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<br /> L'® RLI Surety POWER OF ATTORNEY
<br /> 9025 N.Lindbergh Dr. Peoria,IL 61615
<br /> Phone:(800)645-2402 Fax:(309)689-2036 RLI Insurance Company
<br /> www.rlicorp.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 /> Thomas J.Philbin,Sandra L.Wiemann,Melissa L.Whittier,Brett L.Cuckler,Johnathan K. Stefan,Robert J.Hinpert,Andrew Siess,
<br /> Clem Wandrisco,jointly or severally
<br /> in the City of Pittsburgh , 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 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 December , 2015 .
<br /> ,,,,,,ce, o; RLI Insurance Company
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<br /> SEAL By:
<br /> Barton W.Davis Vice President
<br /> '%14,(I N 0‘5
<br /> State of Illinois .hp„. ,,,,,
<br /> SS
<br /> County of Peoria
<br /> CERTIFICATE
<br /> On this 9th day of December , 2015 before me,a Notary Public, I, the undersigned officer of RLI Insurance Company, a stock
<br /> personally appeared Barton W. Davis , who being by me duly sworn, corporation of the State of Illinois,do hereby certify that the attached
<br /> acknowledged that he signed the above Power of Attorney as the aforesaid Power of Attorney is in full force and effect and is irrevocable; and
<br /> officer of the RLI Insurance Company and acknowledged said instrument to furthermore, that the Resolution of the Company as set forth in the
<br /> be the voluntary act and deed of said corporation. Power of Attorney, is now in force. In testimony whereof, I have
<br /> hereunto set my hand and the seal opp a RLI Insurance Company
<br /> this 18th day of October 2016
<br /> By
<br /> Jacque' e M.Bockler Notary Public RLI Insurance Company
<br /> "OFFICIAL SEAL”
<br /> ► NOTARY 1
<br /> 1 7ATEOF JACQUELINE M.BOCKLER By.
<br /> ILLINOIS COMMISSION EXPIRES 01/14/18 Barton W.Davis Vice President
<br /> 3738093020212
<br /> A0058514
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