Laserfiche WebLink
POWER OF ATTORNEY <br />AMERICAN CONTRACTORS INDENINITY COMPANY TEXAS BONDING COMPAW <br />UNITED STATES SURETY COMPANY 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, aMaryland <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 true and lawful Attomey(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 November 3,2019. 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 that 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 arty one or more suitable persona as Attomey(s)-in-Fact to represent and act for and on behalf of the Company subject to the following <br />provisions: <br />Attomey-in-Face may be given full power and authority for and in the time of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, <br />ree gniza"ces, contracts, agreements or indemnity and other conditional or obligatory undertakings, including any 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 sealed and eD'ected <br />by the Corporate Secretary. <br />Be it Resohrd that the signature of any authorized officer and seal of the Company heretofore or hereafter affued to my power of attorney or am certificate relating <br />thereto by facsimile, and my power of ano ncy or certificate hearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any <br />bond or undertaking to 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 />Ist day of November, 2016. <br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY <br />Corporate Seals UNITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY ...... <br />yClOjp'.'1. +`ES SUFE. ,..J..... Cy" ,.a.`y m�•.'Ow <br />�OEI-�44 J1 f'% <br />r r*_ _W. ,"2=k+'�/�7 _. _Na/�ipq� :tali' By: <br />1�� r <br />-'t\ AN -'`• [N 't`£ i's`y Daniel P. Aguilag Vtce r s d <br />'syt%N�dod': i'•.,wEOi tE�..ex ten✓" �. ' <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 Morgervein, 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, or 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 pamgmph is true and correct. <br />WITNESS my hand and official seal. <br />SABINA MOBGENSTEIN <br />Signature commission a 2129258 <br />gn (Seal) Notary os AngelIs <br />Angeles County <br />My Comm. Excites Now 3. 2019 <br />1, Kin 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 awe 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 />29th day <br />of als 2019 . V <br />CoRlorate Seals 'i;o z.'s-4-; <br />'r 3 0�11. 1.4Q4L4jg2 RF/�""h 3e DNDINO ei .+Y"1^ii^ruy2y <br />fir 'Ga I� Or =f1 • fi iyd E }��i <br />�_ _W' C3 'Wi IZ� <br />Bond No. CSHA-10943 s% i pa,.. �� g t .�,g ;�; a �,�4 � a � � 1Cio Lop Assistant Secretary <br />Agency No. 8472 -dF I <br />