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<br />POA #: 510017
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<br />SureTec Insurance Co.mpany
<br />LIMITED POWER OF ATTORNEY
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<br />KnQW All Me/# by Th~sePr~e.~f$, Th'ltSURETE.ClNSURAN;CECQMPANY (the "C9mpartr'1), a: cOrpbfation duly organized and
<br />existing under the laws of the: State Qf Texas,a.fid having its principal (lffice in Houston, Harris County~ Texas~ does by these presents
<br />make~ constitute and appoint
<br />
<br />David Crain, Nancy Ferguson
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<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, providing the bond penalty does not exceed
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<br />Five Million Dollars and no/lOO ($5,000,000.00)
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<br />and to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, sealed with the corporate
<br />seal of the Company and duly attested by its Secretary, hereby ratifying and confim1ing all that the said Attorney(s)-in-Fact may do in the
<br />premises. Said appointment shall continue in force until 10/31/10 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Insurance Company:
<br />Be it R~Qlve4. that th~.pre~4eIlt)a.ny Vjc~~P1;esident,anyAssistant Viqe;"President, any Secretary or an.y AssistantSecretaty shall be and is
<br />hereby vested withfuUpO,werandauthority to appoint ally .O,ne or more suitable persons as. Attomey(sJ"in-Fact to, represent and act for and on
<br />behalf of the Co'mpany subject to ~e foUQwip.gprovisions:
<br />Attorn(!)'-in-.Facl may Pegiven full PQwten:mdauthority for and in. the name of ando'f behalf of tbeConipany~ to execute, acknowledge and
<br />deliver, any and all boMs. recognizances,., contracts, agreements otindemnity andoth.erconditional or.obligato!y undertakings and any and all
<br />notices and documents canc.el1ng or terminating the Company's Jiability thereupdef,and any suCh instruments so executed by any such
<br />Attorneyo;in.,.Fact shill be binding upon the Company as if signed by the President and sealed and effected by the COIpcrate Secretary.
<br />Hi? it l?esplv~t:l.~.the$ign~tl1re Qf<inyal:itho.ri:zed offic~r and seal of the Company .h~et9fore Qt hereafter ,~<<i to any power ofattorney or
<br />any certificate relating thereto oy facsilllile. and any pow~ of attomeyor certificate bearing facsimile signature orf.aesimile seal shall be valid
<br />and binding upon the Company WIth re$p~tto allY bond, or undertaking ~9 which it is attache<:f~ (Agpptedqt4meetil1g held Q.lt2(jh of April,
<br />1999.) ..
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<br />In Witne~'SWJlere()[, SURETECJNSURANCE c;OMPANYua& caused these presents to be signed by itsPr~sident,and its corporate seal
<br />to be hereto afflxedthis 28th day CifOctoher~ A.D.200S.
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<br />State of Texas
<br />County of Harris
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<br />On this 28h day of October; 2008 .befoie me personally cameBJ. King~tomeknown, who, being by me duly sworn, did depose and say, that he resides
<br />in Houston, Texas. tha;t he isPresiden~9f SURETEC INSURANCE COMPA.NY, thecQmpa~y described in and which executed the above instrument;
<br />that he knows the seal of said Company; that the seal. aff'lXed to said instrument is such corporate seal;. that it was so affixed by order or the Board of
<br />Directors of said Company; arid that he sign~d his name thereto by like order.
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<br />~tf~y,~t'~
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<br />Nly commission expires August 27, 2012
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<br />T, M. Brent BeatytAssistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy
<br />of a Power ofAttomey. ex.ecuted by S21id Company, which is still in full force and effect; and furthermore, the resolutions of :ihe Board of Directors, set
<br />out in the Power of Attorney are in full force and effect.
<br />. .... .. 18th
<br />GIven under my hand and the seal of said Company at Houston, Texas this
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<br />e....."'...... .... Mi.C...h........e...:..I..teD.~nn...y
<br />.. ~PublQ
<br />.. .... .. State otTexas
<br />9!'.... .&pnIAiIgtIIt 21, 2C12
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<br />Any ~nstrument Issued In e:::cess (Of the penalty stated above istotaUy void and without any validity.
<br />For verification of the authority of this power you may can (713) 812..()800 any business day between 8:00 am and $:00 p111 1\:;$1.
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