|
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 ,
<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
<br /> done 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 Attorney(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 1 st, 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
<br />Vice-President 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
<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
<br /> by 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 SURETYAND INDEMNITY COMPANY has caused these presents to be signed by its officers and attested by its Secretary
<br />orAssistant Secre-
<br /> tary this January 1st, 2008 .
<br /> By: ,A� {•• AND j
<br /> Daniel Young , Vice-President O
<br /> F�J`'��4pPaRq�� Fay2;
<br /> _ W OCT. ; e
<br /> By: a ur K 10
<br /> cyS
<br /> Stephen T Pate, Senior Vice-President = na 04 1 B
<br /> "ll� �pWp t'
<br /> State of California O .*
<br /> County of Orange ""' j;ki "'„ ,
<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 /> Ir
<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 signatures) on the instrument the person(s), or the entity upon behalf of
<br /> COA+li 1860643 which the person (s) acted , executed the instrument.
<br /> S NOtARY PUBLIC C NUt
<br /> •y ORANGE C(Xwry I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is
<br /> if OV Ole 40--Vp expires A� 2013 true and correct.
<br /> WITNESS my hand and official seal.
<br /> Place Notary Seal Above Signature 6: 4ww4wvt
<br /> Antonio Alvarado, Notary 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
<br />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 18 day of October 2011
<br /> By:
<br /> regg Okur , Istant Secretary
<br /> ID- 1438(Rev.01 /11 )
<br />
|