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BK: 2025 PG: 1546
<br />Company
<br />RL, RLI Surety
<br />P.O Box RL Peoria, ILI Inninince61612-3967
<br />Phonc: 309.692 -IM Fax: 309.692-8637
<br />Know All Men by These Presents:
<br />STATE OF FLORIDA
<br />INDIAN RIVER COUNTY
<br />THIS IS TO CERTIFY THAT THIS IS A
<br />TRUE AND CORRECT COPY OF THE
<br />ORIGINAL ON FILE IN THIS OFFICE.
<br />J.K. BARTON, CLERK
<br />BY
<br />�ti dCO�N)�Co
<br />EPUTY CLT EERK /^
<br />`+"'.•..: 'o DATE
<br />POWER OF ATTORNEY
<br />RLI Insurance Company
<br />That this Power of Attorney is not valid or in effect unless attached to the bond which it authorities; executed, but may be detached by the
<br />approving officer if desired.
<br />That RW Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
<br />Jack W. Gui ard Breda R. Gui and M. GarerFraticis, April L. Lively, Pan[ J. Clambrieliu�Jennifer_L,,MeCarm.Mar¢ie Mo sy__.-_.,-__
<br />Brett Ra¢land 'ointly or seyeJiLlly._. - _._
<br />in the City of Longwood , State of _ ___—Florida its true and lawful Agent and Attorney in Fact,
<br />with full power and authority hereby confemed, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following
<br />described bond.
<br />Any and all bonds, undertakings, and recognizarim in an amount not to exceed Ten Million Dollars ($10,000,000) for
<br />any single obligation.
<br />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
<br />executed and acknowledged by the regularly elected officers of this Company.
<br />The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors
<br />of RLI Insurance Company, and now in force to -wit
<br />"All bonds, policies, undertakings, Powers of Attorney or other obligations of rhe 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
<br />Board 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
<br />corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the
<br />corporation. The signature of my such officer and the corporate seal may be printed by facsimile."
<br />M WITNESS WHEREOF, the RLI
<br />Insurance
<br />Company has caused
<br />these
<br />presents to
<br />be
<br />executed
<br />by its
<br />Vice -President
<br />with
<br />its corporate
<br />seal affixed this 20th day of
<br />March
<br />2006
<br />State of lllhrois 11
<br />County of Peoria I SS
<br />104111"011#100 po",
<br />c.WvoaaCO Qty:
<br />i SEAL .•'
<br />lit
<br />On this 20th- day of _ March , —2M, before rne, a Notary Public,
<br />personally appeared _ noyC n: 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
<br />acknowledged said instrument to be the voluntary act and deed of said
<br />corporation.
<br />Chene 1. long. ��
<br />RLI Insurance Company
<br />By:
<br />Roy C. Dic Vice -President
<br />ERTIFICATE
<br />1, the undersigned officer of RLI Insurance Company, a stock
<br />corporation of the State of Iffirms, do hereby certify thin the attached
<br />Power of Attorney is in full force and effect and is Irrevocable; and
<br />furthermore, that the Resolution of the Comisomy as set forth in the
<br />Power of Attorney, is now in force. In testimony whereof, 1 have
<br />hereunto set my hand and the seal of the RLI Insurance Company this
<br />day of
<br />r '
<br />it
<br />RLI Insurance Company
<br />By.
<br />Roy C. Die �. Vice -President
<br />ANS9106
<br />Vot"10101d,
<br />
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