|
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)Jn-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 Attorney, 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 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 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 orAssistant
<br /> Secre-
<br /> tary this January 1 st, 2008.
<br /> , D
<br /> By:
<br /> f.C/7 •"•"•,,,,•SAND "" "F'
<br /> Daniel Young , Vice-President . �Q`�j t ~' '^•�yO �
<br /> "cJ,,`QVLPOR4r�`� r
<br /> ' a OCT.
<br /> By: moo 1040
<br /> Stephen T Pate , Senior Vice-President tp> `• 1936 ;'
<br /> �7 /OWN
<br /> OWP *4 aia
<br /> State of California ''.�,Q 4,* •••o V %*a
<br /> County of OrangeMot
<br /> On January 31 2011 before me, Antonio Alvarado 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) is/are subscribed to
<br /> the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized
<br /> ANTONIO ALVARADO capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) , or the entity upon behalf of
<br /> comma M 1860M
<br /> which the person(s) acted , executed the instrument.
<br /> NO URY PU9tJC UJFOFVM I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph
<br /> is
<br /> ORANGE COUNTY true and correct.
<br /> ' $, 2013
<br /> VW4r"VWVPV IV
<br /> WITNESS my hand and official seal.
<br /> Place Notary Seal Above Signature '
<br /> Antonio Alvarado, Notary Public
<br /> CERTIFICATE
<br /> The undersigned, as Secretary or Assistant Secretary of DEVELOPERS SURETYAND INDEMNITY COMPANY does hereby certify that the foregoing Power of Attorney
<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 Attomey are in
<br /> force as of the date of this Certificate.
<br /> This Certificate isexecutedin the City of Irvine , California , this 6 day of April 2012
<br /> By: at /( r
<br /> regg Okun , istant Secretary
<br /> ID- 1438(Rev.01 /11 )
<br />
|