Laserfiche WebLink
TOKIOMAR►NE <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 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 April23td, 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 />161 day of June, 2018. <br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING OMPANY <br />UNITED STAT-�&,SURETxZOgIJPANY U. u,$PECIAL,I„ Rig.URANCE COMPANY <br />hC naua„���,�. <br />State of California �: ;•. +�\'� ,o ; q: �, + ,_ <br />s F e B ��-� <br />County of Los Angeles �.� %�'� 3��., 9 �,s�., ,�a� , , . s - . y: t �Y''�� <br />'...... � +' ` '''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 />which this certificate is attached, and not the truthfulness, accuracy, or validity of that document <br />On this 151 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 />Nalary rublk I cat.. <br />(amrtluW I3]H Signature (seal) .r n, xu <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 Where ave hereunto set my hand and affixed the seals of said Companies at Los Angeles, California this <br />day of , <br />Corporate Seals Ssup J, <br />� 1 "'• <br />Bond No.Zii`.r <br />a <br />Agency No. 3501 „;,., .,rf �bt1„ s� .. i KIo Lo, ASSI ! Secretary <br />HCCSMANP0A062018 <br />visit tmhcc.comisurety fur rote information <br />