|
534746P
<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 Attorney(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
<br /> 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 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 to
<br /> 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 severally caused these presents to be signed by their respective Vice President and attested
<br /> by
<br /> their respective Assistant Secretary this January 1st, 2008.
<br /> AND
<br /> Stephen T Pate, Senior Vice President �4 4pOR
<br /> fir.
<br /> By: Z—: —1o z e
<br /> Charles L. Day, Assistant Secretary l93t;
<br /> .r'�.,,4 BCW 0
<br /> .000zi��O •,q••••.•K•• i
<br /> State of California •o „`•••µN
<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 names) is/are subscribed to
<br /> the within instrument and acknowledged to me that heishe/they executed the same in his/her/their authopzed
<br /> I � capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) , or the entity upon beh fCHFUSTOPH
<br /> - .
<br /> # MGMR which the person(s) acted, executed the instrument.
<br /> COW '
<br /> NO" PUIM CAILIFOO M I certify under PENALTY OF PERJURY under the laws of the State of California that the p>
<br /> OPAiQME COUNTY true and correct. �^ �
<br /> MY riot ow 1$ 2011 e
<br /> s Irte % �s
<br /> WITNESS my hand and offi at seal. y j ' 'R
<br /> a �'4 3 a .
<br /> ' i '� �• ai • _ y.
<br /> Place Nota Seal Above ` '�� >
<br /> Notary Signature r#. ' ► . , ,
<br /> Ch ' er J. Roach7.
<br /> Sb�w � •+
<br /> Y� .- . '� qs • a . ? V
<br /> CERTIFICATE St,
<br /> The undersigned, as Assistant Secretary, of DEVELOPERS SURETY AND INDEMNITY COMPANY, does hereby certify that the foregoing Power of Attorney re�mainsi�,�l
<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, 24. in;In" '
<br /> force as of the date of this Certificate.
<br /> ?t.
<br /> This Certificate is executed in the City of Irvine, California, the 7 day of November 2008
<br /> By:
<br /> Alban Hillebrand, Assistantecretary
<br /> ID- 1 438(Wet)(Rev. 10/11 )
<br />
|