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<br /> <br />OF ATT <br /> <br /> <br /> <br />its true and lawful Attorney(s)-in-fact, each in their separate capacity if more than one is named above, with full power and authority <br />her::~y conferre~~inits name, place and stead, t2ex cU~~'~fkno,^:ledge and deliver any al~llli~!~,~ds, recognizance~, ~ndertakings <br />;oJh ments or contracts = ur.e cs .' - ~blde rIders, ame ts of surety, pr IIg~.t,h <br />'~c,~}~ed " '... ,_, ' _" _" tlohr Million * * * , " ",' ,,'" _, ..'"., Dollars ($ ~OO~~ <br />ttdrney shall expir~tl1:q.tit furtner~actiotrOn Decembe 11;~!~[I'nllsi!llllB'o~~'r otll~ttorney is gr mm,er:=oatf <br />authority of the following resolutions adopted by the Boards of Directors of the Companies: ~, <br /> <br />Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secretary or any Assistant Secretary shan be and is hereby vested with fun <br />power and authority to appoint anyone or more suitable persons as Attorney(s )-in-Fact to represent and act for and on behalf of the Company subject to the following <br />proyi ions: <br /> <br /> <br /> <br />iven full power a <br />__~~i~ID1ttac reements or ind <br />=arty~lam1i~hereunder, and any su <br />sealed and effected by the Corporate Secretary. <br /> <br />Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating <br />thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shan be valid and binding upon the Company with respect to <br />any bond or undertakin to which it is attached. <br />~ <br /> <br /> <br />e of and on behalf' <br />1'11I11I11I11iIf . - <br />I ofl11obhgatory unde <br />b~'il~~y such Attorney-) <br /> <br /> <br /> <br />AMERICAN CONTRACTORS INDEMNITY COMPANY UNITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY <br /> <br /> <br />By _ " _ <br />~anrel~ AguiUifFViCePresident <br /> <br /> <br />State of California <br /> <br /> <br />SS: <br /> <br /> <br /> <br />c~ng notary public ;, .,' aniel P. Aguila <br />. . _ ;:::-::=_=>' ';;;;;:::, ' vIIIIIHlIIIIIIII'I'II'IIIIII.W"""'IIll- '''III;IIII!'! .!III)1W.'J" ", - ~ <br />lcan Contractors Indemmty Company, mted States Surety Company anaIlU.S;~ SpecIalty Insurance Company w proved to me <br />on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that <br />he executed the same in his authorized capacity, and that by his signature on the instrument the person(s), or the entity upon behalf of <br />which t rsons acted, executed the instrument. <br /> <br /> <br />the State of~- <br /> <br />In WitnessWhel~9f, I have hereunto set my hand and affixed the seals of said Companies at Los Angeles, California this 26th <br />of~Fes"':' --,-, , 2010 <br /> <br /> <br />1000852020 <br /> <br /> <br />