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RLI Surety <br /> P.O.Box 3967 ; Peoria,IL 61612_3967 POWER OF ATTORNEY <br /> RLI Phone:(800)645'-2402 ; Fax:(309)689-2036 <br /> —w.rlicorp,eon; RLI Insurance Company <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 <br /> approving officer if desired. it authorizes executed, but may be detached by the <br /> That RLI Insurance Company,an Illinois corporation, does hereby make,con stii <br /> BradleyWri ht Carol B.Henry tute and appoint:Nicole Evans 'ointl or several] . <br /> in the City of_ Can Franci.�Q State of <br /> power and authority hereby conferred, to sign, execute, acknowledge and deliver for and onits true itsbehalf lawful as Surety, the followingdescribed <br /> t and Attorney in Fact, with full <br /> bond. bed <br /> Any and all bonds provided the bond penalty does not exceed Twenty Five Million Dollars($25,000,000.00). <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 had been <br /> 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 Directors <br /> 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 name of <br /> the Company by the President, Secretary,any Assistant Secretary, Treasurer,or any Vice President, or by such other officers as the Board <br /> of Directors may authorize. The President, any Vice President, Secret <br /> Attorneys in Fact or Agents who shall have authority to issue bonds,policies or undertakings Assistant p <br /> Secretary, or the Treasurer may appoint <br /> in the name of the Com any. The corporate <br /> seal is not necessary for the validity of any bonds,policies,undertakings,Powers of Attorney or other obligations of the corporation. The <br /> 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 Vice President with its <br /> corporate seal affixed this 9th day of— Anril , _ <br /> '�_ <br /> . NCE GQ,,I, RLI Insurance Company <br /> By: <br /> Roy C.Di <br /> State of Illinois Vice President <br /> County of Peoria SS <br /> On this 9th day of Anril 2 CERTIFICATE <br /> personally appeared _ Rov C o before me, a Notary Public, 1, the undersigned officer of RLI Insurance Company, a stock <br /> acknowledged that he signed the bove Poweroof Attorney as the me lafo esaid <br /> acknowledged said instrument to corporation of the State of Illinois, do hereby certify that the attached <br /> Power of Attorney is in full <br /> officer of the RLI Insurance Company and aforce and effect and is irrevocable; and <br /> n. <br /> be the voluntary act and deed of said corporatiofurthermore, that the Resolution of the Company as set forth in the <br /> Power of Attorney, is now in force. In testimony whereof, I have <br /> hereunto set my hand and the seal of the RLI Insurance Company <br /> this25th da _ July <br /> By: Yof <br /> Jacque' e M.Bockler <br /> Notary Public RLI Insurance Company <br /> "OFFICIAL SEAL" <br /> a rmursr a --- <br /> S %JACQUELINE M.BOCKLER By: <br /> COMMISSION EXPIRES 03/0I,iIo ._....`... <br /> Roy C.Di <br /> Wee President <br /> 0400309030110 <br />