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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 />I{NOW 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, Shaunnn 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, 20 N. This Power of Attorney is granted under and by <br />authority of the following resolutions adopted by the Boards of Directors of die 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 w Altorney(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 ail 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 Attorney -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 />Iterate 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 />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 />o. �SNPCTOgy sea aDINGC <br />ry0 qPy 3C .�' y 8ml %O <br />-" XfdPWMR01 H By. w—emu._ .. ` <br />' - >" ' Daniel P.P. Aguilar, Vice Presid <br />%y ?O y" s <br />nrygniFONN`F,po` '2urrru mn �4 rE Oit is.o. ..,.*'. <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 tat day of November; 2016, before me, Sabina Morgenatein, a notary public, personally appeared Daniel P. Aguilar, Vice President of American <br />Contractors Indemnity Company, Texas Bonding Company, United States Surely 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 />rA SABINA M06GENSTEIN <br />Commlesion a 212925E <br />Signature (Seal) Notary Public - California <br />Los Angeles County <br />My Comm. Expires Nova, 2011 <br />I, Kip 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 1 Ith day <br />of September 2019 . <br />Corporate Seals ? .o, tvs ORv a,." Sol'11, <br />i t om <br />3- <br />Bond NO 1001075862 '� '+'� p ri aa= r s a _ YinD, Assistant Secretary <br />Agency No. 8472 """,p^IIFaaN,P:,.,`.` "yO rnnumn �_ "9gFOFriO*0` ununu <br />