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<br /> Eo PO Surety
<br /> 3 ox3 l P.O. 3967 I Peoria,IL 61612-3967
<br /> 1
<br /> Phone (800)645-2402 POWER OF ATTORNEY
<br /> Fax (309)689-2036 RLI Insurance Company
<br /> Iww .rbcorp.com
<br /> Know All Men by These Presents:
<br /> 1 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 /> 1 That RLI Insurance Company.a(n)Illinois corporation,does hereby make,constitute and appoint:
<br /> Michael A. McDaniel.Richard H. Whitley.James S. Brown,Melissa Sue Rosenbaum.jointly or severally
<br /> ' in the City of Germantown , State of essee its true and lawful Agent and Attorney in Fact, with full
<br /> power and authority hereby conferred. to sign. execute, acknowledge and deliver for and on its behalf as Surety. the following described
<br /> bond.
<br /> Any and all bonds, undertakings,and recognizances in an amount not to exceed Ten Million Dollars($10,000,000)for
<br /> any single obligation.
<br /> IThe acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had
<br /> been executed and acknowledged by the regularly elected officers of this Company.
<br /> 1 The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of
<br /> Directors of RLI Insurance Company,and now in force to-wit:
<br /> "All bonds, policies,undertakings,Powers of Attorney or other obligations of the corporation shall be executed in the corporate
<br /> name of the Company by the President, Secretary, any Assistant Secretary,Treasurer, or any Vice President,or by such other
<br /> officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the
<br /> Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the
<br /> 1 name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of
<br /> Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by
<br /> facsimile."
<br /> IN WITNESS WHEREOF,the RLI Insurance Company has caused these presents to be executed by its Vice President with its
<br /> corporate seal affixed this 9th day of October 2012
<br /> I °o 4E'''''''' RLI Insurance Company
<br /> ,1 �NaRArg••.Vt
<br /> = .. SEAL, = .
<br /> State of Illinois ) Roy C.Die. Vice President
<br /> 1 SS ,,,,itt;NOtS,,..
<br /> County of Peoria
<br /> II
<br /> CERTIFICATE
<br /> On this 9th day of October 2017 . before me.a Notary Public. I, the undersigned officer of RLI Insurance Company, a stock
<br /> personally appeared Rov C Die , who being by me duly sworn, corporation of the State of Illinois. do hereby certify that the attached
<br /> acknowledged that he signed the above Power of Attorney as the aforesaid Power of Attorney is in full force and effect and is irrevocable; and
<br /> 1 officer of the RLI Insurance Company and acknowledged said instrument
<br /> to be the voluntary act and deed of said corporation furthermore, that the Resolution of the Company as set forth in the
<br /> . d Power of Attorney, is now in force. In testimony whereof, I have
<br /> hereunto set my hand and the seal-of the RLI Insurance Company
<br /> �,��'7 I ,_, this /4i#- ,day of rr... t,.loin
<br /> \• >.. �. Q` P.,C. RLI Insurance Company
<br /> Jacqu, ire M.Bockler Notary Public
<br /> allflIfir —a--
<br /> '� 'OFFICIAL SEA(" '
<br /> F Roy C.Di. Vice President
<br /> avrt� JACQUELINE M.BOCKLER
<br /> COMMISSION EXPIRES o nfVn
<br /> 1 1 i 4159176020212 A0059411
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