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t » «Case 2:12-cv-08333-ODW-JC Document 170-2 Filed 05/23/13 Page 1of4 Page ID #:3267

SureTec Insurance Company

THE UNITED STATE DISTRICT COURT, _ CENTRAL DISTRICT OF CALIFORNIA

INGENUITY 13 LLC, ) Plaintiff, | 2s ) No, 1:t2-cv-933Y%ODWUCx) N DOE, oe Defendant ) ) UNDERTAKING FOR Appeal ) )

WHEREAS, the above named Ingenuity 13 LLC, John Steele, Paul Hansmeier, Paul Duffy, AF Holdings LLC & Prenda Law Inc. desire(s) 4

to give undertaking for Supersedeas as provided by section _ 917.1 of _ California Code of Civil Procedure and as provided by applicable

rules of the Federal Rules of Civil Procedure.

NOW, THEREFORE, the undersigned surety, does hereby obligate itself, jointly and severally to John Doe

"under said statutory obligations in the sum of _One Hundred and One Thousand, Six Hundred and Fifty and

NO/100's---------------------------------- Dollars ($ 101,650.00 ).

IT IS FURTHER AGREED by the Surety, that in case of default or contumacy on the part of the Surety, the Court may, upon notice to it of not less than ten days, proceed summarily and render judgment against it in accordance with their obligation

and award execution thereon.

Signed, sealed and dated this 1 6th day of May , 2013

sowpne. 3847707 premium: ___ $1017.00

BY:

Justin Buenaventura ttorney-in-fact

SureTec Insurance Company 3033 5th Ave., Ste 300 San Diego, GA 92103

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<? 3 Casé 2:12-cv-08333-ODW-JC.. Document 170-2 Filed 05/23/13 Page 2o0f 4 Page ID #:3268 -

oeponn oe i caplethcteck ACKNOWLEDG 3MENT

State of California

County of tas Angeles oa novEI na bom Helne Mase (ort kc . Kudo ne of the otc, oe personally appeared Tus briny Bucn NQAWCN: cnt me em

igner(s

Name(s) of

who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me_ that he/she/they executed the same in his/her/their authorized ; capacity(ies), and that by his/her/their signature(s) on the =< cENNIF MICHELLE WANE “it . instrument the person(s), or the entity upon behalf of

iN ea 002448 which the person(s) acted, executed the instrument. NOTARY i caUonnn | | | _ | 4 I LOSNGELES COUNT i . certify under PENALTY OF PERJURY under the laws ] FSSSS SSS SS SS SES SSS SELES SDP of the Siate of California that the f foregoing paragraph is

true and correet:

WITNESS my hand and official i) Signaty.

OP Ta

a ee the information below is not fequted by law, it may prove valuable to persons relying on the document | and could preveni fraudulent removal and reatiachment of this form to another document. f

Place Notary Seal Avove

Description of Attached Document

Title or Type of Document:

Document Date: _ Number of Pages:

Signer(s) Other Than Named Above:

Capacity(ies) Claimed by Signer(s)

Signer’s Name: ; Signer’s Name: 1 Individual CF Individual (1) Corporate Officer — Title(s): C1 Corporate Officer — Title(s): | OQ Partner —( Limited C1 General © Partner —O Limited €) General ° | ©) Attorney in Fact : C Attorney in Fact OFSIGNE Oi Trustee iets Ci Trustee es a C} Guardian or Conservator (1 Guardian or Conservator 2 Other: C) Other:

Signer Is Representing: Signer Is Representing:

rere

| |

, Gasé 2:12-cv-08333-ODW-JC Document 170-2 Filed 05/23/13 Page 3of4 Page ID #:3269

POA#: 510376

Know All Men by These Presents, That SURETEC INSURANCE COMPANY (the “Company”), a corporation duly organized and existing under the laws of the State of Texas, and having its principal office in Houston, Harris County, Texas, does by these presents

make, constitute and appoint PP Jennifer Wayne, Will Mingram, Ryan Tash, Kevin J. Phillips, Alfonso Lujan, Syivia Diane Caneva, John D. Strong, Oscar Zachary Gallegos, Justin Buenaventura

its true and lawful Attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings or other instruments or contracts of suretyship to include waivers to the

‘conditions of contracts and consents of surety for:

Five Million and 00/100 Dollars ($5,000,000.00)

and to bind the Company thereby as fully and to the same extent as if such bond were signed by the President, scaled with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney-in-Fact may do in the premises. Said appointment shall continue in force until 12/31/2015 and is made under and by authority of the following resolutions of the Board of Directors of the SureTec Insurance Company: Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney-in-Fact may be given full power and authority for and in the name of and of behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company’s liability thereunder, and any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. (Adopted at a meeting held on 20" of April,

1999.)

In Witness Whereof, SURETEC INSURANCE COMPANY has caused these presents to be signed by its President, and its corporate seal to be hereto affixed this 21st day of March, A.D. 2013.

iy SURETEC INSURANCE COMPANY oy \SRAN oy, ; : oO, Ze : 3 ME /2) State of Texas SS: ine County of Harris e

rset

On this 21st day of March, A.D. 2013 before me personally came John Knox Jr., to me known, who, being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPAN Y, the company described in and which executed the above instrument; that he knows the seal of said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said Company; and that he signed his name thereto by like order..

JACQUELYN MALDONADO f > VINE Notary Public : : A é State of Texas : =)

My Gomm. Exp. 5/18/2017 : Jacquelyn Maldonado, Notary Public My commission expires May 18, 2017

I, M. Brent Beaty, Assistant Secretary of SURETEC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true arid correct copy of a Power of Attorney, executed by said Company, which is stili in full force and effect; and furthermore, the resolutions of the Board of Directors, set

out in the Power of Attorney are in full force and effect.

Given under my hand and the seal of said Company at Houston, Texas this | b om day of Mp

. Brent Beaty, Assistant Secretary

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 any business day between 8:00 am and §:00 pm CST.

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