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POWER OF ATTORNEY FOR
<br /> DEVELOPERS SURETYAND INDEMNITY COMPANY
<br /> INDEMNITY COMPANY OF CALIFORNIA
<br /> PO Box 19725; IRVINE, CA 92623 {949} 263-3300
<br /> KNOW ALL MEN BY THESE PRESENTS, thatas except as expressty limited, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, do
<br /> each, hereby make, constitute and appoint .
<br />
<br /> K**Kristi Powell, Kelli Powell, jointly or severally***
<br /> as their true and lawful Attamey(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporations, as sureties, bonds, undertakings and contracts of surety-
<br /> ship g'ndng and granting unto said Attorney(s)-in-Fact full power and authority to do and to perform every act necessary, requisite or proper to be done in connection therewith as
<br />each of
<br /> said corporations could do, but reserving to each of said corporations full power of substitution and revocation, and all of the acts of said Attomey{s}in-Fact, pursuant to these presents,
<br /> are hereby ratified and confirmed.
<br /> This Power ofAttomey is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of DEVELOPERS SURETY
<br /> AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, effective as of January 1st, 2008.
<br /> RESOLVED, that the chairman of the Board, the President and any Vice President of the corporation be, and that each of them hereby is, authorized to execute Powers of
<br /> Attomey, qualifying the attorney(s) named in the Powers of Attomey to execute, on behalf of the corporations, bonds, undertakings and contracts of suretyship; and that the Secretary
<br />or
<br /> any Assistant Secretary of the corporations be, and each of them hereby is, authorized to attest the execution of any such Power ofAttomey;
<br /> RESOLVED, FURTHER, that the signatures of such officers may be affixed to any such Power ofAttomey or to any certificate relating thereto by facsimile, and any such
<br /> Power ofAttomey or certificate bearing such facsimile signatures shall be valid and binding upon the corporations when so affixed and in the future with respect to any bond, undertaking
<br /> or contract of sureiyship 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 Uce President and attested by their respective Assistant Secretary this January 1st, 2008.
<br /> Yu»rrrr„ram .
<br /> Stephen T. Pate, Senior Vce President a,~Q G ~ Ga Pip ~
<br /> s ~ z Z ~ `ry
<br /> By `3o y 1:936 ~aa~.,. ups 1967:'
<br /> Charles L. Day, Assistant Secretary _ ~ ~ f~
<br /> State of Califomia ~rrrrr,;;?~.
<br /> County of Orange ~ `
<br /> On January 1st, 2008 before me, Christopher J. Roach, Notary Public
<br /> Date Here Insert Name and Title of the Officer -
<br /> personally appeared Stephen T. Pate and Charles L. Day
<br /> Name(s) of Signer(s)
<br /> who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) islare subscribed to
<br /> - the within instrument and acknowledged to me that helshelthey executed the same in hismerltheir authorized
<br /> CHRIB'TQP#iEfl J. RQACFf cepaaty(ies), and that by hisltredtheir signature(s) on the insbvment the person(s), or the entity upon behalf of
<br /> ~ CQMM. # 1745139 which the person(s) acted, executed the instrument.
<br /> Nt1TAftY PUBLIC CALIFORNIA I certify under PENALTY OF PERJURY under the laws of the State of Califomia that the foregoing paragraph is
<br /> ~RAKCiE CQUNTY true and correct ,
<br /> oanm. expires May 19, 2Dt t ~
<br /> WITNESS my hand and offiaai seal.
<br /> Place Notary Seai Above Signature ~t~~~-- ~
<br /> Chris er J. Roach
<br /> CERTIFICATE
<br /> The undersigned, as Assistant Secretary, of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, does hereby certify
<br /> that the foregoing Power of Attomey remains in full force and has not been revoked, and furthermore, that the provisions of the resolutions of the respective Boards of Directors of
<br />said
<br /> corporations set forth in the Power ofAttomey, are in force as of the date of this Certificate.
<br /> This Certificate is executed in the City of Irvine, Califomia, the2 7 tliay of APRIL , 2 x.119
<br /> By:
<br /> Albert Hillebrand, Assistant ecretary
<br /> ID-1380(Wet)(Rev.07/07)
<br />
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