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1["OWER 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 Tbese Presents:
<br />That this Power of Attomey is not valid or in effect unless attached to the on 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 />Dirk D. DeJong. Tina Mangum, Janet P. Colandrea, Sharon Myers. jointly or severally
<br />in the City of Pompano Beach ,State of Florida 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 />( $25.000.000900 ) 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 certifed 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 Att
<br />orney 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 22nd day of
<br />June 2020
<br />RLI Insurance Company
<br />,.Oa��ryGANO N � • %t%0WCE cp�Contractors Bonding and Insurance Company
<br />03too
<br />9: OPPOH41': J PPOMT •••7I•: H/ T
<br />"z,SEAL,:, ': SEAL By:
<br />yu•, ' ; ' Barton W. Davis Vice President
<br />to lotState of Illinois - ;�11NO;', %110 two
<br />:;�INO„`yo•`
<br />SS
<br />County of Peoria CERTIFICATE
<br />On this 22nd day of lune , 2020, before me, a Notary
<br />Public,
<br />personally appeared Barton W Davis ,who being by me duly sworn
<br />,
<br />acknowledged that he signed the above Power of Attomey as the aforesaid
<br />officer of the RLI Insurance Company and/or Contractors Bonding and
<br />Insurance Company and acknowledged said instrument to be thevoluntary
<br />act and deed of said corporation.
<br />Catherine D. Glover Notary Public
<br />GLOVER
<br />CATHERINE D.
<br />OFfICIALBEAL
<br />ttrior Notary PWlb-Srw of llKnoY
<br />0
<br />OnmtnutbF
<br />Mercn 21 9024LI
<br />I, the undersigned officer of RLI Insurance Company and/or
<br />Contractors Bonding and Insurance Companydo hereby certify
<br />,
<br />that the attached Power of Attomey is in full force and effect and is
<br />irrevocable; and furthermore,. that the Resolution of the Company as
<br />sal 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 Company and/or Contrac ors Bonding and Insurance
<br />Companythis 4rh day of at go .
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />By: ��•I�a i'►�
<br />Jeffrey is Corporate Secretary
<br />�ru4rasaars A0058DI9
<br />
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