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POA
<br />5072386
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Know All Men by These Presents, That SURETEC INSLIRANCE 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 />Sonia Lara
<br />its true and lawful Attorney-in-fact, with full power and authority hereby conferred 'ui its name, place and stead, to execute, acknowledge
<br />and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the
<br />conditions of contracts and consents of surety for:
<br />Principal: Pittard Construction Company
<br />Obligee: City of Paris
<br />Amount: $ 860,000.00
<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 confirming all that the said Attorney-in-Fact may do in the
<br />premises. Said appointment is made under and by authority of the following resolutions of the Board of Directors of the SureTec
<br />Insurance Company:
<br />Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is
<br />hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on
<br />behalf of the Company subject to thc following provisions:
<br />Aitorney-in-Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, acknowledge and
<br />deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all
<br />notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such
<br />Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary.
<br />Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or
<br />any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shail be valid
<br />and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20'4 nfApril,
<br />1999.)
<br />In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal
<br />to be hereto affixed this lst day of April, A.D. 2007.
<br />SURETEC INSU CE COMPANY
<br />URANC,~+~~ ~
<br />~Ur • 1l q ~ By'
<br />uii w ; D§ B.J. Ki , eside
<br />State of Texas ss:
<br />s ~
<br />County of Harris
<br />c
<br />h'bunxnn*dm^"d
<br />On this lst day of April, A.D. 2007 before me personally came B.J. King, to me known, who, being by me duly sworn, did depose and say, that he
<br />resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, the company described in and which executed the. above
<br />instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate seai; that it was so affixed by order of the
<br />Board of Directors of said Company; and that he signed his name thereto by like order.
<br />.:pYV 01"
<br />
<br />RHONDA MCCARY
<br />Notary Public, State of Texas
<br />My Commission Expires
<br />September 11, 2010
<br />Rhonda McCary, Notary Publ
<br />My commission expires September 11, 2010
<br />I, M. Brent Beaty, Assistant Secretary of SLJRETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy
<br />of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the Board of Directors, set
<br />out in thc Power of Attorney are in full force and effect.
<br />Given under my hand and the seal of said Compwny at Houstor:, lexas this 10th day of w Apri~2010 , A.D.
<br />M. Brent Beaty, Assistant Sl~cretary
<br />~
<br />Any instrument issued in excess of the penalty stated above is :otally vold and without any validity.
<br />For verification of the authority of this power you m.,., call (71 811-0800 any business day between 8:00 am and 5:00 pm CST.
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