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POWER 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 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 approving officer if
<br />desired.
<br />That this Power of Attorney may be effective and given to either or both of RLI Insurance Company and Contractors Bonding and Insurance
<br />Company, required for the applicable bond.
<br />That RLI Insurance Company and/or Contractors Bonding and Insurance Company, each Illinois corporations (as applicable), each authorized and
<br />licensed to do business in all states and the District of Columbia do hereby make, constitute and appoint:
<br />Mary Beth Kostvk, Ann Flotte
<br />in the City of Melbourne , State of Florida its true and lawful Agent(s) and Attomey(s) in Fact, with full power and authority hereby
<br />conferred upon him/her to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, all of the following classes of
<br />documents to -wit:
<br />Indemnity, Surety and Undertakings that may be desired by contract, or may be given in any action or proceeding in any court of law or
<br />equity; policies indemnifying employers against loss or damage caused by the'misconduct of their employees; official, bail and surety and
<br />fidelity bonds. Indemnify in all cases where indemnity may be lawfully given; and with full power and authority to execute consents and
<br />waivers to modify or change or extend any bond or document executed for this Company, and to compromise and settle any and all
<br />claims or demands made or existing against said Company.
<br />RLI Insurance Company and Contractors Bonding and Insurance Company, as applicable, have each further certified that the following is a true
<br />and exact copy of a Resolution adopted by the Board of Directors of each such corporation, 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 name of the
<br />Corporation by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of
<br />Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact. or
<br />Agents who shall have authority to issue.bonds, policies or undertakings in the name of the Corporation. The corporate seal is not necessary for the
<br />validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the Corporation. The signature of any such officer and the
<br />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 caused these
<br />presents to be executed by its respective Vice President with its corporate seal affixed this 21st day of May
<br />2019 .
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<br />On this 21st day of May 2019 before me, a Notary Public,
<br />personally appeared Barton W. 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 />Gretchen L. Johnigk Notary Public
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />By:
<br />Barton WBarton W Davis Vice President
<br />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 Attorney, is now in force. In testimony
<br />whereof, I have hereunto set my hand and the seal of the RLI
<br />Insurance Comppanand/or Contractors Bonding and Insurance
<br />Company this /�day of Qele
<br />RLI Insurance Company .
<br />Contractors Bonding and Insurance Company
<br />By: �! 1
<br />Jean MO
<br />tephenson V Corporate Secretary
<br />A0056817
<br />GRETCH171ENL JOHNIGK
<br />PUTO
<br />•
<br />STAT� F
<br />19
<br />�:May
<br />My Commission Expires
<br />26. 2020
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />By:
<br />Barton WBarton W Davis Vice President
<br />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 Attorney, is now in force. In testimony
<br />whereof, I have hereunto set my hand and the seal of the RLI
<br />Insurance Comppanand/or Contractors Bonding and Insurance
<br />Company this /�day of Qele
<br />RLI Insurance Company .
<br />Contractors Bonding and Insurance Company
<br />By: �! 1
<br />Jean MO
<br />tephenson V Corporate Secretary
<br />A0056817
<br />
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