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2 <br />POWER OF ATTORNEY <br />AMERICAN CONTRACTORS INDEMNITY COSIPANY TEXAS BONDING COMPANY <br />UNITED STATES SURETY COAIPANY U.S. SPECIALTY INSURANCE COMPANY <br />KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company, a California corporation, Texas <br />Bonding Company, an assumed name of American Contractors Indemnity Company, United States Surety Company, a Maryland <br />corporation and U.S. Specialty Insurance Company, a Texas corporation (collectively, the "Companies"), do by these presents make, <br />constitute and appoint: <br />Daniel Huckabay, Arturo Ayala, Dwight Reilly, Shaunna Rozelle Ostrom or Frank Morones <br />of Orange, California <br />its Due and lawful Artorney(s)-in-fact, each in their separate capacity if more than one is named above, with full power and authority <br />hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings <br />or other instruments or contracts of suretyship to include riders, amendments, and consents of surety, providing the bond <br />penalty does not exceed ******* Twenty Million ******** Dollars (S *20,000.000.00* ). <br />This Power of Attorney shall expire without further action on November3,2019. This Power of Attorney is granted under and by <br />authority of the following resolutions adopted by the Boards of Directors of the Companies: <br />Be it Resolved, nut the President, any Vice -President, any Assistant Vice -President, any Secretary or any Assistant Secretary shall be and is hereby vested with full <br />power and authority to appoint any one or more suitable persons as Auomey(s)4n 1`act to represent and act for and on behalf of the Company subject to the following <br />provisions: <br />Attorney -in -Fact may be given full power and authority for and in the name of and an behalf of the Company, to execute, acknowledge and deliver, arty and all bonds, <br />recognizance, canoes, agreements or indemnity and other conditional or obligatory undertakings, including arty and all consents for the release of retained <br />percentages and/or final estimates on engineering and construction contracts, and any and all notices and documents canceling or terminating the Company's liability <br />thereunder, and any such instruments so executed by any such Attomey-in-Fact shall be binding upon the Company as if signed by the President and scaled and effected <br />by the Corporate Secretary. <br />Be it Resolved it= the sigmaire of any authorized after and seal of the Company heretofore or hereafter affixed to any power of mnome-v or any certificate relating <br />thereto by facsimile, and any power of anomey or certificate baring facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to arty <br />bond ear undertaking in which it is attached. <br />IN WITNESS WHEREOF, The Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this <br />1st day of November, 2016. <br />ASIERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY <br />Corporate Seals UNITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY <br />*�yC?0V 31=5^SUR te, eMD,Mae .a'Nuuva <br />A ii—., <br />y� Wi eta 1> t Ban I. <br />1i�f Daniel P. AguilaViceP i J r,resident . <br />�°°"A e4an °j*nnnm'O' 4lyfyal�,M- °�nrn�nnr✓� <br />A notary public or other officer completing this certificate verifies only the identity of the individual who signed the - <br />document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. _ <br />State of California -, <br />County of Los Angeles SS: <br />On this Ist day of November, 2016, before me, Sabina Morgenstein, a notary public, personally appeared Daniel P. Aguilar, Vice President of American <br />Contractors Indemnity Company, Texas Bonding Company, United States Surety Company and U.S. Specialty Insurance Company who proved to me on <br />the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in <br />his authorized capacity, and that by his signature on the instrument the person, ear the entity upon behalf of which the person acted, executed the instrument <br />1 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 />SABINA h10RGENSTEIN <br />Commfssion 0 2129258 <br />Signature (Seal) Notary public - California <br />Los Angeles County <br />My Comm. Eaolraa Noy 3. 2019 <br />1, Kio Lo, Assistant Secretary of American Contractors Indemnity Company, Texas Bonding Company, United States Surety Company and U.S. <br />Specialty Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said <br />Companies, which is still in full force and effect; furthermore, the resolutions of the Boards of Directors, set out in the Power of Attorney are in full <br />force and effect <br />In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at Los Angeles, California this <br />3rd day <br />of June 0019 <br />Corporate Seals '^•''y, .+ �. ,,y"" •,•��•�� <br />tPr� �s ,,yy✓1✓fg SU9F'w. Na <br />R4Z O4iy 04 . <br />i funk Qj i E + 13" <br />Bond No. CSBA-10992 $'`..�,<,�,:lt,`° -,n, i.° ,ifi Secretary <br />r I(io Lc, Assistant <br />b s• :+ s <br />Agency No. 9472 1'ryo`o� " o��/'d'' a'R` ,e*� -�• <br />0 <br />i <br />