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4D <br />*WNW POWER OF ATTORNEY <br />9023 N Unefliwgn fir. . Pomw IL 61619 <br />Know Ali Men by These Presents: BOND NO. SSB- 2 7 9 7 5 4 <br />That this Power of Attorney ss not valid or in effect unless attached to the bond which it authorizes executed• but may be detached by <br />the approving officer If desired. <br />That RLI INSURANCE COMPANY, an Illinois corporation, does hereby make, constitute and appoint <br />Don Bramiage hrruny W. Hendtrson, Lantos A. Hall, Jointly or Severally <br />in the City of Daytona Bach . State of <br />Florida <br />its true and lawful Agent and Attorney -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 />Any Performance or Payment or Labor and Material or MaIrttenarice a Supply or Bid Frond providing the band penalty <br />does not exceed Five Mi Ilion Dollars IS5,000,000i. <br />The aeknow, edgement and execution of such bond by the said Attorney -in -Fact 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 />The RLI INSIJRANCE COMPANY further certifies that the following is a true and exact copy of the Resolution adopted by the hoard of <br />Directors of A..I fns.:^ance Company, and now In force to -telt: <br />"Ail bonds. policies, undertakings. Powers of Attorney, or other obligations of the corporation shall be executed to the corporate <br />name of the company by the President, Secretary. any Assistant Secretary, Treasurer, Vice President, or by such other officers as <br />rho Board of Directots may authorize The President any Vice President. Secretary and Assistant Secretary, or the Treasurer. <br />may appoint Atiorneys�in-Fact or Agents who shall have authority to issue bonds, policies, or undertakings in the name of the <br />Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney, or other <br />obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile " <br />fBlue shaded area abore indi"Ies aet7ien0cityl <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 1st day of Jan_ uary , 1999 <br />Stale of tn+nort i <br />r S_4 <br />Cuunlr ut Prr,ia <br />ti M i n t ire irffff f <br />ky, .�p 144,1 <br />SlsAirI <br />f•i�r •v1= <br />unnn,r.�N`'y <br />Or, this fr�r day of JanuAa , JWJ9, before me, a Notary t'ubhc, <br />personally appeared 9onalhan E. Michael, who lyeing by me duly <br />sworn, acknowledged that fir signed the ahove Power of Attorney aA <br />the aforesaid rafficrr o! the Rt.f I::St; RANCE COMPANY aril ac knr>wl <br />tJgtd said instfument to be the voluntary art and deed of said <br />corpetratiott <br />Qx�* 11��km <br />It f4ptard 1`00'. <br />�OFfICtJ►t <br />p OY10"A $. QOHM <br />14104411,1111` PJKJC V11,11 OF tt,tt:s A <br />err Cha r pFWH OlirU4111 <br />Rt.lINStl SCf,ComP.1:4"Y <br />pf@r 'Jrei <br />CERTIFICATE <br />1, the undersignedofficcrof RLI InswanceCompsriy. a stockcorpi ra- <br />tiun of the State of Illinois,do hcrcby4ert4 that Ilia altached flower <br />of Attomcy is in full force and effect and is irrevntahlc; and further. <br />mort.tha,t the lte%olubonof flit Companyaa set forth in tht Porwttof <br />Af torney, is nowe i n force. f n rest i rnony writ rrr+f, l have h e rc unto aet my <br />Mention Ow stal of The Itl-t Insurance Co anwv this M—H &Ya <br />IME— - 2000. <br />RI I II"IR4.N01 COMPAA"Y <br />.� - l4rarJanr <br />by <br />"IS s tvb <br />