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RLI
<br />®cbic
<br />�n ptl Company
<br />RLI Surety
<br />9025 N. Lindbergh Dr. Peoria, IL 61615
<br />Phone: (800)645-2402 Fax: (309)689-2036
<br />POWER OF ATTORNEY
<br />RLI Insurance Company
<br />Contractors Bonding and Insurance Company
<br />Know All Men by These Presents:
<br />That this Power ol'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 Both Kostyk, Ann Flotte
<br />in the City of —Melbourne , State of Florida , as Attorney in Fact, with full power and authority hereby conferred upon him/her to sign,
<br />execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, all of the following classes of 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 quid
<br />waivers to modify or change or extend any bond or document executed for this Company, and to compromise and settle any and al)
<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 WDEREOF, 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 . i-Fi;day of
<br />l V -✓ ac,)7
<br />ATTEST:
<br />aAjuc
<br />Cherie L. Montgomery Assistant Secretary
<br />State of _ Illinois
<br />County Peoria l
<br />Cour of )} SS
<br />RLI Insurance Company
<br />Contractors Bond'ng and
<br />By: -6-
<br />% Al.,
<br />Barton W. Davis
<br />0. Lir �,
<br />ncY Cr�ny°;,�.
<br />1E o 0 � 11 Jit, 9,�s�d:
<br />o .Z
<br />o°
<br />On this day of before me, a Notary Public, personally appeared Barton W. Davis and
<br />Cherie i Ljpajgomery , who being by me duly sworn, acknowledged that they signed the above Power of Attorney as
<br />ti!ePresident and Assistant Secretary respectively; of
<br />RLI Insurance Company and Contractors Bonding and Insurance Company, and acknowledged said instrument to be the voluntary act and deed of
<br />said corporation.
<br />",'jam GRETCHEN L JOHNIGK
<br />NOTARY
<br />punuc i "OFFICIAL SEAL"
<br />Gretchen L. Johnigk Notary Public ILLI O,g' My Commission Expires
<br />M°y 26, 2020
<br />A0056115
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