RLI AAQZ1! 171it DEMO: Purchase from www.A bjt 09yA $i��t�ll�c
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<br />Phone: (800)645 -2402 1 Fax: (309)689 -2036 RLI Insurance Company
<br />wwwAicorp.com
<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 detached by the
<br />approving officer if desired.
<br />That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
<br />Darella E. White, Douglas R. Wheeler, Richard A. Jacobus, Mary C. O'Leary, Sandra E. Bronson, Maureen McNeill, Marisa Thielen,
<br />Wayne G. McVaugh, jointly or severally.
<br />in the City of Philadelphia , State of Pennsylvania its true and lawful Agent and Attorney in Fact, with full
<br />power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described
<br />bond.
<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, Secretary, any Assistant Secretary, or the Treasurer may appoint
<br />Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. 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 seat 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 l st day of FebruaLy , 2010
<br />,,JPpNCECO RLI insurance Company
<br />OOPPOR r, •'.y<
<br />SEAL . By:
<br />Roy C. Di Vice President
<br />State of Illinois l <<; ..
<br />}
<br />County of Peoria J)) SS
<br />CERTIFICATE
<br />On this 1 st day of February , 2010 , before me, a Notary Public,
<br />personally appeared Roy C. Die who being by me duly sworn,
<br />acknowledged that he signed the above Power of Attorney as the aforesaid
<br />officer of the RLI Insurance Company and acknowledged said instrument to
<br />be the voluntary act and deed of said corporation.
<br />By: �1. m."
<br />Cherie L. Montgomery I I Notary Public
<br />W
<br />"OFFICIAL SEAL"
<br />K Uvm
<br />�c CHERIE L. MONTGOMERY
<br />STATE OF
<br />XUNW COMMISSION EXPIRES 02/02/12
<br />����'ll,�ll,"Vv"�Tvvvvvvvvvvvvj
<br />1, the undersigned officer of RLI Insurance Company, a stock
<br />corporation of the State of Illinois, do hereby certify that the attached
<br />Power of Attorney is in full force and effect and is irrevocable; and
<br />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 />hereu et my han a t�he of t e RL Insurance Company
<br />this day of /1
<br />RLI Insurance Company
<br />By: -
<br />Roy C. Di Vice Ptesident
<br />373233
<br />Attachment number 3
<br />F -12
<br />Page 223 A0058707
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