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RLIO
<br />y
<br />ekle cople POWER OF ATTORNEY
<br />nn R11 Company RLI Insurance Company
<br />No (800) 45-2ortib 02.1 ax: (309)69-2 Contractors Bonding and Insurance Company
<br />Y6one:(800)645-2407.�Fax: (309)689-2036 � p y
<br />Know All Men by These Presents
<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 RSI 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. Bechara Rebecca Haas -Bates, Richard Adair, jointly or severally
<br />contorted upon him/her to sign, execute, acknow
<br />undertakings, and recognizances in an amount not to
<br />( $10,000,000.00 ) for any single obligation.
<br />, as Attorney in Pact, with tent power and authc
<br />on its behalf as Surety, in general, any and
<br />bonds,
<br />Dollars
<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 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 or 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 />paused these presents to be executed by its respective Vice President with its corporate seal affixed this 22nd day of Janiutrv, 2015,
<br />PNCE
<br />RLI Insurance Company
<br />`•,.a}�Op ANOlryg�.. ao"7.eO .i..
<br />2o ,•• a a'�`a, •.A,q•, Contractors Bonding and Insurance Company
<br />1?py♦. OOPPOggTe.R&�:' j¢ � OOP40R,4T� •q{•-
<br />_4 :g _ •Z-
<br />L-. SEAL II SEAL
<br />s, °u •. r•rs Roy C. Die Vice President
<br />State of Illinois • •s
<br />SS �c�inos �<LtNbt.
<br />County of Peoria
<br />CERTIFICATE
<br />On this 22nd day of January 1 2015
<br />before me, a Notary Public, personally appeared Ray C. Dip , who
<br />being by me duly sworn, acknowledged that he signed the above Power of
<br />Attorney as the 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 />I, 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 Rill force and effect and is irrevocable; and Ruthennore, 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 RLI Insurance Company and/or Contractors
<br />Bonding and Insurance Company this ZZ2 CAday of, Igy.
<br />Qom' Ij—,
<br />RLI Insurance Company
<br />M.Bockler Notary Public Contractors Bonding and Insurance Company
<br />cosrsrrrrracraz r T L
<br />C i?1 "OFFICIA711A Roy G. Dio Vica President
<br />JACQUELINE COMMISSION EXP
<br />0475709020212 A0059115
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