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NW <br />R_C C ARINE <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 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, <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 23m, 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 />Affomey-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 />151 day of June, 2018. <br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING OMPANY <br />UNITED S.TAAfAS SURE-U4QV.PANY LL&SPECIAL.;F%dN§URANCE COMPANY <br />i=PA OP rapND NO CUt P'4P''9 .. AET} Yf svi <br />State of California �• ` ", g s� + • 3 e <br />° <br />County of Los Angeles. -� :, i� • . �r 3£ By: <br />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 1s' day of June, 2018, before me, Sonia O. 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 thelaws of the State of California that the foregoing paragraph is true and correct. <br />WITNESS my hand and official seal. <br />Signature (seal) x roW wiw o1; <br />I, Kio Lo, Assistant Secretary American 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 />I Witness Whereof, I have he,freunto set my hand and affixed the seals of said Companies at Los Angeles, California this <br />rd'H— day of Ill Gt/I [+,Y._- , -1 <br />Corporate Seals _ �j ;a "0+. ; e rQ1^H o �'e t 4UA' ti h.san � <br />Bond No. I O�Iym; s mid 'W�" t <br />PS y'� ♦aa� 4. �` Kio Lo, Assi Secrets Agency No. 3501 „r• ...... �e ., k' ,�"i,.. Secretary <br />... <br />HCCSMANPOAO&2018 <br />visit tmhcc.com!sureiy for more information <br />