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I A American Contractors Indemnity Company 9841 Airport Blvd., 9th Floor Los Angeles, California 90045 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company of the State of California, a California corporation, does hereby appoint, Jocelyn Y. Quirt of Byron, California its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an Amount not to exceed $ *** I ,863,000.00***Dollars . This Power of Attorney shall expire without further action on March 18,2007. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of AMERICAN CONTRACTORS INDEMNITY COMPANY at a meeting duly called and held on the 6'h day of December, 1990. "RESOLVED that the Chief Executive Officer. President or any Vice President. Executive Vice President, Secretmy or Assistant Secretary. shall have the power and authori~y I. To appoint Attorney(s)-in-Fact and to authorize them to execute on behalf of the Company, and attach the seal or the Company thereto. bonds and undertakings. contracts o.findemnity and other writings obligatory in the nature thereofand. 2. To remove. at any time. any such Attorney-in-Fact and revoke the authority given. RESOLVED FURTHER, that the signatures of such officers and the seal of the Company may be affixed to any such Power orAttorney or certificate relating thereto byfacsimile. and any such Power of Attorney or certificate bearing suchfåcsirnile signatures orfacsimile seal shall be valid and binding upon the Company and any such power so executed and certified byfacsimile signatures andfåcsimile seal shall be valid and binding upon the Company in thefuture with re'pect to any bond or undertaking to which it is attached. .. IN WITNESS WHEREOF, American Contractors Indemnity Company has caused its seal to be affixed hereto and executed by its Chief Executive Officer on the 15th day of December, 2003. By: ST A TE OF CALIFORNIA § COUNTY OF LOS ANGELES § On this 15th day of December 2003, before me, Deborah Reese, a notary public, personally appeared Robert F. Thomas, Chief Executive Officer of American Contractors Indemnity Company, to me personally known to be the individual and officer described herein, and acknowledged that he executed the foregoing instrument and affixed the seal of said corporation thereto by authority of his office. WITNESS my hand and official seal. ~ - - - - ~~=~~:9- J dJi(/7..Á v1e.~ ~@ --- ""'""'" ! Los Angeles County Signature of Notary J ~ _ _ ~ :cx:"~K~.~~ 1 ~ 2~7t My Commission expires March 18.2007 I, Jeannie J. Kim, Corporate Secretary of American Contractors Indemnity Company, do hereby certify that the Power of Attomey and the resolution adopted by the Board of Directors of said Company as set forth above, are true and correct transcripts thereof and that neither the said Power of Attorney nor the resolution have been revoked and they are now in full force and effect. IN WITNESS HEREOF, I have hereunto set my hand this __~ day of July 4 ,20o_. ~;, !\a Bond No. 21 ei567 Jeann . J. Kim, Cotporate Secretary Agency No. #2171 Rev. POA 12d5'OJ ì T' T - "