Tubb POWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />Surety ATTORNEY Pacific Indemnity Company Warren, NJ 07059
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC
<br />INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint
<br />Stacy Rivera
<br />as their true and lawful Attorney- in- Fact to execute under such designation in their names and to affix their corporate seats to and deriver for and on their behalf as surety
<br />thereon or otherwise, the following Surety Bond:
<br />Surety Bond Number :Bid Bond
<br />Obligee :City of Santa Ana
<br />And the execution of such bond or obligation by such Attorney- in- Fact in the Company's name and on its behalf as surety thereon or otherwise, under its corporate seal, in
<br />pursuance of the authority hereby conferred shall, upon delivery thereof, be valid and binding upon the Company.
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested
<br />these presents and affixed their corporate seats on this 2e day ofNlovember, 2008.
<br />Kenneth C. Wendel, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County of Somerset ss.
<br />Richard A. Ciullo, Vice President
<br />On this 20" day of November, 2008, before me, a Notary Public of New Jersey, personally came Kenneth C. Wendel, to me known to be Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the
<br />said Kenneth C. Wendel, being by me duty sworn, did depose and say that he Is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE
<br />COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals
<br />and were thereto affixed by authority of the By- Laws of said Companies: and that he signed said Power of Attorney as Assistant Secretary of said Companies by like authority;
<br />and that he is acquainted with Richard A Ciullo, and knows him to be Vice President of said Companies; and that the signature of Richard A. Ciullo, subscribed to said Power of
<br />Attorney is In the genuine handwriting of Richard A. Ciullo, and was thereto subscribed by authority of said By- Laws and to deponent's presence.
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<br />Public Notary
<br />CERTIFICATION
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />'An powers of attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company, either by the Chairman or the
<br />President or a Vice President or an Assistant Vice President, jointly with the Secretary or an Assistant Secretary, under their respective designations. The
<br />signature of such officers may be engraved, printed or lithographed The signature of each of the following officers: Chairman. President, any Vice President, any
<br />Assistant Vice President, any Secretary, any Assistant Secretary and the seal of the Company may be affixed by facsimile to any power of attorney or to any
<br />certificate relating thereto appointing Assistant Secretaries or Attorneys- in- Fact for purposes only of executing and attesting bonds and undertakings and other
<br />writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seat shall be varid and binding
<br />upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company
<br />with respect to any bond or undertaking to which it Is attached'
<br />I, Kenneth C. Wendel, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the
<br />`Companies') do hereby certify that
<br />(I) the foregoing extract of the By- Laws of the Companies is true and correct,
<br />(it) the Companies are duty licensed and authorized to transact surety business in all 50 of the United States of America and the District of Columbia and are
<br />authorized by the U.S. Treasury Department; further, Federal and Vigilant are licensed in Puerto Rico and the U.S. Virgin islands, and Federal Is licensed In
<br />American Samoa, Guam, and each of the Provinces of Canada except Prince Edward Island; and
<br />(iii) the foregoing Power of Attorney Is true, correct and in full force and effect
<br />Given under my hand and seals of said Companies at Warren, NJ this 21 St
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<br />dayof November, 2012
<br />Kenneth C. Wendel, Assistant Secretary
<br />IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER,
<br />PLEASE CONTACT US AT ADDRESS LISTED ABOVE, OR BY Telephone (908) 903- 3493 Fax (908) 903- 3656 e-mail: surety( duabb.com
<br />Form 1540- 016413- SurePath (Rev. 11- 08) CORP CONSENT
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