|
POWER OF ATTORNEY FOR
<br /> DEVELOPERS SURETY AND INDEMNITY COMPANY
<br /> INDEMNITY COMPANY OF CALIFORNIA
<br /> PO Box 19725, IRVINE, CA 92623 (949) 263-3300
<br /> KNOW ALL MEN BY THESE 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 />
<br /> ***Kristi Powell, Kelli Powell, jointly or severally***
<br /> as their true and lawful Attomey(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 /> shipgiving and granting unto said Attomey(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 each
<br />of
<br /> said corporations could do, but reserting to each of said corporations full power of substitu0on and revocation, and all of the acts of said Attorney(s)-in-Fact, pursuant to these
<br />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 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 Uce President of the corporation be, and that each of them hereby is, authorized to execute Powers of
<br /> Attomey, qualifying the attomey(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 of Attorney;
<br /> RESOLVED, FURTHER, that the signatures of such officers may be affuced to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such
<br /> Power of Attorney 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 suretyship to which it is attached. ,
<br /> IN WITNESS WHEREOF, DEVELOPERS SURETYAND 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 /> By: AHb I~Q ~~,PAhlYp.~
<br /> Stephen T. Pate, Senior Vice President a .•4r~p01tq~. F~,yti ~V OPpOR,q ~
<br /> w R ~
<br /> 0 ~ ~ ~ ~ QCT.'S ~ O
<br /> By' ~ 19 3 B a , w 1967
<br /> Charles L. Day, Assistant Secretary ~ ~ a Gx Q.
<br /> State of Califomia %.,,,~~F* r~'`
<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 i
<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 he/shelthey executed the same in hislher/their authorized
<br /> ~"'~HRIS,TflPHk~ ~ capacity(ies), and that by his/heNtheir signature(s) an the instrument the person(s), or the entity upon behalf of
<br /> »»~~~u~~ which the person(s) acted, executed the instrument
<br /> CgMNl. # 1 T45939
<br /> NOTARY PUBLlC fiAI.IF4Rt+IfA ~ I certify under PENALTY OF PERJURY under the laws of the State of Califomia that the foregoing paragraph is
<br /> ORAPtCiE t~tNTY ro true and correct.
<br /> . _ w~',t~mr~l.~re_sMaY19r2011
<br /> WITNESS my hand and offic~ial/s'e~al.
<br /> Place Notary Seal Above Signature
<br /> Ch ' er J. Roach
<br /> CERTIFICATE
<br /> The undersigned, as Assistant Secretary, of DEVELOPERS SURETYAND 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 ofAttorney, are in force as of the date of this Certificate.
<br /> This Certificate is executed in the City of Irvine; California, the1 1 t]~y of JUNE 2 9
<br /> By:
<br /> Albert Hillebrand, Assistant ecretary
<br /> I D-1380(Wet) (Rev.07/07)
<br />
<br />
|