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POWER OF ATTOHNEY OF <br />INDEMNITY COMPANY OF CALIFORNIA <br />� AN�J DEVELOPERS INS!JRANGE COMPP.NY N° 3 3 213 6 <br />P.O. BOX 19725, IPVINE. CA 92623 •(714) 2fi3-3300 <br />NOTIGE: 1. All powar and authoriry herein gran�ad shall in a�ry evenl tertninate o� lM1e 31st day ot Marc�, 1999. <br />p. This Powe� of Attomey is void il alleratl or il any portian is emsed. . <br />�, This Power uf Attomey is vaitl unleu tha seal is rea�able, the text is in brown ink.lhe signatures are i� blue ink antl this notice is in mtl ink. <br />4. This Power ol Attomey s�ould not be ratumed to lhe Attomey(s�-In-FacA bul should remain a parmanent part o� �he oEl'�gea's records. <br />ye��ely, pu not pirnlTy herebY make c �slitute � appomro�� limited. �NDEMNIN COMPANY OF CAUFORNIA antl DEVELOPERS INSUPANCE COMPANY, do each <br />***Jake W. Murphree, Karen L. Staffanson, Mary J. Thomas, Lisa A. Axnick, <br />jointly or several y <br />*** <br />Me true antl lawful Attomey�s)-In-Fact, to make, execute, deliver and acknowled9e, tor antl on bahalf ot saitl corpora�io^s as su�eties, honas, untleNakings and cantracts ol sureryst.�p <br />In an emou'�� not�aeCin9act necelio��v�u stlo P�P m be'donebirn con necotion there'w th as eachkof sa941corp�raz9o�s��outtl�do�but eserv'mIg �o�each olls 4 corparation.s �u I <br />to do an5'n PeA ery <br />ppwer ol substitNion anC ravocation; artl all ol tbe acts oi sald Atlomey�s�-In-Fact, pursuant �o these presents, a� e hereby ratifieC and conlirtned. <br />COMVANY OF O,ALIFORNIA and DEVELOPERS INSURANCE COMPANYbeHectrveries of Sepl'embet ^4 r1986 ��ons ado0�� by the res0active Baartl ol Direc�ors ol INDEMNITY <br />RESOL4'ED, lhat the Chairtnan ol the Boar4 the Preside��t and any V�ce Prasident ol Iha corpomtion be, and tbal each of them hereby Is. aulry n Ped lo execute Powers ol <br />ona� y� y�y�'�Secreeary ol l e` aorporatiwi1be, antl e ch'olnnram herebyesuautho ied to a'tlest the a•ecutlonof any sudch Power�ol AttornerYcts M sure shi an� thct lhe Secrotary <br />RESOLVED, FURTHER. that tha signamres ol such offic^rs may be a�iaed to any n'nh� Powe� oo wnen mraHivetl antl io Ihe Mure' with respeCl to any 6ontl untlertak ng <br />Power ot Atlomey a cenH¢ate beann9 such facs�mile signawres shall be valitl and lintling upo Po <br />or conl2ct ol5ureryship!o which il is attached. � <br />IN W�E55 �EREOF INDEMNITY COMPANY OF CALIFORNIA and �EVELOPERS INSURANCE COMPANY hava severalty caused Nese presents ta ba signetl hy their resoearve <br />presidents and attestetl by Iheir respecwe Secretanes lnis 14In day ol June, 1995� DEVELOPERS INSURANCE COMPANY <br />INDEMNITf COMPANY OF CALIFORNIA <br />�1 0y `[/ �A��j"— SU�SURqN� <br />/ �an F. Vincenti. Jr. II p�P O <br />gy . `� QM.PPNY� ``O <br />DaN .Vincenti.Jr. � Poq,l resiaent Y ¢�o� �l o <br />asidenl A O �r � � NAR.27 � <br />�//�^\`� , �� 197� a <br />z� OCT.S a � ATTEST i1 y q, c <br />?� 1967 a _ %l � 4( iGOP� t <br />O S = , C� � <br />� � %) lIFO�N i <br />R BY <br />Wali¢� C�Dwell <br />BY WUIterCmwel Secreiary <br />Secretary <br />STATEOFCALIFORNIA �55. <br />GOUNTVOFOMt7GE ) <br />On Junn 14. <br />1995. bebre me. C.V. Bnnk, personally apVeareG Dante E Umcanli, Jr. and Waltnr Crowell, personally known to ma (or pmve0 to me on ihe bas s ol savs actory <br />oapac rypes),ha tl�lbalhy hissiher/lhe r s gnat�ura(s) on he �straumenl t0a persoois), o�lh9 eni ty UFoa �ehalltol w�ich`t�e pe Son(5) ac e4 ea eau�ed �he swmenteir au �an: <br />w���N�+.w�� <br />WITNESS my hand .^�d oH¢ial seal. �����V. BHINK <br />,7 / 1 j <br />Signatura----�/�:��!E�� � <br />CAf�M. �1036712 � <br />� _� V NOTAAY7UBiJC•CALIFOfiNIA� <br />u p(yf.NGc COUN � <br />� . Af/Camm.EzP.PLg.21�1988 <br />i..... �.........»»»....».. <br />CEFT�FICATE <br />The unCersigned, as Senior V¢a Presitlent ol INOEMNITV COMPANV OF CALIFORNIA. anG Senior Vca Prasidenl ol OEVELOPERS INSUflANCE COMPANY, aoes hereby <br />cgrtity thal lne lorepoing and atlachetl Power ot Atlomey remains in NO tome and has not been remkeG; ana lurfiermore, Ihal t�e pro�isions ol lhe resoWtions ot �he raSpecUve <br />Boards ol Directars a1 saG corpo�a�ions set tonh in tho Fower of Atlomey, are ��q�prce as ol the Ca��199�'���a' <br />� b�� _L <br />This Certihcale is exocutad in t�e Ciry ol Irvine, Cali/omia, Ihis __ d�Y °� <br />UEVELOPERS INSURANCE COMPANY S���SURq,�, <br />IINDEMMINCOMPANVOFCALIFORNIA O�pANY�� � � Qy,�pP � ��Cc <br />/� VpPOH��� �zAUR.37 � <br />// � u� 1979 a <br />// l 2� OCT.S d o gy � <br />3 �g57 y LC.Fiebiger � Y <br />BY O ��' _ �O 1 IFOPt� <br />LC. FieOiger y/ � F�a , $emar Y¢e Presidenl � <br />$aniDr U�to PreSitlent * <br />ID-310 RE`�. (y96) <br />