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POA a: 510013-Wililnut Craolt
<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
<br />Know All Men hY i&ese Presents, That SURFTEC rNSURANCE 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, Harris County, Texas, does by these presents
<br />snake, constitute and appoint
<br />Sleyhante Warden, Heather Pate, Renato F Reyes
<br />its true Lind lawful Attorney -in -fact, with full power and authonty hereby con fetTed 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 for, providing the bond penalty does not exceed
<br />Fire Million and 0011 DO Daaafs ($5 000.000 00)
<br />and to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, scaled with the corporate
<br />seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney -in -Fact may do in the
<br />premises. Said appointment is made under and by authority of the following resolutions of the Board of Directors of the SureTec
<br />insurance Company:
<br />Be it Resolved, that the President, any V Lee- President, any Assistant Vice -President, any Secretary or any Assistant Secretary shall be and is
<br />hereby rented with Full power and authonty to isppoinl any one or more suitable persons as AItomcy(s)-in-Fact to represent and aci for and on
<br />behalf of the Company subject to the following provisions
<br />Anormey-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, rerognimnces, contracts, agreements or indemnity and other conditional or obkgalory undertakings and any and all
<br />notices and documents canceling or terminating 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 scaled and effected by the Corporate Secretary
<br />Be it Resolved that the signature of any authonred officer and seal of the Company heretofore or hereafter affixed to any power of attorney or
<br />any cernticate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid
<br />and binding upon the Company with respecl to any bond or undertaking to which it is attached (Adopted at u meeting held on 211" of Aprd.
<br />1999)
<br />In 1470iiess Whereof, SURET'EC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal
<br />to be hereto affixed this day of — A.D. —.
<br />SURETIEC INSURANCE COMPANY
<br />SUtiAH��'
<br />wUr 9 = Byt
<br />w 5 Michael C. Keimig, P sident
<br />Sure of Texas sa. County of Hams
<br />On tits day of w A D. — be fare me personally came Mtchael C. Keimig, to me known, who, being by me duly sworn, did depose and say,
<br />that he resides in Ifouls Lon, Texas, that he is President of SI1RFTEC 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 Directars of said Company; and that he signed his name thereto by like order
<br />+� TANYA SNEED
<br />Notary NW. State of Fexas
<br />Comm EspLm G3 362023
<br />y �+
<br />Notary 10 128571231
<br />Tanya Sneed, Notary Public
<br />My commission expires March 311, 2023
<br />1, M. Brent Beaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy
<br />of it Power of Attorney, executed by said Company, which is still in full force and effect; and furthermore, the resolutions of the board of Directors, sct
<br />Out in the Power afAtterrtey arc in fit LiI fix -to and effect.
<br />Given tinder my hand and the seat' of said Company at Houston. Texas this r da}i+haf f��7HU
<br />M. Brent Beat%, Assistant Sec6tart,
<br />Any instrument iasusd in excesa of the psrialty stated above is totally void and without any validity.
<br />for verircation of the authority of this power you may call (713) 612-DOOR any business day between 6:30 am and 5:00 pm CST.
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