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POWER OF ATTORNEY <br /> RLI Insurance Company <br /> 9025 N.Lindbergh Dr. Peoria,IL 61615 Bond No. LSM1356210 <br /> Phone: 800-645-2402 <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 <br /> the approving officer if desired. <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: Shellie Eubanks in the City of Mount Vernon 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,for the following described bond. <br /> Principal: D.K.S N stems,Inc. <br /> Obligee: City of Everett <br /> Bond Amount: $ 200,000,00 <br /> The acknowledgement and execution of such bond by the said Attorney in Fact shall be as binding upon the Company as if such bond <br /> had been executed and acknowledged by the regularly elected officers of the Company. <br /> The RLI Insurance CompanN 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 12th day of October . 2022 . <br /> ,,,: "', RLI Insurance Company <br /> `�. .••.f'jA'''. <br /> f6 <br /> "--&.3 <br /> : ° /y~, ". SEAL <br /> Barton W.Davis Vice President <br /> State of Illinois <br /> SS '''„<LiNo\..•`�� <br /> County of Peoria ,"""""""" <br /> CERTIFICATE <br /> On this 12th day of October , 2022 , before me, a Notary Public, I,the undersigned officer of <br /> personally appeared Barton W.Davis , who being by me RLI Insurance Compan% <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 /> this 12th day of October 2022 <br /> Ojachoixt:ob.e*UP r— <br /> By: <br /> Catherine D.Glover Notary Public RLI Insurance Company �p <br /> __ CATHERINE O.EILOViR,. By:OFFICIAL SEAL <br /> cI� <br /> Notary Public-OM of limb <br /> Jeffrey l i� Corporate Secretary <br /> Commission <br /> i4 T A0006221_BID_2 <br />