|
POWER OF ATTORNEY
<br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY
<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, Shaumm Rozelle Ostrom or Frank Morones
<br />of Orange, California
<br />its true and lawful Attorney(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 ($ *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 any one or more suitable persons as Attomey(s)-in-Fact 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 on behalf of the Company, to execute, acknowledge and deliver, any and all bonds,
<br />recognizances, 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 effected
<br />by the Corporate Secretary.
<br />Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating
<br />thereto by facsimile, and any power of attorney or certificate bearing 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 />1 st 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 />a.\o�tp,PCT04H2 4SURsfL y0Nn/lrNO co 0o
<br />u = m 1 1a x / \II/ vl�
<br />Daniel P. gu 1 Ice President
<br />.`�T'.. .....PPy
<br />j Y
<br />a iBy:t
<br />Aiar V'
<br />"
<br />*r,
<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 doctunent.
<br />State of Uantornia
<br />County of Los Angeles SS:
<br />On this 1st day of November, 2016, before me, Sabina Morgenstern, 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 />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 />SABINA MORGEN37EIN
<br />Commission At 2129255
<br />Signature '- (Seat) Notary Public - GaIllornia
<br />Los Angeles County
<br />MY Comm. Excites -Now 3.2010
<br />I, 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 />of June 2019 .
<br />Corporate Seals
<br />croxs :1Es suRF>° 0No.Nce
<br />3rd day
<br />Bond No. CSBA-10992 ,r;; I{IoLo,Assistant Secretary
<br />y. o a
<br />Agency No. 8472
<br />„[Ir00.\P 4i'nn TE.n11 E� a*nn
<br />
|