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POWER OF ATTORNEY FOR
<br />
<br /> i' 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, 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 /> ***)ohn 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 corporations, as sureties, bonds, undertakings and contracts of surety-
<br />
<br /> . shi ivin and rantin unto said Attome s -in-Fact full over and authori to do and to erform eve ac n ui i e r r r
<br /> P 9 9 9 9 Y() P h' P ry t ecessary, req s t o p ope to be done in connection therewith as 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 Attorneys}in-Fact, pursuant to these
<br />presenfs,
<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, 8nd 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 affxed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such
<br /> Power of Attorney or certficate 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 SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these presents to be signed by
<br /> their respec8ve Vice President and attested by their respectve Assistant Secretary this January 1st, 2008.
<br /> By: ~y 7~~~.y PiZ+[~~
<br /> Stephen T Pate, Senior Yce President ,~~Q` app 4wF 4y,. G~ .
<br /> Charles L. Day, Assistant Secretary ~ ~
<br /> State of Califomia ~''q:,yH
<br /> ~
<br /> County of Orange
<br /> On January 1st, 2008 before me, ChristooherJ. Roach, NotaN 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 helshe/they executed the same in hislherltheir authorized
<br /> ~ capacity(ies), and that by hislher/their signature(s) on the instrument the person(s), or the entity upon behalf of
<br /> which the person(s) acted, executed the instrument.
<br /> COMM. # 1~j15~39 ~
<br /> NO'f ~
<br /> ~ IA ~ I certify under PENALTY OF PERJURY under the laws of the State of Califomia that the foregoing paragraph is
<br /> true and correct.
<br /> awn..: 18, ~4't i
<br /> - WITNESS my hand and offi 'al 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 resolutions of the respective Boards of Directors
<br />of 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, the 15 day of ~-(j~'
<br /> By:
<br /> Albert Hillebrand, Assistant ecretary
<br /> IQ1380(Nfet)(Rev.07/07)
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