Bid Opening - Fire Service, Inc. - Two (2) More or Less 2016 or Newer Refurbished Medic Units

Home Browse Search

RL I ® RLISurety 902 9025 N. Lindbergh Dr. I Peoria, II.61615 Phone:(800)645-24021 Fm:(309)689-2036 w .rlicorpxom Know All Men by These Presents: POWER OF ATTORNEY RLI Insurance Company 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 approving officer if desired. That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint: Lisa A. McAleenanAnne M. Gliedt Teresa M. Sheppard Kevin E. McDaniel Stephanie L. KlearmanDeAnna M. Maurer Kayla Woodward, jointly or severally in the City of Saint Louis State of Missouri its true and lawful Agent and Attorney in Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described bond. Any and all bonds provided the bond penalty does not exceed Twenty Five Million Dollars ($25,000,000.00). The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been executed and acknowledged by the regularly elected officers of this Company. The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors of RLI Insurance Company, and now in force to -wit: "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its Vice President with its corporate seal affixed this 23rd day of March , 2016 ooaPOnArt -•' SEAL...:' State of Illinois SS County of Peoria On this 23rd day of March 2016 , before me, a Notary Public, personally appeared Barton W. Davis , who being by me duly sworn, acknowledged that he signed the above Power of Attorney as the aforesaid officer of the RLI Insurance Company and acknowledged said instrument to be the voluntary act and deed of said corporation. JacquA<� Notary Public OFFICIAL SEAL" CJACQUEUNE M. BOCKLER7 C \u uuuuuuu�u��uual RLI Insurance Company By: �CJ'w Barton W. Davis Vice President CERTIFICATE I, the undersigned officer of RLI Insurance Company, a stock corporation of the State of Illinois, do hereby certify that the attached Power of Attorney is in full force and effect and is irrevocable; and furthermore, that the Resolution of the Company as set forth in the Power of Attorney, is now in force. In testimony whereof, I have here to sgLmy hand and a seal RLI Insurance Company this da—y of RLI Insurance Company By: /, Barton W. Davis Vice President 2463207020212 A0058514