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<br />rfl 1 „ t -k-I� POWER OF ATTORNEY
<br />9035 el. Undbergb D,. • Paoria, It, 61615
<br />Know All Men by These Presents. BOND NO. SSB- 279686
<br />That this Power of Attorney Is not valid or In effect unless attacked to the bond which it authorizes executed, but may be detached by
<br />the approving officer If desired.
<br />I That RLI INSURANCE COMPANY, an Illinois corporation, does hereby make, constitute and Appoint
<br />DOn Bramla o Jillisny W. Henderson, James R. Hall, Jointly or Severally
<br />In the City of Daytona Bcach Stele of
<br />Florida its true and lawful Agent and Attoiney•in-Fact, with full power
<br />and authority hereby conferred, to sign, execute, acknowledge and deliver for and on Its behalf as Surety, the following described bond,
<br />t Any Performance orPaymentor Labor and Material or Maintenance or Supply orBid Bond providingthe bond penalty
<br />i does not exceed Five Million Dollars (Ss,Ooo,o00).
<br />The acknowledgement and execution of such bond by the said Attorney -in -Fact shall be as binding upon this Company as if such
<br />i bond had been 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
<br />Directors of RLI Insurance Company, and now in force to-wit.-
<br />"All
<br />o-wit:"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, Vice President, or by such other officers as
<br />the Board of Directors may authorise. The President, any Vice President, Secretary and Assistant Secretary, or the Treasurer,
<br />t may appoint Attorneys»ln•Fact or Agents who shall have authority to Issue bonds, policies, or undertakings In the name of the
<br />Company. The corporate sea] is not necessary for the validity of any bonds, policies, undertakings, powers of Attorney, or other
<br />i obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile."
<br />i jBluo shaded area above indicates aurhenticrty)
<br />IN WITNESS WHEREOF, the RLI Insurance company has caused these presents to be executed by its President with its corporate seal
<br />i affixed this 1st day of January , 1999.
<br />Hr,t 11,'SURANCE COM'A\Y
<br />F&—xZ
<br />_ —+-- Fresident
<br />State of Illinois
<br />j S S+4"
<br />t County of Peoria ] `h,4,�. [ I»N 01 ,,"'s%+~'
<br />On this 1st day of JamM , 19.2 before mc, a Notary Public,
<br />i personally appeared ionatha4 �Sichacl, who being by me duty
<br />sworn, acknowledged that he signed the above Power of Attorney as
<br />the aforesaid offieer of the RLI INSURANCE COM PANYand acknowl-
<br />edged said instrument to be the voluntary act and deed of said
<br />corporation.
<br />t
<br />Noisty eut'lic
<br />"OFFICIAL SEA '
<br />CYNTHIA S. DOHM
<br />W.)TARr PUBLIC, STATE OF ILLWO4
<br />MY COWAISSION EXPIRES 02174142
<br />CERTIFICATE
<br />1, the undersigned officer of Rt.l lnsurance Company, a sicck corpora-
<br />tion of the State of Illinois, do hereby certify that the ailo'!hed 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, Iii testhnonywhcreof, l have hereuntoser 4.y
<br />hind and the seal of the ILLI Insurance Company this 21ST day of
<br />JANUARY. _ . -29po ,
<br />RL I INS URA NCE CO Al PANY /
<br />eyi � �`./Ut�cc. cr 1
<br />CI President
<br />SPAPIS (I "I
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