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�43j
<br />+fit a
<br />N, •1t f JI
<br />tI
<br />901 5 N, Lindbergh r)r, I Peoria, 16 60615
<br />Phone: (800)645- 2407..1 Fm: (109)UM016
<br />Know All Men by These Presents:
<br />POWER OF ATTORNEY
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />'['hat this Power of Attorney is not valid or in effect unless attached to the bond which it authot'izes executed, but may be detached by the
<br />approving officer if desired.
<br />1 a this Power of Attorney may be effective and given to either or botli of RU 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 Columrbia do hereby make, constitute and appoint:
<br />John A Ruiz. Ti notliv C. Baker, Melody L Snaur. I {area A Eby jointly or ever
<br />in cue t.;rry or murrreta , tate of t;aaTDrnia , as Attorney in Ifaot, with :lull power and authority hereby
<br />conferred upon him/her to sign, execute, acknowledge and deliver for and oil Its behalf as Surely, in general, any and all heads,
<br />undcrtaidngs,'and rocognizances in an amount not to exceed Ten Million Dollars
<br />( SIo,000,000 00 ) for ally single obligation. '�•�'� ��
<br />The acknowledgment and execution of such bond by tine said Attorney in Pact 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 R.osolution adopted by tile 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 'trice President, Secretary, any Assistant
<br />Secretory, or the Treasurer may appoint Attorneys in Pact. 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 I.he corporate
<br />seal may be printed by facsimile or arbor electronic image.°
<br />IN YRTNESS WHEREOF, IiLI Insurance Company and /or Contractors ]lending and Insurance Company, as applicable, have
<br />caused these presents to be executed by its respective Vice President with its corporate seal affixed this t1d day of 1uiq, 2015.
<br />k�,aYMat.HA,,,,ML .
<br />'J,4 e6' ryAt JA,y��Q94f �'l
<br />S' AL
<br />State of. Illinois ^.,..^
<br />SS th.irvpc9.,c;.
<br />County of Peoria
<br />on this -�3 dam_ day of Jul, , 20J 5 ,
<br />before me, a Notary Public, personally appoarccl
<br />who being by me duly sworn, achiowlodg'ed that he sigued the above Power
<br />of Aonrney as the aforesaid officer of the RLI Insurance Company and /or
<br />Coau'aet'ors Bonding and 'i'nsurance Company, and aolhmwted9od said
<br />inshumala to be the voluntary act and dead of said oorporadou.
<br />'01'FICIAt SEAL"
<br />JACI'IIICtININ M. BGC'.CER
<br />COMMIS010N 0XPIRES 01,14116
<br />CERTIFICATE
<br />I, the undersigned officer of RLI Insurance Company, and /or
<br />Contraetors Bonding and Insurance Company, each Illinois
<br />corporations, do hereby certify that the snatched Power of Attorney is
<br />in toll force and affect and is irrevocable; and furthermore, that the
<br />Resolution of the Company as set froth 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 C:nnapar y, and/of a rectors
<br />Yiquding and .Insurance Company this
<br />off �kiay of.. °�-'
<br />71711 /
<br />RLI insurance Company
<br />Contractors on ing and Ins prance Company
<br />CCC/.�_ _ _.--
<br />bartona W, Davis Wce T'rasi-_dent
<br />e4476640.20M
<br />23A -23
<br />AOfW 115
<br />RLI Insurance Company
<br />@fe
<br />-_ osp,
<br />Cortrocto's ]Bonding and Insurance Company
<br />ey,y
<br />47.
<br />r,/
<br />SEAL4ge
<br />Barton PI• Davis Vice President
<br />.., st G Intl tiS'.ti
<br />on this -�3 dam_ day of Jul, , 20J 5 ,
<br />before me, a Notary Public, personally appoarccl
<br />who being by me duly sworn, achiowlodg'ed that he sigued the above Power
<br />of Aonrney as the aforesaid officer of the RLI Insurance Company and /or
<br />Coau'aet'ors Bonding and 'i'nsurance Company, and aolhmwted9od said
<br />inshumala to be the voluntary act and dead of said oorporadou.
<br />'01'FICIAt SEAL"
<br />JACI'IIICtININ M. BGC'.CER
<br />COMMIS010N 0XPIRES 01,14116
<br />CERTIFICATE
<br />I, the undersigned officer of RLI Insurance Company, and /or
<br />Contraetors Bonding and Insurance Company, each Illinois
<br />corporations, do hereby certify that the snatched Power of Attorney is
<br />in toll force and affect and is irrevocable; and furthermore, that the
<br />Resolution of the Company as set froth 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 C:nnapar y, and/of a rectors
<br />Yiquding and .Insurance Company this
<br />off �kiay of.. °�-'
<br />71711 /
<br />RLI insurance Company
<br />Contractors on ing and Ins prance Company
<br />CCC/.�_ _ _.--
<br />bartona W, Davis Wce T'rasi-_dent
<br />e4476640.20M
<br />23A -23
<br />AOfW 115
<br />
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