|
<br />POA #: 510053
<br />
<br />SureTec Insllrance Company
<br />LIMITED POWER OF ATTORNEY
<br />
<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, HatTis County, Texas, does by these presents
<br />make, constitute and appoint
<br />
<br />Catherine A. Pinney, Bruce G. Okrepkie, Nancy L. Wallis
<br />
<br />of Petaluma. CA its true and lawful Attomey(s)-ill-fact, with full power and authority hereby conferred in its name, place and stead, to
<br />execute, acknowledge and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to
<br />include waivers to the conditions of contracts and consents of surety, providing the bond penalty does not exceed
<br />
<br />Five Million and no/100 Dollars ($5.000,000.00)
<br />
<br />and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate
<br />seal of the Company and duly attested by its Secretary, hereby ratifying and conflrmingall that the said Attomey(s)-in-Fact may do in the
<br />premises. Said appointment shall continue in force until 10/31/09 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 Assistl:U1t Vice-President, any Secretary or any Assistant Secretary shan be and is
<br />hereby vested with full power and authority to appoint anyone 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 tenninating 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 ofattomey 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 2r1' of April.
<br />1999.)
<br />
<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 20th day of June, A.D. 2005.
<br />~.~,,~,
<br />.J1 'JRANI"~~<&_
<br />"....s. .......~..::~. ~'\_
<br />;() v.~... .....'Q\
<br />#.w'l . "/.. -<!.\'~" (;
<br />~:Ui wi$1
<br />~\ ,'. ~l'~. l
<br />~ ........ J. .../ ~l
<br />
<br />'.,--.' ,/~
<br />
<br />.......~."'~
<br />On this 20th day of June, A.D. 2005 before me personally came B.I. King, to me known, who, being by me duly sworn, did depose and say, that he
<br />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 />
<br />By:
<br />
<br />
<br />t
<br />
<br />State of Texas
<br />County of Harris
<br />
<br />ss:
<br />
<br />
<br />August 27 t 2008
<br />
<br />~~~
<br />Michelle Denny, Notary P lie
<br />My commission expires August 27, 2008
<br />
<br />i, M. Brent Beaty, Assistant Secretary ofSURETEC INSURANCE COMPANY, do hereby certifY that the above and foregoing is a true and correct copy
<br />ofa 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 are in full force and effect
<br />
<br />Given under my hand and the seal of said Company at Houston. Texas this ~3rd _ day
<br />
<br />
<br />Any instrument issued in excess of the penalty stated above is totaHy void ar"j 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.
<br />
|