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<br /> 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 />
<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 /> i
<br /> ***John D. Klump, Vicki Mather, Philip`~O. Forker, Gloria Bruning, Richard W. Kowalski, Tamara A. Ringeisen,
<br /> Colleen A. Bradshaw, Ray M. Paiement, Brent Olson 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 corporatons, as sureties, bonds, undertakings and contracts of surety-
<br />
<br /> ! ship giving 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 connectlon therewith as
<br />each of
<br /> said corporations could do, but reserving to each of said corporations full power of substftution 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 resolu8ons 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 corpora8ons, bonds, undertakings and contracts of suretyship; and that the Secretary
<br />or
<br /> an Assistant Secrets ach the he i a
<br /> y ry of the corporations be, end a of m reby s, uthorized to attest the execution of any such Power of Attorney;
<br /> RESOLVED, FURTHER, that the signatures of such officers may be affaed to any such Power of Attomey 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 affaed 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 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 respective Assistant Secretary this January 1st, 2008.
<br /> Stephen T. Pate, Senior Vice President ~-~4~~~~~$y~~ ,
<br /> Charles L. Day, Assistant Secretary ~ ~~s. ~ • ~g
<br /> State of Califomia N„a,~C~~;~t~u,
<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) isfare subscnbed to
<br /> the within instrument and acknowledged to me that he/shelthey executed the same in hislher/their authorized
<br /> J capacity(ies), and that by his/herltheir signature(s) on the instrument the person(s), or the entity upon behalf of
<br /> which the person(s) acted, executed the instrument.
<br /> Cfl1iAM, # 1295939
<br /> PtJBfJ~ GAtF4Hl+11A~ I certify under PENALTY OF PERJURY under the laws of the State of Califomia that the foregoing paragraph is
<br /> t~RAf
<br /> 1CiE C~f73'1' true and correct,
<br /> - ~ WITNESS my hand and offi ial seal.
<br /> Place Notary Seal Above Signature
<br /> Ch ' 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 resolutlons of the respective Boards of Directors
<br />of said
<br /> corporations set forth in the Power of Attorney, are in force as of the date of this Certificate.
<br /> This CerBficate is executed in the City of Irvine, Califomia, the~day of ~~,-s_..~
<br /> By:
<br /> Albert Hiliebrand, Assistant ecretary
<br /> ID-1380(Wet)(Rev.07/07)
<br />
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