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RIIIEII"'
<br />nn RL! Company
<br />9025 N. Lindbergh Dr. Peoria, IL 61615
<br />Phone: (800)645-2402 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 snake, constitute and appoint:
<br />Linda D. Coats Matthew J. Coats Summer Reyes, iointly or severally
<br />in the City of Laguna Hills State of California as Attorney in Fact, with full pots r and authority hereby
<br />conferred upon hitn/her to sign, execute, acknowledge and deliver for and on its behalf as Surety, in t , any and all bonds,
<br />undertakings, and recognizances in an amount not to exceed Ten Million .t0 ollars
<br />( ' 1,,0 0t 0,Qflil.00 ) for any single obligation.
<br />The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon t�it to 'f such band had
<br />been executed and acknowledged by the regularly elected officers of this Company,
<br />RLI Insurance Company and Contractors Banding and Insurance Company, as applicab d aiCer certified that the
<br />following is a true and exact copy of the resolution adopted by the Board of Directors of each. corpq 4fid now in farce, 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. 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 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 21 st day of f, s_t, 2015,
<br />V^C4�"
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<br />.S " �xP 0p4
<br />State of Illinois
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<br />County of Peoria .
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<br />On this 21 st day of August 1 2015
<br />before roe, a Notary Public, personally appeared Barton W. Davis
<br />who being, by me duly sworn„ acknowledged that he signed the above Power
<br />of 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 />M.
<br />":OFRCiAL SEAL"
<br />9ACQtbctlNE M. BOCKLER
<br />COMMISSION EXPPRE�S 01/14118
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />Barton W, Davis Vice President
<br />CERTIFICATE
<br />I, the undersigned officer of RLI Insurance Company, and/or
<br />Contractors Banding and Insurance Company, each Illinois
<br />corporations, do hereby certify that the attached Power of Attorney is
<br />in full force and effect and is irrevocable; and furthennore, 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 `f 1" day of
<br />RLI Insurance Company
<br />Notary Public Contractors on ing and Ins rance Company
<br />"
<br />Barton W. Davis Vice President
<br />0475404020212 A0059115
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