HomeMy WebLinkAboutPOA RLI Ins. Co.POWER OF ATTORNEY
RLI Insurance Company
Contractors Bonding and Insurance Company
9025 N. Lindbergh Dr. Peoria, IL 61615
Phone: 800-645-2402
XnoiP All Men by These Presents:
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
approving officer if desired.
That RLI Insurance Company and/or Contractors Bonding and Insurance Company, each an Illinois corporation, (separately and
together, the "Company") do hereby make, constitute and appoint:
Annette Wisone, Joseph R. Williams, Sarah Hancock, Kate Lonuaker. Kathryn Allen Kleinschmidt Natashe Davis jointly or severally
in the City of Atlanta . State of Georgia its true and lawful Agent(s) and Attorney(s) in Fact, with
full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all
bonds and undertakings in an amount not to exceed Twenty Five Million Dollars
( $25,000,000.00 ,l for any single obligation.
The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon the Company as if such bond had been
executed and acknowledged by the regularly elected officers of the Company.
RLI Insurance Company and/or Contractors Bonding and Insurance Company, as applicable, have each further certified that the
following is a true and exact copy of a Resolution adopted by the Board of Directors of each such corporation, and is now in force, to -wit:
All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of
the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board
of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint
Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate
seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The
signature of any such officer and the corporate seal may be printed by facsimile."
IN WITNESS WHEREOF, the RLI Insurance Company and/or Contractors Bonding and Insurance Company, as applicable, have
caused these presents to be executed by its respective Vice President with its corporate seal affixed this 3rd day of
April 2020 .
RLI Insurance Company
"qxc •xog:.,, ;ppNCE CO c Contractors Bonding and Insurance Company
von •"k:; .-`.y; • ..........
_Any.: OOP �).
c = B LSi
ot.SEAL=*` - s7EAL.I a y Barton W. Davis Vice President
State of Illinois l rtLIPIMS °'�<L,I,N�0�S`O�,`
)}
County of Peoria SS CERTIFICATE
On this 3rd day of April 2020 before me, a Notary Public, I, the undersigned officer of RLI Insurance Company and/or
personally appeared Barton W. Davis , who being by me duly swom, Contractors Bonding and Insurance Company, do hereby certify
acknowledged that he signed the above Power of Attorney as the aforesaid that the attached Power of Attorney is in full force and effect and is
officer of the RLI Insurance Company and/or Contractors Bonding and irrevocable; and furthermore, that the Resolution of the Company as
Insurance Company and acknowledged said instrument to be the voluntary set forth in the Power of Attomey, is now in force. In testimony
act and deed of said corporation. whereof, I have hereunto set my hand and the seal of the RLI
Insurance Company and/or Contractors Bonding and Insurance
Companythis 4th dayof
By: ge�„� `f, r.�LL RLI Insurance Company `p`� RLI INSG%.�
Jacque' eM. Bockler Notary Public Contractors Bonding and Insurce CamlrunyC ••,
OFFICIALSEAL r+ • O
JACQUELINE M BOCKLEH By. / 2 s • n
NOTARY PUBLIC, STATE OF ILLINOIS Ief&ey is Co icta
WCOMMISSION EXPIRES M I/ 2022 0's•• .il 3 a rY
1038711020211 1/,111r11I"rrlr"` ``,`
Aoosaol9