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RL10 Chip
<br />nn Rl.l ConVmny
<br />9025 N. Lindborgh Dr. I Pcm ia, IL 61615
<br />Mom: (800)645 -24021 Fax: (309)689 -2036
<br />Know All Men by These Presents:
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
<br />approving officer if desired.
<br />That this Power of Attorney may be effective and given to either or both of RLI Insurance Company and Contractors Bonding and
<br />Insurance Company, required for the applicable bond.
<br />That RLI Insurance Company, a Illinois corporation, and /or Contractors Bonding and Insurance Company, a Washington
<br />corporation (as applicable), each authorized and licensed to do business in all states and the District of Columbia do hereby make,
<br />constitute and appoint:
<br />James Faustina Arica Weiss Faustina jointly or severally
<br />in the City of Granada Hills , State of California , as Attorney in Fact, with full power and authority hereby
<br />conferred upon him /her to sign, oxecute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds,
<br />undertakings, and recognizances in an amount not to exceed Ten Million Dollars
<br />( SI0.000 000.00 ) for any single obligation.
<br />The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had
<br />been executed and acknowledged by the regularly elected officers of this Company.
<br />RLI Insurance Company and Contractors Bonding and Insurance Company, as applicable, have each further certified that the
<br />following is it true and exact copy of the Resolution adopted by the Board of Directors of each such corporation, and now in force, to -wit:
<br />"Alll bonds, policies, undertakings, Powers of Attorney or other obligations of the Corporation shall be executed in the
<br />corporate name of the Corporation by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by
<br />such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant
<br />Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or
<br />undertakings in the name of the Corporation. The corporate seal is not necessary for the validity of any bonds, policies,
<br />undertakings, Powers of Attorney or other obligations of the Corporation. The signature of any such officer and the corporate
<br />seal may be printed by facsimile or other electronic image."
<br />IN WITNESS WHEREOF, RLI Insurance Company and /or Contractors Bonding and Insurance Company, as applicable, have
<br />caused these presents to be executed by its respective Vice President with its corporate seal affixed this 2nd day of October, 2014.
<br />` o AND
<br />00 �NSOgN
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<br />°°'• 1979 •' `
<br />State of Illinois SS
<br />'
<br />'. ! • •wAg HINORU�•pJ`•
<br />County of Peoria )
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />OOnPOaq TF �, ZG
<br />� .
<br />Roy C. Die
<br />Vice President
<br />I O *
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<br />CERTIFICATE
<br />Oil this 2nd day of October 1 2014
<br />before inc, a Notary Public, personally appeared Roy C Die , who
<br />being by tine duly sworn, acknowledged that lie signed the above Power of
<br />Attorney as file aforesaid officer of the RLI Insurance Company and /or
<br />Contractors Bonding and Insurance Company, and acknowledged said
<br />instrument to be the voluntary act and deed of said corporation.
<br />M.
<br />1, the undersigned officer of RLI Insurance Company, a stock
<br />corporation of the State of Illinois, and /or Contractors Bonding and
<br />Insurance Company, a Washington corporation, do hereby certify
<br />that the attached Power of Attorney is in frill force and effect and is
<br />irrevocable; and furthermore, that the Resolution of the Company as
<br />set forth in the Power of Attorney, is now in force. In testimony
<br />whereof, I have hereunto set lay hand and the seal of the RLI
<br />�yr surance Company` �and /or Contractors Bondin and Insurance
<br />G^fy�rtpony this �' clay of 4�a. btf, .
<br />.IACC�UEl N6 n„ apA KIER P / ;r" W SH NP <Oa \\ Die
<br />COMMISSION.,,a - a11141ID !!! /
<br />cc Company
<br />Bonding and Insurance Company
<br />Vice President
<br />A0059913
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