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<br /> IPower of Attorney
<br /> Federal Insurance Company I Vigilant Insurance Company i Pacific Indemnity Company
<br /> Attn: Surety Department 1 15 Mountain View Road I Wan-en,NJ 07059
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<br /> Know All by These Presents, That PEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York
<br /> Corporation,and PACIFIC INDEMNITY COMPANY,a Wisconsin corporation,do each hereby constitute and appoint Jigisha Desai, John D.Gilliland,
<br /> Kathleen Schreckengost,Ashley Stinson and Lillian The of Watsonville,California--------
<br /> 1 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 surety
<br /> 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 business on behalf
<br /> GRANITE CONSTRUCTION INCORPORATED and all Subsidiaries alone or In Joint venture as principal,in connection with bids,proposals or contracts to or with the United States of
<br /> America,any State or political subdivision thereof or any person,firm or corporation. And the execution of such bond or obligation by such Attorney-in•Fact In the Company's
<br /> name and on its behalf as surety thereon or otherwise,under Its corporate seal,hi pursuance of the authority hereby conferred shall,upon delivery thereof,be valid and binding
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<br /> upon the Company.
<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 29'"day of August,2016.
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<br /> Da(f/ .Chloro,Assistant Secretary Norris,Jr,Vice President
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<br /> I STATE OF NEW JERSEY
<br /> County of Somerset' ss.
<br /> On this 291°day of August,2016 before me,a Notary Publtc of New jersey,personally came Dawn M.t2sloros,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 /> I Chfotos.being by me duly sworn,did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC
<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 By-Laws of 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
<br /> David B.Norris,Jr,and knows him to be Vice President of said Companies;and that the signature of David B.Norris,Jr,sub e bed to said Power of Attorney Is In the genuine
<br /> handwriting of David B.Norrts,Jr.,and was thereto subscribed by authorityof said By-Laws and in deponent's presence.
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<br /> No(arlalSeal • 4yy •A. . KATHERINE J,ADELA R r •i ill .-" "---
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<br /> NOTAR r�� NOTARY PUBLIC OF NEYV JERHE`! /
<br /> �•-� • No.Expires
<br /> ,j 6 / Notary Public
<br /> �pt18UCF Commission Expires July 18,2019
<br /> I �rJE�s CERTIFICATION
<br /> Ext act from the By-laws of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNrY COMPANY:
<br /> 'Except as otherwise provided In these By-Laws or by law or as otherwise directed by the Board of Directors,the President or any Vice President shall be authorized to execute
<br /> and deliver,in the name and on behalf of the Corporation,all agreements,bonds,contracts,deeds,mortgages,and other instruments.either for the Corporation's own
<br /> Iaccount or In a fldudary or other capacity,and the seal of the Corporation,If appropriate.shalt be affixed thereto by any of such officers or the Secretary or an Assistant
<br /> Secretary.The Board of Directors,the President or any Vice President designated by the Board ofDtreaors may authorize any other officer,employee or agent to execute and
<br /> deliver,to the name and on behalf of the Corporation,agreements,bonds,contracts,deeds,mortgages,and other instruments,either for the Corporation's own account or in a
<br /> fiduciary or other capacity,and,If appropriate,to affix the seal of the Corporation thereto. The grant of such authority by the Board or any such officer may be general or
<br /> confined to specific instances.'
<br /> I 1,Dawn M.Maros.Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY(the"Companies')do hereby
<br /> certify that
<br /> 0) the foregoing extract ache By-Laws of the Companies is true and correct.
<br /> Oil the signature of any authorized officer executing this Power of Attorney or any certificate relating thereto on behalf of the Companies,and the seal of the Companies,
<br /> I may be affixed to such Power of Auomey or certificate by facsimile and such Power of Attorney or certificate shall he valid and binding upon the Companies,and any
<br /> such Power of Attorney so executed and certified by such facsimile signature and facsimile seal shalt be valid and binding upon the Companies Orb respect to any
<br /> bond or undertaking to which it is attached.
<br /> (UI) the Companies are duly licensed and authorized to transact surety business in all SO of the United States of America and the District of Columbia and are
<br /> authorized by the US.Treasury Department;further,Federal and Vigilant are licensed In the U.S.Virgin Islands.and Federal is licensed in Guam,Puerto Rico,
<br /> land each of the Provinces of Canada except Prince Edward Island and
<br /> (iv) the foregoing Power of Attorney is true,correct and In full force and effect.
<br /> Given under my hand and seals of said Companies at Warren,NJ thts May 17, 2017
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<br /> Dawn M.Chtoros,Assistant Secretary
<br /> I INTHE EVENT YOU WISH TO NOTIFY US OP A ClAIM,VERIFY TH6AUTHUT1(1TYOFTHLS BOND OR NOTIFY US OF ANY OTHER MATTER.PLEASE CONTACT Ib AT Y148.ADDRESS Uo9'E0 1
<br /> ABOVE.OR BY: Telephone(908)903.3493 Fax(9081903-3656 email:surctyechubbmm
<br /> Foran 15.10.01549-U CORP CONSENT(rev.08-16)
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