|
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 SURETYAND 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,
<br />undertakings 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
<br /> of 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
<br /> to 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
<br /> is , 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
<br /> facsimile , 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. t ( ANQ /p ,
<br /> Daniel QoungVice-Fresident ,Q .••`P"O .. . OF
<br /> ra Ga OCT. ;
<br /> By.
<br /> 10
<br /> 193b
<br /> Stephen T Pate , Senior Vice-President s ;rya
<br /> ? ' Jpyy I* ,•' fit,,
<br /> State of Califomia
<br /> County of Orange "++ + ++•""'"
<br /> On January31 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 /> AWONI4 ALVARADO capacity(ies), and that by his/her/their signature(s) on the instrument the person (s) , or the entity upon behalf
<br /> of
<br /> Comm # 1860M which the person(s) acted , executed the instrument.
<br /> M NOTARY PUWX myovu I certifyunder PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is
<br /> OPANGE COUNTY
<br /> MY mOw Aug, 2013 true and correct.
<br /> WITNESS my hand and official seal.
<br /> Place Notary Seal Above Signature 642WOWZ04
<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 Attorney are in
<br /> force as of the date of this Certificate.
<br /> This Certificate is executed in the City of Irvine , California , this 2 day of May 2012 .
<br /> By: 04;;; ee7 /4r
<br /> 'Gregg Oku 04istant Secretary
<br /> ID-1438(Rev.01 /11 )
<br />
|