|
, � >
<br /> POWER OF ATTORNEY FOR
<br /> DEVELOPERS SURETY AND INDEMNITY COMPANY
<br /> INDEMNITY COMPANY OF CALIFORNIA
<br /> PO Box 19725,IRVINE,CA 92623 (949)263-3300
<br /> KNOW ALL BY THESE PRESENTS that except as expressly limited,DEVELOPERS SURETYAND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,do each
<br /> hereby make,constitute and appoint:
<br /> *""Dennis J.Woodard, Gordon J. Fischer,jointly or severally''"`
<br /> as their true and lawful Attomey(s)-in-Fact,to make,execute,deliver and acknowledge,for and on behalf of said corporations,as sureties,bonds,undertakings and contracts of surety-
<br /> ship giving and granting unto said Attorney(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 ratifed and confirmed.
<br /> This Power of Attomey 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 CALIFORNIA,effective as of January 1st,2008.
<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 Altorney,qualifying the attorney(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 the corporations be,and each of them hereby is,authorized
<br /> to attest ihe execution of any such Power of Attorney;
<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 signatures shall be valid 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 /> IN WITNESS WHEREOF,DEVELOPERS SURETY AND INDEMNITY 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 October 41h,2011.
<br /> � �t,.r..
<br /> I �il� 07� ..•ti.�.�'.ANtS j,�',`Q.,, OMp AN y��
<br /> BY ,., .
<br /> Daniel Young,Senior Vice-President '� V ��
<br /> r'��sJQ,GOR40Rq�,F�9yys t� G�P Rq�,9
<br /> !'�� (� 'a' OCT, ?.'`c z z -, �d<-"'rt
<br /> � ��^-<� =w� 10 : = � (3CT,5
<br /> ;o; � 1967 �
<br /> BY :�}�:. 1936 :�:` O 2
<br /> Steve A.Tvedt,Vice-Presidenl
<br /> �',,�'���•.,!���',:��.�,"�D=`, �!�"9C/FpP�\4a-•
<br /> State of California „?�"„ *
<br /> County of Orange ���
<br /> On October 4 2011 before me, Antonio Alvarado Notary Public
<br /> Date Here Insert Name and Ttle of the O�cer
<br /> personaily appeared Daniel Younq and Steve A.Tvedt
<br /> Name(s)of Signer(s)
<br /> who proved to me on the basis of satisfactory evidence to be the person(s)whose name(s)islare subscribed to
<br /> � the within instrument and acknowledged to me that he/she/they executed the same in his/hedtheir authorized
<br /> ANT�MQ AL.VARADS�� capacity(ies),and that by his/hedtheir signature(s)on the instrument the person(s),or the entity upon behalf of
<br /> which the person(s)acted,executed the instrument.
<br /> � GOMM.#"t�#60843
<br /> 3 ��� I certify under PENALTY OF PERJURY under the laws of the Stale of California that the foregoing paragraph is
<br /> true and correct.
<br /> t�mrft.eocpN'es 9.2013
<br /> WITNESS my hand and offcial seal. '
<br /> ��
<br /> Place Notary Seal Above Signature
<br /> Antonio Alvarado,Notary Public
<br /> CERTIFICATE
<br /> The undersigned,as Secretary orAssistant Secretary of DEVELOPERS SURETY AND INDEMNITY COMPANY or INDEMNITY COMPANY OF CALIFORNIA,does hereby
<br /> certify that lhe 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 Attorney are in force as of the date of this Certifcate.
<br /> This Certificate is executed in the City of Irvine,California,this 25 day of January, 2013
<br /> By: " f•
<br /> Gregg Okur , istant Secretary
<br /> ID-1380(Rev.10/11)
<br />
|