Granite Construction Company 5/1/2018

ni I CHUBB' IPower of Attorney Federal Insurance Company I Vigilant InsuranceCompany I Pacific Indemnity Company I Know All by These Presents,That FEDERAL INSURANCE COMPANY,an Indiana corporation,VIGILANT INSURANCE COMPANY,a New York corporation,and PACIFIC INDEMNITY COMPANY,a Wisconsin corporation,do each hereby constitute and appoint Isabel Barron,J igisha Desai,John D.Gilliland, Kathleen Schreckengost, Ashley Stinson,Tobi Stonich of Watsonville,California ----------------------------------------- I each as their true and lawful Attorney-in-Fact to execute toiler such designation in their names and to affix their corporate seals to and deliver for and on their behalf as 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 business on behalf GRANITE CONSTRUCTION INCORPORATED and all Subsidiaries alone or in Joint venture as prinapal,in connection with bids,proposals or contracts 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 Attorney-in-Fact in the Companys name and on its behalf as surety thereon or otherwise, Iunder its corporate seal,in pursuance of the authority hereby conferred shall,upon delivery thereof,be valid and binding upon the Company. In Witness Whereof,said FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY have each executed and attested these presents and affixed their corporate seals on this 240 day of Ju ly,2017. I T. &9t c ' .2Artv..-di'l at-,,,, ltty n 1l.Chktrtr.actiistant S'cret:rYStephen Si Haney.lice Preiidcnt ...#) OP) $(0,1) . • 4:,-. -.., l', .: I STATE OF NEW JERSEY County of Hunterdon ss. On this 240 day of July,2017 before me,a Notary Public of New Jersey,personalty came Dawn M Chioros,to me known to be Assistant Seeaetary of FEDERAL INSURANCE COMPANY,VIGILANfT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY,the companies which executed the foregoing Power of Attorney,and the said Dawn M I Micros,being by me duly sworn,did dose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC 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 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 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 Stephen M Haney,and was theretosubscribed by authority of said Companies and in deponent's presence. I Notarial Seal ' os \:- KATiERINed.AOELAAR �' TAR ! NOTARYtKIDUCOFIOW JEMMY ''t; �� , No.241186 I/_. // to Pld11.14' u� Commission E7�tM�y re,2015 tlsrvy Pelle ' CERTIFICATION Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY on August 30,2)I& 'RESOLVED,that the kliowlngauthaizalos Mateo)the execution.for and on behalf of theCompany,of bonds,undertakings,reaigtirdnces,ennttaonsard other crimen mmnitme ns of the Qmpany entered into in the ordinary cattle of business(each a"Written Commitment"): I (0 Each of theChainman,dw President and the Moe Presidents of the Company Ishereby authorized toexeauearny Written Ca mdtnwr[for anti onbehalfcfther'arps:y,under the seal tithe Company or otherwise. (A Each day appointed asati r-In-fact of the Compary is hereby authorized toe/Let:lite wry Written Commitment for and on behatf of the Company,under the seal of the company or otherwise,to the extent that such action is authorized by the grant of powers provided fa in such person's written appointment as such attorney-in-fact. I (3) Each of the Chairman,the President and the Vice Presidents of the Company ishereby authorized,for aid on behalf of the Comparr,,to appoirt in writing any person the attorney- in-fact of the Company with full power and authority to execute for and on behaifofthe Company,under the seal tithe Oanpeny or&itewise,sun Written Commitments ofthe Company as may be specified in such written appointment,v hide specification maybe by general type or class of Written mmnitnens t:by specification of one or more particular Written Commitments. (4) Each of the Chairman,de President and the Mce Presidents of the mnnpan y ishereby authorized,for and on behalf of the Oxnpan y,to debate in wtitltgtoany other officer of thrr I Company theattluorityto execute,fa and on behalf of the Company,tinier the mmpenyy's seal or otherveise,such MHttenComntimaents of the Company as are specified in such written delegation,which specification may be by general type or class cf Written Commitments or by specification clone or rase particular Written Crmmltments (9 The signature of any officer a oder person executing may Written Omndtnnett orappdntnnrre or deletion pusuatt to this Resolution,asd the seal of the Capay,may be axed by facsimile on such Written Commitment a written appointment or delegation. I FURTHER RE9JLVED,that the foregoing Resolution shall not be deemed to be an eecluasvestateme t of the powers and authority el officers,employees aid cher personsto x:Brioni as behalf a the Company,and such Resolution shall not limit or otherwise affect the exercise Jany such power a authority otherwise validly granted avested.* I,Dawn M Chloros,Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY(the"Companies")do hereby certify that (i) the forgoing Resolutions adopted by the Board of Directors of the Companies are true,correct and in full force and effect, I (ii) the Companies are duly licensed and authorized to transact surety business in all 50 of the United States of America and the District of Columbia and are authorized by the US.Treaary Departmet;further,Federal and Vigilant are licensed in the U.S.Virgin Islands,and Federal is licensed in Guam,Puerto Rico, and each of the Provinces of Canada except Prince Edward Island;and (iii) the forgoing Power of Attorney is true,correct and in full force and effect. I Given under my hand and seals of said Companies at Whitehouse Station,TT,this April 24,2018 (4 iiiii) OA c...)aust...Ttl. 5\is0Ale Rw:n NI Chirix.:L..isinnt Sccret:ny' I IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM,VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER,PLEASE CONTACT US AT: Telephone(908)903-3493 Fax(908)903-3656 e-mall:surety9fchubb.com Form 15-10-0154B-U CORP CONSENT(rev.12-16)