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POWEk_DF ATTORNEY
<br /> /D I V I S I O N RLI Insurance Company
<br />
<br />A Diwsion of RL1 Insurance Company
<br /> P.O. Box 3967
<br />Peoria, IL 61612-3967
<br />
<br />Know All Men by These Presents:
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<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
<br />the approving officer if desired.
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<br />That RLI Insurnnee Company, an Illinois corporation, does hereby make, constitute and appoint: BARBARA ROBERTS
<br />
<br />in the City of CINCINNATI , State of OHIO its tree and lawful Agent and
<br />Attorney-in-Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as
<br />Surety, the following described bond.
<br />
<br />Any and all bonds provided the bond penalty does not exceed Twenty-five Million Dollars ($25,000,000).
<br />
<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
<br />had been executed and acknowledged by the regularly elected officers of this Company.
<br />
<br />All authority hereby conferred shall expire and terminate, without notice, unless used before midnight of DECEMBER 31, 2003
<br />but until such time shall be irrevocable and in full force and effect.
<br />
<br />The RLI Insuranee'Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of
<br />Directors of RL1 Insurance Company, and now in force to-wit:
<br />
<br /> "All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate
<br /> name of the company by the President, Secretary, any Assistant Secretary, Treasurer, Vice President, or by such other officers as
<br /> the Board of Directors may authorize. The President, any Vice President, Secretary, and Assistant Secretary, or the Treasurer,
<br /> may appoint Attorneys-in-Fact or Agents who shall have authority to issue bonds, policies, or undertakings in the name of the
<br /> Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney, or other
<br /> obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile."
<br />
<br />1N WITNESS WHEREOF, the RL1 Insurance Company has caused these presents to be executed by its President with its corporate
<br />seal affixed this 1ST day of APRII~ , 2002.
<br />
<br /> ,,,"~'~02 ......... .~:*, RLI Insurance Company
<br /> g~...' oon,On~r, '.~%-
<br /> \.SEAL.,..:
<br />f By:__~~_Pre
<br />State of Illinois ~
<br /> SS
<br />
<br /> CERTIFICATE
<br />On this 1ST day of APRIL , 2002. before me, a Notary Public, 1, the undersigned officer of RL1 Insurance Company, a stock
<br />personally appeared Jonathan E. Michael who corporation of the State of Illinois, do hereby certify that the attached
<br />being by me duly sworn, acknowledged that he signed the above P;)wer of Power of Attorney is in full force and effect and is irrevocable; and
<br />Attorney as the aforesaid officer of thc RL1 Insurance Company and furthermore, that thc Resolution of the Company as set forth in the
<br />acknowledged said instrument to be the voluntary act and deed of said Power of Attorney, is now in force. In testimony whereof, I have
<br />corporation, hereunto set my hand and the seal of the RL1 Insurauee Company
<br /> this 25th day of June , 2002.
<br />
<br /> Notary Pu[lic
<br /> RLI Insurance Company
<br />
<br /> A0058001
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