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<br />.....
<br />
<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 />***Peter A. Kessler***
<br />
<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 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 1 st, 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 />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 T. Pate and Charles L. Day
<br />Name(s) of Signer(s)
<br />
<br />t:~.~~~~~~~~;;o~i
<br />
<br />8 COMM. # 1745939 :!
<br />~ NOTARY PUBUe CAUFORNlA ~
<br />~ ORANGE COUNTY I\)
<br />
<br />~ . .. .. .. ~~~~~;9~~~
<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 my hand and official seal.
<br />
<br />Signature ~~~
<br />Ch' erJ.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 Attorney 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 th-e 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 23 day of June
<br />
<br />BY:~~- /
<br />
<br />.......... Albert Hillebrand, Assistant secretary
<br />
<br />2008
<br />
<br />ID-1438(Wet)(Rev.10111)
<br />
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