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<br />,
<br />
<br />Western Surety Company
<br />
<br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
<br />
<br />Know AlIl\Iell By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation
<br />having its principal office in the City of Sioux Falls, and Slate of South Dakota. and that it docs by virtue of the signature and seal herein affixed hereby
<br />make. constitute ;md appoint
<br />
<br />Pat J Moore, Gary W Wheatley, Bryan K Moore, Clark D Fresher, Betty J Reeh, Individually,
<br />of San Antonio, TX
<br />Michael D Hendrickson, Richard Deal, Jennifer J Clark, Individually, of Irving, TX,
<br />
<br />its true and lawful Attorney(s)-in-Facl with full power and authority hereby conferred 10 sign, seal and execute for and on its behalf bonds, undertakings and
<br />other obligatory instruments of similar nature
<br />
<br />- In Unlimited Amounts -
<br />
<br />and to bind it thereby as fully and to the same extent as if sllch instruments were signed by a duly authorized officer of the corporation and all the acts of said
<br />Attorney, pursuant to the authority hereby given, are hereby ratified and confirmed.
<br />
<br />This Power of Attorney is made and executed pursuant to and by authority of the By-Law printed on the reverse hereof, duly adopted, as indicated, by
<br />the shareholders of the corporation.
<br />
<br />In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Senior Vice President and its corporate seal to
<br />be hereto affixed on this 5th day of December, 201 I.
<br />
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<br />
<br />WESTERN SURETY COMPANY
<br />
<br />-RL~1:niocvicCP'C'idcnt
<br />
<br />State of South Dakota
<br />County of Minnehaha
<br />
<br />} "
<br />
<br />On this 5th day of December, 2011, before Ille personally came Paul T. Brunat, to me known, who, being by me duly sworn, did depose and say: that
<br />he resides in the City of Sioux Falls, State of South Dakota; that he is the Senior Vice President of WESTERN SURETY COMPANY described in and
<br />which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it was
<br />so aftixed pursuant to authority given by the Boaru of Directors of said corporation and that he signed his name thereto pursuant to like authority, and
<br />acknowledges same to be the act and deed of said corporation.
<br />
<br />November 30, 2012
<br />
<br />+............................................................. +
<br />~ D. KRELL ~
<br />, ,
<br />~~NOTARY PUBLIC~~
<br />s~SOUTH DAKOTA~s
<br />, ,
<br />+.................................................... +
<br />
<br />~
<br />
<br />~1~OeYp"bliC
<br />
<br />My commission expires
<br />
<br />CERTIFICATE
<br />
<br />I, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of AHomey hereinabove set forth is still in
<br />force, and further certify that the By-Law of the corporation printect;/J/he reverse he f.t!l-still in force.
<br />my name and affixed the seal of the said corponltion this ~i.r day ot'
<br />
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<br />
<br />WESTERN SURETY COMPANY
<br />
<br />cr ~{:'b:'~SCCCCta,y
<br />
<br />Form F4280-Q9-06
<br />
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