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IN,'--')uRoRs IrPEMNITY
<br />POWER OF ATTORNEY of INSURORS INDEMNITY COMPANY
<br />VVaco, Texas
<br />KNOW ALL PERSONS BY THESE PRESENTS: Number: CNB-12149-00
<br />That INSURORS INDEMNITY COMPANY, Waco, Texas, o~ganized and existing under the laws of the State of
<br />Texas, 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 Fred C. Smith of the City of Rockwall, State of TX
<br />ve~ foeand on is behalf a lsP Surety an~da as hts act and deedn all of ~ the foilowng classes of dcumentto wdge and
<br />del
<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:
<br />Tammy Tieperm6,n~ Secretar~I
<br />State of Texas
<br />County of McLennan
<br />INSURORS I DEMNITY MPANY
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<br />ay~ ~I
<br />T o as . Chase, Jr, Chairma nd CEO
<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 they executed the above Power of Attorney in their
<br />capacities as Chairman and Chief Execufive Officer, and Corporate Secretary, respectively, of lnsurors indemnity Company,
<br />and acknowledged said Power of Attorney to be the voluntary act an deed of the Company.
<br />•...f....s....t....6N~~~~~~PI~Y~~eP.
<br />SHERRI WHITEHOUSE
<br />Notary Public Notary Public, State of Texas
<br />STATE OF TEXAS
<br />~ My Comm Exp 0512112013
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<br />Insurors Indemnity Company certifies that this Power of Attorney is granted under and by authority of the
<br />following resolutions of the Company adopted by the Board of Directors on July 8, 2009:
<br />RESOLVED, that all bonds, undertakings, contracts or other obligations may be executed in the name of the Company
<br />by persons appointed as Attorney in Fact pursuant to a Power of Attorney issued in accordance with these Resolutions. Said
<br />Power of Attorney shall be executed in the name and on behalf of the Company either by the Chairman and CEO or the
<br />President, under their respective designation. The signature of such officer and the seal of the Company may be affixed by
<br />facsimile to any Power of Attorney, and, unless subsequently revoked and subject to any limitation 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 shali 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 authority, subject to the terms and limitations of the
<br />Power of Attorney issued to them, to execute and deliver on behatf of the Company and to attach the seai of the Company to
<br />any and all bonds and undertakings, and any such instrument executed by such Attorneys in Fact shall be binding upon the
<br />Company as if signed by an Executive Officer and seafed 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 foregoing is a true excerpt
<br />from the Ftesolutions of the said Company as adopted by its Board of Directors on July 8, 2009, and that this Resolution is in fuil
<br />force and effect. i certify that the foregoing Power of Attorney is in 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 2nd
<br />day of December , 2010
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<br />J, ` Y v.. C
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<br />Tammy Tiepqrjan; Secretary
<br />NOTE: IF YOU HAVE ANY QUESTION REGARDING THE VALIDITY OR WORDING OF THIS POWER 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 />c:nNFIRMATION(~a iNSURORS.COM.
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