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<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />9025 M Lindbergh Dr. Peoria, IL 61615
<br />Phone: 800-645-2402
<br />owAl1 Merr by These Presents:
<br />That this Power of Attorney is not valid or in effect unless attached w 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 Lovedav Danielle D
<br />Johnson, iointly or severally
<br />in the City of Dallas ,State of Texas its true and lawful Agents) and Attorneys) 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 Twenty Five Million Dollars
<br />( 525.000.000.00 ) 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 officer's of the Company.
<br />RLI Insurance Company
<br />and/or Contractors
<br />Bonding and
<br />Insm•ance Compauy, as
<br />applicable, have each
<br />further
<br />certified that the
<br />following is a true and exact
<br />copy of a Resolution
<br />adopted by the
<br />Board of Directors of each
<br />such corporation, and is
<br />now in
<br />force, to -wit:
<br />"Al] 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
<br />WITNESS WHEREOF, the RLI Insm•ance 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 8th day of
<br />April 2020 .
<br />RLI Insurance Company
<br />o�ooea°iye4, '`,,gPpNQF Cp Contractors Bonding and Insurance Company
<br />ydid of POa O ? o
<br />: .•.. If00
<br />1`1go 00 ado :ym •. fi : Ci0%PoMie, orx:
<br />_ :.SEAL; € - ;SEAL; do
<br />= By: /n(
<br />Barton W. Davis Vice President
<br />r;
<br />State of Illinois lfod"`;"°II ;e °''i✓off foods 1110
<br />)} SS
<br />County of Peoria CERTIFICATE
<br />On this 8th day of ril 2020 ,before me, a Notary Public,
<br />BYI _^suPs...t.. r.lL.QE.G
<br />Jacque ' re M. Bockler Notary Public
<br />%%MNCe0po.,...
<br />OFFICIAL SEAL ,�%: • as
<br />JACOUELINE M SOCKLER =ir: °°^°°^+E'o
<br />':?t'_
<br />I, the undersigned officer of RLI Insurance Company and/or
<br />RLl Insurance Company
<br />Contractors Bonding and Insurance Company
<br />By:
<br />A0058D19
<br />
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