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POWER OF ATTORNEY
<br />RLI Insurance Company
<br />9025 N. Lindbergh Dr. Peoria, IL 61615
<br />Phone: 800.645-2402
<br />Know All Men by Th ese Presents:
<br />Bond No. _-LSM1034163___
<br />That the RLI Insuranct, Company, a corporation organized and existing under the laws of the State of
<br />_ Illinois and authorized and licensed to do business in all states and the District of Columbia does hereby make,
<br />constitute and appoint: Christine Gonzalez in the City of Crown Point _ State of
<br />Indiana , as it's true and lawful Agent and ,_,,,, Atlornev In Fact , with full power and authority hereby
<br />conferred upon him/iter to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bond and
<br />undertakings in an amount not to exceed Ten Million and 00/100 Dollars ( SI0.00000.00 1
<br />for any single obligation, and specifically for the following described bond.
<br />Principal: Hardines, Inc.
<br />Obtigee: City of South Bend
<br />Bond Amount: ° Of Total Amount Bid
<br />The RLI Insurance Company further certifies that the following is a true and exact copy of a
<br />Resolution adopted by the Board of Directors of RLI Insurance Company ..................._ , 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 Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or
<br />by such other officers as the Hoard 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 Company. 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
<br />corporate seal may be printed by facsimile."
<br />IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by
<br />its Vice President with its corporate seal affixed this 24th day of� September 2018
<br />State of Illinois
<br />SS
<br />County of Peoria
<br />�p,11111FCE
<br />UJI,.,��� , RLI Insurance Company
<br />e
<br />;SEAL By; �-
<br />�rr Barton W. Davis ''Vice President
<br />On this 24th day of September_ . 2018 before me, a Notary Public,
<br />personally appeared who being by me
<br />duty sworn, acknowledged that he signed e above Power of Attorney as the
<br />aforesaid officer of the I n
<br />and acknowledged said instrument to be voluntary act and deed of said
<br />corporation.
<br />By: _ t
<br />Gretchen L. Johnigk Notary Public
<br />ORE TCHEN L JOHNIGK
<br />WTAKYNam'OFFiCEAi.B&AL'
<br />air y MyCommisabn�kw
<br />M+r se, mo
<br />CERTIFICATE
<br />1, the undersigned officer of _—
<br />RLI I rune om an
<br />do hereby certify tftat the attached Power of Attorney is in full force
<br />and effect and is irrevocable; and furthermore, that the Resolution of
<br />the Company as set forth in the Power of Attorney, is now in force. In
<br />testimony whereof, I have hereunto set my hand and the seal of the
<br />RLI Insurance_Cormrlanv
<br />this �2l day of
<br />RLI Insurance Company
<br />004L
<br />Y can M. SwOnson orporate Secretary
<br />A00069I SUBS BED
<br />
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