TOKIO MARINE
HCC
© >> POWER OF ATTORNEY
AMERICAN CONTRACTORS INDEMNITY COMPANY TEXAS BONDING COMPANY
UNITED STATES SURETY COMPANY U.S. SPECIALTY INSURANCE COMPANY
KNOW ALL MEN BY THESE PRESENTS: That American Contractors indemnity Company, a California corporation, Texas Bonding
Company, an assumed name of American Contractors Indemnity Company, United States Surety Company, a M aryland corporation
and U.S. aeedey Insurance Company, a Texas corporation (collectively, the “Companies"), do by these presents make, constitute
and appoint ee “ea
Oscar B. Johnson, Newton S. Johnson, John. Lee Enochs - _
its true and lawful Attomey(s)-in-fact, each in their separate capacity if more than one is named above, with full power and authority
hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances,
undertakings or other instruments or contracts of suretyship to include riders, amendments, and consents of surety,
providing. the bond penalty does not exceed __- seer Unlimited "** Dollars
(___***unlimited*** __). This Power,of Attomey shall expire without further action on April 23,2022. This Power of Attomey ts, granted
under and by authority of the following resolutions adopted by the Boards of Directors of the Companies:
Be it Resolved, that the President, any Vice-President, any AssiStant Vice-President, any Secretary or any Assistant Secretary shal! be and fs hereby
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
Company subject to the following provisions:
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
and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings, Including any and all consents
for the release of retained percentages and/or final estimates on engineering and construction contracts, and any and ail notices and documents
canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Atforney-in-Fact shall be binding upon
the Company as if signed by the President and sealed and effected by the Corporate Secretary. .
Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or heréafter affixed to any power of attomey or any
certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding
upon the Company with respect to any bond or undertaking to which itis attached.
iN WITNESS WHEREOF, The Companies have caused.this Instrument to be signed and their corporate seals to be hereto affixed, this
1*' day of June, 2018.
AMERICAN CONTRACTORS ANY TEXAS BONDING OMPANY
UNITED $' SU
Joe
State of Califomia (—\
ist
County of Los Angeles Re A
meee Daniel P. Aguilar, Vice President
A Notary Public or other officer completing this certificate verifies only thelidentity of the ‘irdividual who signed the document to
which this certificate is attached, and not the truthfulness, accuracy, or validity.of that document
On this 1% day of June, 2018, before me, Sonia O. Carrejo, a notary public, pérsonally’appeared Daniel P. Aguilar, Vice President of
American Contractors Indemnity Company, Texas Bonding Company, United States Surety Company and U.S. Specialty Insurance
Company who proved to me on the basis of satisfactory evidence to be the person whose name Is subscribed to the within instrument
and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument
the person, or.the entity upon behalf of which-the person acted, executed the Instrument.
| cartify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
. Commenieston # 7259479
Signature — Slo y49—§ (seal) .
|, Kio'Lo, Assistant, Secretary of American Contractors Indemnity Company, Texas Bonding Company, United States Surety
Company and U.S. Specialty Insurance Company, do hereby certify that the above and foregoing is a:frue and correct copy of a Power
of Attomey, executed by said Companies, which is still In full force and effect, furthermore, the resolutions of the Boards of Directors,
set out in the Power of Attomey are in full force and effect. wet
alse y
ws raed, een -
In Witness Whereof,| have hereunto set my hand and affixed joe seater ef eatCompanies at Los Angeles, California this
14 day of x NL Se
= See Se
Corporate Seals 7 ye Nf .
Bond No. Be 21a? hj " |
Kio Lo, os Secretary
Agency No. 14312
HCCSMANPOA06/2018
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