|
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 MEN BY THESE PRESENTS,that as except as expressly limited,DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF
<br /> CALIFORNIA,do each,hereby make,constitute and appoint
<br /> Angela M. Yount
<br /> as their true and lawful Attorney(s)-in-Fact,to make,execute,delver and acknowledge,for and on behalf of said corporations,as sureties,bonds,undertakings and contracts
<br /> of suretyship giving and granting unto said Attomey(s)-in-Fact fug power and authority to do and to perform every act necessary,requisite or proper to be done In connection
<br /> therewith as each of said corporations could do,but reserving to each of said corporations U power of substitution and revocation,and al of the ads of said Attorney(s)-in.
<br /> Fact,pursuant to these presents,are hereby ratified and confirmed.
<br /> This Power of Attorney Is granted and is signed by facsimile under and by authority of the Mowing resolutions adopted by the respective Board of Directors of DEVELOPERS
<br /> SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,effective as of November 2,2007.
<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
<br /> Powers of Attorney,quali f ft the attomey(s)named In the Powers of Attorney to execute,on behalf of the corporations,bonds,undertakings and contracts of suretyship;and
<br /> that the Secretary or 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 /> 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
<br /> any such Power of Attorney or certificate bearing such facsimile signatures shall be vafid and bang upon the corporations when so affixed and in the future with respect to
<br /> any bond,undertaking or contract of suretyship to which it Is attached.
<br /> IN WITNESS WHEREOF,DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severalty caused these presents to be
<br /> signed by their respective V Ident and attested by their respective Assistant Secretary this November 2.2007 .
<br /> 8 /T7
<br /> V' pH.11h.NN1
<br /> Stephen T.Pate,Senior Vice Pre MR r,P't'� AND�yo,,4 MPAN Y O
<br /> P�.............. F .. O .�
<br /> . 4�tiLPOr7��F,4�—'X �aGG APOJ�r
<br /> OCT. 1
<br /> aY_ 0
<br /> 1936 in! 1967 0�
<br /> Charles L.Day.Assistant Secretary #sts�ti rowA.r•ada' �yi oq<J�pP��P az
<br /> �IOhh�,.„LPN a
<br /> STATE OF CALIFORNIA ]
<br /> COUNTY OF ORANGE ]
<br /> On November 2,2007, before me,Christopher J.Roach,Notary Pubfic,personally appeared Stephen T.Pate and Charles L.Day,personally known to me(or proved
<br /> to me on the basis of satisfactory evidence)to be the person(s)whose name(s)is/are subscribed to the within instrument and acknowledged to me that hefshelthey executed the
<br /> same in hislherAhehr authorized capacity*).and that by bM*A heir signature(s)on the instrument the person(s),or the entity upon behalf of which the person($)acted,
<br /> executed the inshuroenL
<br /> WIT E6S and a d offidalr eat. �y CHRISTOPHER J,AQAt.N
<br /> Signature �* �,/A �-^"�-- (SEAL) COMM. 1745939
<br /> ristophe .Roach NOPM PuBt C CALIFORNIA
<br /> ORANGE COUNTY
<br /> A oowwL expires May 19,2011
<br /> CERTIFICATE
<br /> The undersigned,as Assistant Secretary,of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,does hereby
<br /> certify that the 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
<br /> Directors of said corporations set forth in the Power of A lomey,are in force as of the date of this certificate.
<br /> This certificate is executed in the ci of ovine,California,the 19th day of October, 2010
<br /> brand,As tail Secretary
<br /> ID-1380(Wet)(Rev.07 107)
<br />
|