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® RLI Surety POWER OF ATTORNEY
<br /> RLQ P.O.Box 3967 1 Peoria,IL 61612-3967
<br /> Phone:(800)645-2402 1 Fax:(309)689-2036 RLI Insurance Company
<br /> www.rlicorp.com
<br /> L
<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,a(n)Illinois corporation, does hereby make,constitute and appoint:
<br /> Michael A.McDaniel.Richard H Whitley. m .Brown.Melissa e Rosenbaum.jointly r severally.
<br /> in the City of Germantown , State of Tennessee 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,undertakings,and recognizances in an amount not to exceed Ten Million Dollars($10,000,000)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 had
<br /> 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 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 corporate n shall be executed in the corporate
<br /> ime of the Company by the President, Secretary, any Assistant Secretary,Treasurer, or i ny Vice President, or by such other
<br /> fficers as the Board of Directors may authorize. The President, any Vice President, Secre ry, any Assistant Secretary, or the
<br /> Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bo ds, policies or undertakings in the
<br /> name of the Company. The corporate seal is not necessary for the validity of any bond , policies, undertakings, Powers of
<br /> Attorney or other obligations of the corporation. The signature of any such officer and th corporate seal may be printed by
<br /> 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 17th day of July2013
<br /> CEc'''.
<br /> ' RLI Insurance Company
<br /> SEAL
<br /> '•., :' Roy C.DieL,) Vice President
<br /> State of Illinois }
<br /> e4����% '•••.. ••'
<br /> SS unN�O"`p
<br /> County of Peoria
<br /> CERTIFICATE
<br /> On this 17th day of July 2013 before me,a Notary Public, I, the undersigned officer of RLI Insurance Company, a stock
<br /> personally appeared Roy C. Die , 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 furthermore, that the Resolution of the Company as set forth in the
<br /> to be the voluntary act and deed of said corporation. Power of Attorney, is nov7 in force. In testimony whereof, I have
<br /> hereunto set my hand qnd Ithe seal of the RLI Insurance Company
<br /> this 14A day of, ►w&g&, Z01-
<br /> B.•C. RLI Insurance Company
<br /> %,qu ine M.Bockler Notary Public
<br /> NOTARY
<br /> "OFFICIAL SEAL" Roy C.Die T Vice President
<br /> PUBLIC JACQUELINE M.BOCKLER
<br /> 87ATE OF
<br /> ILLINOIS COMMISSION EXPIRES 03119/14
<br /> 4159176020212 A0059411
<br />
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