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BK : 1742 PG : 1318 <br /> POWER OF ATTORNEY FOR <br /> DEVELOPERS SURETY AND INDEVINITV COMPANY <br /> PO MIX 19725, IRVINE. CA 9262i 10491261-.1 .1110 <br /> "ous t n.Nen Dil"n.e0111 <br /> KNOW ALL HIEN Ii N' "THESE PRESENTS, that e\cepl ;is e \ rreNdv limited. DEVELOPERS SURETY .AND INDEMNITY COMPANY due% herehy make. <br /> cOrl Nf ltlle and appuml ' <br /> * * * Scott Altenhof, Michael W . Harris, jointly or severally * * * <br /> aN its true and lat% id Attnrneyisl-m-Fact. to make. erecule. Mmvr :md xknuulydee. fort :cod on behalf (It %; id corporation 6s surety. htmdN. <br /> wldertakmgis and <br /> contracts ill' sureWNhip giving and granting unto said Annrncy( zl-in-Fact till poucr :md aulhorny to do and n+ PCrfilnn every Jcl narsxaf) . requisite <br /> or proper to <br /> M done in cnnnecilon therctvilh as the corporaliun could do. but resin b:g to the corp imlinn hill power of suhsfinnion and n•vtwa ion. and <br />all or the acts of said <br /> Atiornevla• in•f act . pnrsmam In these presents, are herehy ratified and umtirnled <br /> This PDwrr of Annntey is punted and is signed by facshnile anderuld by authority of the li+llnwing rrsoluliun adopted by the Hand of Direcunc <br /> n( DE\' ELOPERS <br /> SURFTY ANI) INDI -.. \1NITY COMPANY efIvctitca+ nl No+ enlher I . YNIIf� <br /> RESOLV F. D, that the Chairman of the Hoard, the PIVNi&III and any Vice President otlhe corlxn"alion be, and that each of them hereby <br />N. authorized to <br /> e\ecule PooerN of Aim ney. quahtymg the A uorneyts bin. Fact named in the Power. nt Attornev h+ execute. on behalf of the cugomhon. horde. undertakm, <br /> and <br /> contracts tit smct%,%hlp. :nld that file Secioary or :sty AN,isl:ult Scciclary of the an)+nr;ninn he. and each of Item hereby is. aulhorrzcd to <br /> angel the aeculiun of <br /> ally such Power or Allovwv: <br /> RESOLVED. FURTHER.ER. Thal the sigm:Ilures of such oBicers may he -Nixed fo any such Power or Atlonlcy or to any certificate iclang Ihet'eto <br /> by <br /> facsinlde. and any such Power of Attorney or certificate hau'inu such facsimile .ignanves shall he valid and hording upon the corporation when <br />so nRixctl ;cod in <br /> the folure wilh ra.pCcl to any hand• undcraking or contract of suretyship to which it IN attached. <br /> IN WITNESS \VHERhOt. DEVELOPERS SURETY AND INDF MNIIY COMPANY has caused Ihesr pn•senfN In he silted by its respecnar F. \rcmn'e Vice <br /> Presidenf ;cod aneslcd by its Secretary thl% I st d:n of ( ktohcr. -21 )0) . <br /> cl <br /> H .................. <br /> AND �H�''•. <br /> Da6d H . Rhone,. I \eeullve Vice- President ' h ;•VO '�l •'•. Z <br /> R : <br /> � Wi 16 • {7 <br /> fib ; - <br /> �-- : o� �;• <br /> d> '' •.. i <br /> o <br /> 1l'ahcr A . CnncCll. A <br /> STATE 01- C'ALIFORNI .A 1 <br /> IS S <br /> COU \TYOF ORANGE p <br /> On !ktohcr 1 . 211111 • before mV. Diane 1. Kawala. perwnally appeored Dm id IL Rhodes anal Waller A . Crowell. Personally known to lie <br />for proved to <br /> n1C on file hasie of salrsl 'toury Cvideneel to he life persnro uha\C nous. -Ire NmhseriIwd to the within inslfunlcllf and aeklimvkdged to <br /> ole that they CWCu1Ctl the <br /> sone in their aulharvul eapacitiCs. and that by tllen ipl:nuns un : he in\Innncnt [lie cntily upon hchalt of which the Ne ons aeled, executed <br /> the mshttmcnt. <br /> WITNESS my hand :Ind oRicial %C: l ) <br /> Ys DIANE :. KAWATA <br /> QQry <br /> COMMs 1331146 <br /> A/ q pNotary PWc " Calibrrea <br /> Slgnlltlle• t. v' � PORANGE COUNTY <br /> Comm. Expires JAN. 6. 2006 <br /> CERTIFICATE <br /> I hr andel i •tell. as Senior Vice. Ill cel dent. UrI&I'k tor_ tit DEV ELOPERS SURETY AND INDEMNI rY C'OVtp, N <br /> \ Y, tines hcrchy sem ly Ilialtile <br /> lilrcgnin r Poucr of anornCy rernams m fill ImCC and has coq been recukrd, and tin lhCrmwe. that the plot IsionN of the rCsoluhan of the <br />respttlive Hoards tit' <br /> Directors of said CUrpx+r.11n,n Net tNIII In file Poorer (it Attorney, is ml totcc as utlhe dale ofthis ( ellilictlt. <br /> This ("endieue is executed in the City of In ole. ( 'alrti,111 a . the 2nd clay of June 2004 <br /> Ry lij <br /> wling . cuitcc- Prcnuknl. Linderun I g - <br /> ID- 11 ) K ( DSI 11Rtt . III T1l1 <br /> STATE OF FLORIDA <br /> INDIAN RIVER COUNTY <br /> THIS IS TO CERTIFY THATTHIS ISA <br /> TRUE AND CORRECT COPY OR TH4 <br /> ORIGINAL ON FILE IN THIS OFFICE, <br /> t. co�Nrr <br /> V M <br /> S <br /> DATE G o K✓ o <br />