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POWER OFATTORNEY FOR
<br />DEVELOPERS SURETY AND INDEMNITY COMPANY
<br />INDEMNITY COMPANY OF CALIFORNIA
<br />PO BOX 19735. IRVINE. C'A 93623 (9491263-3300
<br />KNOW ALL MEN BY TIIESE PRESENTS, that except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY
<br />COMPANY OF CALIFORNIA, do each, hereby make, constitute and appoinC
<br />***Lori D. Cunningham, Sean Flinn, Blaine D. Williamson, Geri M. Burnett, Brent Olson, Morag A. Corey,
<br />jointly or severally*** '
<br />as their true and lawful Attorney(s--in-Fact to make, execute, deliver and acknowledge, for and on behalf of said corporotioos, as sureties. bonds, undertakings
<br />and conhacts of suretyship giving and grunting unto said Attorncyls)-in-Fact full power and authority to do and to pcrtirrm every act necessary, reyuisite or proper
<br />to he done in connection therewith as cash of said corporations could do, but reserving to each of said corporations full power of substitution and revocation, and
<br />all of the acts of said Altorncy(s)-in-Fact, pursuant to these presents, arc hcrchy ratified and confirmed.
<br />This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of
<br />DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, effective as ofNovember I, 2000:
<br />RESOLVED, that the Chairman of the Board, the President and any Vice President of the corporntion be, and that each of them hereby is, authorized to
<br />execute Powers of Attorney, qualifying the attorney(s) named in the Powers of Attorney to execute, on lxhalf of the corporations, hoods. undertakings and contracts
<br />of suretyship; and that the Secretary or any Assistant Secretary of the corporntions be, and each of them hcrchy is, authorized to attest the execution of any such
<br />Power of Attorney;
<br />RESOLVED. FURTIIER. that the signatures oFsuch officers may be affixed to any such Puwcr of Attorney or to any certificate relating thereto by
<br />facsimile. and any such Puwcr of Attorney or certificate hearing such facsimile signatures shall he valid and binding upon the corpcttation when so atlixed and in
<br />the future with respect to any hood, undertaking or contract of suretyship to which it is attached.
<br />IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused
<br />these presents to he signed by their respective Executive Vice President and attested by their respective Secretary this I xt day of October, 2(H)3.
<br />-,
<br />By•David H. Rhodes, Executive Vice-President ~,`JQ-~w'"PpR'°NOc~'~%, ~~ ~`O~
<br />y ;'VOA 4l~;': y
<br />?~? OCT. `:~
<br />of 1936 ;3°,
<br />By. Walter A. Crowel I. Secretary ;~7~'' ~0 W P , •'~dL ~~
<br />STATE OF CALIFORNIA )
<br />)SS.
<br />COUNTY OF ORANGE )
<br />On October I, 2003, before me, Diane .1. Kawata, personally appeared David H. Rhodes and Walter A. Crowell, personally known to me (or proved to
<br />me on the basis of satisfactory evidence) to be the persons whose Humes arc suhscribcd to the within instrument and acknowledged to me that they cxccutcd the
<br />same in their authorized capacities, and that by their signatures on the instnunent the entity upon lxhalfofwhich the persons acted, cxccutcd the instrument.
<br />WITNESS my hand and oRicial seal. ~ DIANE J.KAWATA
<br />O ~~~ COMM. K 1334746 sS•,
<br />a~yk~ ~ ^A ., Notary Public - Calibrnia
<br />~~ \ ?~ ORANGE COUNTY
<br />(, My Comm. Expires JAN. 8, 2006
<br />SlgllatUl'e
<br />CERTIFICATE
<br />The undersigned, as Senior Vicc-President. Underwriting of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY
<br />OF CALIFORNIA, does hereby certify that the foregoing Power of Attorney remains in full force and has not been revoked, and tilrthermore, that the provisions
<br />of the resolutimu of the respective Boards of Director of said corpomtions set forth in the Power of Attorney, are in force as of the date of this Certificate.
<br />This C'crtiticatc is cxccutcd in the City of Irving C'alitornia, thc26TH day of MAY 20U4
<br />By
<br />Wesley W. Cowling enior Vice-President, Undenvri 1 g
<br />
<br />1 D- 13R0 (Rev: 10/03 )
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