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' BB01544
<br /> POWER OF ATTORNEY FOR
<br /> ' DEVELOPERS SURETY AND INDEMNITY COMPANY
<br /> PO BOX 19725 . IRVINE. CA 92623 • (949) 263-3300
<br /> www .inscoDico.com
<br /> ' KNOW ALL MEN BY THESE PRESENTS, that except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY does hereby make ,
<br /> constitute and appoint :
<br /> * * * Robert Barra * * *
<br /> as its true and lawful Altorney(s)-in- Fact , to make , execute, deliver and acknowledge, for and on behalf of said corporation as surety,
<br /> bonds, undertakings and
<br /> contracts of suretyship giving and granting unto said Altorney(s)- in - Fact full power and authority to do and to perform every act necessary.
<br /> requisite or proper
<br /> to be done in connection therewith as the corporation could do, but reserving to the corporation full power of substitution and revocation
<br />, and all of the acts of
<br /> said Attorneys)-in-Fact , pursuant to these presents, are hereby ratified and confirmed .
<br /> ' This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolution
<br /> adopted by the Board of Directors of
<br /> DEVELOPERS SURETY AND INDEMNITY COMPANY effective as of November 1 , 2000:
<br /> RESOLVED, that the Chairman of the Board, the President and any Vice President of the corporation be , and that
<br /> each of them hereby is,
<br /> authorized to execute Powers of Attorney, qualifying the Attorney(s)- in- Fact named in the Powers of Attorney to execute , on behalf of the
<br /> corporation , bonds,
<br /> undertakings and contracts of suretyship, and that the Secretary or any Assistant Secretary of the corporation be , and each of them
<br /> hereby is. authorized to
<br /> 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
<br /> thereto by
<br /> facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures shall be valid and binding upon the corporation
<br />when so affixed and
<br /> in the future with respect to any bond, undertaking or contract of suretyship to which it is attached.
<br /> IN WITNESS WHEREOF. DEVELOPERS SURETY AND INDEMNITY COMPANY has caused these presents to be signed by its respective Executive
<br /> Vice President and attested by its Secretary this 71h day of November, 2001 .
<br /> AND ''• ,,
<br /> By David H. Rhodes, Executive Vice President r�a' pRPORqo !:
<br /> ry . G F _
<br /> OCT. •: < '_
<br /> ECL. 1936 , 3:
<br /> By : =;'7 .• fowP too,
<br /> Walte
<br /> .Walter A. Crowell , Secretary O
<br /> ' STATE OF CALIFORNIA )
<br /> )SS.
<br /> COUNTY OF ORANGE )
<br /> ' On November 7, 2001 , before me, Antonio Alvarado, personally appeared David H . Rhodes and Walter A . Crowell , personally known
<br /> to me ( or
<br /> proved to me on the basis of satisfactory evidence) to be the persons whose names are subscribed to the within instrument and acknowledged
<br /> to me that they
<br /> executed the same in their authorized capacities, and that by their signatures on the instrument the entity upon behalf of which the persons
<br /> acted , executed the
<br /> instrument.
<br /> ' WITNESS my hand and official seal
<br /> ANTONIO ALVARADO
<br /> pCOMM. # 1300303 :E— -- _ � Notary Public - California �
<br /> Signature C ? ORANGE COUNTY
<br /> ' My Comm. Expires APRIL 10, 2005
<br /> ' CERTIFICATE
<br /> The undersigned, as Chief Operating Officer of DEVELOPERS SURETY AND INDEMNITY COMPANY, does hereby certify that the foregoing
<br /> Power of Attorney remains in full force and has not been revoked. and furthermore, that the provisions of the resolution of the
<br /> respective Boards of Directors
<br /> of said corporation set forth in the Power of Attorney, is in force as of the date of this Certificate.
<br /> ' This Certificate is executed in the City of Irvine. California , the 2 7 day of Feb r u a r y 2004
<br /> By
<br /> David G. Lane, Chief Operating Officer
<br /> 1D- 1438 (DSI) ( 11 /01 )
<br />
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