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POA 4221049
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATT4RNEY
<br />Know Alf .'►1en b1, These Presents, That SURETEC I1v'SUR4h'CE COh4PANY (the "Compai3y"), a corpflration duty organized and
<br />existing under the laws of the State of Texas, and having its principal office in Houston, Hams Counry, Texas, does by tlzese przsents
<br />makc, consiitute and appoini
<br />Aaron Endris, Jay Jordan, Johnny Moss, Randall S. McClelland, Richard W. Daiker, Tony Fieno
<br />its true and lawful Attoiney-in-fact, wi[h full power and authonty hereby conferred in its name, place and stead, to execute, acknowledge
<br />and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of sureryship to include waivers to the
<br />conditions of contracts and consents of surery, providing the bond penalry does not exceed
<br />Five Million Dollars and no/100 ($5,000,000.00)
<br />and to bind the Company thereby as fully and to the same extent as if such bond were signed by ihe 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(s)-in-Fact may do in the
<br />premises. Said appoinunent shall continue in farce until 12/31/12 aiid is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Insurance Company:
<br />Bc ir Kcsofred, that the Yresident, any Vice-Yresident, any Assistant Vice-President, any Secrztary or any Assistant Secretary shall bz and is
<br />hcreby vested with full power and aothocity to appoint any one or more suitabfe persons as Attomey(s)-in-Fact io represent and act for and oa
<br />belzalf of the Canlpany subject to the following proyisions:
<br />Artornev-rn-Fact may be given fvll pawer and au[hority for and in the name af and of behalf af die Company, to execute, acknowledge and
<br />deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or ohligatary undertakings and any and all
<br />notices and ciocumcnts canceling or terrnioating the Company's liability thercunder, and any such instruments sv esecuted by any such
<br />Attnmey-in-Fact shall be binding upon the Company as if signed by the President and seated and eflected by the Corporate Secrctary.
<br />Be it Resolved, that the signature of any authoriaed officer and seai of the Company heretofore or hereafter af#ixed to any power esf attorney or
<br />any certificate relating thereto by facsimile, and any pow•er of stiomey or certificate Uearing facsimile signature or facsimile seal shal] be valid
<br />and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopred ar a meetfng hc:fd on ?e of ApriL
<br />1J99.)
<br />In f1'ituess dY3eerenf SLFRETEC TNSURANCE COMPANY has caused these presents ta be signed by its President, and its corporate seal
<br />to be hereto affixed this 28th day of October, A.D. 2008.
<br />: StIRETEC INS CE COMPAn'Y
<br />4- By:
<br />B.J. Kii ; resideat
<br />L •.:y L". .
<br />State of Texas ss:
<br />C:ounty of Ftarris
<br />1 ~vn.
<br />On lhis 28a day of Uciober, 2008 before me persana3ly came B.J. King, ro me icnown, who, being by me duly sworn, did depose and say, that hc resides
<br />in Houston, Texas, that he is President of SURETEG INSCJRAiNCE COMPANI', the company descrihed in and which executed the above instrument;
<br />that 6e l;nows chc seal of said Company; that ttie seal affixed fo tiaid instrument is such carporatc sc:al; that it was so affixed by order of the Board of
<br />llirectors af said C'ompany; and thaT he simed his name thereto by like order.
<br />Mlchelle Denny
<br />~.ry wouo
<br />t?~.I-C- YtY`~~
<br />~ ~~~s ~fU (,I~
<br />Michelle Denny, Notary P Lc
<br />My commission expires August 27, 2012
<br />I, M. Brent Bcaiy, Assistant Secrelary of Si1RETEC INSURANCE C0jMPANY, do hereby certify that the above and faregoing is a true and carrect copy
<br />of a Yoacr of Attorney, execuicd by said Company, which is still in f'ull force and ci'fcct; and !'urthermore, the reso3utions of the 6uard of Directors, sel
<br />out in the Power of Attorney are in full forec and effiec[. c"
<br />Given under rnv hand and tl~e seal of said Company at'~ousicn,'Ietias this J' day a.f 20~A.D.
<br />M. Brent~Beaty, AssistanfSecretary
<br />Any instrument issued in excess of the penalty sUated above ls totally vold and without any validity.
<br />For verification of the authority of this power you may call (713) 812-0600 any business day between 8:00 am and 5:00 pm CST.
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