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BB02057
<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 Aftomey(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 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 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 execute
<br /> Powers of
<br /> Attorney, qualifying the attorney(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 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
<br /> by
<br /> their respective Assistant Secretary this January 1 st, 2008.
<br /> 1i j AND
<br /> Nbnrrr
<br /> Stephen T. Pate, Senior Vice President .?yJ4o pRPQR�a
<br /> y z G ct i; :aL
<br /> OCT.
<br /> uj � 10
<br /> By: : o : 1936 f ,=
<br /> Charles L. Day, Assistant Secretary • o'? SOW P. ,.J4b
<br /> ,r. ..... �,..
<br /> State of California ,r"•""� r *�r�""''��`
<br /> County of Orange
<br /> On January 1 st 2008 before me, Christopher J Roach Notary Dial
<br /> rL Date Here Insert Name and Title of the Officer
<br /> personally appeared Ste hen T. Pate and Charles L. Da
<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) is/are subscribed to
<br /> the within instrument and acknowledged to me that helshelthey executed the same in his/her/their authorized
<br /> capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of
<br /> CHRISTWHER I ROACH which the person(s) acted, executed the instrument.
<br /> L rCOW # 1745939
<br /> NOT W PUBLIC CALIFORNIA v I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is
<br /> 3 ORANt3E COUNTY ^� true and correct.
<br /> hilt comm., expires " 1 % 2011
<br /> Lvowww'Vow, V WITNESS my hand and offi 'al seal.
<br /> Signature
<br /> Place Notary Seal Above Si 9
<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 in
<br /> 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 8 day of September _ 2008
<br /> By:
<br /> Albert Hillebrand , Assistant ecretary
<br /> ID- 1438(Wet)(Rev. 10111 )
<br />
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