|
fi
<br />TOKIO MARI N E
<br />tiCC
<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 S. Druck, Cynthia J. Young, Christina Mountz
<br />or Melissa Dawn Schwartz of San Bernardino, California
<br />its true and lawful Attornoy(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 April 23i6, 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 Attornay-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, trial 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 />1'1 day of June, 2018.
<br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING OMPANY
<br />UNITED STATES SURETY,.. COMPANY U.SySPECIALT.Y• INSURANCE COMPANY
<br />State of California
<br />County of Los Angeles
<br />iX x
<br />a By:
<br />Daniel P. Aquilar, 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 />On this 111 day of June, 2018, before me, Sonia D. 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. .,.o. u,atp
<br />Signature p/��a �bVu.3'r(seal)
<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 Writs). ss Wherepi-,11 ave hereunto set my hand and affixed the seals of said Companies at Los Angeles, California this
<br />Bondfate Seals �) q��k7Y.. P�Qs xu xej.,,
<br />Bond No .;LIi 6- .....�.
<br />V ' r t V f -."c� max, i �� Kido. Assi Secretary 21
<br />Agency No 3501 L
<br />t�'
<br />City Council visit tmhcc.comrcurety for.-MD-nf®FJtation
<br />
|