Laserfiche WebLink
RLI Surety <br /> RLI P.O.Box 3967 ' Peoria,IL 61612-3967 POWER OF ATTORNEY <br /> Phone.-(800)645-2402 Fax:(309)689-2036 <br /> wwwAicorp.com 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 it authorizes executed, may be detached b the <br /> approving officer if desired. but y <br /> That RLI Insurance Company,an Illinois corporation,does hereby make,constitute and appoint: <br /> BradleyWrinht Carol B. Henry Nicole F,vans ointly or severall . <br /> in the City of San Francisc State of <br /> its <br /> power and authority hereby conferred, to sign, execute, acknowledge and deliver for and ondits b hlalf as SAgent urety thef llowinc� withde described full <br /> bond. <br /> g scribed <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 Dire <br /> of RLI Insurance Company,and now in force to-wit: <br /> ctors <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, <br /> of Directors may authorize. The President, any Vice President, Secretary, <br /> or any Vice President,or by such other officers as the Board <br /> Attorneys in Fact or Agents who shall have authority to issue bonds,policies or undertakings in the name of the Co <br /> Secretary, or the Treasurer may appoint <br /> seal is not necessary for the validity of any bonds,policies,undertakings,Powers of Attorney or other obligations of the corporation. <br /> signature of any such officer and the corporate seal may be Company. The corporate <br /> Y printed by facsimile. � The <br /> N WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed b i <br /> corporate seal affixed this_9th day of AI}ril 2003 Y t� Vice Presid nt with its <br /> :0 RLI Insurance Company <br /> ai � . <br /> Roy C.Di <br /> State of Illinois , t4 Vice President <br /> SS ' <br /> County of Peoria <br /> On this 9t �_, �t )); before me, a No CERTIFICATE <br /> --� day of Anril o <br /> personally appeared — Rov D� Notary Public, I the undersigned officer of RLI Insurance Company, a stock <br /> acknowledged that he signed the above Power of being Attorney as the aforesaid <br /> officer of the RLI Insurance Company and acknowledged said instrument sworn, corporation of the State of Illinois, do hereby certify that the attached <br /> be the voluntary Power of Attorney is in full force and effect and is irrevocable; and <br /> Lary act and deed of said corporation. furthermore, 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 /> By this 2 j�bday ofJUly <br /> Jacque ' e M.Bockler � -�— — <br /> Notary Public RLI Insurance Company <br /> a>.:s.� "OFFICIAL SEAL" <br /> g <br /> a =JACQUELINE M.aCICKLER B <br /> Com"SSION EXPIRES 03/01/10 y: <br /> Roy C.Di <br /> Vice President <br /> 0-100309030110 <br />