|
535286P
<br /> POWER OF ATTORNEY FOR
<br /> DEVELOPERS SURETY AND INDEMNITY COMPANY
<br /> PO Box 19725, IRVINE , CA 92623 (949) 263-3300
<br /> KNOW ALL BY THESE PRESENTS that except as expressly limited , DEVELOPERS SURETY AND INDEMNITY COMPANY, does hereby make, constitute and appoint:
<br /> ' Robert Barra" '
<br /> as its true and lawful Attorney(s)- in-Fact, to make, execute , deliver and acknowledge, for and on behalf of said corporation , as surety, bonds, undertakings
<br /> and contracts of suretyship
<br /> 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 said
<br /> corporation could do, but reserving to each of said corporation full power of substitution and revocation, and all of the acts of said Attomey(s)-in-Fact,
<br /> pursuant to these presents, are
<br /> hereby ratified and confirmed .
<br /> This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolution adopted by the Board of Directors of
<br /> DEVELOPERS SURETY AND INDEM-
<br /> NITY COMPANY, effective as of January 1st, 2008 .
<br /> RESOLVED , that a combination of any two of the Chairman of the Board , the President, any Executive Vice-President, Senior Vice-President or Vice- President
<br /> of the corpo-
<br /> ration be , and that each of them hereby is, authorized to execute this Power of Attomey, qualifying the attomey(s) named in the Power of Attorney to
<br /> execute , on behalf of the corporation ,
<br /> bonds , undertakings and contracts of suretyship; and that the Secretary or any Assistant Secretary of the corporation be, and each of them hereby is
<br />, authorized to attest the execution of
<br /> any such Power of Attomey;
<br /> RESOLVED, FURTHER , that the signatures of such officers may be affixed to any such Power of Attomey 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 corporation when so affixed and in the future
<br />with respect to any bond , undertaking
<br /> 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 officers and attested by its Secretary or
<br />Assistant Secre-
<br /> tary this January 1 st, 2008 .
<br /> By: =1a4ef.,, AND
<br /> Daniel Young , Vice-President yJQ`� 0¢PORgrOF,y
<br /> U OOT. ? '`c
<br /> By w ,
<br /> Stephen T. Pate, Senior Vice-President 42
<br /> 1 9 3 6 :'
<br /> ' �7,;'` rOwN
<br /> State of California �, * „*• '
<br /> County of Orange%
<br /> On August 13th 2008 before me, Jenny TT Nguyen Notary Public
<br /> Date Here Insert Name and Title of the Officer
<br /> personally appeared Daniel Young and Stephen T. Pate
<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) islare.subscribed to
<br /> rYY� the within instrument and acknowledged to me that he/she/they executed the same in hivTe►Aheir authorized
<br /> JENNY 1T NGUYEN capacity(ies) , and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of
<br /> COMM . # 1791840 which the person(s) acted , executed the instrument ,
<br /> NOTARY PUBLIC CALITOVMp I certify under PENALTY OF PERJURY under the laws of the State of California that the for
<br /> ORANGE COLOM egdng'paragraph is
<br /> 9true and correct. -
<br /> My comm . expires Feb. 1 % 211
<br /> WITNESS my hand and official seal .
<br /> Place Notary Seal Above Signature L4�ww A�
<br /> Je TT Ng n , ary Public � - '
<br /> CERTIFICATE
<br /> The undersigned , as Secretary or Assistant Secretary of DEVELOPERS SURETY AND INDEMNITY COMPANY does hereby certify that the foregoing PoWer of A00mey
<br /> remains in full force and has not been revoked and , furthermore, that the provisions of the resolution of the Board of Directors of said corporation
<br /> set forth in the Power of Attixney are in
<br /> force as of the date of this Certificate .
<br /> This Certificate is executed in the City/of Irvine , California, this 17 day of Janua ry 2011
<br /> By: ' ' 4 ^G�//�
<br /> Gregg Okur istant Secretary
<br /> ID- 1438(Rev. 11109)
<br />
|