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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. <br />Notarial I.o�Iwq iD <br />Seal ; 3``:'aovuW .i : WEIE WALSH <br />w.uc j E Ntsioryrubl„ Stah of Nt wJersey Na 0054504 Z_ <br />N s, CamNscion Egires Awil 18, 2013 L414" <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 <br />�sorwv�o y�a>axrrr `� <br />Wy S �4.L- `L44PORflFG � �/ OD <br />—•— 3f ): <br />VFW <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 <br />