|
RU" POWER OF ATTORNEY
<br />wn RRf C�nFwW
<br />RLI Insurance Company
<br />P.O.19ox3967 Peoria IL61612-3967 Contractors Bonding and Insurance Company
<br />Phone:309-692-1000 Fax:309-683-1610
<br />Bond No. Bid Bond
<br />Know All Men by These Presents;
<br />That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes, 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),
<br />each authorized and licensed to do business in all states and the District of Columbia do hereby make, constitute and appoint:
<br />William Reidingerin the City of Schaumburg State of IL
<br />as Attorney in Fact, with full power and authority hereby conferred upon him/her to sign, execute, acknowledge and deliver for and on
<br />its behalf as Surety, in general, any and all bonds, undertakings, and recognizances in an amount not to exceed Ten Million Dollars
<br />($10,000,000) for any single obligation, and specifically for the following described bond:
<br />Principal: McCann Industries, Inc.
<br />Obligee: The City of South Bend
<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 a Resolution adopted by the Board of Directors of each such corporation, and now in force,
<br />to -wit:
<br />"All bonds, policies, undertakings, Powers of Attorney or other obligations of the Corporation shall be executed ilk the
<br />corporate name of the Corporation by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President,
<br />or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any
<br />Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds,
<br />policies or undertakings in the name of the Corporation. The corporate seal is not necessary for the validity of any bonds,
<br />policies, undertakings, Powers of Attorney or other obligations of the Corporation. The signature of any such officer and
<br />the corporate 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 9th day of
<br />May 2017
<br />pbq'r�';; RLI Insurance Company
<br />ATTEST: SEAL =' SCAL ' Contractors Bonding and Insurance Company
<br />,fibs•, : tf'
<br />',r r'��nrgNuaaa``p rrrrrr+rani up��anV,Y !ll�rr _
<br />Cherie L. Montgomery ssistant Secretary Barton W. Davis Vice President
<br />On this 9th day of May 2017 before me, a Notary Public, personally appeared _ Barton W. Davis
<br />and Cherie L. Montgomery . who being by me duly sworn, acknowledged that they signed the above Power of Attorney
<br />as Vice President and _ Assistant Secretary_ ,,,�_, respectively, of RLI
<br />Insurance Company and Contractors Bonding and Insurance Company, and acknowledged said.histrument to;be Va..e voluntary act
<br />and deed of said corporation.
<br />Ja ueline M. Boc er Notary Public COMMISSION EXPIRES 01114118
<br />A00AT615
<br />
|