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5 IJ?dDLIMITED POWER OF ATTORNEY Financial Pacific Insurance Company BOND NUMBER B802282 POWER NUMBER 802282 PRINCIPAL J. w. Riley & Son, Inc. PENAL SUM 10% of amt bid KNOW ALL MEN BY THESE PRESENTS. that Financial Pacific Insurance Company. a California corporation (the "Company"), does herebv make. constitute and appoint: . Lisa M. Lucas, Veronica Ramirez, D. Richard Stinson, Andrew Kammerer its true and lawful Attorneys-in-Fact. with limited power and authority for and on behalf of the Company as surety, to execute. deliver and affix the seal of the Company tnereta if a seal is required on bonds. undertakings. recognizances or other written obligations in the nature thereof as follows: Bid, Performance, Payment, Subdivision and Miscellaneous Bonds up to $1,000,000.00 and tn hind the Company thereby. This Power of Attorney is sitned and sealed by facsimile under and by the authority of the following resolutions ado~ted by the Board of Directors of Financial Pacific nsurance Company at the meeting duly held July 6, 1995'. which are now in full force and e fect: RESOLVED. that the President or anv Vice President. in conjunction with the Secretary or any Assistant Secretary. may a~point attornevs·in-fact or agents with authority as deñned or limited in the instrument evidencin,g the appointment in each case. for and on be alf of the Company, to execute and deliver and affix the seal of the Company to bonds. unbdertakmgs. recognizances. and suretyship obligations of all kInds: and said officers may remove any such attorney-in-fact or agent and revoke any power of attorney previously granted such person. RESOLVED FURTHER. that any bond. undertaking. recognizance. or suretLship obligation shall be valid and binding upon the Companv when signed and sealed (if a seal be required) by one or more attorneys-in- 'act pursuant to and within the limits of the authority eV'idencèd by the power of attorney issued by the Company to such person or persons. RESOLVED FURTHER. that the si~nature of anv authorized officer and the seal of the Company may be affixed by facsimile to any rower of attorney or certification thereof aut orizing the execution and delivery of any bond. undertaking, recognizance. or other suretyship oollgallons of the Company: any such sIgnature and seal when so used shall have the same force and effect as though manually affixed. IN WIT!\"ESS WHEREOF. Financial Pacific Insurance Company has caused these presents to be signed hy its proper officers. and its corporalè seal to be hereunto affixed thIs 15th of March. 2004. \,\\\\\\\I~H/flllll -::~\\'i-\C INSUIj> IIIII \ ...,-' ,... ........... 4~ /..... $,,,,,,,v;..,?,POR,,i'" C' ~ 2' :f-:~ ,~:-. (0 -:;. ~.;j/~ 'GIY0^ O"..g~ i~. j -98~c .i~j J -:;:,-;::,' C4 ~"¡-.:~$ ~,0".¿!~O?:~··' ~;f ~"¡, ..... ,..::;:. 1IIIII \\\\' '"111111\\\11\\ STATE OF CALIFORNIA, COUNTY OF SACRAMENTO On thi, 15th day of March. 2004. personally came before me Robert T. Kingsley and John R. Hollingshead. to me known to be the Individuals and officers of Financial Pacific Insurance Company. who executed the above instrument. and they have acknowledged the execution 01 ¡he same. and being by me duly sworn. did severally depose and say that they are the said officers of the corporation aforesaid and that the seal JI¡"¡;\cd to the above instrument is the seal of the corporation, and that said corporate sea] and their signatures as such officers were duly affixed ;:llce sLloscnoed [0 the said instrument by the authority of the Board of Directors of said corporation. - ) " "... .~.. " . RÊBËKAH "'¡ÖeÜÊR . r E 1&dL ~ :: ø c-. "'..". .. CI) : .; Notary PubIIc.c.J1fomta (It w PLACER COUNTY ::¡ Rebekah Moeller. Notary Public ) My Comm. Ezp. FIb 21, 2D08 I ...................................................".......... ...".. CERTIFICATE 1. the undersigned Secretary of Financial Pacific Insurance Company. a California corporation. DO HEREBY CERTIFY that this I', '''er of Attorney remains in full force and effect and has not been revoked and furthermore. that the resolutions of the Board 0 Directors set I' 'r:h. and that the relevant provisions of the By-Laws of the Company. are now in full force and effect. S I)!ned and sealed at Sacramento. this 15th day of June .20~ ~ John , tr:anCIa aClílc \ I Insurance Company \ seal must. \ be affixed \ '\