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BK : ' 2297 PG : 910
<br /> Bond : 534709P
<br /> POWER OF ATTORNEY FOR
<br /> DEVELOPERS SURETY AND INDEMNITY COMPANY
<br /> PO Box 19725, IRVINE, CA 92623 (949) 263-3300
<br /> KNC W 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 Attorney(s)-in-Fact full power and authority to do and to perform every act necessary, requisite or proper to be done in connection
<br /> 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 Attorney(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 execute
<br />Powers of
<br /> Attorney, qualifying the attorneys) 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 respect
<br /> 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 by
<br /> their respective Assistant Secretary this January 1st, 2008 .
<br /> eaaeA14D ,,,y�
<br /> By ahN6/V0,
<br /> Stephen T. Pate, Senior Vice President. . �Jo-4QaPORfTZ,t°�j
<br /> W 1 t �
<br /> By: 'os 1 936
<br /> Charles L. Day, Assistant Secretary
<br /> State of California
<br /> County of Orange
<br /> On January 1st, 2008 before me, ChristopherJ Roach Notary Public
<br /> Date Here Insert Name and Title of the Officer
<br /> personally appeared _—._-- ___—_ Stephen T. Pate and Charles L . Dam
<br /> Names) of Signer(s)
<br /> who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to
<br /> the within instrument and acknowledged to me that helshelthey executed the same In hislherlthek authorized
<br /> 6 capacity(les), and that by his/her/their signs ture(s) on the Instrument the person(s), or the entity upon behalf of
<br /> CL (4 O IM, # 1 �f 09 which the person(s) acted, executed the instrument.
<br /> CO IM, # t i'f'd$1�'A �"
<br /> NOTAfgiPUBLIC CXt,WMlAt$ I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is
<br /> OF ANIM {AUNTY true and correct.
<br /> My amme tilwy 196 9011
<br /> V�aP WITNESS my hand and o tori seal.
<br /> Place Notary Seal Above signature
<br /> ChrlIii 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 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 ofAttomey, are in
<br /> force as of the date of this Certificate.
<br /> This Certificate is executed in the City of Irvine, Callfomia, the 2 9day of September .. 2008
<br /> AlbertHi_llebrand, Assistant ecretary
<br /> ID-1438(Wet)(Rev. 10111 )
<br /> A TRUE COPY
<br /> CERTIFICATION ON LAST PAGE
<br /> J .K. BARTON ; CLERK
<br />
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