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A American Contractors Indemnity Company ~, 9841 Airport Blvd., 9th Floor Los Angeles, California 90045 4et 1073 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, Les M. Mantle and Matthew R. Dobyns of Fullerton, CA 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 Corepany thereby, in an Amoant not to exceed $ ***l.000.000.00Dollars*** . This Power of Attorney shall expire without further action on January 16, 2003. 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 6th day of December, 1990. "RESOLVED that the Chief Executive Offlcer, President or any Vice President, Executive Vice President, Secretary or Assistant Secretary. shah have the power and authority l. To appoint A ttorney(s)-in-Fact and to authorize them to execute on behalf of the Company, and attach the seat of the Company thereto, bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof and, 2. To remove~ at any time, any such Attorney-in-fact and revoke the authority given. RESOLVED FURTHER, that the signatures of such oftTcers and the seal of the Company may be affixed to any such Power of Attorney or certificate relating thereto by.facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shah be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shah be valid and binding upon the Company in the future with respect 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 President on the 1 st day of September, 2000. (. AMERICAN CONTRACI~RS INDE1VENITY COMPANY Andy T Faust, Jr, Corporate resident STATE OF CALIFORNIA § COUNTY OF LOS ANGELES § On this 1 st day of September, 2000 before me personally came Andy T Faust, Jr., Corporate President 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 ~ D~borah Reese, Notary "a~ I~ C~., .. [:~lilt~a .l~n 1 & ~ I, JAMES H. FERGUSON, Corporate Secretary of American Contractors Indemnity Company, do hereby certify that the Power of Anomey 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. 1NWITNESSHEREOF, Ihavehereuntosetmyhandthis 27th dayof June ,200 2 Bond No. 135529 Agency No. #8227 / Seal #157 (//JAMES H. FERGUSON,~Orporate Secretaxy