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Home Office:
<br /> 1213 Valley Street
<br /> t 9271
<br /> Se
<br /> Limited Power of Attorney Seattle,
<br /> , WA 98109-0271
<br /> (206) 628-7200
<br /> lNSl1RANCE
<br /> KNOW ALL MEN BY THESE PRESENTS that CONTRACTORS BONDING AND INSURANCE COMPANY,a corporation duly organized and existing under the laws of the State of Washington,and
<br /> having its principal office in Seattle,King County,Washington,does by these presents make,constitute and appoint WILL FINAN,of San Francisco,California,its true and lawful AOomey=m-Fact with
<br /> full power and authority hereby conferred in its name,place and stead,to execute,acknowledge and deliver on behalf of the Company any and all bonds and undertakings of suretyship given for any
<br /> purpose,provided,however,that no Attomey-in-Fact shall be authorized to execute and deliver any bond or undertaking that shall obligate the Company for any portion of the penal sum thereof in
<br /> excess of$10,000,000,and provided,further,that no Attomey4n.Fact shall have the authority to issue a bid or proposal bond for any project where,if a contract is awarded,any bond or undertaking
<br /> would be required with a penal sum in excess of$10,000,000;and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President,sealed with the corporate
<br /> seal of the Company and duly allested by its Secretary;hereby ratifying and confirming all that the said Attorney-in-Fact may do in the premises.Said appointment is made under and by authority of the
<br /> following resolutions adopted by the Board of Directors of the CONTRACTORS BONDING AND INSURANCE COMPANY an May 20,2004:
<br /> RESOLVED that the President of the Company is authorized to appoint any person as the Company's we and lawful Adomey4rr,Fact with power and authority to execute and
<br /> deliver on behalf of the Company any and all bonds and undertakings of suretyship given for any purpose,subject to such limits as shall be determined by the President of the
<br /> Company;provided,however,that no such person shall be authorized to execute and deliver any bond or undertaking that shabl obligate the Company for any portion of the penal
<br /> sum thereof in excess of$10,000,000,and provided,further,that no Attomey-in-Fad shall have the authority to issue a bid or proposal bond for any project where,if a contract is
<br /> awarded,any bond or undertaking would be required with penal sum in excess of$10,000,000. Any Attorney-in-Fad authorized to execute a surety gond or undertaking may also
<br /> be authorized to execute any consent or other documentation incidental to said bond or undertaking,provided such document does not obligate the Company in excess of the limit
<br /> set fortis above.
<br /> RESOLVED FURTHER that the authority of the Secretary of the Company to certify the authenticity and effectiveness of the foregoing resolution in any Limited Power of Attorney
<br /> is hereby delegated to the following persons,the signature of any of the following to bind the Company with respect to the authenticity and effectiveness of the foregoing resolutions
<br /> as if signed by the Secretary of the Company:Terry N.Thompson,Luther L Hicks,William K.Barbour,Diana Hollingsworth,John T.Pieprzny,Mary Beth Kostyk,Rita A.Miller,
<br /> Gregory P.Bruno,Dorothy Tarka,Michael J.McVey,Phyllis K.Jefferies,Will Finan,Wesley B.Hong,John D.Minto,Brian Schick,Eric Sirkin,Chris Rebum,Mark Noma,Wm.
<br /> Blair Meixeg,Julie A.Schaller,Yolanda Unutia,Vickie Spence,and Maureen Samio. Provided,however,that no such person shall have the authority to cedify the authenticity of a
<br /> resolution or Limited Power of Attorney document which serves to appoint themseff as Attorney-in-Fact
<br /> RESOLVED FURTHER that the signatures(including certification that the Power of Attorney is still in force and effect)of the President,Notary Public and person certifying
<br /> authen§cily and effectiveness,and the corporate and Notary seals appearing on any Limited Power of Attorney containing this and the foregoing resolutions as well as the limited
<br /> Power of Attorney itself and its transmission,may be by facsimile;and such Limited Pourer of Attorney shall be deemed an original in all aspects.
<br /> RESOLVED FURTHER that all resolutions adopted prior to today appointing the above named as Attomey-in-Fact for CONTRACTORS BONDING AND INSURANCE COMPANY
<br /> are hereby superseded.
<br /> IN WfFNESS WHEREOF,CONTRACTORS BONDING AND INSURANCE COMPANY has caused these presents to be signed by its President and its corporate seal to be hereto affixed this 20th day
<br /> �pltul/uq+�••
<br /> of May,2004. �Q qtr ANDyy��•'�
<br /> CONTRACTORS BONDING AND INSURANCE COMPANY � O�0J'%, '+
<br /> By: V ��
<br /> Don Sirkin,President %4,h'+4$NIN�(O�•���
<br /> STATE OF WASHINGTON—COUNTY OF KING
<br /> On this 201h day of May,2004,personally appeared DON SIRKIN,to me known to be the President of the corporation that executed the foregoing Limited Power of Attorney and acknowledged said
<br /> Limited Power of Attorney to be the free and voluntary act and deed of said corporation,for the uses and purposes therein mentioned,and on oath staled that he is authorized to execute the said Limited
<br /> Power of Attorney.
<br /> , fill
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal the day and year first above wrlfien. "'
<br /> A/t ASIA i y�4'��$3 L,Q =
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<br /> Notary Public in and for the State of Washington,residing at Seahie rf f yff]tilt%The undersigned,acting under ASN =
<br /> CTORS
<br /> NDING
<br /> CONTRACTORS BONDING AND INSURANCE CE COMPANY,,that rity of the Board of the above aof dforego ng iiss a full,true and correct INSURANCE
<br /> copy of the Original Power of Attorney issued by said Company,and does hereby
<br /> tutther certify that the said Power of Attorney is still in force and effect
<br /> GIVEN under my hand at San Bruno CA this 6th dayof May 20 05
<br /> Bond BA1972
<br /> PoaDS01.14-US052004
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