|
s
<br /> TOKIOMARINE
<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 Maryland corporation and
<br /> U.S. Specialty Insurance Company, a Texas corporation (collectively, the "Companies"), do by these presents make, constitute and
<br /> appoint:
<br /> RANDY SPOHN, MATTHEW R. DOBYNS, ASHLEY M. SPOHN , or HAMILTON KENNEY of Santa Ana, California
<br /> its true and lawful Attorney(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, undertakings
<br /> or other instruments or contracts of suretyship to include riders, amendments, and consents of surety, providing the bond
<br /> penalty does not exceed *****Twenty Million and 00/100***** Dollars (***$20,000,000.00***).
<br /> This Power of Attorney shall expire without further action on April 23rd, 2026. This Power of Attorney is granted under and by authority
<br /> 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 /> Attomey-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 /> 18th day of �,pril 2022. „iiilll' „S�l,l, �nsurJl'
<br /> Ni ,,,♦, I// .�,,, ,� .,,,, fir,,
<br /> av�p pCTOgS a `,;oNOINc c ��g qFr ,`$\�y ate, AMERICAN CONTRACTORS INDEMNITY COMPANY,TEXAS
<br /> d?:"""""" "•: % -0;:' o p,: ........... BONDING COMPANY,UNITED STATES SURETY COMPANY,
<br /> °Q•' ?'o 'yi '•c+: 1 °= U.S.SPE ALTY INSURANCE COMPANY
<br /> o I WCORMRATEo
<br /> =7Ci SEPT.25..1990 3 N
<br /> ;o�nr'., ;-cam:��' .�-=�`• :'� By: Daniel P.Aguilar,Vice President
<br /> i C�CIFORN�fi- .Ilk' 'r'hgln*u„av''``` '�''rl'nn*innP'P`\`````•
<br /> A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which
<br /> this certificate is attached, and not the truthfulness,accuracy, or validity of that document.
<br /> State of California
<br /> County of Los Angeles
<br /> On this 18th day of April 2022, 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 the person,
<br /> 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 m hand and official seal. soMUO.caaarJo
<br /> Y Notary watt•California
<br /> Los 6noss County
<br /> Commission r 2398710
<br /> Signature (seal) Oy Comm.Expires Apr 73,2026-
<br /> I, Kio Lo, Assistant Secretary of 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 Whereof, I have hereunto set my hand and affixed the seals of said Companies at Los Angeles, California this
<br /> 12th day of April 2024
<br /> iYY1111111M tlililillli„1 ♦ y,1,1,t '
<br /> wow
<br /> wen 70 DING o,9Ulu `,o♦°insure
<br /> Bond No. AJFIS-2207 aT ?, '0 o ` "�c+"
<br /> c
<br /> 4
<br /> Agency No. 7721 -PDF POA sa ==x: y_=W: ; r f11� °= a= Kio Lo, A", ant Secretary
<br /> SEPT.n,+spa
<br /> cb
<br /> ...... HCCSMANPOA07/2023
<br /> lln m,,,,en nn, a, v 'nnu
<br /> W,nu,♦♦aP•
<br /> visit tmhcc.corri%surety for more information
<br /> City Council 21 — 19 7/16/2024
<br />
|