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<br /> Power of Attorney I
<br /> Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
<br /> Know All by These Presents,That FEDERAL INSURANCE COMPANY,an Indiana corporation,VIGILANT INSURANCE COMPANY.a New York corporation,and PACIFIC I
<br /> INDEMNITY COMPANY,a Wisconsin corporation,do each hereby constitute and appoint Isabel Barron,Jigisha Desai,John D.Gilliland,Kathleen Schreckengost,
<br /> Ashley Stinson and Tobi Stonich of Watsonville,California
<br /> each as their true and lawful Attorney-in-Fact to execute under such designation in their names and to affix their corporate seals to and deliver for and on their behalf as I
<br /> surety thereon or otherwise,bonds and undertakings and other writings obligatory in the nature thereof(other than bail bonds)given or executed in the course of
<br /> business on behalf GRANITE CONSTRUCTION INCORPORATED and all Subsidiaries alone or in joint venture as principal,in connection with bids,proposals or contracts
<br /> to or with the United States of America,any State or political subdivision thereof or any person,firm or corporation.And the execution of such bond or obligation by such
<br /> Attorney-in-Fact in the Company's name and on its behalf as surety thereon or otherwise,under its corporate seal,in pursuance of the authority hereby conferred shall,
<br /> upon delivery thereof,be valid and binding upon the Company. I
<br /> In Witness Whereof,said FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br /> presents and affixed their corporate seals on this r day of November,2018. q�
<br /> (J�h. NK1 .$C ; .kr ..•" . at-,_,
<br /> Conn M.Chloras.Assistant Secretary Stephen M.Haney.Vice President I
<br /> ►� ,~ (Q) p 'All,
<br /> ..w. 1 Q,;� arM.
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<br /> STATE OF NEW JERSEY I
<br /> County of Hunterdon ss.
<br /> On this 1`day of November,2018 before me,a Notary Public of New Jersey,personally came Dawn M.Chloros,to me known to be Assistant Secretary of FEDERAL INSURANCE
<br /> COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY,the companies which executed the foregoing Power of Attorney,and the said Dawn M.
<br /> Chloros,being by me duly sworn,did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC I
<br /> INDEMNITY COMPANY and knows the corporate seals thereof,that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by
<br /> authority of the said Companies;and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority;and that she is acquainted with Stephen M.
<br /> Haney,and knows him to be Vice President of said Companies;and that the signature of Stephen M.Haney,subscribed to said Power of Attorney is in the genuine handwriting of
<br /> Stephen M.Haney,and was thereto subscribed by authority of said Companies and in deponents presence
<br /> Notarial Seal '; -. ta0TORYPUBUCRINE option r APIRPAR
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<br /> ,TA ,
<br /> No.MOON
<br /> � } ComniabO E*I,.CNy ts,,Tuts Natty Public
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<br /> CERTIFICATION I
<br /> Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY on August 30.2016:
<br /> "RESOLVED,that the following authorizations relate to the execution,for and on behalf of the Company,of bonds,undertabngs,recognizances,contracts and other written commitments of the Company
<br /> entered into in the ordinary course of business(each a Written Commitment"):
<br /> (1) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the I
<br /> seal of the Company or otherwise.
<br /> (2) Each duly appointed attorney-in-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the seal of the Company or
<br /> otherwise,to the extent that such action is authorized by the grant of powers provided for in such person's written appointment as such attorney-in-fact.
<br /> (3) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized for and on behalf of the Company,to appoint in writing any person the attorney- I
<br /> m-fact of the Company with full power and authority to execute,for and on behalf of the Company,under the seal of the Company or otherwise,such Written Commitments of the
<br /> Company as maybe specified in such written appointment which specification maybe by general type or class of Written Commitments or by specification of one or more particular
<br /> Written Commitments.
<br /> (4) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authonzed,for and on behalf of the Company,to delegate in writing to any other officer of the
<br /> Company the authority to execute,for and on behalf of the Company,under the Company's seal or otherwise,such Written Commitments of the Company as are specified in such I
<br /> written delegation,which specification may be by general type or class of Written Commitments or by specification of one or more particular - r . ts.
<br /> (5) The signature of any officer or other person executing any Wntten Commitment or appointment or delegation pursuant to this Resolution,..1 tl (t •'a.'-.,
<br /> facsimile on such Written Commitment or written appointment or delegation. Y be affixed by
<br /> FURTHER RESOLVED.that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authority of officers,emp,. -, y• .f 1. on behaifof
<br /> the Company,and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested." w _{- t ,,..9 I
<br /> I,Dawn M.Chloros,Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDE I •.I. I' ' , ni .o hereby
<br /> certify that 13� .t _ '$(i) the foregoing Resolutions adopted
<br /> led by the Board of Directors of Companies are true,correct and in full force and effect,
<br /> (ii) the foregoing Power of Attorney is true,correct and in full force and effect 19t_ — V. I
<br /> Given under my hand and seals of said Companies at Whitehouse Station,NJ,this April 13,2020 `I�t tM�
<br /> riP) 10; ��(,1 T,ens'
<br /> 2x: , fkn}n M.Chiorca,Assistant Seeman' I
<br /> IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF'THIS BOND OR NOTIFY US OF ANY OTHER MATTER,PLEASE CONTACT US AT:
<br /> Telephone(908)903.3493 Fax(908)903-3656 e-mail::wrt c,,,cnubn.com
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<br /> CORP POA rEawaa:(rev.08-18)
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