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11/12/2003 16:48 209522 7 GEOLOGICAL TECF S PAGE 10
<br /> . `*Mole 4i,'
<br /> AAmerican Contractors Indemni
<br /> ty Company
<br /> 9841 Airport Blvd.,9th Floor,Los Angeles,CaIifomia 40045 05-3639
<br /> POWER OF AT'T'ORNEY
<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 /> Keith Sandrock,Jr.,or Aimme M.Schlosser of Pleasanton,CA,
<br /> Its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, underta dnngs, recogaizances and other conte ;
<br /> of indemnity and writing* l' there: issued in the course of its business and to bind the Company thereby, in
<br /> Amount not to exceed$ L+SW� �$�0�1ais - This Power of Attorney shall expire without further action
<br /> September 27,2005.
<br /> This Power of Attorney is granted and is signed and sealed by facsimuile under and by the authority of the following Resolution adop
<br /> by the Board of Directors of AMERICAN CONTRACTORS INDEMNI'T'Y COMPANY at a meeting duly called and held on the 6th(i
<br /> of December, 1990.
<br /> "RESOLVED that the Chief Executive Officer, President or any Vice President, Executive Vice President, Secretary or Assistant Secretary, shall h.
<br /> the power and authority
<br /> 1. To appoint Attomev(s)-in-Fact and to authorize them to execute on beha f of the Company,and attach the seal of the Company there,
<br /> bonds and undertakings,contracts of indemnify and other writings obligatory in the nature thereof and,
<br /> 2- To remove,at any time,anv 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 any such Power of Attorney or certific
<br /> relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid a.
<br /> binding upon the Company and anv such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon.
<br /> Company in the future with respect to any 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 t
<br /> President on the 1st day of September,2000.
<br /> CT �yo AMERICAN CONTRACTORS INDEMNITY COMPANY
<br /> s
<br /> � MkOQas�tFs
<br /> sin ik im
<br /> O
<br /> • By.
<br /> A(lFOlt e��w 7j5��-
<br /> Andy I Faust,Jr.,Corporate President
<br /> STATE OF CALIFORNIA §
<br /> COUNTY OF LOS ANGELES §
<br /> On this Ist day of September,2000 before me,Norma J.Virgilio,a notary public,personally appeared Andy T_Faust,Jr.,Corporate
<br /> President of American Contractors Indemnity Company,to me personally known to be the individual and officer described herein,and
<br /> acknowledged that he executed the foregoing instrument and affixed the seal of said corporation thereto by authority of his office_
<br /> MUR1iM J.Vtl�G�t_It7
<br /> WITNESS my hand and official seal _ �Communion
<br /> Notary Public-Caiitomis
<br /> " Lm Angeles Canty
<br /> Norma J.Virgilio,Notaif mycwr m Prv+es
<br /> 1, JAMES H_ FERGUSON, Corporate Secretary of American Contractors Indemnity Company, do hereby certify that the Power (1,
<br /> Attorney and the resolution adopted by the Board of Directors of said Company as set forth above, are true and correct transcripts tberec
<br /> raid that neither the said Power of Attorney nor the resolution have been revoked and they are now in full force and effect.
<br /> !N WITNESS HEREOF,1 have hereunto set my hand this 31ST day of JULY ,200 3
<br /> 3ond No. 183343
<br /> agency No. #9005 JAMES H.FERGUSON orporate 5ccretar
<br /> rev,POA04121
<br />
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