Laserfiche WebLink
PaAa 510028 <br />JOINT LIMITED POWER OF ATTORNEY <br />KNOW All MEN BY THESE PRESENTS: That SureTec insurance Company, a Corporation dUly organised and existing under the taws 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 Illlnofs, and having Its principal administrative office in Glen Allen, Virginia, does by these presents make, constitute and appoint; <br />Jay P. Freemen, Cynthia J. Young, Laurie B. Druck, Christina Mountz, Melissa D. Schwartz <br />Their true and lawful agent(s) and attomay(s)rin-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-suretles, 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 shalt not 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 seated 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 In 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 quafifying 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 ran day of Maur zmo. <br />SureTec Insurance Company <br />Michael C. Kabuli President <br />Commonwealth of Virginfa <br />County of Henrico SS: <br />0101�; <br />sMarkel insur ce Company <br />gell <br />SEAL ;eeyR In Rudso. Senior VicentWil <br />pnsVVe <br />On this en day of m", , zozo 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, tome 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 sold companies aforesaid, <br />and that the seals affixed to the proceeding instrument are the Corporate Seals of said Companies, and the said Corporate Beals and their signatures as officers wem <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. Vaa, vaA Q Q/Vn .ar. <br />IN TESTIMONY WHEREOF, I have hereunto Set my hand, and affixed <br />MY ( <br />COMMISSION <br />NWASER <br />7083968 <br />We, the undersigned Officers of Surefec Insurance C <br />foregoing Is a full, true and Correct copy Is still In full <br />the day and year first above written. <br />Donna Donavare, Notary Public <br />My commission expires 1/31/2023 <br />the original POWER OF ATTORNEY of Wlitoh the <br />IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the l3t dayof April 2021 <br />���tt�yRANCfO�. <br />Wain N\,�Sp ..G0�trtgA-Cyi Markel Insurance Company <br />0t;By: <br />SEAL oM�yis`. <br />Rlehard R.Grinnan, Vice President andiecr Any <br />Any huhument Issued in excess of the penalty stated above Is totally Vold and mthaut any wholly. 539026 <br />Far verification of the authority of this Power you may call (713)a12-0900 an any business day between 8:30AM and S:oa PM CST <br />