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POA# 1010009
<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 />Cyra B. Peterson
<br />Their true and lawful agents)and
<br />attorneys)
<br />-in -fact,
<br />each in their separate capacity if more than one is named above, to make, execute, seal and
<br />deliver for and on
<br />their own behalf, individually
<br />as a surety orjointly, as
<br />co -sureties, and as their act and deed any and all bonds and other undertaking in suretyship
<br />provided; however,
<br />that the penal sum of any one such Instrument executed
<br />hereunder shall not exceed the sum of:
<br />Twenty Five Million and 00/100 Dollars ($25,000,000.00)
<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 Vlce 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
<br />Insurance Company and SureTec
<br />Insurance
<br />Company have caused their official seal to be hereunto affixed and these presents to be
<br />signed by their duly authorized
<br />officers on the em day of may
<br />, 2020 .
<br />on any business day between 8:30 AM and 5;00 PM CST.
<br />SureTec Insurance Company
<br />BY' -- - —
<br />Michael C. Ketmig, President
<br />Commonwealth of Virginia
<br />County of Henrico SS:
<br />Insurapce Company
<br />Russo, Senior Vice President
<br />On this em day of may zozo A. D., before me, a Notary Public of the Commonwealth of Virgtnla, 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. 4%41440#100
<br />o
<br />IN TESTIMONY WHEREOF, i have hereunto set my hand, and affixed `Y.O, .$50aaFaO ' 2y;; Henrico, the day and year first above written.
<br />:•� O 4
<br />MY Cn•:
<br />COMMISSION By:
<br />n
<br />NUMBERQ
<br />•; \ �ON Donna Donavant, Notary Public
<br />7083968 CD My commission expires 1/31/2023
<br />ON ON
<br />0 ON
<br />We, the undersigned Officers of SureTec insurance Company and MarkerjIgns � �C�o�t��fiy!J VAerby 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 haSttigdAm (VV d.
<br />IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the 16th day of May 2023
<br />Markel Insurance Company
<br />Richard R. Grinnan, Vice President:
<br />Any Instrument Issued In excess
<br />of the
<br />penalty stated above is totally void
<br />and without any validity. 1010009
<br />For verification of the authority
<br />of this
<br />Power you may call (713)812-0800
<br />on any business day between 8:30 AM and 5;00 PM CST.
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