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POWER OF ATTORNEY
<br /> RLI Insurance Company
<br /> 9025 N.Lindbergh Dr. Peoria,IL 61615
<br /> Phone: 800-645-2402
<br /> Bond No. LSM1035317
<br /> Know All Men by These Presents:
<br /> That the RLI Insurance Company ,a corporation organized and existing under the laws of the State of
<br /> Illinois ,and authorized and licensed to do business in all states and the District of Columbia does hereby make,
<br /> constitute and appoint: Amy Carlson in the City of Tukwila ,State of
<br /> Washington , as it's true and lawful Agent and Attorney In Fact , with full power and authority hereby
<br /> conferred upon him/her to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bond and
<br /> undertakings in an amount not to exceed Ten Million and 00/100 Dollars ( $10,000,000.00 )
<br /> for any single obligation,and specifically for the following described bond.
<br /> Principal: Davis Construction,Inc.
<br /> Obligee: City of Everett,Purchasing Office
<br /> Bond Amount: $ 22,794.48
<br /> The RLI Insurance Company further certifies that the following is a true and exact copy of a
<br /> Resolution adopted by the Board of 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
<br /> corporate name of the Company by the President, Secretary,any Assistant Secretary,Treasurer,or any Vice President,or
<br /> by such other officers as the Board of Directors may authorize. The President,any Vice President,Secretary,any Assistant
<br /> Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or
<br /> undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies,
<br /> undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the
<br /> corporate seal may be printed by facsimile."
<br /> IN WITNESS WHEREOF,the RLI Insurance Company has caused these presents to be executed by
<br /> its Vice President with its corporate seal affixed this 30th day of January , 2020 .
<br /> e‘ppN :Co RLI Insurance Company
<br /> CORPORA 74.Ztt
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<br /> SEAL . By:
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<br /> State of Illinois • Barton W.Davis Vice President
<br /> County of Peoria SS '',`c''IN' `y P,`
<br /> CERTIFICATE
<br /> On this 30th day of January , 2020 , before me, a Notary Public, I,the undersigned officer of
<br /> personally appeared Barton W.Davis who being by me RLI Insurance Company
<br /> duly sworn, acknowledged that he signed the above Power of Attorney as the do hereby certify that the attached Power of Attorney is in full force
<br /> aforesaid officer of the RLI Insurance Company and effect and is irrevocable; and furthermore,that the Resolution of
<br /> and acknowledged said instrument to be the voluntary act and deed of said the Company as set forth in the Power of Attorney,is now in force. In
<br /> corporation. testimony whereof,I have hereunto set my hand and the seal of the
<br /> RLI Insurance Company
<br /> fI �/ this 30th day of January , 2020
<br /> By: l/�/K� d� 6)04*.
<br /> Gretchen L.Johnigk Notary Public RLI Insurance Company
<br /> 31-c
<br /> GRETCHEN L JOHNIGK 4 By: *.
<br /> PUBLIC "OFFICIAL SEAL" ; Jeffrey D. ck Corporate Secretary
<br /> SPITE OF ruwors My Expires Commission Ex May 28,2020 P i A0006D 19 SUB S BID
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