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POVJER OF Ai i ORNEY FOR <br />GcVELOPERS SURETYAND INDtMN~1g 26~~3300Y <br />PO 8ox i9725 IRVINE, CA 92623 (_4J <br />KNOW ALL MEN BY TNESE PRESENTS, that as exceot zs exorzssly (imited, DEVELOPERS SURETI' AND INDEMNITY CONiPANY, do each, hercby make, constitute and appoint <br />***Richard W. Daiker, Tony Fierro, Johnny Moss, Jay Jordan, jointiy or severally*** <br />as their true and la~vful Attomey(s)-in-Fact, to make, execuo~~er ealndr~thority to do a9 d torperform everyfac1t nei~C ssaryraequlsite or peoperto be done n con nection the ew'ilh as each of <br />of said F,ttorney(s~-in-Fact, pursuant to ~ese presents, <br />ship giving and granting unfo said Attorney(s) in•Fact full p <br />said corporations could do, but reserving to each of said corporations fug power of substitution and revocation, and all of the acts <br />are hereby ra6ned and contUmed. <br />This Power of Attomey is granted and is signed by facsimile under and by authority o( the following resolutlons adopted by the respec6ve Board of Directors of DEVELOPERS SURETY <br />AND INDEMNITY COMPANY, effec6ve as of January 1st, 2008. and <br />execut <br />ers RESOLVED, that the chairman of the Board, the Pre ed tcbehalf Iof the cohporatio~s tbonds, und Rak ngs a d conVzctsbot'suretyship eand th t lheeSecWe ary or <br />Attorney, qua~dying the attomey(s) named in the Powers ofAttor y t execute, on <br />any Assistant Secretary of the corporations be, and each of them hereby is, authorizetl to attest the execution of any such Powzr o orney; reto <br />and such <br />RESOLVED, FUR7HER, that the signatures of suc s° hl all be vaYid and b ndi g upon theeorporatlons when toafany edeanfd ntlhe ifutu9e Nnelh resp ct to any bo daunderiaking <br />Power of Attomey or certificate bearing such facsimile signatur <br />or contracl of suretyship to which it is attached. <br />' ned b their respective Vice President and attesfed by <br />INWITNESSWFiEREOF, DEVELOPERS SUREYANDINDEMNITY <br />their respec6ve Assistant Secrztary this January 1st, 2008. <br />By: <br />Stephen T. Pate, Senior Uce President <br />By: <br />Charles L Day, Assistant Secretary <br />COMPANY have severally caused these presents to he sig y <br />State of Cal'rfomia <br />County of Orange Christo herJ. Roach Notw Public . <br />On JanuarY 1st 2008 before me, Here Insert Name and Ttle ot the Officer <br />Date <br />Stephen T. Pate and Charles L. Day <br />personally appaared Name(s) of Signer(s) <br />_ ~#aTOPHER J. ROACN <br />~ CWtvl. # 1745939 ~ <br />NOTARY PUBLIC C<ALF~rORN1A ~ <br />ORANGE COUN'tY N <br />Nly cxxt~fs. ~7cPHe5 M$Y i 920f9 <br />Place Notary Seal Above <br />who proved to me on the basis of satisfactory evidence to be the pzrson(s~ whose name(s) islare subscrbed to <br />the within insWmenl and acknowledged to me that he/shellhey executed the same in hismedtheir authorized <br />capacityQes), and fhat by hislhedtheir signature(s) on the instrument the person(s), or the entiiy upon behalf of <br />which the person(s) acted, executed the instrument. <br />I certify under PENALTY OF PERJURY under the laws of the Slate of Califomia that the foregoing paragraph is <br />Vue and correcL <br />WfTNESS my hand an/d offic~ial /seal. <br />/ / <br />Signature ~h • e~ Roach <br />CERTIFICATE <br />The undersigned, as Assistant 5ecretary, of DEVELOP S of the esolu~ nsDof theMz p tive Boa ds of Direct rs of said orporatlo~ns s°t orth n the t FoAtom wer eofAtt mey,la e lin <br />force and has not been revoked, and ~urlhermor2, tha( the provis o <br />force as of the date of this C?rliflcflfe. <br />f ~ <br />This Gertificats is executed In the City of Irvine, Cali`omia, the day o, p;q J 1 L <br />By: <br />Albert Hillebrand, Assis~nt ecretary <br />ID-1438(Wet)(Rev.10111) 1 ~ ~ <br />