Original (1)
GRADING PERMIT
PERFORMANCE BOND
Bond#:4477411
Premium: $ 400.00
KNOW ALL PERSONS BY THESE PRESENTS:
THAT WHEREAS, the City of San Bernardino, California ("City") has issued to RGC Family Trust- Roger Chi ("Principal") a precise grading permit- [Permits #LD 2300014, THR 23-063 ] (the "Permit") for work associated with [1208 Pacific Street - Cal Land Engineering grading plan], consisting of, but not limited to, the furnishing all labor, materials, tools, equipment, services, and incidentals for the grading and installation of related improvements connected with issuance of grading permits including the construction of drainage and protection devices and any other corrective work to remove and eliminate engineering and geological hazards for Parcel/Tract Map No. 20376 (the "Work"); 1208 Pacific Street, Detached SFR/Condos
WHEREAS, the Permit is hereby referred to and incorporated herein by reference; and WHEREAS, Principal is required by the Permit to provide a good and sufficient bond for performance of the Permit, and to guarantee and warranty the Work performed thereunder.
NOW, THEREFORE, Principal and SureTec Insurance Company ("Surety"), a corporation organized and existing under the laws of the State of Texas , and duly authorized to transact business under the laws of the State of California, are held and firmly bound unto City in the sum of Sixteen Thousand DOLLARS ($16,000), said sum being not less than one hundred percent (1 00%) of the total cost of the Work as set forth in the Permit, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents.
THE CONDITION OF THIS OBLIGATION is such, that if Principal, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions, agreements, guarantees, and warranties in the Permit and Work and any alteration thereof made as therein provided, to be kept and performed at the time and in the manner therein specified and in all respects according to their intent and meaning, and to indemnify and save harmless City, its officers, employees, and agents, as stipulated in the Permit, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect.
As part of the obligation secured hereby, and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing such obligation, all to be taxed as costs and included in any judgment rendered.
Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration, or addition to the terms of the Permit, or to any plans, profiles, and specifications related thereto, or to the Work to be performed thereunder, shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration, or addition.
IN WITNESS WHEREOF, we have hereunto set our hands and seals this 27th day of August , 20 24 .
(Corporate Seal)
(Corporate Seal)
(Attach Attorney-in-Fact Certificate)
RGC Family Trust
Principal
By __________________________ ___
Title _____________ _
SureTec Insurance Company
Surety //? /? /"/
By p- ~ /~c..---
Attorney-in-Fact
Title David Melman
The rate of premium on this bond is25/20/15/12/11/1 ~er thousand . The total amount of premium charges is $ 400.00 .
(The above must be filled in by corporate attorney.)
THIS IS A REQUIRED FORM
Any claims under this bond may be addressed to:
(Name and Address of Surety)
(Name and Address of Agent or
Representative for service of
process in California, if different
from above)
(Telephone number of Surety
and Agent or Representative for
service of process in California)
SureTec Insurance Company
~111 Camino Del Rio N., Ste. 900
San Diego, CA. 92108
David Melman
J619) 400-4104
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the
individual who signed the document to which this
certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of =S=an;;.;;....;;;;;;D;....;;i....;;;..eg~o;;;._.. ________ _ On August 27, 2024, before me.._, --=D;;....;e=a=n=na;;;.....;:G;.;.... -=-F=on=s;...:;e...;:;..ca;:;;.._ ________ _ , Notary Public personally appeared __ ___....D""'al..lv...l.lido.l......l.lM..L.le.u.l.u..mlo.loda ...... n __________________ _ who proved to me on the basis of satisfactory evidence to be the persontsj whose nametsj iskre subscribed to the within instrument and acknowledged to me that he/she/they execut ed the same in his/her/their authorized capacityfiesj, and that by his/her/their signaturefs-j on the instrument the personfsj, or the entity upon behalf of which the personfsj acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws
of the State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature of Notary
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER
D INDIVIDUAL
0 CORPORATE OFFICER
D PARTNER(S)
D MEMBER of LLC
[8:1 ATTORNEY-IN-FACT
D TRUSTEE(S)
D GUARDIAN/CONSERVATOR
OTHER: -----------------------
SIGNER IS REPRESENTING:
NAME OF PERSON(S) OR ENTITY(IES)
SureTec Insurance Company
DESCRIPTION OF ATTACHED DOCUMENT
Title or Type of Document
N urn ber of Pages
Date of Document
Signer(s) other than named above
POA# 4477411
JOINT LIMITED POWER OF ATIORNEY
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 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 of Illinois, and having its principal administrative office in Glen Allen, Virginia, does by these presents make, constitute and appoint :
Gloria S. Becerra, Dave B. Roalkvam, David Melman, Amanda Harvey, Evan M. DeBow, Eric Taylor, Maria Melendez, Rene Brandt, Deanna Fonseca, Albert Espino 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 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, that the penal sum of any one such instrument executed hereunder shall not exceed the sum of:
Fifty Million and 00/100 Dollars ($50,000,000.00)
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 Insurance Company and Markel Insurance Company :
"RESOLVED, That the President , any Senior Vice President, Vice President, Assistant Vice President , Secretary, Assistant Secretary, Treasurer or Assistant Treasurer and each of them hereby is authorized to execute 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 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 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."
IN WITNESS WHEREOF, Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be signed by their duly authorized officers on the 22nd day of August , 2024 .
SureTec Insurance Company
By:~
Michael C. K_::y:esident
State of Texas
County of Harris :
On this 22nd day of August 2024 A. D., before me, a Notary Public of the State of Texas, in and for the County of Harris, duly commissioned and qualified, came THE ABOVE OFFICERS OF THE COMPANIES, to me personally known to be the individuals and officers described in, who executed the preceding 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 , 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 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 said Compan ies referred to in the preceding instrument is now in force . ,,,,,, .. ,,,,,,
IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my Offici~~~~~ l~ 6t,~arris , the day and year f1rst above written . ...... f.<," . . . . . . . . . ~ ,,
:'' ~ •• ·~l>--?8 Pu6;·-~ " .. -:. fJM .. U.o*<'~·. .. ~ : :~ 0·. :. : : • - By: --~UO~~--~--~~~-------
: :_ ~ ~ .: E Chelsea Turner, Notary Public
~ • •• 41fr~:- -c'~ : : My commission expires 7/6/2028
.. /AC Of ' Oa. ..
':. ~:·~ 13?c..6A'l-".·' ~ , ..
We, the undersigned Off1cers of SureTec Insurance Company and Markelln~~C~d~~~ert1fy that the anginal POWER OF ATIORNEY of wh ich the foregoing is a full, true and correct copy is still in full force and effect and has rfl!!;~e e9 ~~- ,,,, *,,,, ... ,,.,, IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the 27th day of August 2024 Markel Insurance Company
Any Instrument Issued in excess of the penalty stated above is totally void and without any validity .
For verification of the authority of this Power you may call (713)812-0800 on any business day between 8:30AM and 5:00 PM CST.
Original ( 1)
ON-SITE IMPROVEMENTS
PERFORMANCE BOND
Bond#:4477409
Premium: $2,980.00
KNOW ALL PERSONS BY THESE PRESENTS:
THAT WHEREAS, the City of San Bernardino, California ("City") has issued to RGC Family Trust- Roger Chi ("Principal") a permit- [Permit No. ] (the "Permit") for work associated with [Resolution No. 2024-018-PC, (Subdivision 20-06), Development Permit Type- D20-08], for Parcel/Tract Map No. 20376 (the "Work"); 1208 Pacific Street, Detached SFR/Condo WHEREAS, the Permit is hereby referred to and incorporated herein by reference; and WHEREAS, Principal is required by the Permit to provide a good and sufficient bond for performance of the Permit, and to guarantee and warranty the Work performed thereunder.
NOW, THEREFORE, Principal and Suretec Insurance Company ("Surety"), a corporation organized and existing under the laws of the State of Texas , and duly authorized to transact business under
the laws of the State of California, are held and
firmly bound unto City in the sum of One hundred twenty four thousand DOLLARS ($124,000), said sum being not less than one hundred percent (
1 00°/o) of the total cost of the Work as set
forth in the Permit, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents.
THE CONDITION OF THIS OBLIGATION is such, that if Principal, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions, agreements, guarantees, and warranties in the Permit and Work and any alteration thereof made as therein provided, to be kept and performed at the time and in the manner therein specified and in all respects according to their intent and meaning, and to indemnify and save harmless City, its officers, employees, and agents, as stipulated in the Permit, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect.
As part of
the obligation secured hereby, and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing such obligation, all to be taxed as costs and included in any judgment rendered.
Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration, or addition to the terms of the Permit, or to any plans, profiles, and specifications related thereto, or to the Work to be performed thereunder, shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration, or addition.
IN WITNESS WHEREOF, we have hereunto set our hands and seals this 27th day of August , 20 24.
(Corporate Seal) RGC Family Trust
Principal
By ____________________________ _
Title ___________________ _
(Corporate Seal) SureTec Insurance Company
Surety -~
By ~ ~
Attorney-in-Fact
(Attach Attorney-in-Fact Certificate) Title David Melman The rate of premium on this bond igS/20/15/12/11/10 per thousand. The total amount of premium charges is $ __ 2...;_,9_8_0_.0_0 _________ _
(The above must be filled in by corporate attorney.)
THIS IS A REQUIRED FORM
Any claims under this bond may be addressed to:
(Name and Address of Surety)
(Name and Address of Agent or
Representative for service of
process in California, if different
from above)
(Telephone number of Surety
and Agent or Representative for
service of process in California)
SureTec Insurance Company
3111 Camino Del Rio N., Ste. 900
San Diego, CA. 92108
David Melman
(619) 400-41 04
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the
individual who signed the document to which this
certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of .::::S.=.an=D:...:.i.:..zeg=..:o::....._ _______ _ On August 27, 2024, before me.,2.., -""'"D=ea::::.:n.!.!.n!.!:a::......:G~. F:;_o::;:.!n~s::.:::e:.=.ca:::...._ ________ _ , Notary Public personally appeared __ ___...D""auv..J..lid""--lo.JM...L.le""l.u..mwawn __________________ _ who proved to me on the basis of satisfactory evidence to be the personfsj whose namefsj iskre subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacityffesj, and that by his/her/their signaturefsj on the instrument the personfsj, or the entity upon behalf of which the personfsj acted, executed the instrument.
I certify under PENALTY OF PERillRY under the laws
of the State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature ofNotary
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER
D INDIVIDUAL
0 CORPORATE OFFICER
D PARTNER(S)
D MEMBERofLLC
~ ATTORNEY-IN-FACT
D TRUSTEE(S)
D GUARDIAN/CONSERVATOR
OTHER : ____________________ _
SIGNER IS REPRESENTING:
NAME OF PERSON(S) OR ENTITY(IES)
SureTec Insurance Company
DESCRIPTION OF ATTACHED DOCUMENT
Title or Type of Document
Number of Pages
Date of Document
Signer(s) other than named above
POA# 4477409
JOINT LIMITED POWER OF ATIORNEY
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 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 of Illinois, and having its principal administrative office in Glen Allen, Virginia, does by these presents make, constitute and appoint :
Gloria S. Becerra, Dave B. Roalkvam, David Melman, Amanda Harvey, Evan M. DeBow, Eric Taylor, Maria Melendez, Rene Brandt, Deanna Fonseca, Albert Espino 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 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, that the penal sum of any one such instrument executed hereunder shall not exceed the sum of:
Fifty Million and 00/100 Dollars ($50,000,000.00)
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 Insurance Company and Markel Insurance Company :
"RESOLVED, That the President, any Senior Vice President, Vice President, Assistant Vice President, Secretary, Assistant Secretary , Treasurer or Assistant Treasurer and each of them hereby is authorized to execute 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 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 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."
IN WITNESS WHEREOF, Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be signed by their duly authorized officers on the 22nd day of August , 2024 .
SureTec Insurance Company
By:~
Michael C. K7esident
State of Texas
County of Harris:
On this 22nd day of August 2024 A. D., before me, a Notary Public of the State of Texas, in and for the County of Harris, duly commissioned and qualified , came THE ABOVE OFFICERS OF THE COMPANIES, to me personally known to be the individuals and officers described in, who executed the preceding 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 compan ies aforesaid, 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 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 said Companies referred to in the preceding instrument is now in force . ,,,,,,, .. ,,,,,,
IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my Offici~!.~~~ l~ 6t,~arris, the day and year first above written . ...... ~\; .········ ~ ,, ......... ~.-··~~YPus··.~'...... ~ : U:o"*<"~ ·:' -:. ~ : :~ 0·. :.
: : • - By: --~~~~--~--~~~-------
: :_ ~ ~ } ~ Chelsea Turner, Notary Public
~ • •• _.,/"~ ~~ .• : My commission expires 7/6/2028
. . "::... --~~OF A~~· · R:J ... : . . .
We, the understgned Offtcers of SureTec Insurance Company and Markelln~~C~d~~~erttfy that the ongmal POWER OF ATIORNEY of which the foregoing is a full, true and correct copy is still in full force and effect and has rfd~~eeO~ . ,,,, *1,,,,., ... ,,, IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies , on the 27th day of August 2024 Markel Insurance Company
Any Instrument Issued in excess of the penalty stated above is totally void and without any validity.
For verification of the authority of this Power you may call (713)812-0800 on any business day between 8:30AM and 5:00PM CST.
Original (1)
LANDSCAPE
PERFORMANCE BOND
Bond#:4477410
Premium: $1,875.00
KNOW ALL PERSONS BY THESE PRESENTS:
THAT WHEREAS, the City of San Bernardino, California ("City") has issued to RGC Family Trust- Roger Chi ("Principal") a permit- [Permit No. LS 23-13] (the "Permit") for work associated with [1208 Pacific Street - MLAS Job No. 20.16, 2-27 -23], for Parcel/Tract Map No. 20376 (the "Work");
WHEREAS, the Permit is hereby referred to and incorporated herein by reference; and WHEREAS, Principal is required by the Permit to provide a good and sufficient bond for performance of the Permit, and to guarantee and warranty the Work performed thereunder.
NOW, THEREFORE, Principal and Suretec Insurance Company . ("Surety"), a corporation organized and existing under the laws of the State of Texas , and duly authorized to transact business under
the laws of the State of California, are held and
firmly bound unto City in the sum of Seventy five thousand DOLLARS ($75,000), said sum being not less than one hundred percent (
1 00°/o) of the total cost of the Work as set forth in the Permit, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents.
THE CONDITION OF THIS OBLIGATION is such, that if Principal, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions, agreements, guarantees, and warranties in the Permit and Work and any alteration thereof made as therein provided, to be kept and performed at the time and in the manner therein specified and in all respects according to their intent and meaning, and to indemnify and save harmless City, its officers, employees, and agents, as stipulated in the Permit, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect.
As part of the obligation secured hereby, and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing such obligation, all to be taxed as costs and included in any judgment rendered.
Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration, or addition to the terms of the Permit, or to any plans, profiles, and specifications related thereto, or to the Work to be performed thereunder, shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration, or addition.
IN WITNESS WHEREOF, we have hereunto set our hands and seals this 27th day of August , 20 24.
(Corporate Seal) RGC Family Trust
Principal
By __________________________ ___
Title -----------------------------
(Corporate Seal) Suretec Insurance Company
Surety Y'? a-, ~
By ~.,-- - y -
Attorney-in-Fact
(Attach Attorney-in-Fact Certificate) Title David Melman The rate of premium on this bond is25/20/15/12/11/1 Oper thousand. The total amount of premium charges is $ $1,875.00 .
(The above must be filled in by corporate attorney.)
THIS IS A REQUIRED FORM
Any claims under this bond may be addressed to:
(Name and Address of Surety)
(Name and Address of Agent or
Representative for service of
process in California, if different
from above)
(Telephone number of Surety
and Agent or Representative for
service of process in California)
SureTec insurance Company
3111 Camino Del Rio N., Ste. 900
San D1ego, CA. 921 08
(619) 400-4104
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the
individual who signed the document to which this
certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of =S=a=n-=D:;...:i=eQ..go;:;;.._ ________ _
On August 27. 2024, before me~, _....;!D~ea::!!.n!!.n!!:!a:....-'G::::..·:....:F~o~n~s=-=e.=.:ca:::....._ ________ _ , Notary Public personally appeared __ ____._D.u.auv"""'"jdi.L..I.JM:..Lle"""l.u.m.u.~awn __________________ _ who proved to me on the basis of satisfactory evidence to be the persontsj whose nametsj isffife subscribed to the within instrument and acknowledged to me that he/sfie/tfie~' executed the same in his/fier/tfieir authorized capacityfiesj , and that by his/fier/tfieir signaturetsj on the instrument the persontsj, or the entity upon behalf of which the persontsj acted, executed the instrument.
r···. • • • • • • • • oEANNAG~F'oosecA: • •• "f
••• • NOTARY PUBLIC· CALIFORNIA ~ a !!} .. COMMISSION#2412143 ~ t .... :; .... ~.~~:~;e:~~~tt ~:! • .t
I certify under PENALTY OF PERJURY under the laws
of the State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature ofNotary
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER
D INDIVIDUAL
0 CORPORATE OFFICER
D PARTNER(S)
D MEMBER ofLLC
[gj ATTORNEY-IN-FACT
D TRUSTEE(S)
D GUARDIAN/CONSERVATOR
OTHER: -----------------------
SIGNER IS REPRESENTING :
NAME OF PERSON(S) OR ENTITY(IES)
SureTec Insurance Company
DESCRIPTION OF ATTACHED DOCUMENT
Title or Type of Document
Number of Pages
Date of Document
Signer(s) other than named above
POA# 4477410
JOINT LIMITED POWER OF ATIORNEY
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 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 of Illinois, and having its principal administrative office in Glen Allen, Virginia, does by these presents make, constitute and appoint :
Gloria S. Becerra, Dave B. Roalkvam, David Melman, Amanda Harvey, Evan M. DeBow, Eric Taylor, Maria Melendez, Rene Brandt, Deanna Fonseca, Albert Espino 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 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 , that the penal sum of any one such instrument executed hereunder shall not exceed the sum of:
Fifty Million and 00/100 Dollars ($50,000,000.00)
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 Insurance Company and Markel Insurance Company:
"RESOLVED, That the President, any Senior Vice President, Vice President, Assistant Vice President, Secretary, Assistant Secretary, Treasurer or Assistant Treasurer and each of them hereby is authorized to execute 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 company, qualify ing 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 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."
IN WITNESS WHEREOF, Markel Insurance Company and SureTec Insurance Company have caused their official seal to be hereunto affixed and these presents to be signed by their duly authorized officers on the 22nd day of August , 2024 .
SureTec Insurance Company
~ By: ----...........
Michael C. K_:Y'"esident
State of Texas
County of Harris:
On this 22nd day of August 2024 A. D., before me, a Notary Public of the State of Texas, in and for the County of Harris, duly commissioned and qualified, came THE ABOVE OFFICERS OF THE COMPANIES, to me personally known to be the individuals and officers described in, who executed the preceding 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, 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 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 said Companies referred to in the preceding instrument is now in force . ,,,,,, .. ,,,,,,
IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my Offici~l.~~~ if~ ~~arris, the day and year first above written . ...... ~" .·······. ~ ,,
:'' ~ •• ·~fl-.f\Y Pui;'·.~ .. -=:_ aM .. U.o*<'...-:·. , ~ = :~ 0· :. - • : - By: --~UD~~--~--~~~-------
~ ~ ~ ~ .: ~ Chelsea Turner, Notary Public
:. • •• 4fre:- -c"~ •• : My commission expires 7/6/2028 • _.,.,..,Of ' • · .. ~ ~.·:-: 73?r:;.SA1,'_·· R> ......
We, the undersigned Officers of SureTec Insurance Company and Markelln-;.,..~c~d~~~ertify that the original POWER OF ATIORNEY of which the foregoing is a full, true and correct copy is still in full force and effect and has rfe~~~'"eelli~p~ . ,, ...... ,,,,, ..... ,,, IN WITNESS WHEREOF, we have hereunto set our hands, and affixed the Seals of said Companies, on the 27th day of August 2024 Markel Insurance Company
Any Instrument Issued in excess of the penalty stated above is totally void and without any validity .
For verification of the authority of this Power you may call (713)812-0800 on any business day between 8:30AM and 5:00 PM CST.