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POWER OF ATTORNEY FOR
<br /> DEVELOPERS SURETY AND INDEMNITY COMPANY
<br /> INDEMNITY COMPANY OF CALIFORNIA
<br /> PO BOX 19725, IRVINE, CA 92623 · (949) 263-3300
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<br />KNOW ALL MEN BY THESE PRESENTS, that except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY
<br />OF CALffiORNIA, do each scvcrnlly, but not jointly, hereby make, constitute and appoint:
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<br /> ***MARSHA C. GARRISON, LEON E. BLAKELY, JR., JOINTLY OR SEVERALLY***
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<br />as thc true aud lawful Attorncy(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporations as sureties, bonds, undcrtakiugs and contracts
<br />of suretyship giving and granting unto said Atloruey(s)-in-Fact full power and authority to do and to pcrfom~ every act necessary, requisite or proper to be done in
<br />connection 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
<br />Attomey(s)-in-Fact, pursuant to these presents, are hereby ratified and confirmed.
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<br />This Power of Attorney is granted and is signed by facsimile under and by authority of thc following resolutions adopted by thc rcspcctive Board of Directors of
<br />DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, effective as of November I, 2000:
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<br />RESOLVED, that the Chairman of thc Board, thc President and any Vice President of thc corporation be, and that each of them hereby is, authorized to execute Powers of
<br />Attorney, qualifying thc attorney(s) named in the Powers of Attorney to execute, on behalf of thc corporations, bonds, undertakings and contracts of suretyship; and that thc
<br />Secretary or any Assistant Secretary of the corporations be, and each of them hereby is, authorized to attest thc execution of any such Power of Attorney;
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<br />RESOLVED, FURTHER, that thc signatures of such officers may be affixed to any such Power of Attorney or to any certificatc relating thereto by facsimile, and any such
<br />Power of Attorney or certificate bearing such facsimile signatures shall be valid and binding upon thc corporation when so affixed and in the future with respect to any bond,
<br />undertaking or contract of suretyship to which it is attached.
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<br />IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these
<br />presents to be signed by their respective Executive Vice President and attested by their respective Sccretary this 8~h day of November, 2000.
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<br />By: .... ,~'.~,~ AND/,~'t'~ ....
<br /> David H. Rhodes, Executive Vice President ,..: ~.x ............ .~vo,~,
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<br /> .---' ~ ..-" SEAL
<br /> [~[ 1936
<br />By: ,ow
<br /> Walter A. Crowell, Secretary '-.~., %, ,,'
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<br /> ";...,,,,. ,, ,*,., ..,,,;.."
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<br /> STATE OF CALIEORNiA )
<br /> )SS.
<br /> COUNTY OF ORANGE )
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<br />On November 8, 2000, before mc, Diane J. Kawata, personally appeared David B. Rhodes and Walter A. Crow¢ll, personally known to me (or proved to me on the basis of
<br />satisfactory evidence) to be thc persons whose names arc subscribed to thc within instrument and acknowledged to me that they executed the same in their authorized
<br />capacities, and that by their signatures on thc instrument thc entity upon behalf of which thc pcmons acted, executed thc instrument.
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<br /> WITNESS my hand and official scal.
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<br />Signature __.
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<br /> CERTIFICATE
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<br /> The undersigned, as Chief Operating Officer of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANV OF CALIFORNIA, does
<br /> hereby certify that thc lbregoing Power of Attorney remains in full force and has not been revoked, and furthermore, that thc provisiona of the resolutions of thc rcspcctive
<br /> Boards of Directors of said corporations set forth in the Power of Attorney, arc in force as of thc date of this Certificate.
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<br /> lhis Certificate is executed in thc City oflrvinc, Calitbmia, the 1 8th day of July__ 2001
<br /> David G. Lane, Chief Operating Officer
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<br /> ID-1380 ( I 1/00)
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