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534823P
<br /> POWER OF ATTORNEY FOR
<br /> DEVELOPERS SURETY AND INDEMNITY COMPANY
<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, do each, hereby make, constitute and appoint:
<br /> * * * Robert Barra * * *
<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
<br /> and contracts of surety-
<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
<br />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 Attomey(s)-in-Fact,
<br /> pursuant to these presents ,
<br /> are hereby ratified and confirmed .
<br /> This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors
<br /> of DEVELOPERS SURETY
<br /> AND INDEMNITY COMPANY, 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
<br /> to execute Powers of
<br /> Attorney, qualifying the attomey(s) named in the Powers of Attorney to execute, on behalf of the corporations, bonds, undertakings and contracts of suretyship;
<br /> and that the Secretary 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 affixed to any such Power of Attorney or to any certificate relating thereto by facsimile,
<br /> 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
<br /> respect to any bond, undertaking
<br /> or contract of suretyship to which it is attached ,
<br /> IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY have severalty caused these presents to be signed by their respective Vice President and attested
<br /> by
<br /> their respective Assistant Secretary this January 1 st, 2008 .
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<br /> By. go ' AND.ANo ,4,a',,
<br /> Stephen T. Pate, Senior Vice Presiders .�ci o tpOR,jl'.F+ti+�'%
<br /> 3z : OCT: ° mac =
<br /> • wi 10
<br /> By: io1936 ; dor
<br /> Charles L. Day, Assistant Secretary - �., 6 a
<br /> 'aO
<br /> State of California
<br /> County of Orange
<br /> — ' 1 to o ;
<br /> On January 1st 2008 before me ,
<br /> Christopher J Roach Notary Public r
<br /> Date Here Insert Name and Title of the Officer ' ` , ; �, IIII
<br /> IV
<br /> IV
<br /> A , j
<br /> Stephen T. Pate and Charles L. Day x'
<br /> personally appeared ;
<br /> { ..
<br /> . ` ”
<br /> Name(s) of Signer(s) k'' F ,;; .IV
<br /> Y
<br /> who proved to me on the basis of satisfactory evidence to be the person(s) inWhosename($}tslaresu� to
<br /> the within instrument and acknowledged to me that he/she/they executed the same ir�tihl�lherkheIr'
<br /> capacity(iet), and that by hisfherltheir signature(s) on the instrument the person(i�,or th4 entity up to behaKof
<br /> cHIRsrQiPHIER J. ROACH which the person(s) acted , executed the Instrument
<br /> COM 01745M
<br /> NOUN Rk18t.NC CAL FDWA I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is
<br /> ORANGE COUNTY true and correct.
<br /> ==a mom May 1e, 2011
<br /> WITNESS my hand and off 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, does hereby certify that the foregoing Power of Attorney remains
<br />in full
<br /> force and has not been revoked, and furthermore, that the provisions of the resolutions of the respective Boards of Directors of said corporations set forth
<br /> in the Power of Attomey, are in
<br /> force as of the date of this Certificate.
<br /> This Certificate is executed in the City of Irvine, California, the 22 day of January 2009
<br /> W:29 By: _
<br /> � AlbertHillebrand, Assistant 56bretary
<br /> ID- 1438(Wet)(Rev. 10111 )
<br />
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