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RLI� `�I Surety POWER OF ATTORNEY
<br /> P.O.Box 3967 � Peoria,IL 61612-3967
<br /> Phone:(800)645-2402 � Fax.(309)689-2036 RLI I]]SUI'illlCe CDI11pally
<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,a(n)Illinois corporation, does hereby make,constitute and appoint:
<br /> Jocel,Yn Y Quirt
<br /> in the City of Vallev S�rings , 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 /> 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 corporation shall be executed in the corporate
<br /> name of the Company by the President,Secretary, any Assistant Secretary,Treasurer,or any Vice President,or by such other
<br /> of6cers as the Board of Directors may authorize.The President, any Vice President, Secretary, any Assistant Secretary, or the
<br /> Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the
<br /> name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of
<br /> Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by
<br /> facsimile." I
<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 3rd day of October , 2012
<br /> ��v'PpNCE�cQ.,,�,, P Y
<br /> RLI Insurance Com an
<br /> ;�?��oavowa rF��Z�: -----
<br /> : . SEAL . = -~-
<br /> � . ;' Roy C.Die � Vice President
<br /> State of Illinois l .,,��'""";s,.,,'�'��`
<br /> } SS '�� ,,,L I N O ���.
<br /> �nmiuu�a
<br /> County of Peoria )
<br /> CERTIFICATE
<br /> On this 3rd day of October 2012 , 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 Attomey 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 Attomey, is now in force. In testimony whereof, I have
<br /> hereunto s t my hand and he seal of t1�e R I Insurance Company
<br /> this $� ,day of F�I'U3Y'y, G01�.
<br /> �+C.. _, RLZ Insurance Company
<br /> Jacqu ine M.Bockler Notary Public ` V_
<br /> c� ,�.�...
<br /> ��`` "OFFICIAL SEAL" Roy C.Die ' Vice President
<br /> NOTARV
<br /> ,Pue�ic �qCQUELINE M.BOCKLER
<br /> �STAIE OF
<br /> �uuNO�s COMMISSIONEXPIRES03/�9/14
<br /> oassss�o2o2�z A0059411
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