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01-27-'09 12;18 FROM- T-023 FIOOOb/000!0 t'-Off
<br />"tractors Inde: Mnity Comp
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<br />-- Owii-?Wirpt`BlYd., 9`" Floor Los Angeles, California 90045
<br />y a: POWER-
<br />L PRFSBNis:
<br />That American Contractors, Xndti mity! Com ny rf the State of California, a California corporatioji, does hggby appoimt,".,.
<br />Do ni - er T:gicc R, Richards, Susan J. );attarulo or lY?*t
<br />nald "E. A #hri=
<br />PPvR-UP
<br />tienver, Colorado
<br />`its true and lawful Attorney=in-vitH?fiill?iority to execute on its behalf bonds, undertakiij; rct ?nCe atc?Ya{her contracts `
<br />of indemnity And writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an
<br />` t $ ****3;000,OO6A0***** er iaf- A'ity re.Y shall, expire without further action an March e
<br />int S,. y?'4.. ki:?eed :l.y}
<br />K.-:y y:? 'yyy{ 1a?K ?S.r-iii r _ - l•:y:.: - - N_4 ?r _ ?'
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<br />'iii ?•?-•?--1 -#nS-? •?''rr?,T? , 1. ....r -.S .
<br />= T r o vcr o A'ttamey is granted and is signed and scaled by fa di il:" r arid 'by th'e authority of the following Resolution adopted 6 '
<br />the Board of Directors of 9MERIC& N COPURAQTORS WDEMNlTY COMPANY at a meetiq duly calles? and ?eelcl 411 the 6"' day of
<br />Decemiser' 1990, _ - y-u
<br />4 all have the
<br />Vice President, Executive Vice Frewdent, Secretes o ;esi sin ,S ref ty '
<br />e.-MY
<br />RESOZ VED that the Chief Bliv
<br />power and authority "`=
<br />;sM _, Ti; Yagpoint Attorney(s)-in-Foci acrd to aurhoriae them- xq ex ut i}r w ehgl of rTy ;Company, and attach the seal of the Company thereto
<br />'?• a> riiZRnd undertakings, contracts of indemntty and otri?i^ititig atiliatti?# irrhestture thereof and, r x;
<br />b- - - nd r''.fo7ce t1` •?Gtt?ori', •` tv?ii ?-
<br />-- sib- "? ?'-?`?temove, at any time,'any such'?4itorneyin?Fact a ?..4 ??:.- . ?$
<br />RESOLVED FURTHER. that-jhe signaAW?of st -h ng&-grs and the seal of the Company"Wray be affixed tp---an??,,such„ PAwer nf„Ait?rxtey or certifdeate,
<br />relatin (e sell s'kclll 1 .vaf zt' and binding
<br />;iheredo by fpcsimrle,ar d' y w?f ' or y or certrp to bearing such facsimile slllnaturer dr,{¢crsirii
<br />!he Company
<br />up the g. ?? -? '
<br />dntcel fled by facsimile signatures acid fa cs imile seal
<br />u o.'n Corhpany and any s`rrrpwei"ao 4zWj
<br />s'kdTe v?r9d ati bif3Aing€po in the future with respect to A;.'lnnd or:rtaag ?? y??ttch it is attached. "
<br />K,,Wl-U.4FSS,WHERE0F American Contractors Indemnity;Corngany-bas,.cau?eil i#s;sgal to be affixed hereto and executed by its
<br />' ;+y
<br />==` da s , 2048•
<br />}, e ntjesd y of Iona' 2068,
<br />'I` i?TORS INDEMNITY COMPANY
<br />Q0i1f -i ERTt--A- to
<br />s A'fL:a . °j: - - ti •
<br />A'LIFaRNI
<br />COUNTY og WS.' ANC1
<br />?.:. ?; Adam S. Pessin,
<br />an this 2nd day of January, 200$, before me,beborah Reese, a notary public, personally appeared Adam S. Pessin, President of American
<br />ct r I unity Company, who proved to me on the ba is: ofK;sgisfaiaprY-y. Y Bence to be the person(s) whose name(s) is/ c
<br />to::JhQwithin instrunient:aAd gckno?vledged to me tl at t e/5 /tl + t E1? same in his/her/their authorized capacity r
<br />`r
<br />n to behalf of which the person(s) acted, executed
<br />Y d ?i tu04 Yusl /their signatu (s)'. on the instrument the pe±s i s r S" h :i` i 4 :; ':.:'
<br />?ft
<br />erit ..-
<br />w rrtst vm
<br />T' certify underI?AT,TY &RIiuga ldK!s of the State of Califowi,i that thnrefnggrgr?! i tr''rand correct.
<br />Tim: i1i,
<br />h nd' and offi Je -?`';
<br />: WITNESS iriy a ? •_ q
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<br />'?;?> 'T << r °- Cgidiniss? t i4ai'3'a
<br />,, Notory 1+ubR° = C411 a
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<br />4 ?v? C/7 '`: ?t. y (Seal) +-+t?wµ..???naio. CCU*
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<br />Att
<br />Power of lif .51 - cert i t the
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<br />`anru?-J.???i?Corporata •Secrttary of American Contraetot?;? rnp:.?!,:. a.? ,?„ ?,.
<br />re`so?lutiii r adopted by the Board of Directors 4 said CompanyJas set fort)i bove, at'e'true and correct transcripts thereof and that neid'
<br />the said Power of Attorney-por the r9.s lutica.h av_.:.een revolted and they are now in, full force and ff t.
<br />9 <';
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<br />n?sa `.0
<br />a
<br />- Of
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<br />this yrh day 0
<br />a
<br />ESS HERRaF T;. ?x? rk..
<br />1N; WITN
<br />livable Jeans J. Kim, Co orate ecretary
<br />ll"fotanpF
<br />b'• d rat,:
<br />- - Rnv, poA01Aj1/0$
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