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POAt7 4710000-Bellevue
<br />JOINT LIMITED POWER OF ATTORNEY
<br />NNOW At MEN BY THESE PRESENTS: That SureTec Insurance Company, a Corporation duly organized and existing under the laws of the Slate of Texas and having its
<br />Principal office in the County of ITaitis, Texas and Markel Insurance Company (the "Company"), a corporation do IV 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, conslin6e and appoint:
<br />Guy Armfield, John Claeys, Scott Fisher, Nicholas Fredrickson, Deanna M. French, Scott Garcia, Elizabeth R. Hahn, Roger Kaltenbach, Ronald J. Lange,
<br />Andrew P. Larsen, Susan B. Larson, Scott McGilvray, Mindee L. Rankin, Jana M. Roy, Cady C. Fehringer, Derek Sabo, Charla M. Boadle
<br />Iheirtrue and lawful agent(s) and attorney(sj-In-fact, each in then separate capacity if more than one ISO atried above, to make, execute, seal and deliver Ou and on
<br />their own behalf, individually as a surety or Jointly, as co-soreurs, 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 instrarnent executed hereunder shall eat exceed the sum of;
<br />Fifty Million and 00/100 Dollars ($50,000,000.00)
<br />This Power of Attorney is granted and is signed and sealed urider 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 he re by is authorized to execute
<br />Powers of attorney, and such authority can be executed by use of facsimile signature, which may be attested or Isknowledged by any officer or attorney, of the
<br />company, qualifying the attorney or a pencys 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 he
<br />Signed by their dulyauthuri:ed officers on the nm dayof tram 12020.
<br />SureTec Insurance Company
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<br />Mi[hatlC t.umig, President
<br />Commonwealth of Virginia
<br />County of Henrico SS:
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<br />Markel lnsurture Company
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<br />Rutzin Russo, Senior Vice President
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<br />On this ism day of clam . 202D 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 OFNCCRS 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 xats affixed to the proceeding instrument are the Corporate Seats of said Companies, and the said Corporate Seats and their signatures as officers were
<br />dup• 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 i elected to in the preceding Instrument is now in force, ss`ser+rr Mrq, c`r'r
<br />IN TESTIMONY WHEREOF,I have hereunto sat my hand, and affixed mxSb 5e�a u ;4#up kfHenrico,thedayandyearfirst,abovewritten
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<br />O'<, '. > Donna Donavant Notary Public
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<br />i;j ti: My commission expires 1/31/2023
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<br />We, the undersigned Officers ofSurnfec Insurame Company and Mark eY}r/qsii"yfi VOYy e�`f ,ly 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 hash" �vtr(fgypWicil
<br />I N WI IN ESS W H ER E OF, we have here unto set on r ha nds, and affixed fire Sea is of sa id Co.,, inule S. an tha 19th day of Au g u st 2021_
<br />Surp eUnsur cot 'ffPR�nntpjant q
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<br />M. Br tBea[y, Assistant 5ecr�etVla r�
<br />Markel insurance Company
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<br />Richard R- Dittman, Vice President and Secretary
<br />Any Instrument Issued in excess of the penalty slated above is totally void and without sr,y validity, 4710,19
<br />For verification of the authority of this P.wr, you may rail (713)812-0800 on any business day buum cn 8:30 AM and S:00 PM CST.
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