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<br />ebic
<br />
<br />Limited Power of Attorney
<br />
<br />Home Office:
<br />1213 Valley Street
<br />PO Box 9271
<br />Seattle, WA 98109-0271
<br />(206) 628-7200
<br />
<br />INSURANCE
<br />
<br />KNOW ALL MEN BY THESE PRESENTS that CONTRACTORS BONDING AND INSURANCE COMPANY, a corporation duly organized and existing under the laws of the State of Washington, and having its
<br />principal office in Seattle, King County, Washington, does by these presents make, constitute and appoint WESLEY B. HONG, of Foster City, California, its true and lawful Attomey-in-Fact, with full power and
<br />authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver on behalf of the Company any and all bonds and undertakings of suretyship given for any purpose, provided, however,
<br />that no Attorney-in-Fact shall be authorized to execute and deliver any bond or undertaking that shall obligate the Company for any portion of the penal sum thereof in excess of $10,000,000, and provided, further,
<br />that no Attorney-in-Fact shall have the authority to issue a bid or proposal bond for any project where, if a contract is awarded, any bond or undertaking would be required with a penal sum in excess of
<br />$10,000,000; and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duly attested by its Secretary;
<br />hereby ratifying and confirming all that the said Attorney-in-Fact may do in the premises. Said appointment is made under and by authority of the following resolutions adopted by the Board of Directors of the
<br />CONTRACTORS BONDING AND INSURANCE COMPANY on May 20, 2004:
<br />
<br />RESOLVED that the President of the Company is authorized to appoint any person as the Company's true and lawful Attorney-in-Fact with power and authority to execute and deliver on
<br />behalf of the Company any and all bonds and undertakings of suretyship given for any purpose, subject to such limits as shall be determined by the President of the Company; provided,
<br />however, that no such person shall be authorized to execute and deliver any bond or undertaking that shall obligate the Company for any portion of the penal sum thereof in excess of
<br />$10,000,000, and provided, further, that no Attorney-in-Fact shall have the authority to issue a bid or proposal bond for any project where, if a contract is awarded, any bond or undertaking
<br />would be required with penal sum in excess of $10,000,000. Any Attorney-in-Fact authorized to execute a surety bond or undertaking may also be authorized to execute any consent or other
<br />documentation incidental to said bond or undertaking, provided such document does not obligate the Company in excess of the limit set forth above.
<br />
<br />RESOLVED FURTHER that the authority of the Secretary of the Company to certify the authenticity and effectiveness of the foregoing resolution in any Limited Power of Attorney is hereby
<br />delegated to the following persons, the signature of any of the following to bind the Company with respect to the authenticity and effectiveness of the foregoing resolutions as if signed by the
<br />Secretary of the Company: Terry N. Thompson, Luther L. Hicks, William K. Barbour, Diana Hollingsworth, John T. Pieprzny, Mary Beth Kostyk, Rita A. Miller, Gregory P. Bruno, Dorothy
<br />Tarka, Michael J. McVey, Phyllis K. Jefferies, Will Finan, Wesley B. Hong, John D. Minto, Brian Schick, Eric Sirkin, Chris Rebum, Mark Noma, Wm, Blair Meixell, Julie A. Durkin, Yolanda
<br />Urrutia, Vickie Spence, Mike Castaneda and Maureen Saccio. Provided, however, that no such person shall have the authority to certify the authenticity of a resolution or Limited Power of
<br />Attorney document which serves to appoint themself as Attorney-in-Fact
<br />
<br />RESOLVED FURTHER that the signatures (including certification that the Power of Attorney is still in force and effect) of the President, Notary Public and person certifying authenticity and
<br />effectiveness, and the corporate and Notary seals appearing on any Limited Power of Attorney containing this and the foregoing resolutions as well as the limited Power of Attorney itself and
<br />its transmission, may be by facsimile; and such Limited Power of Attorney shall be deemed an original in all aspects.
<br />
<br />RESOLVED FURTHER that all resolutions adopted prior to today appointing the above named as Attorney-in-Fact for CONTRACTORS BONDING AND INSURANCE COMPANY are hereby
<br />superseded.
<br />
<br />CONTRACTORS BONDING AND INSURANCE COMPANY
<br />
<br />IN WITNESS WHEREOF, CONTRACTORS BONDING AND INSURANCE COMPANY has caused these presents to be signed by its President and its corporate seal to be hereto affixed this 28th day of June, 2007.
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<br />By:
<br />Don Sirkin, President
<br />
<br />STATE OF WASHINGTON - COUNTY OF KING
<br />
<br />On this 28th day of June, 2007, personally appeared DON SIRKIN, to me known to be the President of the corporation that executed the foregoing Limited Power of Attorney and acknowledged said Limited Power
<br />of Attorney to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he is authorized to execute the said Limited Power of Attorney.
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<br />The undersigned, acting under authority of the Board of Directors of CONTRACTORS BONDING AND INSURANCE COMPANY, hereby certifies, as or in lieu of Certificate of the Secretary of CONTRACTORS
<br />BONDING AND INSURANCE COMPANY, that the above and foregoing is a full, true and correct copy of the Original Power of Attorney issued by said Company, and does hereby further certify that the said Power
<br />of Attorney is still in force and effect
<br />
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written.
<br />
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<br />
<br />Notary Public in and for the State of Washington, residing at Seattle
<br />
<br />GIVEN under my hand at
<br />
<br />San Bruno, CA.
<br />
<br />, this
<br />
<br />30th
<br />
<br />day of
<br />
<br />August
<br />
<br />2010
<br />
<br />/A.M-~
<br />. --
<br />
<br />PoaDS01.15-US06282007
<br />
<br />Bond No: BB6384- Pump Repair Service Company, Inc.- Performance Bond
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