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POWEK_JF ATTORNEY
<br /> RLI Insurance Company
<br />
<br />A Division 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 Insurance Company, an Illinois corporation, does hereby make, constitute and appoint: BARBARA ROBERTS
<br />
<br />in the City of CINCINNATI . State of OHIO its true 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.
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<br />Any and all bonds provided the bond penalty does not exceed Twenty-five Million Dollars ($25,000,000).
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<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.
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<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.
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<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 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 Directom 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."
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<br /> IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its President with its corporate
<br /> seal affixed this 1 ST day of APRIL 2002 .
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<br /> ....~xx~ .. ...... .'~,~,,.~ RLI Insurance Company
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<br /> ?:: -o- ':~
<br />
<br /> County of Peoria
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<br /> CERTIFICATE
<br /> On this 1ST day of APRIL ~ 2002. before me, a Notary Public, I, 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 the RLI lnsurnnee Company and furthermore, that the Resolution of the Company as set forth in the
<br /> acknowledged said instrument to be the voluntary act and deed of said Power ~f Attorney, is now in force. In testimony whereof, I have
<br /> corporation, hereunto set my hand and the seal of the RL! Insurance Company
<br /> this 251:h day of June , 200~2.
<br />
<br /> Notary Puf~lic #
<br /> RL1 Insurance Company
<br />
<br /> ~ By: ~ President
<br /> 3434314020204 A0058001
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