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PO�VGR OFA7'TORNF.Y FOR
<br />DF:VELOPERS SURETY AND INDEDINITY C01IP,1Nl'
<br />INDEDiNITY COMPANY O� CALIFORNIA
<br />PO �OX 19725, IRVINE•, CA 92623 (949) 2fi3-33G0
<br />KNOW A(.L MGN f3Y TIIGSE PRGSGNTS, thal cxccpt ns czpressly limitcd, DGV[LOP[RS SURETY ANU INUG�1NI11' C(l.`�IP:\N1' and IVDIi?1NITY
<br />CO�IPANY OP G�LIFORNIA, du cach, hcreby mnkc, cnnstim�c and appoinc
<br />"^ 'Jake W. Nlurphree, I<aren L. Staffanson, Dan Bouc, Melanie f�1. Finniss, jointly or s2���rally"' "
<br />as their �tue nnd law(ul A�lomey(s)-in-Fac�, to make, esecute, deliver and acknou•Iedge, (or and an bchalf o( saiJ corporations, as sureiies, bends, unJenakings
<br />and contracls of sucelyship giving nnd granting unlo said Auomcy(s)-in-Facl PoII powcr and authority to do nnd �o perfo�m every acl necessary, rcquisile m proper
<br />m bc dunc in connec�ion lhcrcwiih as cach of saiJ comorations could do, bW rescrving �o each of said comum�iuns full pou•er of subLim�ion and revuca�ion, and
<br />all of qic ncts o(said Attomcy(s)-in-Fact, pursuant lo lhcsc presrnls, arc hcrcby ralificd and con(rmed.
<br />This Power of Attomey is granicd and is signed by (acsinile unJer and by �ulhority oC Ihe following resolutians adopted by the respe<live �oard oC Dirccinn ol
<br />DCV[LOPLRS SURG7'1'AND INDLM1INITY COMPANY and INDG61NIiY COh7PANY OF CAUFORNIA, cffcctivc as of Sovcmbcr I, 2000:
<br />RESOWFD, that the Chairman of the �oard, �he Prcsident and any Vice Presidem of �he eor�wm�ion 6e, and ihat each of them hercby is, authorind �o
<br />execule Powers of Avomey, quali(ying the allomey(5) nameJ in �he Pawers uf Attomey to execWe, un behalf of the corporations, bonds, undenakings and contraca
<br />o( sureryship; and that the Secrelary or any Assis�ant Sceremry of the corporations he, and each of them hereby is, authorized �o at�est the execution oCany such
<br />Pou�er o(Avomcy;
<br />RLSOLVLD, FURTIIER, Ihat Ihe signawres o( such o(licers may be aRxed lo any such Power of Altumcy or fo any ceni�cate rdzting theretu by
<br />(aaimile, anJ nny such Power o(Altomey m cenificate bearing such (acsimile signatures shall be valid and binding upon the mqror. 'ion when so alTlxed anG in
<br />ihe future wi�h respect m any bond, imdenaking or conVact of sureryship to which i� is atmched.
<br />IN WITNL•55 WHEREOF, D[VGLOPERS tiU1tGT1':tNU INDl4A1MiY CO�IPANY and INDC•\1NITY CO\IPANti' OF CALIFORNI.\ havc seccraliy csuscd
<br />Ihese prcsenls lo be signed by Ihrir respe<.�.�c Frecutice \'ice Presi�.lene anJ auested by �hzir respec�ive Secreein� this Isl dac u( Febmary.'_005.
<br />:�
<br />liy: ' -_ .^,�:j,AN��j�;••,.,, ��t.PANYO.c
<br />David H. Rhalcs, Gxcculivc Vico-Prcsidcnt ,:��PF' '�� � ��F �' PP�R !�
<br />,�J :'"pPOR,v' ;':. -\ O '7r 9
<br />ry,�.0 l�'4y's i. b .� �
<br />'W � J OCT. � ':<_ _ = OCT. S ° T
<br />;y: 10 :o' w 1967 a
<br />I3y:_ _ '�joi`• 1936 ;L? oy oq(�F�N��P�L2
<br />N'alicrA.Crox•cI1.Secrctary '•.,^,��'.,!OWP,,...�'d.,£ y
<br />STATGOFCALIFORNIA )
<br />�ss
<br />couNrroFORnNcr: )
<br />On Fcbmary 1, 2005, bcfore mc, Nila Q Hi�Tmcycr, personally appcarcd Dacid 11. Rhodes and R'ahcr A. Crou�cll, personally known m me (or pmeed
<br />to me on the 6uis o(satisfactory evidence) m be the persons u�hose nynes are subscribed lo the wi�hin inswment and acknowledged to me ihat �hcy ezecukd the
<br />same in �heir awherized capacities, and thal by dieir signawres on �he inswmeN lhe entity upon behal(of which the persons aaed, exeated the inswment.
<br />W I:NESS my hanJ and o(1'icial seal.
<br />� '�r L��Y4�..i �
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<br />CERTIFICATE
<br />NRA 0. HIFFMEYER
<br />� CAMM. B 7543481
<br />HQI1M PUBIJC CALJFOflMA
<br />ORANC3E COUNN
<br />uy �,. m�rm.w�. io, m�c
<br />The undersigned, as Executive Vice-President, of DEVELOPERS SURETY AND INDEAfN17Y COAIPANY and I�DEMNITY C061PANY OF
<br />CALIFORNIA, does hereby ceniCy that the foregoing Power of Attomey remains in full force and has nol bcan revoked, and (urthermore, lhal the provisions of
<br />thc resulutiuns of tlm respec�ive Ooanis of Direc�ors o(said comorati�ns set fonh in Ihe Power ofAttomcy, �ve in forct u of the date of Ihis Certificate.
<br />i�
<br />This Ccnificatc is cxccWcd in Ihc City o(In�inc, Califomiu, thc �_ day of 7�� ',,,�_�
<br />oy�� �-kJ��
<br />David I.. Kcrtigan, Lxccutivc 1'icc-Pasidcm
<br />ID-1380 (Rcv. ZAS)
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