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Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />St. Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />Attorney -In -Fact No. 228138
<br />POWER OF ATTORNEY
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul
<br />Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers
<br />Casualty and Surety Company, and Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of
<br />Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and
<br />Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance
<br />Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the
<br />Companies do hereby make, constitute and appoint .john D. Gilliland, ligisha Desai, Kathleen Schreckengost, Catherine Gustayson, Ashley
<br />Stinson, and LiOian Tse of the City of Watsonville, State of California, their true and lawful Attorney(s)-in-Fact, each in their separate capacity if
<br />more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other
<br />writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the
<br />performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br />This Power of Attorney is limited to bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof for
<br />Granite Construction Incorporated and all subsidiaries and affiliates, alone or in joint venture.
<br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,
<br />this 26th day of June, 2014.
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />St. Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />��� �` 1951 � „,���>ac.� �,��,sa��L�♦f�� �� �� �a �ere�s
<br />State of Connecticut
<br />By:
<br />City of Hartford ss. Robert L. Raney, Senior Vice President
<br />On this the 26th day of June, 2014, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of
<br />Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine
<br />Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers
<br />Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed
<br />the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />In Witness Whereof, I hereunto set my hand and official seal.
<br />p.T
<br />My Commission expires the 30th day of June, 2016. * *��
<br />�.,./ Marie C. Tetreault, Notary Public
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