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BK : 1742 PG : 1324 <br /> POWER OF ATTORNEY FOR <br /> DEVELOPERS SURETY AND INDE -FONITY COMPANY <br /> PO BOX 1912$. IRVINE, CA 91627 19491, 26.; . 1(NI <br /> %y I% <br /> KNOW All . M 141 Till -SI: SI-. NTS . drat ryca•pl as <br /> .lplto ryhressly limned. DEVI . LOPERS L;0RIITY AND INDEMNITY COMPANY due* heoebv make. <br /> eP,1xI thea' :IIIc Mhaa,l <br /> * * * Scott Altenhof, Michael W . Harris, jointly or severally* * * <br /> as its tale and lawlid A (1on,cy( s )•in-Fret . In make . c .ccute. deliver and acknowledge aIleand un hd,:df of said corporation as sorely, <br /> honak. undertakings ;uul <br /> contracts of %otctyshlit gia int and eraminI. unto olid ARnrney( s )- u1 . FacI till pnwo and authIwIHV Io do and to perfolon every act necessary. <br /> requisite or proper hl <br /> he done Ill cunncctum Ihcacwith as the corporation could do. hill rcscr\ Ing to the co ptgUllon rill power of suhsuhtuhrl and reyocanon. -Intl <br /> all of the acts ol' vaid <br /> Attorncyls )-m- ract . pursuant ht these prcscntsare hereby rallied and confirmed. <br /> This Power of Allornev is ¢rolled and is si_led by facsmule under ;md by authority of the Ii Ilow in resnluuon adopted by the Bova of Dil'rctnr< <br />of DEV ELOIIER.S <br /> SURETY .AND INDLMNI I ) ( OMPANY of echar as of Nocelnbcr I . 21NIll <br /> RESOLVED. that the Chairman of rile Board, the President and aav Frec President of the corporation hr. and that each of them herehv is, authorized <br /> to <br /> e\ ecute Powers tit . Mooney. qual0vnlg tilt Attoa'neylsl•in- Feel named in the Pontos of .Atlornes ht clecaue, on behalf ofthe corporation. hoods, <br /> undertakings and <br /> contracts of surctvshq•: :old that file Scoviary or anv Assistant Secretary of the coapnrnbon ha and each of then, hercbv aa. anthori7ed lis <br /> Aries, the execution of, <br /> any such Power ul'A nonacy : <br /> RESOLV FD. FL RTIIER. that the mplamres of such o@iccrs may he ufli \cd to any such Power tit Altnrnev ur to any certificate relating thereto <br /> by <br /> &esintile. and any such Power of Attorney or ccrtilicatc hearing such lilt simile signatures shall he valid and hinding uptm the corporation when <br /> su affixed and in <br /> the 1'uutrc wit, respect h. ally Mind. undertukine or contract uf' surch'ship to which it is attached. <br /> IN WITNESS \\' I11 RI 01r. DF VELOPERS SCRETN AND INDE VINITN COMPANY has c.lased these poeseuts m he s ,med by its respccloc LNecuhve <br />Vice <br /> Prcmdem/and attested by its Secrelary this 1s1 tlay of Octol,cr. NMI *, . <br /> 46 4-1 AND <br /> OV: 11 <br /> UaviA H . Rhodes . E \ sentare Vase-President ';yJ/C.�aPOR�! •,Ory': <br /> • F • � - <br /> 5d •. 10 en = <br /> �`;• 1936 ; <br /> W'alicr A . C'rwerll. $c'e'lery ., <br /> STA r OF C A L I VO R N I A ) <br /> )SS <br /> COUNTYOF ORANGE ) <br /> ( h, Oct(lhcr 1 . '1N11. hethre tile. Diane I Kav,ma . pmsomdly appe.ned David 11 . Rhodes and Walter A . Crowell. Ixnunally known ionic <br /> (or polled ill <br /> nlc on Itis has of x.1110 actoay cv idcnce ) to he the person, w hose n:ones a I: suhscl Itied hh the %V it ha It Ill\ntlnle'tit all If <br /> ;Ick n owl"feed I() 'Ile that Ihcy executed the <br /> s:unc In their arnhnri7ed cupaciues. and that by their sign Mlle% on the owl-unlent tae entity tilion hchall of which the persons acted. excculrJ <br /> rile ineh'unlent . <br /> VVITNFSS inv hand mol uRiclal seal <br /> DIANEJ NAWATA <br /> r 1734746 <br /> , ^ M•. Notary Gudic - calMprnra <br /> So-nature /Nt„�A� � - <br /> 3 OPANGE COUNTY _0 <br /> My COMM Espies JAN 6. 2006 <br /> CERTIFICA,rE: <br /> The unJeosi_nrd. ars Senior Vicol'residan . Undcns riling. of DEVELOPERS SURETY AND INDEMNITY" COMPANY, docs hereby cernl'y lbal the <br /> tineguing Power of Vnxney remains rn fill for and has nut been ravukcd. and tiothermore. thal the provasaom of the resolution of the res <br /> 17 orcclili til said col lioGalit'll N.'t llhnll in lite pnWer (it '\ tion,ey. In In force as alt die date tit this ('elpechs'e Bo;lrtls of'Itrlaale. <br /> This (militate /i% cwcmed in the City nth,- me. 0: Iih,mia. dw2nd d,vot, June 2004 <br /> By .-L�D 1..t./ <br /> Wcelcy W. Cowling color V9cc- 11remclent. Lodmyri a • <br /> ID- 143H ( DSI ) ( Rc% . INrg11, <br /> OF FLORIDA <br /> ; NDIAN RIVER COUNTY <br /> THIS IS TO CERTIFY THAT THIS IS A <br /> TRUE AND CORRECT COPY OF THE <br /> ORIGINAL ON FILE IN yTHIS OFFICE . <br /> ,„rt.11a,,, .K BARTON. CLERK <br /> Ol'NTM <br /> jt; Y ;.... ~C <br /> iVJ : 4c4iM \ OGill <br /> 3 t N� BT 40 <br /> D Y CLERK <br /> a f <br /> ' •.. . • DATE kw O <br /> Wim,,;,,• <br />