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<br />POWER OF ATTORNEY FOR
<br />DEVELOPERS SURETY AND INDEMNITY COMPANY
<br />INDEMNITY COMPANY OF CAUFORNIA
<br />PO Box 19725, IRVINE. CA 92623 (949) 263-3300
<br />
<br />KNOW ALL BY THESE PRESENTS that except as expfessly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, do each
<br />hereby make. consOlute and appoint: . .
<br />
<br />***L.K. Lau, Peggy Roy, P. Bewley, R. Overby, Greg Zoffman, jointly or severally***
<br />
<br />as their true and lawful Attomey(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporallons, as sureties, bonds. undertakings and contracts of surety-
<br />ship giving and granting unto said Attomey(s}-in-Fact full power and authority to do and to perform every act necessary, requisila or proper to be done in.connecUon therewith as each of
<br />said corporations courd do, but reserving to each of said corporations full power of substitution and revocallon, and all of the aels of said Attomey(s)-irr-Fact, pursuant to these presents.
<br />are hereby ratified and confirmed. .
<br />
<br />i
<br />
<br />This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Boards of Directors of DEVELOPERS SURETY
<br />AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALlFOR~IA. effectiVe as of January 1st. 2008.
<br />
<br />RESOLVED. that a combination of any two of the Chairman of the Board, the President, Executive Vice-President, Senior Vice-President or any Vice President of the
<br />corporations be, and that each of them hereby Is, authorized to execute this Power of Attorney. qualifying the attomey(s) named in the Power of Attorney to execute, on behalf of the
<br />corporations, bonds, undertakings and contracts of suretyship; and that the Secretary or any AsSistant Secretary of either of !he corporations be, and each of them hereby is. authorized
<br />to attest the execution of any such Power of Attorney; ,
<br />
<br />RESOLVED. FURTHER. that the signatures of such officers may be affixed to any such Power of Attomey or to any certificate relating thereto by facsimile. and any such
<br />Power of AttOrney or certificate bearing such facsimile signaltires shall be vand and binding upon the corporations when so affixed and in the future with respect to any bond, undertaking
<br />or contract of suretyship to which it is attached. '
<br />
<br />IN WITNESS WHEREOF: DEVELOPERS SURETY AND INDEM~JTY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused Ihese presents to be signed by
<br />their respective officers and attested by their respective Secretary or Assistant Secretary this January 1sl2008. '
<br />
<br />By:
<br />
<br />
<br />..,"...... ;,;......#).,
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<br />l~ ....-;VO~4;-....~'\
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<br />s tt:' . OCT. ~ .<. -:
<br />~~t 10 J()~
<br />\,<3\.. 1936 /~i
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<br />
<br />
<br />State of Califomia
<br />County of Orange .
<br />
<br />On
<br />
<br />August 13th. 2008 .
<br />Date
<br />
<br />before me,
<br />
<br />Jenny n NgLIYen, Notary Public
<br />'Here Insert Name and Title of the Officer
<br />
<br />personally appeared
<br />
<br />Daniel Young and Stephen T. Pate
<br />Name(s} of Slgner(s)
<br />
<br />(. A- _ _._ _ ~ _ _..' ~__ '_.-. ).'
<br />.-.. JENN', Tr NGUY'St
<br />,. . .. . COMM. I 1791640
<br />NOTARY PUBUC CAI.lfORNIA
<br />ORANGE COUNTY
<br />Mycomm. exPires Fell. UU!Ot2
<br />
<br />who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to
<br />the within Instrument and acknowledged to me that helshelthey executed the same in his/her/their authorized
<br />capacityQes). and that by hiS/her/their signature(s) on the instrument the pefSon(s), or the entity upon behatf of
<br />which the persoo(s) acted. executed the instrumenl
<br />
<br />I certify under PENALTY OF PERJURY under the laws of the Slate of California that the foregoing paragraph is
<br />true and correct.
<br />
<br />Place Notary Seal Above.
<br />
<br />
<br />Signature
<br />
<br />CERTIFICATE
<br />
<br />The undersigned, as Secretary or Assistant Secretary of DEVELOPERS SURETY AND INDEMNllY COMPANY or INDEMNITY COMPANY OF CAllFORNIA, does hereby
<br />certify that the foregoing Power of Attorney remains in full force and has not been revoked and, furthermore, that the provisions of the resolutions of the respective Boards of Directors of
<br />said corporalions set forth in the Power, of Attorney are In force as of the date of this Certificate.
<br />
<br />This Certificate is executed in the City of Irvine. California. this 25th day of February. 2010.
<br />
<br />By:
<br />
<br />
<br />JD-1380(Rev.11/09)
<br />
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