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POWER OF ATTORNEY
<br /> A!NERICAN COVTRACTORS INDEMNITY COMPANY OVITF.D STATES SURETY COMPANY U.S. SPF,CIALTY INSURAVCE COMPAVY
<br /> KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company, a Califomia corpora[ion, United States
<br /> Surety Company, a Maryland corporation and U.S. Specialty Insurance Company, a Texas corporation (collectively, 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 separa[e capacity if more [han one is named above, with full power and authority
<br /> hereby conferred in its name, place and stead, to execute, acknowledge and deliver any aud all boods, recognizanees, undertakings
<br /> or other instruments or eontracts of suretyship to include riders, amendments, and consents of sarety, providing the bond
<br /> penalty does not exceed ***"***Four Million******* Dollars ($ **4,000,000.00** ),
<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 resolutions adopted by the Boards of Directors of the Companies:
<br /> Re i( Resoh�ed. Mal lhe President, any Vice-President, any Assfstant Vice-Presfdenl, any Secretarv or any Assistanl Secmtary shall be and is hereby vested with full
<br /> power and authority to appoint any one or more suitable persons' as Allomcy(s)-in-Faet m rep�esenl end ucl lor and on behalf ol the Company subjecl to lhe following
<br /> pmvisions�.
<br /> Attorney-in-Fac( may be gfvcn full powe� and authority for and in the name ofand on bchall of the Company, to execute, aeknowledge and deliver, any and ull bonds,
<br /> recognizances, contraCts_ agreements or indemnfty and other condi[ional or obhgafory undertakings, including any and all consents Cor the rcleese of retained
<br /> pucw[ages andlor fnal esbmates on engineering end consl[uetion conteac[s, and any and ell notices and documents cencelfng or tenninalfng [he Company's Ilebiliry
<br /> thereunder, end any such instnnnents so exew[ud by eny such Atlorney-in-Fact shall be 6inding upon the Company as if signed by the Pmsfdcnl end sealed and eftected
<br /> by the Corporate Secre[ary.
<br /> Be it Resolved. that the signature of any authonzed officcr and seel of the Company hererofore or hereaticr e�7ixed to any power of allomcy or eny certifcate rela[ing
<br /> tl�eroto 6v facsimile, and any power of attomey or certf�icete beanng facsimile signature or (acsfmile seal shall be valid and bfnding upon thc Company with respec[ lo
<br /> any bond or undertekfng ro which it is alt�chid.
<br /> IN WITNESS WNEREOP, The Companies have caused this instrument to be signed and their corporate seals to be herero affixed, this
<br /> 3 day of October, 2011.
<br /> AMp:RICAN CON'IBAC'I�ORS IND6MV1'PY COMPANY UNI7'ED STATF.S SURF.TI' COMPANY O.S. SPF.CIACCY INSURANCECOMPANY
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<br /> Cor orate Seals
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<br /> ..5� Daniel P. Aguilar, Vice President
<br /> State of Californi��� � �'
<br /> County of Los Angeles SS:
<br /> On [his 3 day of October, 2011, before me, Deborah Reese, a notary publiq personally appeared Daniel P. Aguilar, Vice President of
<br /> American Contractors fndemniTy Company, United States Surety Company and O.S. SpecialTy Insurance Company who proved to me
<br /> on the basis of satisfactory evidence to be the person whose name is subscribed to [he within instrumen[ and acknowledged to me that
<br /> he exeeuted the same in his authorized capacity, and [hat by his signature on the instrument [he person(s), or the entity upon behalf of
<br /> which the person(s) 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 /> W I'fNESS my hand and official seaL � . o�eonu� n�ESE
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<br /> Signature ___�,/���1�"�"� (Seap �+a.rrPwr��c,uie�w
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<br /> I, Jeannie Lee, Assistant Secretary of American Contractors Indemnity Company, United States Surety Company and O.S. Specialry
<br /> Insurance Company, do hereby certify that the above and foregoing is a true and correc[ copy of a Power of Attorney, executed by
<br /> said Companies, which is still in full force and effect; furthermore, the resolutions of the Boards of Directors, set out in the Power of
<br /> Attomey are in full force and effect.
<br /> In W itness Whereof, 1 have hereunto set my hand and affixed the seals of said Companies at Los Angeles, California this 315t day
<br /> of January , 2012
<br /> Corporate Seals � �q� ., . �
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<br /> Bond No. 1000933811 ���n��� �� �� �� Jeannie Lee, ssistant Secretary
<br /> Agency No. __ 2009 � * �,,���
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