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<br />POWER OF ATTORNEY FOR
<br />DEVELOPERS SURElY 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 expressly limited, DEVELOPERS SURElY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, do each
<br />hereby make, constitute 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 Atlomey(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporaUons. 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, requisite or proper to be done In,connection therewith as each of
<br />said corporations could do, but reserving to each of said corporations full power of substitution and revocation, and all of the acts of said Attorney(s)-in-Fact, pursuant to these presents.
<br />are hereby ratified and confirmed. .
<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 ex.ecuta this Power of Attorney, qualifying the attomey(s) named in the Power of Attorney to execute, on behalf of the
<br />corporations. bands, undertakings and contracts of suretyship; and that the Secretary or any Assistant Secretary of either of the 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 Attorney or to any certificate relating thereto by facsimile, and any such
<br />Power of Atfurney or certificate bearing such facsimile signatUres shall be valid and binding upon the corporations when so a.ffixed and in the future with respe1:t to any bond, undertaking
<br />or contract of suretyship to which it is attached. .
<br />
<br />IN WITNESS WHEREOF: DEVELOPERS SURETY AND INDEM~ITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these presents to be signed by
<br />their respective officers and attested by their respective Secretary or Assistant Secretary this JanlJary 1st. 2008. '
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<br />
<br />By:
<br />
<br />Daniel Young, Vice-Presidel1t
<br />
<br />By: ~V G
<br />
<br />Stephen T. Pate, Senior Vice-President .
<br />
<br />State of California
<br />County of Orange .
<br />
<br />On
<br />
<br />August 13th, 2008 '
<br />Date
<br />
<br />before me,
<br />
<br />Jenny TT Nguyen. Notary Pubfic
<br />'Here Insert Name and Titleoflhe Officer
<br />
<br />personally appeared
<br />
<br />Daniel Young and Stephen T. Pate
<br />Name(s) of Signer(s)
<br />
<br />( ~ i~'- ..~ - ~~,;~~ IJ'
<br />i.e. .. COMM.#1191640
<br />NOTARYPUBUC~
<br />ORANGE COUtfrY
<br />Myoomm. exPires Feb. 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 helshefthey executed the same in his/her/their authorized
<br />capacityQes), and that by hiS/her/their signature(s) on the instrument the person(s), or the entity upon behalf of
<br />which the persol)(s) acted, executed the instrument.
<br />
<br />
<br />I certify under PENALTY OF PERJURY under the laws of the State 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 INDEMNITY COMPANY or INDEMNITY COMPANY OF CALIFORNIA. 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 corporations set forth in the Power, of Attomey 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 />lD-1380{Rev.11/09)
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