, Ulat the signature of any authori•r.cd of3icer and seal of dhe Company heretofore or hereafter affixed to uny powcr of attorncy or
<br />any certificate relating thcrelo by facsimile, and any power of attorney or ccrtificatc bev-ing facsimile signature or 1'acsimiic scal shall bc valid
<br />aiid binding upon the Company with respect to any hond or undertaking to wliich it is ailached. (Adol3ted at a meeting held on 20"' oJ tlpril,
<br />19>9.)
<br />In Wibres:s Wherenf; SURETEC 1NSURANCE COMPANY has caused these presents to be signed by its President, aiid its corporate seal
<br />to be hei•eto a:fixed inis i st day of April, A.D. 2007.
<br />~~Ww~~~~~~~~~~~x~,,,`w ~ SURETEC INSU CE COMPANY
<br />y\)aa,N~~uyw
<br />"'•.°o% B
<br />~wUr.w.,X..•~ ; n` y. B..I. Ki , eside
<br />Stute of 1'cx1s :s:
<br />Coimty of I larris
<br />~4~Yini1~ *neMaPc
<br />On this Ist day of nprii, A.D. 2007 before me personally came B.J. King, to mc known, who, being by mc duly sworn, did cicposc and s<iy, that hc
<br />resides in Houston, '1'exas, that he is I'resident of SiJRETH;C INSURANG; COMPANY, the company described in and which cxecutcd the abovc
<br />instrument; lhat hc knows the seal o1'said Company; that the seal affixed to said instrument is such corporate seal; that il wzs so aftixed by ordcr of thc
<br />Iioard of f)irectors of said Company; and that he signed his name thereto by like ordcr.
<br />
<br />YRHONDA MCCARY
<br />Notary Public, State of Texas
<br />r
<br />My Commission Expires
<br />September 11, 2010
<br />,,~,00 Rhonda McCary, Notary Publ
<br />My commission expires September 11, 2010
<br />I, M. I3rent Beaty, Assistant Seeretary of SURCTEC INSiJRANCE COMPANY, do liereby certify that the above aiid f'orcgoing is a lrue and correct cop,y
<br />o( a Power of Atlorncy, exccuted by said Company, which is still in full force and effect; aiid furthermore, the resolutions of lhc I3oard ol' I)ircclors, set
<br />out in thc Power of Attorney arc in full forcc and cffcct.
<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 E3eaty, 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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