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RLI® chic
<br />nn Rn Oompagq
<br />P,O, Box 3967 I Peoria, IL 61612-3967
<br />Phone;(800)645-24021 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, a Illinois corporation, and/or Contractors Bonding and Insurance Company, a Washington
<br />corporation (as applicable), each authorized and licensed to do business in all states and the District of Columbia do hereby make,
<br />constitute and appoint:
<br />John A. Ruiz, Timothy C. Baker, Melody L. Spain Karen A. Eby, iointly or severally
<br />in the City of Temecula , State of California , as Attorney in Fact, with full power and authority hereby
<br />conferred upon him/her to sign, execute, ackriowledge 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 ) 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 4th day of October, 2013,
<br />OBAND
<br />.NSL q
<br />. 9 '
<br />'. SEAL
<br />2°••o 1979
<br />. <°
<br />State of Illinois •'
<br />$$ �ASHINGZ°�,0'
<br />County of Peoria
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />'s
<br />SEAL
<br />Roy C. Die Vice President
<br />L INC
<br />CERTIFICATE
<br />On this 4th day of October 2013
<br />before me, a Notary Public, personally appeared Rov C. Die , 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, a stock
<br />corporation of the State of Illinois, and/or Contractors Bonding and
<br />Insurance Company, a Washington corporation, do hereby certify
<br />that the attached Power of Attorney is in full force and effect and is
<br />irrevocable; mid furthermore, that the Resolution of the Company as
<br />set forth in the Power of Attorney, is now in force. In testimony
<br />whereof, I have hereunto set my hand and the seal of the RLI
<br />Insurance Comps d/or Co��tractor,¢ Bo�ndin��� and Insurance
<br />Company this day of.(±'� ,"6U/`t .
<br />RLI Insurance Company
<br />M. Bockler Notary Public Contractors Bonding and Insurance Company
<br />"OFFICIAL SEAL"
<br />nor. Roy C. Die Vice President
<br />suave 1gCaUELINE M. B.'st.
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<br />nuvois rgMMl6El°N E%PIRE903I101i4
<br />0447854020212 A0059913
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