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BK : 2128 PG : 1960
<br /> s - - STATE Of Fd3fII0A
<br /> INDIAN RIVER COUNTY
<br /> THIS IS TO CERTIFY THATTHIS IS A
<br /> TRUE AND CORRECT COPY OF THE
<br /> ORIGINAL ON FILE IN THIS OFFICE.
<br /> JA BARTON, CLERK
<br /> POWER r '
<br /> w �\ Lei ! i DEPUTY
<br /> CLERK
<br /> DEVELOPERS SURETYAND INDEMN171 COMPANY , , ,, DATE
<br /> PO BOX 19725, IRVW'E, CA 92623 (949) 263-3300
<br /> wwwhiscoDico.com
<br /> KNOW ALL MN BY7HESBPRBSBNTS, that except as aspreasly hustled, DEVELOPERS SURMYAND WDENfl4rN COMPANY does hereby make, coosptute
<br /> and appoint
<br /> ** *Charles J . Nielson, Warren M, Alter, Charles D. Nielson, Brett M . Rosenhaus, Kevin R. Wojtowicz, Laura
<br /> Mosholder, Jason Katz, jointly or severally** *
<br /> as its the and lawful Attoruey(s}in-Fact, to mate, mropdq deliver and aclmowledM for and on bdplf ofssid corporation ae surety, bunds, undertakings and contracts
<br /> All of suretyship giving and granting unto said Atfnmey(s}m-Fact fall power and authority to do and to petfpm every act necessary, requisite or proper to be done in
<br /> cocowun ther ith as the corporation could do, butroaervmg m the oorpora6on full power of substitution &M revocation, sed all of the acts of said At[omey(s)-in-
<br /> confirmed.Fact, pursuant m Wase presents, acre hereby =tined and
<br /> This Power ofAUNney is granted and is signed by fecsimde miler and by authority of the following resolution adopted by the Board of Directors of DEVELOPERS
<br /> MEN SURETY AND INDEMNITY COMPANY effective as ofNorenaber 1, 2000:
<br /> RESOLVED, that 60 Chehmm of We Boma, the Praideotand my Vice President of the capon im be, and that each of them hereby is, authorized to exeente
<br /> Powers ofAttomey, goaldymg theAWomey(s}ID-Fact named inthe Powers of m
<br /> smetyship: and that the Secretary a my Assistant Secretary of the A , and a eafthea be behalf of the corporation,to atte binds, acudonundertaldogs and h Po cta
<br />of
<br /> r Attorney,. corporation be, and each of them hereby is authorized m emit the execution ofany such Power of
<br /> RESOLVED, FURTEER, that the sigaalmcs ofneh odreea may be aTmod to coy such PoaerofAttormy m to my c¢66cate relating thereto by facsimrlq
<br /> and my such.Power ofAttaney a cerdticlhe bearing such fiesim0e sigoafilm shall be valid and
<br /> respect m my boeQm or conhaa of hrndm8 upon the corporation when so affixed mdmthe furore with
<br /> undertaking ametychip to which it is attached
<br /> W WPfNESS WHERBOF, DEVELOPERS SURETY AND WDEMMIYCOMPANY bas reused those presents to be signed by its respective Executive Vice President
<br /> and attested by its Secretary this lag day of December, 2005.
<br /> gy ANO /'PO
<br /> David HRhodes, E:cecutivo Vwc.Presidertt OCT.
<br /> 10
<br /> 193Y
<br /> _
<br /> Walter A Crowell, See:enry
<br /> STATE OF CAL.IFORN1A
<br /> i COUNTYOFORANGB
<br /> Ou December 1, 2005 befaro mea Gina L Oamer, (hes rmattame and title ofthe otTica), personally appeared David LL Rhodes and Waltaa Crowell,
<br /> Personally known to me (or proved to use = rhe basis ofsatisfactory avid==) to be the person(s) whose neme(s) islare subsmbed to the within instrument and
<br /> acknowledged to me Out belandth y executed the creme in his4ser/the rawboriud
<br /> a the entity upon behalfofwhich the eaPaniU{iea), and War by his/he/tlteir sigrsanae(s)m We hatrommt We persm(s),
<br /> Parson(s) aced. ezecutad the ba6um=t.
<br /> WITNESS my hand and otTwW seal
<br /> V /� / L GINA L QARNER
<br /> Signature p�, � . COMM. 81569561
<br /> (SPAT ) Norutrintetu cADFORIu
<br /> ohwlce ooutnY
<br /> s _ . . come, u ba M t 2x00
<br /> CERTIFICATE -
<br /> The undesigned, as Assistant Secretary, of DEVELOPERS SURBTYAND'WDEM14 YCOMPAYK does hereby certify that the foregoing Power of
<br /> Attorney remains in fun force and las not been Mvak4 and fin =uM that the pgtbyhQV'pf duugolutim of the reSP0cdVc Boardo of Directors of said corporation
<br /> act forth in the PowerofAttormy, is in force as of the date of this CerdScatn
<br /> "
<br /> This Cera
<br /> tiBearois cxutedmWetityofhvm4 Caglbrda, the 22ndJanuary 2007_ dayo[ •
<br /> iBy . . . .. ,
<br /> Albert H lebrazA Assistant Secretary
<br />
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