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POWER OF ATTORNEY
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />9025 N. Lindbergh Dr. Peorin• IL 61615
<br />Phone: 800-645-2402
<br />Know A1(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 />Dirk D. DeJong. Tina Mangum, Janet P. Colandrea. Sharon Myers, iointiv or severally
<br />in the City
<br />of Pompano Beach
<br />,State of
<br />Florida its true and lawful Agents) and Attorneys) in Fact, with
<br />full power
<br />and authority hereby conferred, to sign, execute,
<br />acknowledge and deliver for and on its behalf as Surety, in general, any and all
<br />bonds and
<br />undertakings in an amount
<br />not to exceed
<br />Twenty Five Million Dollars
<br />( 525.000.000.00
<br />) for any single
<br />obligation.
<br />now in
<br />force, to -wit:
<br />The acknowledgment and execution of such bond by the said Attomey 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
<br />"All bonds, policies, undertakings, Powers of Attorn
<br />and/or Contractors
<br />Bonding and
<br />Insurance Company, as
<br />applicable, have
<br />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,
<br />and is
<br />now in
<br />force, to -wit:
<br />ey 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 [hese 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 />;�.wuw a.HCF Cp Contractors Bonding and Insurance Company
<br />CCoompany
<br />e; eioa 3, . ...., ..SXeJ
<br />=C. _ By: /(/_
<br />•. SEAL%.:; .� i:SEiAI. Barton W. Davis Vice President
<br />o
<br />State of Illinois k"„a,°�,I'l"
<br />} SS
<br />County
<br />of Peoria
<br />On this 2?jtd—day of �Jan, 2�2�, before me, a Notary Public,
<br />personally appeared Barton 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 />%
<br />By: �\,
<br />.Caarxa-
<br />Catherine D. Glover Notary Public
<br />CERTIFICATE
<br />1, 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 of%ct and is
<br />irtevocable; 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 Company and/or Contractors Bonding and Insurance
<br />Companythis 27th dayof September znzt
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />I
<br />r)
<br />T�
<br />Jeffrey��c�T Corporate Secretary
<br />n9umroaoats p0o58D19
<br />
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