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<br />POWER OF ATTORNEY FOR
<br />DEVELOPERS SURETY AND INDEMNITY COMPANY
<br />PO Box 19725, IRVINE, CA 92623 (949) 263-3300
<br />
<br />KNOW ALL MEN BY THESE PRESENTS, that as except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY, do each, hereby make, constitute and appoint:
<br />
<br />***David B. Shick***
<br />
<br />as their true and lawful Attorney(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 ratified and confirmed.
<br />
<br />This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of DEVELOPERS SURETY
<br />AND INDEMNITY COMPANY, effective as of January 1st, 2008.
<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 execute Powers of
<br />Attorney, qualifying the attorney(s) named in the Powers of Attorney to execute, on behalf of the corporations, bonds, undertakings and contracts of suretyship; and that the Secretary or
<br />any Assistant Secretary of the corporations be, and each of them hereby is, authorized to attest the execution of any such Power of 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, 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 />
<br />IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY have severally caused these presents to be signed by their respective Vice President and attested by
<br />their respective Assistant Secretary this January 1st, 2008,
<br />
<br />By: ~V ~
<br />
<br />
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<br />
<br />BY:~
<br />Charles L. Day, Assistant Secretary
<br />
<br />State of California
<br />County of Orange
<br />
<br />On
<br />
<br />January 1 st, 2008
<br />Date
<br />
<br />before me,
<br />
<br />Christopher J. Roach, Notary Public
<br />Here Insert Name and Title of the Officer
<br />
<br />personally appeared
<br />
<br />Stephen 1. Pate and Charles L. Day
<br />Name(s) of Signer(s)
<br />
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<br />8 ' COMM.# 1745939 ~
<br />~ NOTARYPUSUC CAUFORNIA ~
<br />:i: ORANGE COUNTY I\)
<br />~ =: c:omm. expires May 19. 2011 t
<br />
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<br />
<br />who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to
<br />the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized
<br />capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of
<br />which the person(s) acted, executed the instrument
<br />
<br />I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is
<br />true and correct
<br />
<br />Place Notary Seal Above
<br />
<br />WITNESS mYha~
<br />
<br />Signature ~~
<br />Chr' er J. Roach
<br />
<br />CERTIFICATE
<br />
<br />The undersigned, as Assistant Secretary, of DEVELOPERS SURETY AND INDEMNITY COMPANY, does hereby certify that the foregoing Power of Attomey remains in full
<br />force and has not been revoked, and furthermore, that the provisions of the resolutions of the respective Boards of Directors of said corporations set forth in the Power of Attorney, are in
<br />force as of the date of this Certificate.
<br />
<br />This Certificate is executed in the City of Irvine, California, the 24ttaay of June
<br />
<br />BY:~~-
<br />
<br />/' Albert Hillebrand, Assistant secretary
<br />
<br />2008
<br />
<br />p7
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<br />
<br />ID-1438(Wet)(Rev 10111)
<br />
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