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<br />RLI'
<br />
<br />RLI Surety
<br />P.O. Box 3967 I Peoria, IL 61612-3967
<br />Phone: (800)645-2402 I Fax; (309)689-2036
<br />www.r1icorp.com
<br />
<br />Know AU Men by These Presents:
<br />
<br />POWER OF ATTORNEY
<br />RLI Insurance Company
<br />
<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 />
<br />That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
<br />James B. Shea Jeffrey N. Abe~ D. Guzman Dora Hockett. iointly or severallv
<br />
<br />in the City of Camphell . State of California 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 />
<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.
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<br />The acknowledgment and execution of such bond by the said Attorney in Pact shaH 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 />
<br />The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by thc Board of Directors
<br />of RLI 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 name of
<br />the Company by the President, Secretary, any Assistant Secretary~ Treasurer, or any Vice President, or by such other officers as the
<br />Board 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
<br />corpoldte seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the
<br />corporation. The signature of any such officer and the corporate seal may be printed by facsimile."
<br />
<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 16th day of December , 2008 .
<br />
<br />'\'~NC'E'II'II'
<br />....,\~~ .......!,o~;;~ RLI Insurance Company
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<br />"",l i. L I N 0 \ ~\\""
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<br />
<br />State of Illinois
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<br />} 55
<br />
<br />County of Peoria
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<br />On this 16th day of December 2008, before me, a Notary
<br />Public, personally appeared Rov C Oie ,who being by me duly sworn,
<br />acknowledged that he signed the above Power of Attorney as the aforesaid
<br />officcr of the RLllnsurance Company and acknowledged said instmment to be
<br />the voluntary act and deed of said corporation.
<br />
<br />
<br />ihw.-Ji .OFFICIAl SEAL"
<br />, 5 , JACQUELINE M. BOCKLER
<br />1Ll._ COMMISSION EXl'IRES 03/01/10
<br />
<br />0465113030110
<br />
<br />
<br />Vice President
<br />
<br />CERTIFICATE
<br />
<br />I. 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 />furthennore, that the Resolution of the Company as set forth in lhc
<br />Power of Attorney, is now in force. In testimony whereof, I have
<br />hereunto set my hand and the seal of the RLI Insurance Company
<br />this 3rd day of SeDtember , 2009 .
<br />
<br />RLI Insurance Company
<br />
<br />
<br />Vice President
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<br />A0059207
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