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+ TOKIOMARINE <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 Maryland corporation <br />and U.S. Specialty Insurance Company, a Texas corporation (collectively, the "Companies"), do by these presents make, constitute <br />and appoint: <br />Daniel Huckabay, Arturo Ayala, Dwight Reilly, Shaunna Rozelle Ostrom, Michael D. Stong, Ben Stong <br />or Frank Morones 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, <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 *****Twenty Million***** Dollars <br />( ***$20,000,000.00*** ). This PowerofAttorney shall expirewithout further action on April 23' , 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 />181 day of June, 2018. <br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY <br />UNITED STAf'g6 SURETY�OOryJPANY „U,1v3,n$jrECIAL,TY.It4SURANCE COMPANY <br />o tAP 09_,S taY,GO URf,1F .\rtirvTn <br />State of California ,%l„ ` g• g e + <br />x a _ C. J f rd fib <br />County of Los Angeles ''� , s )V-V( .l x� z' Y�"1 " - By: f - <br />"2`"`,µ�k"`":,"° *�,Qr",r` n'•xw,,,Av° °ry,,,.�k,,,,' Daniel P. Aguilar, Vice President <br />n,ne <br />A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to <br />which this certificate is attached, and not the truthfulness, accuracy, or validity of that document <br />On this Vt 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 the laws of the State of California that the foregoing paragraph is true and correct. <br />WITNESS my hand and official seal. <br />Z7!dn11 T11o.tzrtxem <br />uot1. <br />ComrvhUmbl'l1pAM <br />Signature r (seal) 1. Mr ccnn.ryt++aolr, mz: <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 />In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at Los Angeles, California this <br />22nd day of May , 2020 <br />Corporate Seals A??"i*oR w ropv\ 'eSl80 pigs suer` {m u ^ <br />Bond No. 1001143631 a4 " "t <br />.�n«rn xt w t4a t <br />Agency No. 8472 aq nspa„7`r ' rryory# `* y' m„k 'F* _ �* s ,' Kid Lo, Assikaiit Secretary <br />n*�„o <br />HGCSMANPOA0512018 <br />visit tmhcc.com/surety for more information <br />