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I1sURoRS I~~E~~NIT~T
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<br />POWER OF ATTORNEY of INSURORS lNDEfUiNITY COMP,4NY
<br />Waco, Texas
<br />KNOVlf ALL PERSONS BY THESE PRESENTS:
<br />Number: CNB-11408-09
<br />That INSURORS INDEMNITY COMPANY, Waco, Texas, organized and existing under the laws of the State of
<br />Ter.as, and authorized and licensed to do business in the State of Texas and the United States of America, does
<br />hereby make, constitute and appoint
<br />Larrv Kennemer of the City of Paris, State of TX
<br />as Atiomey in Fact, with full power and authority hereby conferred upon him to sign, execute, acknowledge and
<br />deliver for and on its behalf as Surety and as its act and deed, all of the following classes of document, to-wit:
<br />Indemnity, Surety and Undertakings that may be desired by contract, or may be given in any action
<br />or proceeding in any court of law or equity; Indemnity in all cases where indemnity may be lawfully
<br />given and with full power and authority to execute consents and waivers to modify or change or
<br />extend any bond or document executed for this Company.
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<br />Attest `,iC~~
<br />Tammy Tiepermalil, Secretar~
<br />' -J
<br />INSURORS INDEMNITY GOMPANY
<br />~ f .
<br />TMorr~as Chase, Jr, 'Chairma~`and CEO
<br />Staie of Texas
<br />County of McLennan
<br />On the 8th day of July, 2009, before me a Notary Public in the State of Texas, personally appeared Thomas G. Chase,
<br />Jr. and Tammy Tieperman, who being by me duly sworn, acknowledged that ihey executed the above Power of Attorney in their
<br />capacities as Chairman and Chiei Executive Officer, and Corporate Secretary, respectively, of Insurors Indemnity Company,
<br />and acknowledged said Power of Attorney to be the voluntary act and deed of the Company.
<br />ju~ , ~
<br />~............w.....e.p.a..e..°oo..e..~ ~
<br />SHERRI WHITEHOUSE ~
<br />Notery Public Notary Public, Staie of Texas
<br />STATE OF TEXAS
<br />....s: ~ «My Comm'E:p' 0512:I2013
<br />Insurors Indemnity Company certifies that this Power of Attorney is granted under and by authority of the
<br />following resolutions of the Company aciopted by the Board of Directors on July 8, 2009:
<br />RESOLVED, that all bonds, undertakings, contracts or other obligations may be execuied in the name of the Company
<br />by persons appointed as Attorney in Fact pursuant to a Power of Attorney issued in accordance with ihese Resolutions. Said
<br />Power of Attorney shall be executed in the name and on behalf of the Company eiiher by the Chairman and CEO or the
<br />President, under their respective designation. The signature of such officer and the seal oi the Company may be affixed by
<br />facsimile to any Power of Attorney, and, unless subsequently revoked and subject to any limiiation set forth therein, any such
<br />Power of Attorney or certificate bearing such facsimile signature and seal shall be valid and binding upon the Company and any
<br />such power so executed and certified by facsimile signature and seal shall be valid and binding upon the Company with respect
<br />to any bond or undertaking to which it is validly attached.
<br />RESOLVED, that Attorneys in Fact shall have the power and authorily, subject to the terms and limitations of ihe
<br />Power of Attomey issued to them, to execute and deliver on behalf of the Company and to attach the seal of ihe Company to
<br />any and all bonds and undertakings, and any such instrument executed by such Atiorneys in Faci shall be binding upon the
<br />Company as if signed by an Executive Officer and sealed and attested to by the Secretary or Assistant Secretary of the
<br />Company.
<br />I, Tammy Tieperman, Secretary of Insurors Indemnity Company, do hereby certify that the foregoiny is a true excerpi
<br />from the Resolutions of the said Company as adopied by its Board of Directors on July 8, 2009, and that this Resolution is in full
<br />force and effect. I certify that the foregoing Power of Attorney is 'm full force and effect and has not been revoked.
<br />In Witness Whereof, I have set my hand and the seal of INSURORS INDEMNITY COMPANY on this 4th
<br />day of June , 2010 . ~ t
<br />Tammy Tieperman; 5e6retary'J
<br />i
<br />NOTE IF 1'OU HAVE ANl' QUESTION REGARDING THE VALIDITI' OR WORDING OF THIS POWFR OF ATTORNEI',
<br />PLEASE CALL 800 933 7444 OR WRITE TO US AT P. O. BOX 2683, WACO, TEXAS 76702-2683 OR EMAIL US AT
<br />CONFIRMATION(ci)INSURORS COM.
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