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POWNR OFFAAT�■TORNFy <br />►n M fti! . Fps lNH�1 moi! �Y[aQVLn.alil�} <br />Zoo All Men by rhow rm"na: BOND NO, RSB- 357717 <br />:'bli t1W P(TWOT M .inose" iR" valid of in effect ,mess Attr,rhad to the 1�z,nd whi,11, tt Authorta*% executed, b,tt may bw dntacbod by <br />fife AWavinp officer if d*wod <br />TINt RU DMURANC.E COMPANY, an Illinois corpnTAtton, does hetFhy make, conttttute and appoint <br />00"AYAM 0- NARIKICON, CHRISTINA M. WILKIE, CMRISIOPHFR B..- KERR OF SARASOTA, FLM -IDA <br />its true Anti IAwful Anent and Attorney -n+. -Fact. •r: ith full p ovie.L at,d authority hereby conferred, to sign, oxecute, acknowledge and deliver <br />fol and en its behalf as Surety, the following described bond. <br />ANY AND ALL CONTRACT, PERFORMAt<'^E, PAYMENT, 810 OR MAINTENANCE BONDS PROVIDING THE BOND PENALTY DOES NOT <br />EXCEED FOUR MILLION ($4,000,000.00) DOLLARS. <br />The acknowledgement and execution of such bond by the said Attorney. in shall be as binding upon this Company as if such <br />bond had been executed and acknowledged by the regularly elected officers of this Company. <br />All authority hereby conferred shall expire and terminate, without notice, unless used before midnight of SEPTEMBER 1 <br />200000 , but until such time shall be irrevocable and in full force and effect. <br />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 to force to -wit: <br />The penal amount of the bond herein described may be increased if there is attached to this Power, written authority so authorizing <br />in the form of an endorsement or letter signed by the President, Vice President, Assistant Vice President, Treasurer, Secretary or <br />Assistant Secretary of the RLI Insurance Company specifically authorizing said increase. <br />IN WITNESS WHEREOF, the RLI Insurance company has caused these presents to be executed by its President with its corporate seal <br />affixed this 23rd day of March, 1998. <br />State of Illinois ) <br />1 SS <br />County of Peoria I <br />On this 23rd day of March, 1998, before me, a Notary Public, <br />personally appeared Jonathan E. Michael, who being by me duly <br />sworn, acknowledged that he signed the above Power of Attorney as <br />the aforesaid officer of the RLI INSURANCE COMPANYand acknowl- <br />edged said instrument to be the voluntary act and deed of said <br />corporation. <br />Notary Public <br />♦ tA�r,r* <br />•OFFICUL SEAL" <br />* VATIMYIf L BSCf09 n a <br />NOTARY FnLIC, STATE OF ILLINOIS a <br />* NYn►ire■ 5/16/2000 • <br />RLI INSURANCE COMPANI' <br />By: <br />President <br />" CERTIFICATE <br />I. the undersigned officer of RLI Insurance Company, a stock corpora- <br />tion of the State of Illinois, do hereby certify that the attached Power <br />of Attorney is in full force and effect and is irrevocable; and further- <br />more, that the Resolution of the Company as set forth in the Power of <br />Attorney, is now in force. In testimony whereof,) have hereuntp set my <br />hand and the seal of the RLI Insurance Company this *� day of <br />,LAIN . 1 C�i4 . <br />RLI INSURANCE COMPANY <br />President <br />*1MPORTAN'r: This date must be filled in before it is attached to <br />the bond and it must be the same date as the bond. <br />SPA002 (3/98) <br />