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BB01 91 4
<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
<br />appoint:
<br />***Robert Barra***
<br />as their true and lawful Attomey(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporations, as sureties, bonds, undertakings and contracts
<br />of suretyship 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 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-
<br />Fact, pursuant to these presents, are hereby ratified and confirmed.
<br />This Power of Attomey is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of DEVELOPERS
<br />SURETY AND INDEMNITY COMPANY, effective as of November 5, 2007
<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 Attomey, qualifying the attomey(s) named in the Powers of Attorney to execute, on behalf of the corporations, bonds, undertakings and contracts of suretyship; and
<br />that the Secretary or 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 Attomey or to any certificate relating thereto by facsimile, and
<br />any such 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 to
<br />any bond, undertaking 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
<br />attested by their respective Assistant Secretary this November 5, 2007
<br />By:
<br />Stephen T. Pate, Senior Vice President
<br />By: ClC.ek t -a0
<br />Charles L. Day, Assistant Secretary
<br />STATE OF CALIFORNIA
<br />COUNTY OF ORANGE
<br />etVi ANO
<br />/AN
<br />OCT. }<
<br />iU41 10 :t"x5
<br />1c> , 1936 lot
<br />On November 5, 2007 , before me, Christopher J. Roach, Notary Public, personally appeared Stephen T. Pate and Charles L. Day, personally known to me (or proved
<br />to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the
<br />same in his/her/their authorized capacity(ies), and that by his/he/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted,
<br />executed the instrument.
<br />WITNESS my hand and official seal.
<br />Signature a--�'-� (SEAL)
<br />Christopher J. Rah
<br />CERTIFICATE
<br />CHRISTrOPHERJ. FIQAC11
<br />COMM. * 1746939
<br />NOTARY PUBLIC CALIFORNIA
<br />ORANGE COUNTY
<br />19, 2011
<br />The undersigned, as Assistant Secretary, of DEVELOPERS SURETY AND 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 resolutions of the respective Boards of Directors of said corporations set forth in the
<br />Power of Attorney, are in force as of the date of this Certificate.
<br />This Certificate is executed in the City of Irvine, California, the 2 day of January, 2008
<br />By
<br />Albert Hillebrand, Assistant Secretary
<br />ID•1438(Wet)(Rev.10/11)
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