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WATE OF FLORIDA
<br /> INDIAN RIVER COUNTY
<br /> THIS IS TO CERTIFY TM IS A
<br /> TRUE AND CORRECT OF TFIt
<br /> ORIOiNAL ON FILE IN OFFICE.
<br /> DEP CLERK
<br /> �' DA
<br /> POWE OF ATTORNEY
<br /> 9ff I OWN RLI Insurance Company
<br /> REEMENEW
<br /> A Division ojRLI Insurance Company
<br /> P.O. Box 3967
<br /> Peoria, IL 61612-3967
<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 executed, but may be
<br />detached by
<br /> the approving officer if desired.
<br /> That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
<br /> JACK W. GUIGNARD BRYCER GUIGNARD M GARY FRANCIS. euon r LIVELY vnttl t t'IAMHRIELLO.
<br /> JENNIFER L. MC CARTA, KATIE N. FLOWERS, MARGIE MORRIS. BRETT RAG elan I01NTLY OR _
<br /> SEVERALLY
<br /> in the City of Lonewood . State of Florida its true and lawful Agent and
<br /> Attorney-in-Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf
<br /> as
<br /> • Surety, the following described bond.
<br /> Any and all bonds, undertakings, and recognizances in an amount not to exceed Ten Million Dollars (510,000,000) for
<br /> any single obligation.
<br /> The acknowledgment and execution of such bond by the said Attorney-in-Fact shall be as binding upon this Company as if such bond
<br /> 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
<br /> of
<br /> Directors of RLI Insurance Company, 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
<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 authorize. The President, any Vice President, Secretary, and Assistant Secretary, or the Treasurer,
<br /> may appoint Attorneys-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 /> IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its President with its corporate
<br /> seal affixed this 5th day of March 2003
<br /> CD
<br /> ,,,q,au"np,,,
<br /> ;'a'`r'J�CEC��A% RLI Insurance Company
<br /> a J ;' oon°onnrs ';=Z�' C11
<br /> —•—
<br /> ` � : SEAL : �= By: `a
<br /> President
<br /> f `a
<br /> President —v
<br /> State of Illinoisi� •• Dig ,.%gi G7
<br /> SS flitL i Nu„w`P
<br /> County of Peoria
<br /> W
<br /> CERTIFICATE O
<br /> On this 5th day of March 2003before me, a Notary Public, 1, the undersigned officer of RLI Insurance Company, a
<br /> stocil.)
<br /> personally appeared Jonathan E. Michael who corporation of the State of Illinois, do hereby certify that the attached
<br /> being by me duly swom, acknowledged that he signed the above Power of Power of Attorney is in full force and effect and is irrevocable;
<br /> and
<br /> Attorney as the aforesaid officer of the RLI Insurance Company and furthermore, that the Resolution of the Company i. as set.
<br />forth in the
<br /> acknowledged said instrument to be the voluntary act and deed of said Power of Attorney, is now in force.. In testimony
<br />whereof, I have
<br /> corporation. hereunto set my hand and the seal of t�l}f, 4RLI Insurance Company
<br /> this day of T—
<br /> y .
<br /> 10
<br /> By: CkAAYL o�y/ I onT�6>Yt1Jt c/ t
<br /> Notary Pu 1c RLI Insurance Company
<br /> r
<br /> Sc
<br /> "OFFlCIAL SEAL" By: j
<br /> HERIE L MpNh;OMlRY President
<br /> A�vwtlqulllMtt 02/1120
<br /> 0915772020200 A0059001
<br />
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