Laserfiche WebLink
POWER OF ATTORNEY <br />AMERICAN CONTRACTORS INDEMNITY COMPANY UNITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY <br />KNOW ALL MEN BY THESE PIRESENTS: Tlhat!;Amer¢an Contractors Indemnity Company, a California corporation, United States <br />Surety Company, a Maryland ¢orporation and''. U.',9.?'Specialty Insurance Company, a Texas corporation (collectively, the <br />"Companies"), do by these presents `make, constitute and appoint: <br />Marcia D. Smith of La Quinta, California <br />its true and lawful Attorney(s)-in-fact, each in their separate capacity if more •than one is. nanl?d': above, with full power and authority <br />hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bands, recognizances, undertakings <br />or other instruments or contracts of suretyship to. include riders, am?Ildtrte?nts, andc©nsents of surety, providing the bond <br />penalty does not exceed *****One Million*****' ' Dollars ($ ** 1,000,000.00** ), <br />This Power of Attorney shall expire without further action on March 18, 2015. This Power of Attorney is granted under and by <br />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 Yice-President, any Secretary or any Assistant Secretary shall be and is hereby vested with full <br />power and authority to appoint any one or morelsuitalble persgtts dts aptigratey(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 authprity for amd in [he'natne of and on beha1F of the Company, to execute, acknowledge and deliver, any and all bonds, <br />recognizances, contracts, agreements or indethnity and other conditiortal 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 />[hereunder, 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 affixeda,o any power of attorney or any certificate relating <br />thereto by Facsimile, and any power of attorney or certificate beating facsimile signature or !F2lgstmiile', seal shall Jbe va13d and-binding upon the Company with respect to <br />any bond or undertaking to which i[ 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 />3rd day of October, 201 1. <br />AMERICAN CONTRACTORS INDEMNI ?, JITIITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY <br />TV COMPAPi?Y <br />Corporate Seals *? ,?, i <br />???/?L <br />By: <br />,? -??_ <br />Darnel P. Aguilar, Vue Prestdent <br />. atsaell? <br />State of Cahfornta <br />County of Los Angeles SS: <br />On this 3`d day of October, 2011, before me, Deborah Reese, a notary public, personally appeared Daniel P. Aguilar, Vice President of <br />American Contractors Indemnity Company, United States Surety Company and U.S. Specialty Insurance Company who proved to me <br />on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that <br />he executed the same in his authorized capacity, and thatby his signature on the instrument the person(s), or the entity upon behalf of <br />which the person(s) acted, executed the instrtitirtent.: <br />I certify under PENALTY OF PER.IU!RY 'under the laws of the State of California that the foregoing paragraph is true and correct. <br />WITNESS my hand and official seal oeiaa? e <br />?Yer ? ffNON <br />Signature _,/????, ./C«".t-?- (Seal) ??' ?s <br />Geruw •?Yr7 10}6 <br />I, Jeannie Lee, Assistant Secretary of American Contractors Indemnity Company,:United States Surety Company and U.S. Specialty <br />Insurance Company, do hereby certify that the above and foregoing is a trove and -correct copy of a Power of Attorney, executed by <br />said Companies, which is still in full force and effect; furthermore, the resolutions of the Boazds of Directors, set out in the Power of <br />Attorney are in full force and effect. <br />In Witness er f, I have hereunto set my hand and. affixed the seals of said Companies at Los Angeles, California this ? day <br />of , <br />Corporate Seals ?tl <br />?SJ <br />Bond No. ?S?C-!a -?? .''SEAL. ? .Jeannie Lee;' sistant Secretary <br />Agency No. 16758