|
FZFiVC120FATT , 111 �'. k I� VIIII tl, ll �l,�ln
<br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY
<br />UNITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY
<br />ICNDIX?
<br />ALL N
<br />jFW BY TPIESE PRESF�
<br />assumed n�l
<br />`=�ooni�tute
<br />od}}�'
<br />TS
<br />l
<br />11i tericanContractors lndemn yomp�iiy, a California corpplattoey,=C ras
<br />i 1' „odors Indemnt PCCC ru`at LIlitt t €ates Surety ColSpecia(tyTny� Ire. corporation >olLty,J Iff C�sm- pnias "), do bysr�ntn
<br />and appoint:
<br />Jeffrey W. Cavignac, James P. Schabarwn II, Jase Hamilton or Theresa Lau of San Diego California
<br />tls f;uejt d awfN Attomey(s) -in factt gagb in lt sepf°ate capacity if in tl7anl onle Igill 6 l � bove, with full power anti a41nna }�
<br />heronf�f wts name, laccgttltlexecuTe �knowled e a I dl, A Ianf, �I Bids recogmzauerunzlerFaldu
<br />°`° oe a�ssl'rurner is or co trac Lgllij ynh�tr irfade riders, ar l i YWt ®I�ti IslGyl r) l,nser� s of surety, Ilxooldhaw&h M
<br />— * ** *fifteen Million * * * *' &h, III III', Dollars
<br />=-�j erl�lty does not exceed - — — (
<br />This Power of Attorney shall expire without further action on December 20, 2017. 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 ResaFxar/ thatlhe President, any Vice President, an tstan -president, any Secretary or any Assrstant:S,eeretnry, shall be and is Hereby vested with full
<br />�pn�ei a�uthTnty-ttttpmnt any one or Igui} a s'b'lil s P �t� �l ey(s) -in -Fact to repmaem ii3a�L�lialf of the Company subtlRt.to theSollawrng
<br />li ll 'III J l loll ��''' ii V ill. 11111 - — " it °-
<br />W rtert]cyTfY7�COr may 5 -given full power r� i!tlYttttr♦ilir�ly t an n b r aY'he of and bn bohat [� nny �xtieule, ucicnowledge and d et�ati d aCl'bonds;
<br />recognizanecs, contracts, agreements or ul el uiTy and other, conditional or obligatory undekmgs, mcluding.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 />therounder, and any such instruments so executed by any such Attorney- in-Pact shall be binding upon the Company as if signed by the President and sealed and effected
<br />by the Corporate Secretary. -
<br />Be n Resu]pdd,that=Eks signature of any authrr��,d- afficencL�eale Company heretoforell rhq�l
<br />e power
<br />e (IIII fl I &eI I'I IIII dI IIaI' I,'l�l �r t I 4 .. c power wer of attorney or
<br />ausim l��ny o €atto cdcfbaari �rte signature or ry)s n r_ W ce' ' — fF ca�—
<br />a- n-n— g
<br />binding upon the � spiel
<br />Which it t
<br />IN WLTNESS WHEREOF, TheCompanies have caused this instrument to besigned and their corp orate seals to be hereto affixed, this
<br />Ist day of December, .2014. - -
<br />AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY
<br />or eats UNITED SII AT SU' , C yI'1PANY U S- SPECIALTjIINSI —M NCLFCOMPANY —
<br />Y�� 1l
<br />W�vim' Y'rs q*' lil}KWyt �'
<br />_ n
<br />y .
<br />— ; IX �, 3 0l_ By.
<br />=t ” a If Daniel P. Aguilar, Vice President
<br />1
<br />�Aouwmenf to whie�i ¢hui coriticate is ati
<br />��- .- 3taf"a -1i'
<br />!nty of Los Angeles- -SS:
<br />On this tat day of December, 2014 befe
<br />tut @u �l1111111111'�',I °,�uo-uuluu'r'
<br />a G Rbdriunez -Wone a notary ptiblio, personally., apps,
<br />the basis. efsatstaetery evidence to be the person who urns i a bscnbed to the w
<br />�i thF and that b 19s e��i�� ehl tl eII� �� t IleI person, or the at
<br />.Zc tfft17�FJAi PY OF PER7UR'SI II I l'P �111� 4' �h tat df California thai
<br />"— P✓LTNESS my hand and official seal.
<br />- Signahue � (Seal) z
<br />Mahae hatekson ,Assistant Seers /Wencaonnractors Indemnity Ca
<br />and U.S. Specialty Insurance Company, do hereby certify that the above and foreg
<br />said Companies, which is still in full force and effect; furthermorp,1I resolutions
<br />fill force and effect;
<br />. a
<br />-1
<br />the —
<br />Dan P. Aguilaq Vice President of American
<br />nsorance- Company who proved to me on
<br />,lodged to me that he executed the same in
<br />& erson acted exe _
<br />t e and correct . 77Z7
<br />Commission i 2049771 t
<br />Notary public- California _
<br />IAn9aI 0 un -
<br />�l� ul iiij Ill !� 20,2017
<br />I�I II O ail l
<br />as tltlih' Company, United Sn,I& re�Company
<br />a true and .correct copy of a Power of Attorney, executed by
<br />Boards of Directors, set out in the Power of Attorney are in -
<br />Califomiif,this aye"
<br />Chalehson, Assistant Secretary
<br />
|