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<br />Jun 01 2008 8:51AM
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<br />LAMB PARTNERS LLC
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<br />650-326-1661
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<br />p.3
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<br />POA #: ~llP013
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<br />Su,reTell,Insuran.ce 'C:o:mp.any,.
<br />LIMITED POWER.OF ATTORNEY
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<br />k1t~w (,ll.l N'~ by 'f4qP;' .~~.. TIlAt. '.$UPrE.C 'lN~~CS (:;Q~ANY (~~ '~~tttpfaP.y''). 4 ocrporation d1:l, organizc=d abd
<br />exi8~S ttt\4et.t,ha laM-~_ .S~. .~'1'~asr.'=ti.Jd. haviii"J its pnnQJpal-ofiioe: iJ,l it~ aatrl.'l C~~i. 1f~as, dQe~ by ~flBfl P~.~
<br />make, 'c.cnltitute W'llppoiDt
<br />
<br />. 'David Hanis, Stephanie Word.~n
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<br />its true Ilnd lawful Attorney-in~factJ 'With fuU power and authority hereby conferred in its na.me, place and stcH.d, to c:x.ecute~ ~cknowledge
<br />and deliver any and all bqnds, reoognizances, undertakings or other instruments or cC?ntracts of suretyship to include waivers to tho
<br />conditions of contracts and consents of surety, providing the bond penalty does not exc:~ed
<br />Five Million Dollars and nolI 00 ($5,000,QOO.00) ,
<br />and. to bind the c.ompany thl!lr=by as fully and to the !lame extont as rrsuoh bond were signed by the President, sealed with the corporate
<br />sea.l of the Company and duly attested by its Secretary, ,hereby ratU}rins and conf1m1ing all tbat the said Attorney (s)':in-Pac t -may do in the
<br />pr~nlises. Said apPL"Jintn1ent shall continue in force ut'lti~ 10/31110 and ilJ lnade under and by authOJity afthe following
<br />reso.lutions of the Board of Directors of the SurcTec Insurance Company: . ,
<br />Be It Re.sr!lY#d, ~J~ l~ ~.~i eny'V~~~~en.~ any .~i&~t Vice-.Pr~siCS_: any ~ta., ~ :any A~mtal\t 'SecrctalY ,lhallln: and i$
<br />:btrOby, vest~d.w.iddWl POWtt'aM,~~i;ffQ. ap,poir.t MY '. Qi mottl::iui1:ibl~ pl\U~tts as A.ttornay($~-b2-f-'cl to rtlprfS&m -and ad fo.r ijRd 011.
<br />b_Jf\ot1me~ ~~t~.(JJl; ~J~,,'~l~i~:
<br />JflQrncy-.f1t..P<tC( ,may' be given 'ftlR.l)~~ .~. atlUJoti!r)r for. and In'tbc narM; ot &pd, Qf~'balf Dr {he Cmupany, 10 e~ le~"W~se Mri
<br />ddiv~~,~Y and EllJ"nd:J~ G~~~ contraats, i:~t$ Ol!fnd~itytand other.conallioul OJ'.obliptory u..~d~~n.p and any alni all
<br />:lIQt1C"~. and ~tJ ~I;,~ or' t~ ~tiJ, C~PGn}l'5: :1fa,biUf.y lhe~or." MId any t~b mtnunentJ ,10 !.1=~uted by :In)' ~uch
<br />AnOm~-In!'P.'.act shiU b;i'bindin.v ~ .e-~ a~ifl!iigoe(1U;y: ~;?r4il(J~t and'~lcaalll:t'e~tOd,~ tM ~ S~ry.
<br />1t.~.# ~~.b~ ~JI!~;stM~~ ~f Il1)y a..~ .Q~!lit4. $..I.Qf1h~ O'~~y ~~~~ ~ h~~.~~ ~ ~ 1?Gwer ~r~n~rney or
<br />any. cenific.'N1s:ttn,# ilPntd 'b;i.:'f~.oti.ntrt!. IUd ~ ~,,~;'Df.II.~ .~t~~~!f~',be~tih~: 6csmute:s~ltLUi: 'Or.6csrmlf~ t.l.l '9lVll be ~aJid
<br />lU'id bfttdin. uplm the t'0mjiwi., whh: ~~:tQ, ~ ~r.d; Q:f ,u..it~aidU' ~ ~lJh '4 ~ a~tl!,t;~\ (.M~iJ.'H~.;t fii.t!e#fil /;,~Jd QIt ~(ff!' qf;Api'JI..
<br />t9~.) . . '.
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<br />Ii#. .Ht1MIt.tl WAe18~.f, St.1RE1'BCJNSURANCS: COMPANY JiM cau'tied .tli~e ~~ ~ ht= sie;ned by its P~dd$~4 ~ tit ,corpontw seal
<br />to be hereto affhed th~ 2S'th day bfO.eto'&er~ A.P, 'loos:. .
<br />, '.:~M};i"'~'~t :S'IJR.&TEC lN$ " . '.: GE cmQ>AN'V
<br />'0..~"'';,,, '.', I,.;:~ ~ . ." .
<br />;~o/' "".\ "'..... .
<br />'~l~lt? \~t
<br />::it w)~...i:;Jz ; ~ J
<br />$ta~ QfT~~. S$~ ~J.\~~'+;:t.,/tf
<br />'Count)' <JtBmris. iI. ....,~, ..... ~,'
<br />", ..~; ..' ,.~
<br />", ...1IfNPi~llt.,~
<br />
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<br />On tbi.,,2Sh dQ" Q1" ~o~, .2Q08 ~,ron,~~.~m~J,y. cta1'nQ );:J, K.in~:tt>,~laio.\Vn,ll; ~MI, befn3 by' me dUly,awotn; d.d dcp.os.e and st~~ ~ he resides
<br />~n H~l14~~ T~, th;,t'~ ~ )!fI;J.. ~.r.~URill$e tNS~Q ';Q:~Phli\,;~:,~ ~~'~r-i.~d m ~d \lilich c.<<'U~ lb~ ab<n'c'instrument;
<br />bt :he~, ~. ~,6l'~-.id ~~.~tb'. ~:iI.1.wd in~~~ia ~"erJ~t'e', sHI~ i:Mt it: \~ ~Q'~.ed by ~ oftbi:! Board ,ct
<br />,Directors ~f!lilid (;om]ian~i~d._t.htil~~dffilr'~ ~~ (;y. Hk~ order.. '.
<br />, .
<br />
<br />~fJ.lL ~~~
<br />MkoeU. Den'llJ.. N.orarJ P lk
<br />My commls8ioil .txplr~s Au~t 27,2012
<br />I, M. Brent ~aty, Aili5tanl s..y r:JtSURBTE~. rN$~CB CQI'4P~ do:hereby Q~dJ~ tbat,ibe.,a~ve..md':(orqomg tl .'1lrue ~ c(lrrect copy
<br />or.. Po~er Qr,A~\Vi e~lltM:b18fiid. ClXnP,WV~ whiih is stllUn lUll toNe and effect; 'and:fiIrtltetmore, the fCS6tutloDi of the Board orDb'ecm~ si:t
<br />OW in thl :Pqwwo ,of AtIDl'ne)' Ot:c in full :fur~:~n~tetrect. . ih
<br />Giv=n undef~Y _d:and' ~a ,S'~al ~f8aid Clil'mp$ny.t H:otIJtol'l~ texas' thi$d-Gi. ~ da)' 01
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<br />, .' , '. Nlcihen.'~-
<br />... " , . ~';;"I"
<br />:". ~, "Of'"
<br />'. ~1':~1O:Lt
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<br />M. Brut .~~ A
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<br />An~ InstnJm~iU I"'ued In' .~~.. of .th. p.nahy ...led ID.oV.'.. to....'y.vold ..d withtNt ."':If 'WI~";f.ty..
<br />For Wrrticcatlon 01 tht ItllhQl'ity of thl~~ ~,. yo., rtiQ ~all.t'13) 812-0800 any bus.nest $y betWHn 8:UO ;i.JTnl'Jd 5:00 pm {lll,
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