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<br /> :� ' �
<br /> � � � POWEROFFTfORNEYFOR -
<br /> � DEVELOPERSSURETYANDINDEMNRYCOMPANY� ' -
<br /> ' IN�EMNRVCOMPNNYOFCAIJFORNW
<br /> - � PO Bax 15725, IRVINE. CA91623 (919) 26}3300 � '
<br /> �
<br /> KNOWALLBYTHESEPRESENTSNaleaceplasexpreurylimited.DEVEIOPFRSSl1RETYAN�IVDEMNRYCOPMANYaMINOEMNiTYCOMPANYOFCALIFORNIA,AOeech � �
<br /> . �aeoy maka. consulute en4 eppain[ . . . . �
<br /> ***Shilo Lee Losino, Stephanie Hope Shear, jointly o� seve�ally***
<br /> ' as Neir We and IaNui AlWmey(s}in-FgcC to mA�e, execute, EaNU entl acknov.7etlqa, �a ena m Oehan o1 saitl corporaUms, as sureEes, Dontls, imdMactigs anC contrxb ol wrery� � �
<br /> �D 9M�A �d gian;'uq unro said Atlnmey(s}irfFad MI po�vm end eu�airy m do and to perfam evay act nacesury. requisis a proar to Oe Uona N cornectlon ttrerexllh es eacli ol �
<br /> sad mrpaaAans coutl do, but resmving to each of said caporetions iNl power d subsotufion �C re✓oca6m, arW ali d d�e ear d selE Atlaney(sN�FaU, pursuanl m B�ese {resen�,
<br /> .. ':areherebyratif�edanOCOnfim�: ' ' �
<br /> This Poxr cf Atlaner b granted end is signed by facsenile undm aid Dy auNaity of Na IoBrnvinq resdutlpns adoptetl 6y pie respecfive gpeNS at Directors o( DEVELOPERS SURETY �
<br /> AND INDEMNIP( COI�ffANY end INDEMNITY COMPANY,OF CAUFORNIA, efleqNe as of January 7sL 2008. �- .
<br /> RESOIVED. Ihat a cor�na5on W mry Mv W Ne C�¢irtnan ol Ne BoaN. Vie Preskent, ExeaAVe Vk�PresiOent, SeNa �i�PraslOent or miy `Ace P�asfdent of Iha
<br /> corpwatbre be, �M Ciet each N Ncm heretry is, a�thpized to execute Ihis Pourer ol AGpney, quadyng IAa ffitomay(s) naned in t�s Power otAttomey ro execute, on 6ehatt d Ihe
<br /> cupoieGms, 6ands, unOMakYgs anG canuaGS ot suraC/sldp; end Nat U�e Secretmy a�y Assistarit Sca�9ary d d�er N tAe capaatlars be, enG each M Mem hereby is, euNafzeU
<br /> W ettest tha ezea0m d a�ry suth Poxer of Attomey, � ,
<br /> RESOLVED, FURTMER, that U�a synaWres d sw3� otXCere mey be affued to eny such Poaa dAttomey w to any cer6ACete ralatirg Ihereto py Iecsimile, end eny wch �
<br /> Powea af Atloma/ a ceNACa,'e bean�g sudi facslm6e signaLres shall be vetid arq bh�tling upon lhe carporatlom when so affue0 aM in Cie IuNro m�h respeq to arry bmd, undertekinp .
<br /> a cono-aa a su�eryahip to which it is aGac�ed. � � �
<br /> IN Yv1TNES5'hHEREOf, DEVELOPERS SUREfYAND INOEhYJIN CAA4PANY and INOEMNI7Y COA�ANY OF CALIFORNfAheae severary aused Ncse p�ams lo �e signetl by
<br /> tl�efr'espective oHkas antl attesfe0 Oy Neu respedWe Sgpetary aASSf�ant Secretary Na Jariumy tst 1W8. . -.
<br /> / _/ � � .,„«»�..M1„we . � . .
<br /> By: ' �ffr . �.�tiv AND rq�•. MPANY�
<br /> Oanid Yourg, lrici PresiEen� .�� t P,^ ........., • F`� G� PO '
<br /> /^� �,9J VO�� . h VO A qT C 9
<br /> �`;J J _ a! �+� F ( � '
<br /> �' ! Q. � �>j O ��n'n g ? OCT.S � O
<br /> .. �� �*o• 1978 io w - tg87
<br /> SY�hen T. Pap, Senbr VicrPreslUent - ? �`., a� p 2
<br /> k't�.i�.•,,fOW?�..•'p�D.i ?%c5(/FOR��Pa\
<br /> State ot CBIBOmi3 � * �e���
<br /> ""�„ ••• #
<br /> C aunryWOrerqe � ,••••���•,,•••,•
<br /> On � Av9u51131h. 2WA hefae �. _ Jeamy TT N9vL�NWaz'/ Pub9c _ .
<br /> . ' '- Oate � ' � � Here Insert Name aiM 7Ne ot tl�e Otficm .
<br /> puswie!ty eppeared � � �ardel Youn9 �� SteDhen T. Pata � �
<br /> � . Namefs� of Sgner(s) . . '
<br /> ' wno provea m me on me Dask ot sa9stactory euitmce w he the peam(s) whose name(s) is+are suDSaibed to
<br /> . the wilhin instrument end ecknaNedpeC to me Ihet helshelthay e�cuted Ne smne h hivherMer aulAonzed
<br /> ��� cepady(res), and Inet q� NslnerMer sipnaNre(s) on Ine inswment me pereon(s). «tne enury upon Eet�t ol
<br /> C6MM. 4 179'1840 whkh tl�a persmis) ected, exea�C Ne NsWment . . ..
<br /> �� �� � I cer0fy uMa PENALTY OF PERIURV uMer Ne lews ol Ne State of CaII1qMa C�at Na Iwegol� paraprepl Is �
<br /> ORAfkiE G�l9i7Y � �- we and carect. . .
<br /> . . eortan.m�IresRe0.lRQDi'1 . . .
<br /> - � WITNESSrtry�antlentloffcfalseal. ' �
<br /> P�ace Notazy Seei ADae . Sgnay�e �i►M
<br /> J TT Ng , t�y PuNic �
<br /> . CERTFICATE . � .
<br /> T1re unOerslgneA, es SeaeWryarAUisla�l Secretary of DEVEIOPERS SURETYANO INDEfrFiITY GOMPANY a iNDEMNftt COMPANY OF CALIFORNIA, dces hereby
<br /> ceroy Na� Ne laegdnq Pcxvr of Attamey remairs in h�➢ twce anf hes not been re�roked and, fuMemqre, Uat Ne prmrisions d Ne resWWOns o1 Ne respeNVe BoarQS of Oirectors of
<br /> � sad corpaeums sat trnN In Ihe Poner af Attomey are in fwce az ollne Cate of nis Certifrate. . �
<br /> ihis CeNficate L5 exeMed N Ne Ci(y o/ Imna, Ca�ifpnia, lhis ' tlay ol S EP �0 7 2011 �
<br /> �By: � (./� .
<br /> � Ok . �sfant Seoetary . . .
<br /> � 161380(Rev.77N9) � . .
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