'R L 1POWER OF ATTORNEY
<br />NKu adhi 1aq RLI Insurance COMPaUY
<br />9625 N. Undlrcrgh Dr. I Peoria, IL 61615 Contractors Bonding and Insurance Company
<br />Phone; (800)6145-24W ( rax; (iO.9)689-2035
<br />Know All Men by Those lrrosenM
<br />That this. Power of Attornay is not valid or in effect, unless attached to tlre-bond which it authorizes executed, but may be detached by the
<br />approving ofI"tcor if sired.
<br />That this Power ofAttomey may be effective and given to either or both of ILLI Insurance Company and Contractors Bonding and
<br />Inkirance Company, ?equired for the applicable bond.
<br />That ALI insurance Company and/or Contractors Bonding and Insnrunce Compaq, each Illinois corporations (as alrplicable), each
<br />authorized and licensed to do business in all states end the'l).Ntria of Columbia. do hereby make, constitute, and appoint;
<br />Tiznathy_C, Balser, Melody
<br />_,..,.,. , Spaur,_T�.aren A.Eby,oirrtl or scver'all ���
<br />, L
<br />in the City of t iettt ,State of Califarcri as Attorney in Tact, with fu power and tiixt oitty eice y
<br />conferred upon him/her. to sign, execute., acknowledge and deliver for and on its behalf its Surety, in general, any and all bonds,
<br />undertakings, and rocognizancos in an amo int t' o tp ox000d Ten :iVllliion _ Dollars
<br />( $10,004000.00 ) for any single obligation,
<br />The acknowledgment and oxecutiou of such bond by the said Attorney in FaoE shall be as binding upon this Company as if such bond had
<br />been executed and acknowledged by the regul4rly elected officer!. of this Company.
<br />112tI Insurance Company and Contractors /goading and Imuaance Compaiay, as applicablq, have each further certified that tyre
<br />following is a trite turd. 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, underttakiags, Powers df Attorney br other obligations of the Corporation shall be executed in the
<br />corporate name ofthe Corporation by the ]President, Seca"etary, any Assistant Secretary, Treasurer, gra° any Vice Resident, or by
<br />such other officers m the Board of Directors may .atxthorize. The Tiesident:, any Vice President, Secretary, any Assistant
<br />Secretary, or the Treasurer may appoint Attorneys W Fact or Agents who shall have authwiity to issue bonds, policies or
<br />uredert.aidngs in the name of the Co�rporatio i. The 4orrporate seal .is iarrt ne�ossary for the validity of 'arty bonds, policies,
<br />titr�dertalOngs, Powers of Attorney or otiaer obligations of the, Corporail4n. The signature of any such officer and tete corpoeato
<br />goal may be printed by facsimile ov other electronic linage."
<br />IN WITNESS WHEREOF, RLI.. Insurance Company and/or Contractors Bonding and Ins.urn nee Company, as applicable, have
<br />caused these presents to be executed by its resperadv6 . ' resident with its. corporate seal affixed. this _M. day of Tu „ 2,.
<br />"„SftlAN 0
<br />. fill ili3{,� �,1L11111flillilll�
<br />w SEA ` SEAL
<br />State oflllinaia rk�{{4,' j)l1 i1 4%1
<br />,f
<br />County of Peoria
<br />[7ti this. 2�t day of Ally 2016 ,
<br />before -rhe, a "Notary public, personally appeared rton W. bavis-
<br />who being by me duly sworn, acknowledged that he signed the above Powax
<br />of Attorney as the aforesaid officer of the RLI Insurance Company and/or
<br />contraetom Bonding and Insurance Company, and acknowledged said
<br />instrument to be the voluntary act and deed of said corporatiou,
<br />M.Bc
<br />"OFFICIAI. $5 -AU'
<br />JACQUWNE M. 8OCi:0
<br />COMMI88ION EXOIR86 01114118
<br />RLI Insurance Company
<br />Contratctom Bonding and Insurance Company
<br />Barton W, Davis Vice President
<br />CERTII1'ICA` E
<br />I, the undersigned, oft'icer of RLI Insurance Company, and/or
<br />Contractors Banding and 1HOUrance Company, each Illinois
<br />corporations, do hereby eertify that the attached Power of Attorney is
<br />itL.fll force and effeot 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 horeunto set my hand and
<br />the seal of the RLI Insurance Conn a y . anchor Contractors
<br />_=ndi. and Insurance Company this day of
<br />RLI Insurance Company
<br />Contractors on tng and Ina trance company.
<br />�' mm r
<br />Balton W. Davis Vice President
<br />23 14-701612
<br />AQ059115
<br />
|