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POWER OF ATTOkNEY OF
<br />INDEMNITY COMPANY OF CALIFORNIA
<br />AND DEVELOPERS INSURANCE COMPANY
<br />P.O. BOX 19725. IRV�ME, CA 92623 •(949) 263-3300 �� U 7 4 0 61
<br />NOTICE: t. All power aM autMrily hrein granteC snall in aM c'ent terminate on !M 31 nt Cay of Ma¢h, 2002.
<br />2. TTis Pown ot Attomey is voiE �f aNereE or il any ponion is araseA.
<br />3. Thia Power ol Atlomry is voltl unless tM seal is readabh, the tezt ia in bmwn Ink, tha s�pnaturca are in due ink aM Mis notice is ��n due ink.
<br />a. This Powar ol Attomey stwula not be raWmod to t�e Adaneyls��ln-Fatl.6u1 e�w10 romain a pemunant part al Me oMipr� s re�Ns.
<br />KIJOW ALL MEN BY THEE!i PPESENTS. Ihal e.cept as e.pressiy Iimita0. INUEMNITY COMPANV OF CAUFORNU and DEVELOPERB INSURANCE COMPANY. Co each se�erany,
<br />but not lointly, hneby make, constitute and appo�nt
<br />'*'Cazol Welk, Nina G. Johnso�i, T4ary J. Mitchell, jointly or severallysr«
<br />ihe irue antl Iawlul Atlomey�;l-In-Fact, to make. eeecute. ee�iver and'dcknowle0ge. br antl on beha�� of said con.lorations as s,mties. bones, unaMakings anC coniracis ol surelysnip
<br />in an amount not oRceeding 1'en Milbon Dollars (510.OG0,000� in any sin9le unGerteking; giving and grantinS unto SaiE Allomry(splmFact lull power antl aut�onty to tlo and lo pedorm
<br />every act necesury, repwsite or pmper lo De tlone in wnnection tberewitn as each of saiE corporaiions couW Co, but rcseving to each ol saiA cwDorations tull power ol su�sbweon
<br />antl mvacaiion: 2nC a�l of t�e aGts of 5ai0 Atlomey(S��In-Fact, VursUaN to lhese prp5en�s, are �areby raliGeC infl [onlirme[!.
<br />This Power o1 Attorney is grante0 and is s�g�eE by lacsimile unUer antl by authonry ol the roliowing msolutionr aCopiM by Ihe respective BoarE ol Directors ol INDEMNITV COMPAHY
<br />OP CALIFORNIA anE DEVE�OPERS INSURANCE COMP�NY, eAective as oi SeptmnDer 24, 1986:
<br />RESOLVED. 1ha� Ihe Chairman ol the BoarJ. the Prositlenl and any Vice Presitlent ol Ihe capontions be, and I�at each ol them �meby ie, authodzetl to e�ecute Powers ol
<br />Atlomey, quahying ��e attomey�s) nametl in tha PoH�ers ol Atrorney to e.ecute. on behall ol the corporatirma, FonUs, unde0akings and wntracts ol sureryship; antl Iha� �he Secre�ary
<br />a any nss�stant Secrelary ol ine corporanons be, and eac� ol them hareby is. authaizetl to auest Iha exr:u�i¢� ol eny xuch Power al Atlaney;
<br />RESOLVED, PURTHER, thal the -�gnalures M such aMicers may be attized lo any such Power al f,tlorney orto any cerUlicate �elating thereto W lacsimde, and any socn Pnwer
<br />of Atlomey or cMilicate b�anng such facsimile si�naWres s�ail be valid anA bintling upon the corponlirn when so aBiReE anC in �he luture wi!� respecl to any bond, u�0enah�ng or
<br />conlraci of suretyship to which il is atlachod.
<br />IN WITNESS WHEREOF, INDEMNITY COMPANY OF CAUFORNIA and DEVELOPERS INSURANCE COMPANY hava saverelly cause0 these Dresems to be signztl �y their respecave
<br />PrasiAents antl atlested by thert respectrve Secretanes �his JM tlay ol December, 7993.
<br />INDEMNITY COMPANV OF CALIFOANU DEV�_LOPERS INSURAHCE COMPANY
<br />ey BY ! r Crowell
<br />� C�OwBI) SUAq
<br />fPSidBl11 LOM� ��C� lC61dBf11 �PS� ✓Oq�CC
<br />__ / j ?401;T.5 ,f� F� ATTEST � � MAR 2I � ;
<br />A w 198i a W 19]9 s
<br />o r
<br />� �f Y �i4vOP��' � � D C�[�rOP'�� r
<br />BY- _ l�//l- �
<br />J�e�CrowNl � • BY WaltxCrowell
<br />Sec¢aary � Secrelary
<br />STATE OF CPLIFORNIA )
<br />) 55.
<br />COl1N7Y OF ORANGE )
<br />qn DeCemDer 0, 1999, beloro me, Caroline A. Hryc)k, pet6one11V A�Pearad Harry fmwell Bntl Weller Crowell, personelly known t0 me (or [,rove0 to me on tne basis ol
<br />Satislactory evitlence) to he Ihe person�s) Whose name(s) �`+�are suhEcnbed Ic ihB witnin k„IrumPnt aAJ acknoWlMgtlC In ma V�at MJShNthey ezeCute� ihe Same in �i5/hernheir aulhonzetl
<br />capaciry�iesi, and Ihat 6y �is/lie4their sipneture�s) on Ne ��strumenl t�e pcaon�al. or t�e entiry upon hshait nt which ihe person�s) acteA, enx.utetl tbe instrumenl.
<br />WITNE55 my hand p�W alficial seal. �
<br />/ / // /// / �mCAROLINE A NRYCYI( �
<br />�!' '� � �/c � COMAL I 1237819
<br />Signawra ___ � Nctery Puhlic • Calilomia �
<br />3 OR4NGECOUNTY �
<br />My Comm. Eapins OCT 12, 2003
<br />CEATIFICATE � ' " -
<br />TTe unde�s�yneC, as'.:cnivr V¢e Preshcn; ol INDEMNITY COMPANY OF CALIFORNIA, aia Seniw V¢e PresiOeM ol DEVELOPERS INSURAtlCE COMPANV, does herzby
<br />cerLry Ihat the �oreqo�n.� entl atlac6oC Fnr:ai ol Atlomey remalns in lull lorce antl hne nol bren ieeoFed; and Nrthermore, t0at the pmvisions al l�x resolutions of Ihe respective Boartls
<br />ol Direr.te�s ul said ccryura!inn; set fat� in the Power ol AHwney, arn!n lo¢e as ol tha Dale ol t�is CertiGcate.
<br />� �This Certdiwi • is eaewteE in tha Ciy ol irvine, Calilomie, iNs �� Oay ol�L �/..,/�� OOQ
<br />INDEMNITV COMPANV OF CAIJFORNIA DEVELLPEHS INSURANCE COMPANY
<br />�i�%� � . �MPANYpF , - S�NSURa,�,C
<br />�G OPPOq�r p � ` QP4�PVOFqf C
<br />�s� �� o? '�o�
<br />By . j� OLi 5� � By . w MAR. tl �
<br />WniiamLSherer o �e5� i WilliamT.Shxrer W �WB i
<br />SeniorucePresident � C�(�FOPNra SeniaVkePresitlent �" ° C�����PN� �
<br />ID-314(REV.12/99)
<br />• 3v �
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