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<br />POWER OF ATTORNEY FOR
<br />DEVELOPERS SURETY AND INDEMNITY COMPANY
<br />PO BOX 19725, IRVrNE, CA 92623 (949) 263-3300
<br />www.InscoDico.com
<br />
<br />KNOW ALL MEN BY THESE PRESENTS, that except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY does hereby make, constitute
<br />and appoint:
<br />
<br />***Charles J. Nielson, Warren M. Alter, Charles D. Nielson, Brett M. Rosenhaus, Kevin R. Wojtowicz, Laura
<br />Mosholder, Jason Katz, jointly or severally***
<br />
<br />as its true and lawful Attorney(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporation as surety, bonds, undertakings and contracts
<br />of surctyship 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
<br />connection therewith as the corporation could do, but reserving to the corporation full power of substitution and revocation, and all of the acts of said Attorney(s)-in-
<br />Fact, pursuant to these presenis, 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 resolution adopted by the Board of Directors of DEVELOPERS
<br />SURETY AND INDEMNITY COMPANY effective as of November 1,2000:
<br />
<br />RESOLVED, that the Chairman ofthe Board, the President and any Vice President of the corporation be, and that each of them hereby is, authorized to execute
<br />Powers of Attorney, qualifYing the Attorney(s)-in-Fact named in the Powers of Attorney to execute, on behalf of the corporation, bonds, undertakings and contracts of
<br />suretyship; and that the Secretary or any Assistant Secretary of the corporation be, and each of them hereby is, authorized to attest the execution of any such Power of
<br />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,
<br />and any such Power of Attorney or certificatc bearing such facsimile signatures shall be valid and binding upon the corporation when so affixed and in the future with
<br />respect to any bond, undertaking or contract of suretyship to which it is attached.
<br />
<br />IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY has caused these presents to be signed by its respective Executive Vice President
<br />and attested by its Secretary this I st day of December, 2005.
<br />
<br />By:
<br />Walter A. Crowell, Secretary
<br />
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<br />
<br />By: c-~ ~ ~)
<br />
<br />David H. Rhodcs, Executive Vice-President
<br />
<br />STATE OF CALIFORNIA
<br />
<br />]
<br />
<br />COUNTY OF ORANGE
<br />
<br />On December 1,2005 before me, Gina L. Gamer, (here insert name and title of the officer), personally appeared David H. Rhodes and Walter A. Crowell,
<br />personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and
<br />acknowledged to me that he/she/they executed the same in hislher/their authorized eapaeity(ies), and that by hislher/their signature(s) on the instrument the person(s),
<br />or the entity upon behal f of which the person( s) acted, executed the instrument.
<br />
<br />WITNESS my hand and official seal.
<br />
<br />Signature
<br />
<br />67-nd ~ ~
<br />
<br />(SEAL)
<br />
<br />~~ ~ . ~ . ~ ~I~~ ~.~~~~E~ . J
<br />
<br />~ 8 COMM. # 1569561 ~
<br />. NOTARY PUBLIC CALIFORNIA ::J
<br />ORANGE COUNTY 'I)
<br />~ My comm. expires May 13, W
<br />~..........-.......... ~~-VW'~~
<br />
<br />CERTIFICATE
<br />
<br />The undersigned, as Assistant Secretary, of DEVELOPERS SURETY AND INDEMNITY COMPANY, does hereby certifY that thc foregoing Power of
<br />Attorney remains in full force and has not been revoked, and furthermore, that the provisions of the resolution of the respective Boards of Directors of said corporation
<br />set forth in the Power of Attorney, is in force as ofthe date ofthis Certificate.
<br />19th May 2008
<br />This Certificate is executed in the City ofIrvine, California, the _ day of
<br />
<br />By
<br />Albert Hillebrand, Assistant Secretary
<br />
<br />~I-~
<br />
<br />IMPERIAL ELECTRICAL INC.
<br />11821 NW 11 STREET
<br />PLANTATION, FL 33323
<br />
<br />10-1438 (DSI) (Rev. 12/05)
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