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PQWER DF ATTQRNEY I~OR
<br />DEVI:L.D#'ERS Sl#RETY AND INDEMNITY COMPANY
<br />INDEMNITY GQMPANY OF GALf1=aRNIA
<br />PO Box 19125, IRVINE, CA 92623 (949) 263-3300
<br />I(NOW ALL MFN BY THI~SE PRESENTS, that as except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, do
<br />each, hereby make, constitute and appoint:
<br />***Rabert A. Harvey, Catherine L. Comes, Paul A. Jensen, Margaret A. Hargett, harry C. Buck, Steven ~.
<br />Hanson, Peggy Hu~fiman, jointly ar severally***
<br />as their true and lawful Attamey(s}-in-Fact, to make, execute, defiver and acknowledge, for and on behalf of said corporations, as sureties, bands, undertakings and contracts of surety-
<br />shipgiving and granting unto said Attorneys}-in-Fact foil paver and authority to do and to perform every act necessary, requisite ar proper to be lane in connection therewith as each
<br />of
<br />said corporations could do, but reserving tv each of said corporations full paver of substitution and revocation, and all of the acts of said Attarney~s}-in-Fact, pursuant to these presents,
<br />are hereby ratified and confirmed.
<br />This Power of Attomey is granted and is signed by facsimile under and by authority of the following resafutians adopted by the respective Board of Directors of DEVEf-OPERS StJRETY
<br />AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, effective as of January 1st, 2008.
<br />RESOLVED, that the chairman of the Baard, the President and any Uce President of the corporation be, and that each of them hereby is, authorized to execute Powers of
<br />Attorney, qualifying the attomey~s} named in the Powers of Attorney to execute, an behalf of the corporations, bands, undertakings and contracts of suretyship; and that the Secretary
<br />ar
<br />any Assistant Secretary of the corporations be,and each of them, hereby is, authorized to attest the execution of any such Paver of Attorney;
<br />RESOLVED, FURTHER, that the signatures of such officers may be affixed to any such Paver of Attorney or to any certificate relating thereto by facsimile, and any such
<br />Power of Attorney ar certificate bearing such facsimile signatures shall be valid and binding upon the corporations when so affixed and. in the future with respect to any band, undertaking
<br />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 these presents to be signed by
<br />their respective Vice President and attested by their respectiveAssistant Secretary this January 1st, 2008.
<br />1{F411t1l~s
<br />I
<br />Stephen T. fate, Senior Uce President ~w~~~;,~~~~~~R,~~'~,~~~ ~.,+ ~~ ~~1QQR~4 ~
<br />~ ~ 10 ~ ~ Q~T. S ~
<br />(~
<br />~ ~ + w I N
<br />.
<br />By~ ~ ~ : ~ 9 3 ~ ~' ~ .~ -~ 1 ~~7 ~r
<br />,~ ~ ~~ ~ ~
<br />A ~4 A}
<br />Charles L. Day Assistant Secretary, ~ ~ ~/ q- ~
<br />~,~{ • \
<br />!f1 V 4j~~Ir~1+~+ ~ ~~'y
<br />State of California r~~,~`t'~r~ai~~~{{{'~`~;~~~
<br />County of Orange
<br />0n Janua 1st 2008 .before me, Chi•isto her J, Roach Nota Public
<br />Date Here Insert Name and Titie of the Officer
<br />personally appeared Stephen T, Pate and Charles L. Day
<br />Name(s~ of Signers}
<br />who proved to me on the basis of satisfactory evidence to be the persan~s} whose names} islare subscribed to
<br />~e within instrument and acknowledged to me that helshelthey executed the same in hislherltheir authorized
<br />~ capacity(ies}, and that by hislherltheir signature(sy on the instrument the persons}, or the entity upon behalf of
<br />HNi ~~/~1~~ ~~ yt~*J w~~~ ~~ which the persan~s}acted, executed the instrument.
<br />~,pi x ~~~ ~~ ~~~~ ~ i certify under PENALTY OF PER3URY under the laws of the State of California that ti7e foregoing paragraph is
<br />~ o~oE o~~
<br />true and correct.
<br />~y~m.~~ #~, ~
<br />WITNESS my hand and off ial seal.
<br />r
<br />Place Notary Seal Above , .~ Signature
<br />Chr' er J. Roach
<br />GEI~TIFIGATf:
<br />The undersigned, as Assistant Secretary, of DEVEI.OPfMRS StJRIMTY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, does hereby certify
<br />that the foregoing Power of Attamey remains in full farce and has not been revoked, and furthermore, that the provisions of the resolutions of the respective Boards of Directors of said
<br />corporations set Earth in the Power of Attorney, are in force as of tine date of this Certificate.
<br />This Certificate is executed in the City of Irvine, California, the ~ day of November 2Q0$
<br />By:
<br />Albert Hillebrand, Assistant ecretary
<br />ID-1380~V11et}~Rev.O1101}
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