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1 t _I IL
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />9025 N. Lindbergh Dr. Pcoria, IL 61615
<br />Phone: 1100.645-2402 Bond No. Sid Q
<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, but may be detached by the
<br />approving officer if desired.
<br />That this Power of Attorney may be effective and given to either or both of RLI Insurance Company and Contractors Bonding and
<br />Insurance Company, required for the applicable bond.
<br />That RLI Insurance Company and/or Contractors Bonding and Insurance Company, each Illinois corporations (as applicable),
<br />each authorized and licensed to do business in all states and the District of Columbia do hereby make, constitute and appoint:
<br />William Reidin er in the City of Schaumbur , State of IL
<br />it's true and lawful Agent and Attorney in Fact, with full power and authority hereby conferred upon him/her to sign, execute,
<br />acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds and undertakings in an amount not to exceed
<br />Twenty Five Million Dollars ($25,000,000) for any single obligation, and specifically for the following described bond.
<br />Principal: McCann Industries, Inc.
<br />Obligee: City of South Bend
<br />RLI Insurance Company and 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 now in force,
<br />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 Corporation by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President,
<br />or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any
<br />Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds,
<br />policies or undertakings in the name of the Corporation. The corporate seal is not necessary for the validity of any bonds,
<br />policies, undertakings, Powers of Attorney or other obligations of the Corporation. The signature of any such officer and
<br />the corporate seal may be printed by facsimile or other electronic image."
<br />IN WITNESS WHEREOF, 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 26th day of
<br />November 2019 „rr" 4,1r �
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<br />State of Illinois )
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<br />County of Peoria JJJ
<br />on this 26th day of November ber , 2019, before me, a Notary
<br />Public, personally appeared 13attton W. Davis , who
<br />being by me duly sworn, acknowledged that he signed the above Power of
<br />Attorney as the aforesaid officer of the RLI Insurance Company and/or
<br />Contractors Bonding and Insurance Company, and acknowledged said
<br />instrument to be time voluntary .act and decd of said corporation..
<br />By:
<br />Gretchen L. Johnigk I Notary Public
<br />GRETCHEN LJOHNIGK
<br />'OFFIC[AL SEAV
<br />Nb wpm
<br />My Commisslon Expires
<br />May 26.2020
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />Barton W. Davis Vice P►. .
<br />r President
<br />CERTIFICATE
<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 Attornoy, is now in force. In testimony
<br />whereof, I have hereunto set my hand and the seal of the RLI
<br />Insurance Compan and/or Contractors Bonding and Insurance
<br />Company this, Ath day of ovember , 2019 ,
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />By: .
<br />Jean M tephenson Corporate Secretary
<br />A00AI817
<br />
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