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ChubPOWER b Federal Insurance Company Attn: Surety Department
<br />SuretyOF Vigilant Insurance Company 15 Mountain View Dead
<br />ATTORNEY Pacific Indemnity Company Warren, NJ 07050
<br />Know All by Thee; Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE
<br />COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a Wisconsin corporation, do each hereby
<br />Constitute and appoint Jigisha Desai, John 1), Gilliland, Catherine Custamn, Kathleen Schreckengost, Ashley Stinson and Lillian Tse of
<br />Watsonville,
<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
<br />as surety thereon at otherwise, bonds and undertakings and other writings obligatory in the nature thereof (other than ball bonds) given or executed in the course of
<br />business an behalf GRANITE CONSTRUCTION INCORPORATED and all Subsidiaries alone or in Joint venture as principal, in connection with
<br />bids, proposals or contract-% to or with the United States of America, any State or political subdivision thereof or any mon, fimt or corporation. And the execution of
<br />such bond or obligation by such 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
<br />authority hereby conferred shall, upon delivery thereof, be valid and binding upon lite Company.
<br />in witness Whereof, said FEDERAL INSURANCE COMPANY, VIW ANT INSURANCE COMPANY
<br />steel these presents and affixed their corporate seals on this 18 day of July, 2014.
<br />Dawn M. Chloros, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />Lid
<br />County of Somerset
<br />and PACIFIC INDEMNITY COMPANY have each executed
<br />0
<br />On this 15th day of July, 2014 before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of
<br />FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power
<br />of Attorney, and the said Dawn M. Chloros, being by me duty swom, did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY,
<br />VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seais affixed to the foregoing Power of
<br />Attorney are such corporate seals and were thereto affixed by authority of the By- Laws of said Companies; and that she signed said Power of Attorney as Assistant
<br />Secretary of said Companies by like authority; and that she is acquainted with David B. Norris, Jr., and knows frim to be Vice President of said Companies; end that the
<br />signature of David B. Noris, Jr., subscribed to said Power of Attorney is in the genuine hartr1wrifing of David B. Nords. Jr., and was thereto subscribed by authority of
<br />said By- Laws and in 2nent's presence. t e
<br />Notarial Sea
<br />Extract from
<br />NOTARY PUBLIC OF
<br />No. 2318M,
<br />Notary 1public
<br />CERTIFICATION
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />'All powers of ottomay for and on behalf of the Company may and shall be executed In the name and on behalf of the Company, eithor by
<br />the Chairman or the President or a Vice President or an Assistant Vice President, Jointly with the Secretary or an Assistant Secretary, under their respective
<br />designations. The signature of such officers may be engraved, printed or lithographed. The signature of each of the following officers: Chairman, President, any Vice
<br />President, any Assistant Vice President, any Sooratary, any Assistant Secretary and the seal of Lha Company may be affixed by facsimile to any power of attorney or to
<br />any certificate relating thereto appointing Assistant Secretaries or Attorneys- in- Fact for purposes only of executing and attesting bonds and undertakings and other
<br />writings obligatory in the nature thereof, and any such power of attorney or certificale bearing such facsimile signature or faosirnite seal shall be valid and binding upon
<br />the Company and any such power so executed and certified by such facsimile signature and facsimile seat shall be valid and binding upon the Company with respect to
<br />any bond or undertaking to which it is attached."
<br />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the
<br />"Companies? do hereby certify that
<br />01 the foregoing extract of the By- Laws of fire Companies is true and correct,
<br />(it) the Companies are duty licensed and authorized to transact surely business in all 50 of the United States of America and the Disirict of Columbia and are
<br />authorized by the U.S. Treasury Department; further, Federal and Vigilant are licensed In the U.S. Virgin Islands, and Federal is licensed in American
<br />Samoa, Guam, Puerto Woo. and each of the Provinces of Canada except Prince Edward Island; and
<br />(iii) the foregoing Pacer of Attorney is true, correct and in fust force and effect.
<br />Given under my hand and seals of said Companies at warren, NJ this February 4, 2015
<br />THE EVENT YOU WISH -lip NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY U5 OF ANY OTHER MATTER, PLEASE CONTACT" US AT ADDRESS
<br />Farm 15-10- 01S48- U (Rev. 05-13) CORP NON-C;ONSFNT
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