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RLI® ekle
<br />nn RLI O.S'pnny
<br />9025 N. Lindbergh Dr, I Peoria, IL 61615
<br />Phone: (800)645-2402 I Fax: (309)689-2036
<br />Know All Men by These Presents:
<br />POWER OF ATTORNEY
<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 />Linda D. Coats, Matthew J. Coats, Summer Reyes, jointly or severally
<br />in the City of Laguna Hills , State of California , as Attorney in Fact, with full power and authority hereby
<br />conferred upon him/her to sign, execute, 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 />( $10,000,000.00 1 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 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 28th day of January, 2015,
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<br />RLI Insurance Company
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<br />Contractors Bonding and Insurance Company
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<br />2'. SEAL.!9
<br />`. SEAL
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<br />Roy C. Die Vice President
<br />State of Illinois l
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<br />County of Peoria
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<br />CERTIFICATE
<br />On this 28th day of January
<br />2015
<br />I, the undersigned officer of RLI Insurance Company, mid/or
<br />before me, a Notary Public, personally appeared Roy
<br />C. Die , who
<br />Contractors Bonding and Insurance Company, each Illinois
<br />being by me duly swom, acknowledged that he signed the
<br />above Power of
<br />corporations, do hereby certify that the attached Power of Attorney is
<br />Attorney as the aforesaid officer of the RLI Insurance
<br />Company and/or
<br />in full force and effect and is irrevocable; and furthermore, that the
<br />Contractors Bonding and Insurance Company, and acknowledged said
<br />Resolution of the Company as set forth in the Power of Attorney, is
<br />instrument to be the voluntary act and deed of said corporation.
<br />now in force. In testimony whereof, I have hereunto set my hand and
<br />the seal of the RLI Insurance Com�qa-�U and/of)Contractors
<br />Bon�and Insurance Company this day
<br />ofKIWAJ ,
<br />RLI Insurance Company
<br />Jacqu ine M. Bockler
<br />Notary Public
<br />Contractors Bonding and Insurance Company
<br />„ornav e " 'OFFICIAL SEAL
<br />Roy C. Die Vice President
<br />aueuo F JACQUELINE M. BDCKLER
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<br />LLIVOo COMMISSION EXPIRES 01114118
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<br />0475404020212 A0059115
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