|
POWER OF ATTORNEY FOR
<br /> E ELOPERS SURETYAND INDEMNITY C ~PANY
<br /> -- INDEMNITY COMPANY OF CALIlrORN~A
<br /> PO BOX ] 9725, IRVINE, CA 92623 * (949) 263-3300
<br />
<br /> KNOW ALL MEN BY THESE PRESENTS, that except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY
<br /> OF CALIFORNIA, do each severally, but not jointly, hereby make, constitute and appoint:
<br />
<br />· **Mark Roppo, James B. SMa, Katherine G. Zerounian, Er~n Bautista, JeffPrevost, Jason Jenkins, Jody Johnson,
<br />Jean Neu, jointly or severally***
<br />
<br /> as the true and lawful An'omey(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf af said corporations ~ sureties, bonds, undertakings and contracts
<br /> of suretyship 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
<br /> connection therewith as each of said corporations could do, but reserving to each of said corporations 5all power of substitution and revocation, and ali of the acts of said
<br /> Attomey(s)-in-Fact, pursuant to these presents, are hereby ratified and confirmed.
<br />
<br /> This Power of Attorney is granted and is signed by hcsimile under and by authority of the following resolutions adopted by the respective Board of Directors of
<br /> DEVELOPERS SURETy AND INDEMNITY COMPA~qY and INDEMNITY COMPANY OF CALIFORNIA, effective as of November I, 2000:
<br />
<br /> RESOLVED, that the Chairman of'the Board, the President and any Vice President of the corporation be, and that each of them hereby is. authorized to exechte Power~,'of
<br /> Attorney, qualifying the aRomey(s) named in the Powers of Attorney to execute, on bel,air of the corporations, bonds, undertakings and contracts of suretyship; and that the
<br /> Secretary or any Assistant Secretary of the corpor~tlons be, and each of them hereby is, authorized to attest the execution of any such Power of Attorney;
<br />
<br /> RESOLVED, FURTHER, that the slgnatures 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 Attorney or certificate locating such facsimile signatures shall he valid and binding upon the corporation when so affixed and in the future with respect to any bond,
<br /> undertaking or contract of suretyship to which it is attached.
<br />
<br /> IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these
<br /> presents to he signed by their respective Executive Vice President and atles ed by their respec ire Secre ary th~s 8 day of November, 2000.
<br /> By:. ~ ~
<br /> David H. Rhodes, Executive Vice President
<br />
<br /> ---" Z { SEAL
<br /> By: "-..,% .if/
<br /> Walter A. Crowell, Secretary %;~O. ...................
<br />
<br /> WITNESS my hand and official seal.
<br />
<br /> The undersigned, as Chief Operating Officer of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, does
<br />
<br /> This Certificate is executed lathe City o£1r~in¢, Californla, the 28thday of June , 2002
<br />
<br /> David G. Lane, ChiefOperating Officer
<br />
<br /> ID-1380 (11/00)
<br />
<br />
<br />
|