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<br />POA#: 4221114
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<br />SureTec Insurance Company
<br />LIMITED POWER OF ATTORNEY
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<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, Harris County, Texas, does by these presents
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<br />make, constitute and appoint C.W. Adams, Harlan 1. Berger, Leland L. Rauch, Cheryl R. Colson, Sharon Cavanaugh,
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<br />Andrew 1. Janda, Sue Kohler, Donald E. Woodard, Jr., Michael Cole, JoAnn Parker
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<br />of Houston, Texas its true and lawful Attomey(s)-in-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
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<br />Five Million and noli 00 Dollars ($5,000,000.00)
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<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 confirming all that the said Attomey(s)-in-Fact may do in the
<br />premises. Said appointment shall continue in force until June 30. 2007 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 Assistant Vice-President, any Secretary or any Assistant Secretary shall 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 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 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 of attorney 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 20'h of April,
<br />1999 )
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<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.
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<br /># ( '(.. .., '\%, By:
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<br />State of Texas ss; ~ \. J. J:/ y
<br />County of Harris ....~....!./
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<br />On this 20th day of June, A.D. 2005 before me personaIly came Bill 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.
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<br />
<br />e Mi:=Y
<br />. .. Sfate of TeXOl
<br />~ Mv CommIssIOn Expfres
<br />~Ol'~ August 27. 2008
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<br />My commission expires August 27, 2008
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<br />r, M. Brent Beaty, Assistant Secretary ofSURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy
<br />of a 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.
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<br />Given under my hand and the seal of said Company at Houston, Texas this 7TH
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<br />
<br />SEPTEMBER
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<br />Any instrument issued in 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) 812-0800 any business day between 8:00 am and 5:00 pm CST.
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