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<br />RLI Insurance Company
<br />Conti -actors Banding 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 />Richard C. Rose Jeremy C. Rose Aimee R. Perondine Joshua Sanford Tina Foster Autumn Schneider Amanda LovedDanielle D.
<br />Johnson jointly or severally
<br />in the City of Knoxville State of Tennessee its true and lawful Agetit(s) and Attorney(s) i:n. 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 />( 25 000 000.00 ) 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 />seat 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 seat 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 3rd day of
<br />March , 2020 .
<br />�����u��ara RLI Insurance Company
<br />„ kc AN9r ,A "N' 004r y ea ' Contractors Bonding and. Insurance Company
<br />° t'ro �"iU A By:y.
<br />B.11k
<br />:'t,P
<br />Barton W, Davis
<br />'Vice President
<br />h
<br />State of Illinois eFJ r¢ "rimq pt w "r r„
<br />s%'^.
<br />dR"X401I4"
<br />SS
<br />County of Peoria CERTIFICATE
<br />On this 3rd day of March 2020 , before me„ a Notary Public,
<br />personally appeared Marton W, Davis , who being by me duly sworn,
<br />acknowledged that he signed the above Power of Attorney as the aforesaid.
<br />officer of the RLI Insurance Company and/or Contractors Bonding and
<br />Insurance Company and acknowledged said instrument to be the voluntary
<br />act and deed of said corporation.
<br />By.
<br />Gretchen L, Johnigk Notary Public
<br />/l7FTRY�T". ,.• rwses. s.♦ I7►TR. �i
<br />b
<br />b
<br />HEN L GRETC JOHNIGK
<br />wrARY
<br />PUBUG
<br />I'
<br />Y
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<br />commission A F.�..
<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 Attorney is in full force and effect and is
<br />irrevocable; and furthermore, that the Resolution of the Company as
<br />set forth in the Power of Attorney, is now in force. In testimony
<br />whereof, I have hereunto set my hand and the seal of the RLI
<br />Insurance Co and/or ontrartoI Bondin and Insurance
<br />Company this day of "d fI! !;J0 .
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />By• ►..+ ;
<br />Jeffrey DUickJJ V V CaCorporate Secretary
<br />4233278020212
<br />A00581D l9
<br />
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