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POWER OF ATTORNEY
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />9025 N. Lindbergh Dr. Peoria, IL 61615
<br />Phone: 800-645-2402
<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 executed, but may be detached by the
<br />approving officer if desired.
<br />That RLI Insurance Company and/or Contractors Bonding and Insurance Company, each an Illinois corporation, (separately and
<br />together, the "Company") do hereby make, constitute and appoint:
<br />lardg», Fennell, Ricliar'd C. Rose, 1preiny,C. Rose, e g .PcropdJrfc,_JMhijy, San Tint i Foster. Autumn SchlickismAmanda
<br />Lovgdgy, jointly or severally
<br />in the City of Knoxville , State of Tennessee its true and lawful Agent(s) and Attorney(s) in Fact, with
<br />full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all
<br />bonds and undertakings in an amount not to exceed Twentv Five Million Dollars
<br />2.S 0 000.00 )for any single obligation.
<br />The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon the Company as if such bond had been
<br />executed and acknowledged by the regularly elected officers of the Company.
<br />RLI Insurance Company and/or 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 is now in force, to -wit:
<br />"All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of
<br />the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board
<br />of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint
<br />Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate
<br />seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The
<br />signature of any such officer and the corporate seal may be printed by facsimile."
<br />IN WITNESS WHEREOF, the 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 2nd day of
<br />April 2019
<br />RLI Insurance Company
<br />sp4�wAxaMa�ry 1tr*y�
<br />s Hwy, "� Contractors Bonding and Insurance Company
<br />M
<br />�A1� - B Y:
<br />, Barton W. Davis Vice President
<br />State of Illinois l �naaff�iu„arven°" *�d+uruyo�uauap
<br />} SS
<br />County of Peoria JJJ CERTIFICATE
<br />On this day of 9 1 before nac, a Notary Public.,
<br />personally appeared Elarton W. IJavIS who being by me duly sworn„
<br />acknowledged that lie signed the above lower of, Attorney as tfae aforesaid
<br />officer of the RLI Insurance Company anal/or Contractors Bonding and
<br />Insurance Company and acknowledged said histruancnt to be the voluntary
<br />act and deed of said c<arporation.
<br />By:
<br />Gretchen L. Johnigk I Notary Public
<br />GRETCHEN L JOHNIGK
<br />ae,rs� "OFFICIAL SEAL'
<br />score m My Comisslon Expires
<br />STr TIE
<br />May 26, 2020
<br />I, the undersigned officer of RLI Insurance Company and/or
<br />Contractors Bonding and Insurance Company„ do hereby certify
<br />that the attached Power of At orney is in full force and effect and is
<br />irrevocable; and fanthermore„ that the Resolution of the Company as
<br />set forth in the Power of" Attorney, as now an force. In testimony
<br />whereof", I have hereunto set nay hand and the seal of the RLI
<br />Insurance Company and/or'oontracto s Bonding and Insurance
<br />Compafly this , flay of ,� .
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />By: ' - A464U�
<br />Jean I „ tephenson V Corporate Secretary
<br />4233278020212
<br />A0058817
<br />
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