Laserfiche WebLink
POA# 510006 <br /> JOINT LIMITED POWER OF ATTORNEY <br /> KNOW ALL MEN BY THESE PRESENTS:That SureTec Insurance Company,a Corporation duly organized and existing under the laws of the State of Texas and having its <br /> principal office in the County of Harris,Texas and Markel Insurance Company(the"Company"),a corporation duly organized and existing under the laws of the state <br /> of Illinois,and having its principal administrative office in Glen Allen,Virginia,does by these presents make,constitute and appoint: <br /> Eric Lowey,Mark Richardson,Kevin Cathcart,Vanessa Copeland,Jennifer Grenrood,Arianna Slotemaker,Natassia Smith,Lisa Pellerito <br /> Their true and lawful agent(s)and attorneys)-in-fact,each in their separate capacity if more than one is named above,to make,execute,seal and deliver for and on <br /> their own behalf,individually as a surety or jointly,as co-sureties,arid as their act and deed any and all bonds and other undertaking in suretyship provided,however, <br /> that the penal sum of any one such instrument executed hereunder shall not exceed the sum of: <br /> Fifteen Million and 00/100 Dollars($15,000,000.00) <br /> This Power of Attorney is granted and is signed and sealed under and by the authority of the following Resolutions adopted by the Board of Directors of SureTec <br /> Insurance Company and Markel Insurance Company: <br /> "RESOLVED,That the President,Senior Vice President,Vice President,Assistant Vice President,Secretary,Treasurer and each of them hereby is authorized to execute <br /> powers of attorney,and such authority can be executed by use of facsimile signature,which may be attested or acknowledged by any officer or attorney,of the <br /> company,qualifying the attorney or attorneys named in the given power of attorney,to execute in behalf of,and acknowledge as the act and deed of the SureTec <br /> Insurance Company and Markel Insurance Company,as the case may be,all bond undertakings and contracts of suretyship,and to affix the corporate seal thereto." <br /> IN WITNESS WHEREOF,Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be <br /> signed by their duly authorized officers on the v:s day of January '2021 . <br /> SureTec Insurance Company �is jiir Markel insurance Company <br /> w <br /> VRA/yc `Ns RA1 ri. <br /> 1i ' . <br /> 2 ='Yte''• M•O <br /> S t <br /> BY _ WW/,5 SEALa <br /> F s'� r..✓ } <br /> ?: <br /> By. <br /> — t <br /> fit l' tc <br /> Michael C.Kei trig,President S S . T4 Robin Russo,Senior Vice President <br /> p � <br /> Commonwealth of Virginia <br /> County of Henrico SS: <br /> On this em day of January . 202- A.D.,before me,a Notary Public of the Commonwealth of Virginia,in and for the County of Henrico,duly commissioned and <br /> qualified,came THE ABOVE OFFICERS OF THE COMPANIES,to me personally known to be the individuals and officers described in,who executed the preceding <br /> instrument.and they acknowledged the execution of same,and being by me duly sworn,disposed and said that they are the officers of the said companies aforesaid, <br /> and that the seals affixed to the proceeding instrument are the Corporate Seals of said Companies,and the said Corporate Seals and their signatures as officers were <br /> duly affixed and subscribed to the said instrument by the authority and direction of the said companies,and that Resolutions adopted by the Board of Directors of <br /> said Companies referred to in the preceding instrument is now in force. s s's°t"r r+er° <br /> oci:IN TESTIMONY WHEREOF,I have hereunto set my hand,and affixed m D .$ealqtabe.Chirtifif Henrico,the day and year first above written. <br /> J2 MY 0% <br /> COMMISSION By, <br /> n 1 NU�:IEF_R <br /> 0 • • e Donna Donavant,Notary Public <br /> �?a 7063968 CJ My commission expires 1/31/2023 <br /> We,the undersigned Officers of SureTec Insurance Company and Markerliptrew9TneilmriPy dQ'l erby certify that the original POWER OF ATTORNEY of which the <br /> foregoing is a full,true and correct copy is still in full force and effect and halftgtitiefgtd 1/04 d. <br /> IN WITNESS WHEREOF,we have hereunto set our hands,and affixed the Seals of said Companies,on the 3rd day of February 2021 <br /> • <br /> Surpc InsuriCce pang?J Markel Insurance Company <br /> t • <br /> f r <br /> � <br /> t <br /> Vs <br /> By <br /> M.Br t Beaty,Assistant Secrete Richard R.Grinnan,Vice President and Secretary <br /> Any Instrument Issued in excess of the penalty stated above is totally void and without any validity. 510006 <br /> For verification of the authority of this Power you may call(713)812-0800 on any business day between 8:30 AM and 5:00 PM CST. <br />