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POA 4221049
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTURNEY
<br />b'sow All Men bv These Presents, That SURETEC Ilv'SURAh'CE Ct7MPANY (the "Company"), a corporation duly organized and
<br />existing under the laws of the State of Texas, and having its principa] office in Houston. Hams County, Texas, does by these presents
<br />make, consiitute and appvini
<br />Aaron Endris, Jay Jordan, Johnny Moss, Randall S. McClelland, Richard W. Daiker, Tony Fierro
<br />its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge
<br />and deliver any and all bonds, recognizances, undertakings or oiher instruments or contracts of suretyship to include waivers to the
<br />conditions of contracts and consents of surety, 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 the President, sealed with the corporate
<br />seal of the Coinpany 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 appointment shall continue in force until 12/31/12 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Insurance Company:
<br />Bc it Resolved, that the Yresident, any Viee-President, any Assistant Vtce-President, any Secretary or any Assistant Secretary shall be and is
<br />hereby vcsted wiEh full power and autlioiity to appoint any one or more suitabfe persons as Attorney(s)-in-Faet ta represeni ancE act for and ori
<br />behalf of the Company subjrLt ta the foilowing proyisions:
<br />Artorney-in-Facr may be given full power and autharity for and in the name of and of behalf of tiie Company, to execute, acknowledge and
<br />deliver, anyy and all honds, recognizances, contraets, agreements or indemnity and other cvnditional or obligatary undertakings and any and all
<br />notices and documents canceling nr terminating the Cornpany's liability tttercunder, and any such instruments sv executed by any such
<br />Attomey-isi-Fact shall be biading upan the Company as if signed by the President and sealed and effected by the C'orporate Secretary.
<br />Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereaflzr affixed to any power of attarney or
<br />any certificake relating thereta Uy facsimile, and any pow•er of attorney or cectificate l>earing facsimile signaturr ar facsimile seal shall be valid
<br />and hinding upon the Company with resprct to any bond or undertaking co which it is attached. (Adopred a1 a n:ecli»g held a: ?e nfApril,
<br />1999.)
<br />In Witness Wfiereaf SURETEC INSURANCE COMPANY has caused these present5 to be signed by its President, and its corporate seal
<br />to be hereto affixed this 28th day of nctober, A.D. 2008.
<br />SURETEC INS IyCE COMPANY
<br />By:
<br />B.J. Ki~ resident
<br />5tatz of Texas ss:
<br />y
<br />C.ounty of f iarris
<br />On this 28a day of Uciober, 2008 before me personally came B.J. King, to me known, who, being by mc duly sworn, did depose and say, that hc resides
<br />in Hauston, Texas, that he is Presidznt af SURETEC INSCJRANC.E COMPANY, the company described in and which exrcuteci the above instrument;
<br />that he l;nows the sral ot said Carnpany; that the seal affixed Eu said insirun3ent is such corporatc i:eal; that ii was so aflixed by order of the Board of
<br />Directors of'said Cors►pany; and that he signed his name thereto by likc order.
<br />~ Mlchelie Qenny
<br />. . Naxr ruNo
<br />State of Texas ~t~
<br />°Y 64~IrM Atq~~t V. QOt!
<br />Michelle Denn,y, Notary P lic
<br />My commission cxpires August 27, 2012
<br />I. M. f3rent f3eaty, Assistant Secretary of SURET!?C INSURANCE COtvIPAM', da hereby certify that the above and faregoing is a tnae And canect copy
<br />of a Powcr of Attorney, executed by said Company, which is stiJl in f'ull force and effect; and furtherznore, the resolutions of the Board of DirCttots, set
<br />out in the Power uf Attorney are in full force and effect. c-
<br />t.,>~
<br />Giti~en uncier my hand and the seal of said Company at Hou~ten,'Cesas this aay a;f , 20_..LbA.D.
<br />M. Brent-Beaty, Assistapf Secretary
<br />Any instrument issued 3n excess of the penalty stated above Is 2oWlly void and without any vaiidity.
<br />For verification of the authority of this power you may call (713) 812-0800 any business day between B:OU am and 5:00 pm CST.
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