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POWER OF ATTORNEY
<br /> RLI Insurance Company
<br /> 9025 N.Lindbergh Dr. Peoria,IL 61615
<br /> Phone: 800-645-2402 Bond No. LSM1356210
<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 /> Washinuton , 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, specifically for the following
<br /> described bond.
<br /> Principal: D.K.Systems,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 Compant 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 /> ,�,,J" � o, RLI Insurance Company
<br /> ,iiv;GovoRA,...'y°•
<br /> is SEAL t- P' !c/.
<br /> By:
<br /> State of Illinois .6 i
<br /> Barton W.Davis Vice President
<br /> J. SS ',.,{4 I N 0‘"s°``,• `
<br /> 'nnu,,,,u,�
<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 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 RI,I 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 Comnanv
<br /> O
<br /> & .w this 12th day of October , 2022 .
<br /> ita
<br /> Catherine D.Glover Notary Public RLI Insurance Company /�
<br /> �' CAT By:
<br /> + Nary Ptaker_ «� Jeffrey D. c� Corporate Secretary
<br /> rti` ' , roli
<br /> J My Convtirton E�piw
<br /> Mach 24 2O24 A0006221 SUBS_BID
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