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9025 N, Undbolit, Pr. I Puuria, IL 61615
<br />Plow: (8o0)e45-24021 Pax:(3o))689-203ti
<br />Know All Men by These Presents:
<br />POWER OF ATTORNEY
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />Thst this Power of Attorney Is not valid or in effect unless attached to t'hc bond which it authorizes executed, but may be detached by the
<br />approving officer iEdesired.
<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 slid licensed to do business in all, states and the District of Columbia do hereby make, constitute and appoint:
<br />John A RtiizTimothy C Baker Melody L Sg• Karen A Bbv iaindv orkovarul y„_,,,_,_,_
<br />in. Tile ;,"�rty or e ,Mate or AAh Ut 4 , as Attorney in Fact, with :full power and authority herchy
<br />conferred upon hint/lrar to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and nil bonds,
<br />'undertakings,,and recog'nizinces in an amount not to exceed _ Ten Million - :Dollars
<br />( SIO.000,OOOAO ) for any single obligation. "'
<br />The acknowledgment and execution of such bond by the said Attorney in Tact sball 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 111surarree Company" as applicable, have each 'farther certified that the
<br />following is a ante 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 at, 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. Tire signature of any such officer and the corporate
<br />seal may be printed by facsintile or other electronic image."
<br />LLS WITNESS WFTERBOF, ILLILmsurance Company and/or Contractors Bonding and Insurance Company, as applicable, have
<br />caused'tlteso presents to be executed by its respective Yice.p cial&nt with its corporate seal affixed [his ?nd day of July, 29lj„
<br />Na nHaa, sial 'RLI: Insurance Company
<br />Contractors Bonding andInsurarnzi Company
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<br />State ofldli,nols f> `f'` s� list ten W, Davis Vice President
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<br />Cou'n'ty of Peoria
<br />0147Cls-0020292 A0059I15
<br />CICRT3FICATPu
<br />Oil this 2nd day of' fl�f �, 2015 ,
<br />1, the taidersigned officer of RUln5uranee Company, a'n(hor
<br />before Ice, a Nnnuy Public, personally alrpoarud _ Bau'ton W..I_,....,
<br />Contractors Bonding and insurance Company, each Illinois
<br />who being' by me duly sworn, aeknowlodged that he signed the above boyar
<br />corporations, do hereby certify that the anachod Power of Attorney is
<br />of Attonrey as the aforesaid officer of rho RLI Insurance Company and/or
<br />in Nil 'force and e'lTect and is irrevocable; and Snthermora, that the
<br />Contractors Bonding and Insurance Company, and aololowledged said
<br />Resolution of die Company as act forth in the Power of Attorney, is
<br />instUnlent to be the voluntary act and decd orsaid corporation.
<br />now in Puree, In testimony wlheroof,'I havu herenato set try hand and
<br />tho seal of the RLI Insurance Compal kind/or C,, I ract'on
<br />insurance Cu npany this may of.
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<br />RLI Insurance C:et7lpaYly
<br />Jacqu Booklet Notary Politic
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<br />Contractor an ung and Ins unince Company
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<br />«FFICIAI SPAL"
<br />'Vice
<br />%utonW Davis President
<br />.IACQU4 LINK! M. ROC I KIEIR
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<br />0147Cls-0020292 A0059I15
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