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POA a: 910003
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Know All Men by These Presents, That SURETEC INSURANCE 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 />Jeffrey W. Reich, Susan L. Reich, Kim E. Niv, Teresa L. Durham,
<br />Patricia L. Slaughter, Gloria A. Richards, J. Gregory Mackenzie, Leslie M. Donahue
<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 other instruments or contracts of suretyship to include waivers to the
<br />conditions of contracts and consents of surety for:
<br />Three Million Dollars and no /100 ($3,000,000.00)
<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 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 shall continue in force. until 9/302013 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec 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 Attomey(s }in -Fact to represent and act for and on
<br />behalf of the Company subject to the following provisions:
<br />Attorney -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 shall 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" ofAprfl,
<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 3rd day of September, A.D. 2010.
<br />SuRANCF
<br />SURETEC INS E C PANY
<br />By:
<br />u~i it W °> John l o Jr., resident
<br />State of Texas ss:
<br />County of Harris
<br />t
<br />On this 3rd day of September, A.D. 2010 before me personally came John Knox Jr., to me known, who, being by me duly sworn, did depose and say, that
<br />he 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 seal; 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 />M•Mry
<br />,tgf p�',s JACQUEIYN MAIDONADO
<br />o- s Notary Public, State of Texas acq ely aldo ado, Notary Public
<br />s,., r.t My Commission Expires
<br />o�;zm N r May 16, 2013 y comet Sion ex s May 18,201 , 3
<br />1, M. Brent Beaty, Assistant Secretary of SURETEC 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 the Power of Attorney arc in full force and effect.
<br />Given under my hand and the seal of said Company at Houston, Texas this /S% day of LIZU V .Iqo ll A.D.
<br />M. Brent Beaty, Assistant Secretary
<br />Any instrument Issued in excess of the penalty stated above is totally vold and without any validity.
<br />For verification of the authority of this power you may call (713) 812 -0800 any business day between 8:00 am and 5:00 pm CST.
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