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;III .,.. .. <br />aff <br />American Contractors Indemnity Company <br />9841 Airport Blvd., 9" Floor Los Angeles, California 90045 <br />POWER OF ATTORNEY <br />-ITOW A?.L W BY THI~SE PRESENTS: <br />That Amencan Contractors Indemnity _Company of the State of California, a California corporation, does hereby appoint, <br />Donald','E. kpppfeb3h Wi ern, Janice R. Richards, Susan J. Lattarulo or Mark Sweigart <br />VQW <br />- ofDenver, Colorado <br />its true and lawful Attorney =tn-P"th full authority to execute on its behalf bonds, undertakings, recogmzances and other 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 />*****3,000,000.00***** This Power of Atto ne shall ex ire without further action on March <br />= '-A mount not _ exeeed $ Y P <br />N8, Zal l <br />This Power of Attorney is granted and is signed and sealed by facsimile under and b_y_the_authority_of the following Resolutiort adopted by <br />the Board of Directors of AMERICAN CONTRACTORS INDEMNITY COMPANY at a meeting duly called and held on the 6`h day of <br />December, 1990 <br />i& RES E7 V <br />RESOLVED that Jhe ChtefExecutive Officer Nesid9t okanzv Vice President, Executive Vice President, Secretary or Assistant Secretaryshall have the <br />- <br />power and au'thori'ty <br />o appoint Attorney(s) in, Fgct and to authorize them to execute onbehalf of the Company, and attach the .real of the Company thereto, <br />T <br />bonds==-and undertakings, contracts,of indennnity and other writings obligatorv in tie nature thereof and, <br />201 <br />?. To remove, at any; time, any such Attornev-in-Fact and revoke the authority given. <br />RESOLVED FURTHER, that_the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or certffficate <br />relating thereta,,,8y facsimile and=any sgeh-Powe?af Ittarn_ev or certificate bearing such facsimile signatures or facsimile seal shall be vatid and binding <br />hompany and any suc T e*tt and certified by. facsimile signatures and facsimile seal shall be valid and binding "Pon the Company <br />upon, C <br />to th'e'future with respect to any nd or uttz rta ng toow7 N it is attached. " <br />IN.WITNESS-WHEREOF,; American Contractors Indemnity Company _has_ its seal to be affixed hereto and executed by its <br />36 President6 day of January, 2008. <br />- _ _ ,w4A? o y ANtERF AN ?oNTRACTORS INDEMNITY COMPANY <br />=gW0UrE . <br />&n 1440= s srt! <br />STATE OF CALIFORNIA- <br />11, COUNTY OS ANGELES -? -§= By: <br />Adam S. Pessin, President <br />On this 2nd day of January, 2008, before me, Deborah Reese, a notary public, personally appeared Adam S. Pessin, President of American <br />Contractors Indemnity Company, who proved to me on the basis, of satisfactory -evidence to be the person(s) whose name(s) is/are <br />46s r-lbed to t tQvithm instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), <br />and that_G y 11' - /their signature(s) on• the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the <br />inset-ument. _-- <br />I certify under''PENALTYOE'P_ERJIYunder thelws of the State of California that the foregoing paragraph is true and correct. <br />WITNESS myhandl and officeal <br />muff- pE6oRAH REEM - <br />communion * 1726211 <br />- Pwtary t?uoUO - CallforNa <br />Signature - A//74/ ?E't'?•_r--? (Seal) = i ion Anv01a: county <br />bvfts mci is, 2011 <br />1 Jeannie J. Kim, Corporate Secretary of American Contractors Indemnity Company;=do hereby certify that the Power of Attorney and the <br />1Ft# <br />d Poweri Attorney- the Board of Directors of said Company as set forth a138 .a>:Y'rr, andAcorrect transcripts thereof and that neither <br />the soluti6ff o <br />fNl 6 <br />y- r the resolution have been revoked and the3? are,mo? and=effect <br />IN WITNESS HEREOF, Leave hereunto se"my-hand_this 27tr: tCay'Q#`? r Nub ` '' 200 9 <br />_ - - ?, ''??"`•n?.??.,,,?,'?'?'=rte <br />r <br />Bond_Ne lq z Applicable <br />Agency No. 11705 <br />,'atJeiin J. Kim, Co orate Secretary <br />t <br />_= Rev. POA01101/08