| Case 2:12-cv-08333-ODW-JC Document 229 Filed 07/23/13 Page1of4 Page ID #:4224

SureTec Insurance Company CLERK us-DistRrer couRR =

In the United States District Court State of California

| tad = ‘ . ) Aw 3 GENUITY 13 LLC,, (& os ) S xg Su Plaintiff, ) Que me dae ) ty) Bae a O ss — a 4AZ a = ) ar al ae JOHN DOE, ) Case No, _2:12-CV-0833340D WHC Ss 2° § ) UNDERTAKING UNDER Defendant. ) SECTION 917.1 ) SureTec Insurance Company ) 3033 5th Ave., Ste. 300 ) San Diego, CA 92103 ) ) )

WHEREAS, the above named __ Ingenuity 13 LLC, John Steele, Paul Hansmeier, Paul Duffy, AF Holdings LLC & Prenda Lay Ine.

jointly and severally give an undertaking for . Supersedeas

Section 917.1 of Calitornia Code of Civil Procedure

NOW THEREFORE, the undersigned Surety, does hereby obligate itself, jointly and severally, to

CENTRAL DISTRICT OF CALIFORNIA PP DEPUTY

nae

as provided in

John Doe or The Pietz Law Firm ; _ under said

statutory obligations in the sum of One Hundred Thirty-Five Thousand Nine Hundred Thirty-Tree and 66/100

Dollars ($ 135,933.66 ).5 provided however,

that the aggregate liability of surety to the named obligees shall not, in any event, exceed the aforesaid

penal sum.

IN WITNESS WHEREOF, The corporate seal and name of the said Surety Company is hereto affixed and attested by

Justin Buenaventura. ___ who declares under penalty of perjury that he is its duly authorized Attorney-in-Fact acting under an

unrevoked power of attorney on file with the Clerk of the County in which above entitled Court is located.

Executed at Los Angeles ; CA on July 16, 2613 :

Bond No. 3350334

208

a eee Approved this “3 rf . day po . The premium charge for this bond is $ 1,859.00 per annum. : pes bash FP hnage 7

Case 2:12-cv-08333-ODW-JC Document 229 Filed 07/23/13 Page 2of4 Page ID #:4225

CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT "

State of California

_| County pf Los Angeles — On 4 [0 IZ before me, Jennifer Michelle Wayne, A Notary Public. Date : ’ Here Insert Name and Title of the Officer personally appeared Justin Buenaventura Name(s) of Signer(s} who proved to me on the basis of satisfactory evidence to be the person(s} whose name(é) is/a#8 subscribed to the within instrument and .acknowledged to me_ that : hefsmeaney executed the same in hisses authorized | capacity est, and that by hisfsaatesk signatures) on the ee a, At instrument the person(s}, or the entity upon behalf of Wr cage JENNIFER MICHELLE WAYNE which the person(s) acted, executed the instrument. ' ye) eee F } NOTRE ANGELES COUNTY 7 | certity under PENALTY OF PERJURY under the laws i My Comm, Expires Jan. 26, 201 of the Siate of California that the foregoing paragraph is true and correct. WITNESS Signature Place Notary Seal Atove

, OPTIONAL oo Though the information below is not required oy law, if may prove valuable to persons relying on the ne ent and could prevent fraudulent removal and reatiachment of this form to another document.

Description of Attached Document

—_ Title or Type of Document:

Document Daie: Number of Pages:

Signer(s) Other Than Named Above:

Capacity(ies) Claimed by Signer(s)

| Signer's Name: oo Signer’s Name: i 4 Individual Cl Individual Ci Corporate. Officer — Title(s): [2 Corporate Officer — Title(s): ™ Partner —C) Limited C General 2 Partner —O Limited © General | © Attorney in Fact OE © Attorney in Fact 225 OPSIGNER Ci Trustee eee C Trustee FEE (4 Guardian or Conservator Ci Guardian or Conservator [ Other: Ci Other: Signer Is Representing: Signer Is Representing: __- |

a a FR RRR ORR NAR REA CR A GA R CR RR RARE ERR ©2007 National Neiary Association * 9350 De Scto Ave., P.O. ox 2402 * Chatsworth, CA 91313-2402 « warw.NationalNotary.org tem #5907 Reorder: Call Toll-Free 1-800-876-6827

Case 2:12-cv-08333-ODW-JC Document 229 Filed 07/23/13 Page 3of4 Page ID #:4226 poa #:_510376

SureTec Insurance Company LIMITED POWER OF ATTORNEY.

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 : ea : PP Jennifer Wayne, Will Mingram, Ryan.Tash, Kevin J. Phillips, Alfonso Lujan,

Sylvia 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, sealed 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, sicnawledes and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings and any and ail 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 al seal

to be hereto affixed this 21st day of March, A.D, 2013. sSeanten SURETEC INSURANCE COMPANY AS

ayn NNO

Ny’ He

State of Texas County of Harris

rug nw On this 21st day of March, A.D. 2013 before me personally came John Knox Jr., to me known, vie: being by me duly sworn, did depose and say, that he resides in Houston, Texas, that he is President of SURETEC INSURANCE COMPANY, 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 Notary Public R State of Texas E A My Comm. Exp. 5/18/2017 Jacquelyn Maldonado, Notary Public

My commission expites May 18, 2017

I, M. Brent Beaty, Assistant Secretary of SURETEC INSURAN CE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Company, which is still 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 hh. day of WV LY Cui 4 , A.D.

. Brexit 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 5:00 pm csT.