HomeMy WebLinkAboutPower of AttorneyPOWER OF ATTORNEY FOR
DEVELOPERS SURETY AND INDEMNITY COMPANY
PO BOX 19725, IRVINE, CA 92623 (949) 263-3300
www.InscoDico.com
KNOW ALL MEN BY THESE PRESENTS, that except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY does hereby make,
constitute and appoint:
***Antonio Arias, Michael Bonet, jointly or severally***
as its true and lawful Attorney(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporation as surety, bonds, undertakings and
contracts of suretyship giving and granting unto said Attorneys) -in -Fact full power and authority to do and to perform every act necessary, requisite or proper to
be done in connection therewith as the corporation could do, but reserving to the corporation full power of substitution and revocation, and all of the acts of acid
Attorneys) -in -Fact, pursuant to these presents, are hereby ratified and confinned.
This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolution adopted by the Board of Directors of DEVELOPERS
SURETY AND INDEMNITY COMPANY effective as of November 1, 2000:
RESOLVED, that the Chaimian of the Board, the President and any Vice President of the corporation be, and that each of them hereby is, authorized to
execute Powers of Attorney, qualifying the Attomcy(s)-in-Fact named in the Powers of Attorney to execute, on behalf of the corporation, bonds, undertakings and
contracts of suretyship; and that the Secretary or any Assistant Secretary of the corporation be, and each of them hereby is, authorized to attest the execution of
any such Power of Attorney;
RESOLVED, FURTHER, that the signatures of such officers may be affixed to any such Power of Attorney or to any certificate relating thereto by
facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures shall be valid and binding upon the corporation when so affixed and in
the future with respect to any bond, undertaking or contract of suretyship to which it is attached.
IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY has caused these presents to be signed by its respective Executive Vice
President and attested by its Secretary this 1st day of February, 2005.
By:
By:
David H. Rhodes, Executive Vice -President
Z4441
Walter A. Crowell, Secretary
STATE OF CALIFORNIA
COUNTY OF ORANGE
On February 1, 2005, before me, Nita O. Hiffmeyer, personally appeared David H. Rhodes and Walter A. Crowell, personally known to me (or proved
to me on the basis of satisfactory evidence) to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the
same in their authorized capacities, and that by their signatures on the instrument the entity upon behalf of which the persons acted, executed the instrument.
)SS.
WITNESS my hand and official seal
Signature °IMO ;t4(''
NIA G. HIFFMEYER
COMM. 01843481
NOTIVIY P119UC CAUFCFtNIA
ORANGE COUNTY
tetras. Jsn.10, 202
CERTIFICATE
The undersigned, as Executive Vice -President, of DEVELOPERS SURETY AND INDEMNITY COMPANY, does hereby certify that the foregoing
Power of Attorney remains in full force and has not been revoked, and fittihermore, that the provisions of the resolution of the respective Boards of Directors of
said corporation set forth in the Power of Attorney, is in force as of the date of this Certificate.
This Certificate is executed in the City of Irvine, California, the day of
By
4.44:70n
David L. Kerrigan, Executive Vice -President
ID-1438 (DSI) (Rev. 2/05)