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POWER OFATTORNGI' FOR
<br />DP;VELOPERS SURETYAND INDEMNITY COMPANY
<br />INDF,MNITY COMPANY OF CALIPORNIA
<br />PO UO% 19725, IRVINE, CA 92623 (949) 2G3-3300
<br />KNOW AU. MGN BY THESE PR[SGNTS, thm exccpt as expressiy limited, DLVCLOPHRS SURCTY AND INDL•MNITY CO�IPANY and INDLM1fMTY
<br />COMPANY O� CALIFORNIA, do cach, hereby makc, constitu�c and appoint:
<br />""'*Jake W. Murphree, Karen L Staffanson, Dan Bouc, Melanie M. Finniss, jointly or severally** «
<br />as �hcir truc nnd lawlul Anomcy(s)-in-Fact, to mnkc, czcea�c, dcliver and acknowlcdgc, (or and on behalf of said cor�wrations, ns sureties, bonds, mdcrtakings
<br />and conlract5 olsurclyship giving ond granting cnlo said Attomcy(s)-in-Facl PoII �wwer and aulhority lo do and to pedorm every act necessary, rcquisite or pmper
<br />to be donc in connectian �hcrcwith ns each of said corporations could do, but ¢srrving m each of snid comom�ions PoII power o(subvitwian and rcv«uiion, ond
<br />all ot�he ncts of s+id Atmmcy(s)-in-Paa, pursuam to �hac prcsents, are hcrcby r�tificd and confirtned.
<br />This Power of Al�omey is granted nnd is signeJ by facsimile und.r and by authority of Ihe folluwing resolulions adopled by Ihe respeclive Doud aCDircctors of
<br />DLV ELOPL'RS SUHCTY ANU INDGMNITY COMPANY and W DEMNIiY COMPANY OF CALIPORNIA, etTcctive as o( Novcmbcr I, 2000:
<br />R[SOLVED, Ihat thc Chailman of lhc Doard, thc President and any Vicc Presidcnt of thc coqwration be, and Ihat cach of them hcrcby is, authorizcd lo
<br />execute Powers ofAtmmey, quali(ying �he altomey(s) named in �he Powers ofAttomey to execute, on bchalCof the w`pora�ions, bnnds, undertakings nnd conlr�cls
<br />o( surety�hip; anJ thal the Secremry or nny Assistanl Secretary of the corpora�ions be, and each of them hereby is, aWhorinJ to aUes� the execulion of any such
<br />Powcr of Attomcy;
<br />RCSOLVED, FURTf ILH, tha �.he signatures of such ��Rccrs may be aRxcd to any such Powcr olAtmmey or m any cenificatc rclming thcrcm by
<br />facsimile, and uny such Power ofA4omey or c:rtifica�e brnrinq su,.h facsimile signaturcs shall be valid and binding upon Ihe colpora�ion when so aRzed and in
<br />the (utnre with respect lu uny bonJ, undenakin� or contrec� of suretyship ro which it is attached.
<br />IN WITNBSS NIIGRCOF, DGVGLOf'ERS SURBTYAYD INDGh1N17"1' COMPANY anJ INDLMNITY COMPANY OF CALIFORNIA have severally eaused
<br />these praents lo be signeJ by lheir respective Executive Vice President and attesteJ by iheir respective Secrelnry this 1 st day of Feb�uary, 2005.
<br />p.: � ,.o„u�i���,,,,,.,, �MpANYpA
<br />/
<br />} DaviJ H. Rhafes. Gxecutive Vice-PresiJent ,`�p�t�"A••D N�F•+ G PPOq
<br />c�iJ.40pPORql�,`;t'yE �' G� qfc" �
<br />'�; OCT. Eie = = OCT.S � T
<br />=d' to `�€ w iss� �
<br />py; :o� : 19 3 6 ;D ' oy �q ��P d=
<br />WnitcrA.Crowcll,Sccrctary '•_7y.,,Ip�y�,.,..�d,S ��FOP
<br />STATEOFCALIPORNIA )
<br />)SS.
<br />COUNTYOFORANGt )
<br />On Fcbruary 1, 2005, bcCorc me, Nila Q Hi(Tmeycr, person�lly appearcd Uavid fl. Rhodes and WalterA Crowell, personally knoum to me (or pmved
<br />tn me on ihe basis of satislactory evidenee) �o be �he persons whose names are subscribed lo �he within insvumrnt and acknowledged ro me ihat they execuled Ihe
<br />same in �heir aWhorizcd capncities, and �hat by ihcir signatures on Ihc instrumcnt Ihe cntity upon behalf o: which the persons acted, execmed ihe inswmenl.
<br />WITNCSS my hand and oticial scal.
<br />�Signaturc �
<br />CERTIFICATE
<br />NRA Q. HIFFMEYER
<br />f{ COMM. I 1543481
<br />ri NOpAi PUBUC CNJFONAA
<br />3 OFW�ICiECOUNfY
<br />mmm.¢�4mJen.10.2WB
<br />The undersigned, os Execulive Vice-President, of DEVELOPGRS SURETY AND INDE•MNITY CUMP,INY und INDEMNITY COMPANY OF
<br />C.\LIFORNIA, does hcrcby ccnify �ha� �he foregoing Power of Auomcy remains in full fose and has nm bcrn revoked, end (unhertnore, that the provisions of
<br />�hc resolutions oCihc respective Doards olDirecrors of said corporetions set fonh in the Power ofAnomey, we in force az of the dete of this Cettificate.
<br />This Ccnificate is cxccwcd in thc City o( Irvinc, Califomia, �he � day of ��J � L, ��.
<br />0
<br />Uy�`'"-� � � ` ./- ,
<br />David L. Kemgan, ExecWive Vice-President
<br />ID-1380 (Rcv. 2/OS)
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