|
<br />POA#; 510013
<br />
<br />SnreTec Insurance Company
<br />LIMITED POWER OF ATTOIlNEY
<br />
<br />Know All Me" hy 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 HoustOll, HalTis COUnty, Texas, does by the,se presents
<br />make, constitute and appoint
<br />
<br />David Harris, Robin Newman, Stephanie Worden
<br />
<br />of Walnut Creek, CA its true and lawful AttomeY($)-in-fact,with full power afidauthorityl1ereby conferred ihi~srtame)placeandst~ad, to
<br />execute., acknowledge and deliver any and all bonds, recognizances, undertakings, orbtherinstruroentsof'con:tfacts of suretyship to
<br />include,waivers tothe conditions of contracts and, consents of surety; providing the bond penalty does notexceed
<br />
<br />Five Million Dollars and no/100 ($5,000,000.00)
<br />
<br />and to bind the COI11pany thereby as fully and to the same extent as if such bonds were signed by the,Presid~mt~sealed with the corporate
<br />seal of the Company and duly attested by its Secretary, hereby ratifying and conflrmingaU that the saidAttomeY($)-in-Factm~Y'doiIlth~
<br />premises. Said appomtment' shall continue in force until 1 0/31/09 and isroade underahd by authority of the following
<br />resolutions of the Board of Directors o(the SureTec Insurance Company:
<br />Be it Resolved. that. the President, any Vice-Presidel1t,~y Assistmlt Vjce:-Presidel)t,. anySepr~taryQr!ll1Y Assi~ttln.t Secretary shall be and is
<br />hereby vested with full power and authority to appoint any. one ormoresuitabJe persons as AttomeY{~J..in-Fact to i'epresentand act for and oil
<br />behalfQftheCompany subject tOfhefoHowiIlgprovisions:
<br />Attorrrey-itt-Factmay be given, fun poW~r ~ndauthorityfOi and in thqnal1le ofandofb~~alfo~the Gompa~y~to.: execute'~,ac~o~ledge,~d
<br />deliver, any (lnd all bonds, reco~nizances~ contt'acts,a~eemel~ts ?t Indetnnltya~~ othetc,?nditional~~ obligatory'~ndertaklngs a.ilq anylii)d ~H
<br />notices and documents canceling or terminating theCompflny'S JiapjHt~ tber~l)PQ~r;aQP~n?,- ~qgh.in$tnlln.ents.$.9'~"eq~ted'by"anrsuch
<br />Attorney-in-Fact shall be bindin~ upon the (jompany ,as if signed by thePresidentand'sealed andcifected by the Corporate Se~retary.
<br />Be ii ResolV(~d., thaLthe signature of any authorized officer and seaioftJ1e Company heretoforeothej'l.~idlcr affixed tg any pOW~rQf attorney Q(
<br />any certificate relating thereto by facsimile. and any poWer of attoth~y or certificate beari~gfacsimile si~~ture or f.acsimile seal 'shall be valid
<br />and binding upon the Company with respect to any bond or undertaking to which it is attached. {Adoptedata'meeting he/don 20th of April,
<br />1999.}
<br />
<br />In Witness 1fbereof, StJRETEC INSURANCE COMPANY has caused these presents to be sighed by itsPtesident~and itscorpotate seal
<br />to be hereto affixed this 20th day of June, A.D. 2005.
<br />
<br />State of Texas
<br />County of Harris
<br />
<br />5S:
<br />
<br />
<br />By:
<br />
<br />
<br />On this 20th day of June, A.D. 2005 befote me personally came BJ. 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 IN.SURANCE COMPANY,thecoi11pal1Y described in 811d whiCh executedtfie above
<br />instmment; that be knows the seal of said Company; that the. seal aftixed to said instrument is sitch cQrporate s~al; tbat it was so~ffixed by order of the
<br />Board of Directors of said Company; and that he signed his name thereto by like order.
<br />
<br />
<br />August 27 t 2008
<br />
<br />~~~
<br />lIfi~iielle'Di!dn,.~ Nota",i' ..110
<br />Myc:onnn ission. expires. August 2.7~, 2008
<br />
<br />I, M. BrentBeaty~ Assistant Secretary ofSURETEC INSURANCE COMPANY, do'herebycertity that the aboveal1dfotegoing isattUe and corre.ctcQPY
<br />of a Power of Attorney, executed by said Company, which is still in full force and effect; and furthennore, the resoiutiollS of the Board ofDirectors~ 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 5th
<br />
<br />
<br />Anylilstrument issued i"excess of the penalty stated above is totally void and without any validity. ,
<br />For verification of the authority of this power you may call (713) fj12-0800, any business day between 8:00 am and 5:00pm CST.
<br />
|