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<br />POA #: 510013
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<br />SureTee Insurance Company
<br />LIMITED PO\VER:OF ATTORNEY
<br />
<br />Know All Men hy TJ,.~s~PreS:eJlts, Th~tSURE::mCINS~CE COMfANY (the uCompany"), a corporation duly or~anized and
<br />existing under the laws of the State of Texas" andhayirigits princIpal office: in Hou.ston, 'Harris County; Texas, does by.these presents
<br />make,co!1stitute and appoint. .. .
<br />
<br />David Harris, Stephanie Worden
<br />
<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
<br />
<br />Five Million Dollars and no/l 00 ($5,000,000.00) .
<br />
<br />and to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, sealed with the corporate
<br />seal of the Company and duly attested by its Secretary, hereby ratifying and confirnling all that the said Attorney(s)-in-Fact may do in the
<br />premises. Said appointment shall continue in force until 10/3 VI 0 and is made under and by authority of the following
<br />resolutions of the Board of Directors of the SureTec Insurance Company: .
<br />Sf[ it Resqlvedj that .thefre~l~tianyVjc~~.Pr~iQent, any Assistan~ Vi~-P~~sident,any Secretary or any Assistant Secretary shall be ai1d is
<br />hereby vested with full powetandauthority to appoint al1yotieor more suitrible. persons as Attorney(s}.in-Fact to represent and act for and on
<br />behalf of the Company subject 19. fue f9UQ:Wh1gproyisions;
<br />Attome:y-in-.Facf. may be given :full pqw~r~'1dauthoriJ;y for and in th~ name of and afbehalf of the Company, to execu,t..e, acknowledge and .
<br />deliver. any and all bonds, recognizances, contracts, agreements orinderrtnityiand othereonditional orobligatotyu..1dertakings and any and all
<br />notice~ an4 docum~t$ :cat)~ligg or t~tndn~ting the Compan:Y'5'JiabilitytllereQ..Pde~, and any such instruments so executed by any such
<br />Attomc;y~in7"Fact shaH be,btndin~UpOn the Company as if signed by the President and sealed and effeetedby the Cmporate Secretary. .
<br />]je it Re.sqlve.4;~t Jb~sigiJ,a:mr~ Qt~y a.4tb..9~officer ~d seal of the C()mpany heretofor~ or he.re.aftei~~ to any power of attorney or
<br />any. (:erlificate relating thereto bjt.~facsiInile~ andatry power of attorney or certificate bearing facsimilesi~ture or facsimile . seal shall be valid
<br />and bInding Upon tbeCompany with. tew~no ~tiy bond or u,l'}dert~king to which it i$ attached. t4dopted at a meeting hifl4 Q}l 2ft' of April,
<br />W~J . .
<br />
<br />In Witness WlzerefJj; SURETECINSURANCECOMPANYnas causedthC$e presents to b~ signed by its President, andirs corporate seal
<br />to be hereto affixed this 28th day ofOcfober, A.D~ 1008'~
<br />
<br />State ofTe~s
<br />County of Harris
<br />
<br />SS~
<br />
<br />6!<;;(i~~t\
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<br />'~'..+":;'.':~..iif'
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<br />
<br />
<br />On this 2gh day ofOcto~r. 2~8 . before me personally came'Rl. Klng,,.tomeknown,/whb, .beingbYI11c duly sworn, did d~ose and say, that he resides
<br />in Houston, TeX3.$l ~t ~e i~ .Pr~ident 9f$UREIEC tN~QRANPE S;QMPANY, theCQ~p~ny Q.~cribed in and Which executed th~ above instrument;
<br />that he kll0WS the seal ofsa1d C()rn~,y; that thes~' 'affixed td;s~1id :ihstrti'nlent is such corporate seal;: that it was so affixed by order of the Board of
<br />Directors of said COriip-dIly;.and that he signed his name' thereto by fik~ qro~r.
<br />
<br />Mi(.&1~ lX.hVl.U~
<br />l\-llcbeHe Denny, Notary Pdhlic
<br />l'vfy comniission expIres August 27, 2012
<br />
<br />X, M. BrentBeaty~ Assistant Secretary ofSURETEC lN~URAJ~CE COMJ.>ANY. do hereby certifY that the ,above and foregoing is a true 211d c.orrect cOpy
<br />ofa Powci;ofAttomey, e~eclJtt:.4. by sai4 Cpml?any; which is still in full force and effect, and furthennore,the resolutions of the Board of Directors, set
<br />out in the Power of Attorney are In full force and,eftect
<br />
<br />Given under my hand and the se~l of said Company at Houston, Texas this , O'i:!) day of ... (T~ !I 20 O~,A.D+ .
<br />
<br />. . 9JJ. ~.~~~r
<br />M. Brent(Jty;Ass~}-
<br />
<br />e.... ;;sn~.'.'. .Mic=:~riny
<br />. ". State of Texas.
<br />,~ '&phi hlgUat21. 2012
<br />
<br />Aii'11ns~ment Issued in excess of the penalty stated above is totany void and withoL.>t any validity.
<br />For verification of the authority of thi~ power you may caH(713) 812-0800 any business day between 8:00 am and 5:00 pm 1GST.
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