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AMA
<br />TOKIOMAR_INE_
<br />HCC
<br />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 Bonding
<br />Company, an assumed name of American Contractors Indemnity Company, United States Surety Company, a M aryland corporation
<br />and U.S. Specialty Insurance Company, a Texas corporation (collectively, the "Companies"), do by these presents make, constitute
<br />and appoint:
<br />Jay P. Freeman, Laurie B. Druck, Cynthia J. Young, Christina Mountz
<br />or Melissa Dawn Schwartz of San Bernardino, 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,
<br />undertakings or other instruments or contracts of suretyship to include riders, amendments, and consents of surety,
<br />providing the bond penalty does not exceed """""Three Million"' Dollars
<br />( ""$3 000,000.00""" ). This Power of Attorney shall expire without further action on April 2V. 2022. This Power of Attorney is granted
<br />under and by 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
<br />vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the
<br />Company subject to the following 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
<br />and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings, including any and all consents
<br />for the release of retained percentages and/or final estimates on engineering and construction contracts, and any and all notices and documents
<br />canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attorney -in -Fact shall be binding upon
<br />the Company as If signed by the President and sealed and effected 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
<br />certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding
<br />upon the Company with respect to any 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 />ls' day of June, 2018.
<br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING OMPANY
<br />UNITED STAjTJi4,SURETX,ZQ. MPANY ,,ju&,SPECIAL.,1V,lNSURANCE COMPANY
<br />State of California - ; �. `` +. o „,, E ++ 1s
<br />County of Los Angeles ,�eF '- �'s' By
<br />":9.... 1'^`' ' ;foF„ *..^°- a''°w„„ „, `- Daniel P. Aguilar, Vice President
<br />A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to
<br />On this 1" day of June, 2018, before me, Sonia 0. Carrejo, a notary public, personally appeared Daniel P. Aguilar, Vice President of
<br />American Contractors Indemnity Company, Texas Bonding Company, United States Surety Company and U.S. Specialty Insurance
<br />Company who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument
<br />and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument
<br />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 />f �p10{MrdN (wrt( !
<br />Signature cc)hlr (seal) �' � w(—.-0h"w aa, mu
<br />I, Kio Lo, Assistant Secretary VAmerican Contractors Indemnity Company, Texas Bonding Company, United States Surety
<br />Company and U.S. Specialty Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power
<br />of Attorney, executed by said Companies, which is still in full force and effect; furthermore, the resolutions of the Boards of Directors,
<br />set out in the Power of Attorney are in full force and effect.
<br />In I ness Whereof, I have h reunto set han nd affixed the seals of said Companies at Los Angeles, California this
<br />day of
<br />i evYl
<br />Corporate Sealee
<br />Bondi �0011S.S/V2 g ?A
<br />Bond
<br />Agency No. 3501 ;,oa!�*rA �'�Fof ��"� �`' Kio Lo, Assi 1 Secretary
<br />nccsuaranon0s1201e
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