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POWER OF ATTORNEY
<br /> AMERICAN CONTRACTORS INDF.MNITY COMPANY UNITED STATES SURETY COMPANY U.S. SPF,CIALTY IVSURANCF. COMPANY
<br /> KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company, a California corporation, United States
<br /> SureTy Company, a Maryland corporation and U.S. Specialty Insurance Company, a Texas corporation (collectivety, the
<br /> "Companies"), do by these presents make, constitute and appoint:
<br /> Anthony F. Angelicola or Cecily M. Cipson of San Francisco, 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 authoriry
<br /> hereby conferred in its name, place and s[ead, [o execute, acknowledge and deliver any and ali bonds, recognizances, undertakings
<br /> or other instruments or contracts of suretyship [o include riders, amendments, and conse�ts of surety, providing the bond
<br /> penalTy does not exceed '�**�`**FourMillion******* Dollars ($ "'4,OOQ000.00"* ).
<br /> This Power of Attorney shall expire without further action on March 18, 2015. This Power of Attorney is granted under and by
<br /> authority of the following resolu[ions adopted by the Boards of Directors of the Companies:
<br /> Be ii Resoh�ed, thal the Pres'idenl, eny VIc�P�esfdent, any Assislant Vfce-President, any Secretary or uny Assistan� Sec�etary s'h211 be and fs hereby vested with full
<br /> power end aulhority lo appoint any one or more sufteble persons as Attomey(s)-imFac[ �o repres'ent end act for and on beh2lf' of Ihe Compnny subjec� m the fbllowing
<br /> provisions�.
<br /> Allornep-in-Fpct may bc given ful I power and authorfty for and in the name of and on bchaif ot the Compuny, ro execute, uckno�dedge and deliver, any and all bonds,
<br /> recognizunces, wntracts, agreemen[s or indemnity and other cnnditional or obliga[ory undertakings, includfng any end ell consents for lhe release o( remined
<br /> percentages and/or linal es[imales on engineering and cons'truction contracts, end any znd all notices 2nd documents caneeiing or [ermfnalfng �he Company's Iiabiiity
<br /> lhereunder, and any such instnnnenLS so executed by any such hLLOmey-in-Fact shall be binding upon lhe Compeiry as ff sfgned by �he Presidcnt and realed nnd effected
<br /> by the Corpurale Sa'retary-
<br /> Be it ResolreA. Ihal �he signeture o( any eutho�ized o'cer and seal ot the Compnny herelofore or hemnftcr otlixed m any power of attomey or any cenificnte reialing
<br /> themto by Inesimile, and any power o(el�omey or ceniticate beanng tacsimile signature or facsimile scal shnll be valid and bfnding upon [he Compeny with respecl to
<br /> any bond oe undertaking to which it is atlnched_
<br /> IN W ITNESS WHEREOF, The Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this
<br /> 3 day of October, 201 I.
<br /> ANF.RICAti CONTRACfORS INDE?1NITY COMPANY UNI'fED STATN:S SURETY COJIPANY U.S. SPECIACfI' INSURA\�CE COMPANY
<br /> �tAfiO,pr c,��y`'`
<br /> Corporate Seals �p'�' �o �
<br /> � �,���'�� �SEA� +�' i " T `"��,
<br /> �
<br /> �sEitL.�fM.o y +�j By: ` ��. ._� �
<br /> � �.._ _�.g2�` Daniel P. Aguilar, Vice President
<br /> State of Cal ifornia � �'� �-��-'
<br /> Counry of Los Angeles SS:
<br /> On this 3` day of October, 201 l, before me, Deborah Reese, a no[ary public, personally appeared Daniel P. Aguilar, Vice President of
<br /> American Contractors Indemniry Company, United States Surety Company and U.S. Specialty Insurance Company who proved to me
<br /> on the basis of sa[isfactory evidence ro be [he person whose name is subscribed ro the within instrument and acknowledged to me that
<br /> he executed the same in his authorized capacity, and that by his signature on the instrument the person(s), or the entity upon behalf of
<br /> which the person(s) aeted, executed Ihe instrument.
<br /> I certify under PENALTY OF PERJURY under the laws of the S[ate of Califomia that the foregoing paragraph is true and correct.
<br /> WITNESS my hand and official seal. oEnanu+�Eu
<br /> �/ tomn+uwn a roz6w�
<br /> Signamre p /,qJ_ r _�/L�r(� it_t�PS-<— (Seal) �'P��y �
<br /> to-xa. E�kn Wr 16. tOt 5
<br /> I, Jeannie Lee, Assistant Secretary of American Contractors Indemnity Company, United States SureTy Company and U.S. Speeialty
<br /> Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by
<br /> said Companies, which is still in full force and effect; furthermore, the resolutions of the 6oards of Directors, set out in the Power of
<br /> Attorney are in full force and effect.
<br /> In WiMess Whereof, I have hereunto set my hand and affised the seals of said Companies at Los Angeles, California this 315t day
<br /> of Januar , 201
<br /> CorporateSeals �,��t��ar,�� � ,����,-��qt, � �
<br /> � a� � °'SEA� � � 1 `�, �
<br /> 6ond No.1000933811 ��• �� � e y �� Jcaonie Lee, lYssistant Secretary
<br /> Agency No. 2009 p .�,J
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