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American Contractors Indemnity Company 4d�
<br /> 9841 Airport Blvd.,9t'Floor Los Angeles,California 90045
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS:
<br /> That American Contractors Indemnity Company of the State of California,a California corporation, does hereby appoint,
<br /> Eric J.Fedors,Sheryl Smith,Elizabeth A.Juarez,Matthew J.Beernaert,Rosemary Maddalena,
<br /> Nhung H.Nguyen or Matthew L.Murray of Sacramento,California
<br /> its true and lawful Attorney(s)-m-Fact,with full authority to execute on its behalf bonds,undertakings,recognizances 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 /> Amount not to exceed $ ***3,000,000:00*** This Power of Attorney shall expire without further action on March
<br /> 18, 2011 .
<br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by
<br /> the Board of Directors of AMERICAN CONTRACTORS INDEMNITY COMPANY at a meeting duly called and held on the 61'day of
<br /> December, 1990.
<br /> "RESOLVED that the Chief Executive Officer,President or any Vice President,Executive Vice President,Secretary or Assistant Secretary,shall have the
<br /> poiver and authority
<br /> 1. To appoint Attornev(s)-in-Fact and to authorize them to execute on behalf of the Company,and attach the seal of the Company thereto,
<br /> bonds and undertakings,contracts of indemnity and other writings obligatory in the nature thereof and,
<br /> 2. To remove,at any time,any such Attorney-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 anv such Power of Attornev or certificate
<br /> relating thereto bv./acsimile, and anv such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding
<br /> upon the Company and any,such power so executed and certified byjacsimile signatures and facsimile seal shall be valid and binding upon the Company
<br /> in the f iture with respect to unv bond or undertaking to which it is attached."
<br /> IN WITNESS WHEREOF, American Contractors Indemnity Company has caused its seal to be affixed hereto and executed by its
<br /> President on the 2nd day of January,2008.
<br /> `�tv�tr�ya AMERICAN CONTRACTORS INDEMNITY COMPANY
<br /> STATE OF CALIFORNIA a SEMkIM §
<br /> I �`' �
<br /> COUNTY OF LOS 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 /> subscribed to the within instrument and acknowledged to me thathe/she/they executed the same in his/her/their authorized capacity(ies),
<br /> and that by his/her/their signature(s) on the instrument the person(s),or the entity upon behalf of which the person(s)acted,executed the
<br /> instrument.
<br /> I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.
<br /> WITNESS my hand and official seal.
<br /> n / comoodon#in t
<br /> Signature _ �(/�!1�✓� �/1 e —� (Seal) Lot t rutwc
<br /> C-"Y
<br /> . lioirtt,2471
<br /> I, Jeannie J. Kim,Corporate Secretary of American Contractors Indemnity Company,do hereby certify that the Power of Attorney and the
<br /> resolution adopted by the Board of Directors of said Company as set forth above, are true and correct transcripts thereof and that neither
<br /> the said Power of Attorney nor the resolution have been revoked and they are now in full force and effect.
<br /> IN WITNESS }HEREOF, I have hereunto set my hand this IST__day of JULY 200 8.
<br /> 01
<br /> Bond No. 1000797503 Jeann J. Kim,Co orate Secretary
<br /> Agency No. 9010
<br /> Rev.POA01/O W8
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