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err RLI Con,PPnY
<br />9025 N. Lindbergh Dr, I Peoria, IL 61615
<br />Phone! (800)645 -24021 Fax: (309)689-2036
<br />Know All Men by These Presents:
<br />OMAN I
<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 and/or Contractors Bonding and Insurance Company, each Illinois corporations (as applicable), each
<br />authorized and licensed to do business in all states and the District of Columbia do hereby make; constitute and appoint:
<br />William Sorkin Sergio D. Beehara Rebecca Haas- Bates, Richard Adair, icintly or severally
<br />in
<br />upon
<br />zances in an amount not to
<br />for any single obligation.
<br />, as ivaomcy in ract, wrm not power ana some
<br />on its behalf as Surety, in general, any and
<br />Dollars
<br />The acknowledgment and execution of such bond by the said Attorney in Fact shalt 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 a true and exact copy of the Resolution adopted by the Board of Directors of each such corporation, and now in force, to -wit:
<br />"All 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 22nd day of .ianarv, 2015-.
<br />RLI Insurance Company
<br />10A110,,"1, Wets ;' °me"•• sDgy, '`y� °?,q ^•,, Contractors Bonding and insurance Company
<br />`0 A90A4P M c'� +•'AtlAPOR,gfF SEAL
<br />SEAL _ •. SEAL:
<br />State of Illinois Roy C. Die Vice President
<br />} SS Ituuos .�2 CI N 016 ..
<br />County of Peoria
<br />CERTIFICATE
<br />On this 22nd day of January 1 2015 .
<br />before me, a Notary Public, personally appeared. Roy C Die , who
<br />being by me duly swom, acknowledged that he signed the above Power of
<br />Attorney as die 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 />1, the undersigned officer of RLI Insurance Company, and /or
<br />Contractors Bonding and Insurance Company, each Illinois
<br />corporations, do hereby certify that the attached Power of Attorney is
<br />in frill force and effect and is irrevocable; and furthermore, that the
<br />Resolution of the Company as set forth in the Power of Attorney, is
<br />now in force. In testimony whereof, I have Hereunto set my hand and
<br />the seal of the RIA Insurance Company and /or Contractors
<br />Bonding and Insurance Company this Z2n A,day ofM�u
<br />RId Insurance Company
<br />Notary Rlblic Contractors Bonding and Insurance Company
<br />"0F'1 L "tACs RoyC.DiVice President
<br />CCMMmS e111U10
<br />oarsfsso2o272 A0059115
<br />23A -23
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