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<br />an RLI Company
<br />9025 N. Lindbergh Dr, I Pcoria, IL 61615
<br />Phone: (800)645 -24021 Fax: (309)689 -2036
<br />Know All Men by These Presents: .
<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 RIJ Insurance Company and Contractors Bonding and
<br />Insurance Company, required for the applicable bond.
<br />'first 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 />Jemmy Pendergast Rosemary Napri Michael D Stone. iointIv or severally
<br />in the City of Riverside , 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 />( $10.000mo.00 ) for any single obligation.
<br />The acknowledgment and execution of such bond by the said Attomey 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 _21tj day of January, 201 g5.
<br />P RLI Insurance Company
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<br />, Contractors Banding and Insurance Company Oag%'k " Gevong"
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<br />State of Illinois <<<.a v; Roy C. Die Vice President
<br />SS I Nnt••
<br />County of Peoria J■ �"
<br />CERTIFICATE
<br />On this 271h day of January 2015
<br />before me, a Notary Public, personally appeared Roy C. Die , who
<br />being by me duly swom, 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, and /or
<br />Contractors Bonding and Insurance Company, each Illinois
<br />corporations, do hereby certify that the attached Power of Attorney is
<br />in fill force and effect and is irrevocable; and furthermore, 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 Compa y and/or Conn'a tors
<br />Bonding and Insurance Company this !O t%L day of � —,
<br />— /W:_d._ __4W -P&1<1 RLI Insurance Company
<br />M. Bockleu Notary Public Contractors Bonding and Insurance Company
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<br />Bi- "OFFICIAL SEAL" Roy C. Die Vice President
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