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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 Hnckabay, Arturo Ayala, Dwight Reilly, Shaunna Rozelle Ostrom or Frock Microbes <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 surely, providing the bond <br />penalty does not exceed ******* Twenty Million ******** Dollars ($ *20,OOQ000.00* ), <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 fill <br />power and authority Ie appoint any one or more suitable persons as Atunney(s)-iu-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 stich instruments so executed by any such Attorney -in -Fact shall be binding upon [he Company as if signed by the President and sealed and effected <br />by [he 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 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 WI-MREOF, 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 />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY <br />Corporate Seals UNITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY <br />ICiORS" oS� 5,stotF'. •S�Nl31NG <br />aas, 3 T°8• <br />-U o \s q' k� n qs <br />w z , %Jk� <br />+ i ` By:.✓ <br />Daniel P. Aguilar, Vice Pl <br />pr;,;g NJ�.e•'•" nwunn '"QTEOFTE�'o` uninni <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 1 at day of November, 2016, before one, 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 die within instrument and acknowledged to ore that lie 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 Slate of California that the foregoing paragraph is true and correct. <br />WITNESS my hand and official seal. <br />6ANINA MORGENSTEIN <br />Commissk in M 2129250 <br />Signature (Seal) w_ Notary Public - California <br />Los Angeles County <br />MY Gomm. Expires Nov 12010 <br />I, I{io Lo, Assistant Secretary of American Contractors Indemnity Company, Texas Bonding Company, United Slates 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 Attornoy, executed by said <br />Companies, which is still in fill force and effect; furthermore, the resolutions of the Boards of Directors, set out in the Power orAttorney 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 1lth day <br />September <br />2019 . <br />C <br />Corporate Sealss'si <br />RF,,,, <br />NDIN; 'I„ Cw •^ :✓ <br />Bond No. 1001075862 <br />aKP„ <br />g+ h°� <br />� <br />w1, II <br />y <br />K lY Ific Lo, Assistant Secretary <br />Agency NO. <br />"r.��9'IFaµ6PJ� <br />Fag' <br />a <br />""rum <br />�� <br />,o,"4TFUF1YE*��`� <br />im,°..o• <br />nu uo� <br />