|
<br />\.
<br />
<br />'f!I!!J:W
<br />
<br />
<br />9025 N. Lindbergh Dr. . Peoria, IL 61615
<br />
<br />'-
<br />
<br />'.
<br />
<br />POWER OF ATTORNEY
<br />
<br />Know All Men by These Presents:
<br />
<br />BOND NO. SSB-
<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
<br />the approving officer if desired.
<br />
<br />That RLI INSURANCE COMPANY, an Illinois corporation, does hereby make, constitute and appoint
<br />Derrell C. Dodson, Sam 1. Mullis, Jr., Elnora Cruthis, R. Don Hurst, Jowana Bryant, Darrin 1. Weber, Karen Farmer,
<br />Jointly or Severally
<br />Texas
<br />
<br />in the City of Dallas
<br />
<br />, State of
<br />
<br />its true and lawful Agent and Attorney-in-Fact, with full power
<br />
<br />and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described bond.
<br />
<br />Any Performance or Payment or Labor and Material or Maintenance or Supply or Bid Bond providing the bond penalty
<br />does not exceed Five Million Dollars ($5,000,000).
<br />
<br />The acknowledgement and execution of such bond by the said Attorney-in-Fact shall be as binding upon this Company as if such
<br />bond had been executed and acknowledged by the regularly elected officers of this Company.
<br />
<br />The RLI INSURANCE COMPANY further certifies that the following is a true and exact copy of the Resolution adopted by the Board of
<br />Directors of RLI Insurance Company, and now in force to-wit:
<br />
<br />u All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate
<br />name of the company by the President, Secretary, any Assistant Secretary, Treasurer, Vice President, or by such other officers as
<br />the Board of Directors may authorize. The President, any Vice President, Secretary and Assistant Secretary, or the Treasurer,
<br />may appoint Attorneys-in-Fact or Agents who shall have authority to issue bonds, policies, or undertakings in the name of the
<br />Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney, or other
<br />obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile."
<br />
<br />(Blue shaded area above indicates authenticity)
<br />
<br />IN WITNESS WHEREOF, the RLI Insurance company has caused these presents to be executed by its President with its corporate seal
<br />affixed this 1st day of January, 1999.
<br />
<br />SS
<br />
<br />,,\\\\\11 III" 1111111
<br />
<br />",", \?-.f\,N C E" COIII// RLI INSURANCE COMPANY
<br />....' ~v 00000.0 ~ ".,.
<br />$~"'O~POR"I>o :.<)/~~
<br />~....... " v .f$' .0 -y ~
<br />::-./0 . ';to;:
<br />:: cr .0 ~B)1S ~ ,
<br />~ ~ SEAL J' ~ President
<br />_ 0 0 _
<br />~ 00 .. ~
<br />~ o. .0':-
<br />..:,. 00 0"
<br />////IIIII!.. ~ i oN '0'\'2>","'"
<br />
<br />111111111111' \\\\\\
<br />
<br />E~A~
<br />
<br />State of Illinois
<br />
<br />County of Peoria
<br />
<br />On this 1st day of January, 1999, before me, a Notary Public,
<br />personally appeared Jonathan E. Michael, who being by me duly
<br />sworn, acknowledged that he signed the above Power of Attorney as
<br />the aforesaid officer of the RLI INSURANCE COMPANY and acknowl-
<br />edged said instrument to be the voluntary act and deed of said
<br />corporati on.
<br />
<br />
<br />.~
<br />
<br />CERTIFICATE
<br />
<br />I, the undersigned officer of RLI Insurance Company, a stock corpora-
<br />tion of the State of Illinois, do hereby certify that the attached Power
<br />of Attorney is in full force and effect and is irrevocable; and further-
<br />more, that the Resolution of the Company as set forth in the Power of
<br />Attorney, is now in force. In testimonywhereof, I have hereunto set my
<br />hand and the seal of the RLI Insurance Company this 5th day of
<br />October ,2000 .
<br />
<br />RLI INSURANCE COMPANY~
<br />c: /~. ~ /J
<br />By: . c~~
<br />
<br />President
<br />
<br />"OFFICIAL SEA ·
<br />CYNTHIA S. DOHM
<br />NOTARY PUBUC. STATE OF ILLINOIS
<br />MY COMMISSION EXPIRES 00./24/02
<br />
<br />SPAOI5 (1/99)
<br />
|