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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 attorney(s)-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.and 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 615 day of January .202' .
<br /> SureTec Insurance Company vRANe ``ysVrRgNcpzj Markel Insurance Company
<br /> ......•. ;ty Rig , I
<br /> BY:------- ' "".�.y_, c.F J,co j 2 S4-'. .:'. ...i:" By: :r –"`- =–'---_..—
<br /> ...,,,,,/"e �f'•., ,L i< :�';'ft `rte
<br /> Michael C.Keimig,President !N4�' Retain Russo,Senior Vice President
<br /> Commonwealth of Virginia
<br /> County of Henrico SS:
<br /> On this 6th day of January . 2021 A.D.,before nie,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. sz°see 1 r I r r r rr'
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand,and affixed mybf i.Saata�he C tfAf Henrico,the day and year first above written.
<br /> •p l
<br /> Y 0: (- _ �._..:._--.
<br /> • COMMISSION
<br /> - n .• NURSFR
<br /> O _.
<br /> : • • - Donna Donavant,Notary Public
<br /> 7. �•' 70b.3968 •.•<`j My commission expires 1/31/2023
<br /> '.,� Uj,.• ••,"JV�- :
<br /> We.the undersigned Officers of SureTec Insurance Company and Marke`Y1r�,t{'r '55LEnnii0by dQ'herby 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 halhptjljiird oyoktd.
<br /> 3rd February 2021
<br /> IN WITNESS WHEREOF,we have hereunto set our hands,and affixed the Seals of said Companies,on the day of _
<br /> Sur6fec Insurirce C pony'! ,? Markel Insurance Company
<br /> 1° '!
<br /> Eiiiii. 171 i { ;`
<br /> By/ {F BY I r v Yil1 o
<br /> M.Br t Beaty,Assistant Secretor 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.
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