Il Power Of Attorney For Property (Page 2 of 7) in pdf

ILLINOIS POWER OF ATTORNEY FOR PROPERTY

1. I, Bruce V. Rauner, of Winnetka, Illinois

hereby revoke all prior powers of

attorney for property executed by me pursuant to the Illinois Power of Attorney for Property Law and appoint:

Roundtable Investment Partners, 280 Park Avenue, 23

Floor - East, New York, NY 10017

as my attorney-in-fact (my “agent”) to act for me and in my name (in any way I could act in person)

with respect to the following powers, but subject to any limitations on or additions to the specified powers inserted in paragraph 2 or 3

below:

(a) Real estate transactions.

(e) Insurance and annuity transactions.

(j) Estate transactions.

(b) Financial institution transactions.

(f) Retirement plan transactions.

(k) All other property transactions, other

(g) Commodity and option transactions.

than those transactions stricken in

(d) Tangible personal property

(h) Business operations.

this Paragraph 1 or otherwise

transactions.

(i) Borrowing transactions.

modified or limited in accordance

with Paragraph 2.

2. The powers granted above shall not include the following powers or shall be modified or limited in the following particulars:

Real estate transactions related to my personal real property holdings are excluded from this power of attorney.

3. In addition to the powers granted above, I grant my agent the following powers:

See attachment.

4. My agent shall have the right by written instrument to delegate any or all of the foregoing powers involving discretionary decision-

making to any person or persons (other than myself) whom my agent may select, but such delegation may be amended or revoked by

any agent (including any successor) named by me who is acting under this power of attorney at the time of reference.

5. My agent shall be entitled to reasonable compensation for services rendered as agent under this power of attorney.

6. This power of attorney shall become effective on the date hereof.

7. This power of attorney shall terminate on the date on which my service as the Governor of the State of Illinois ends, and I shall not

revoke this power of attorney prior to such termination date; provided, that my wife, Diana Rauner, shall have the power to revoke this

power of attorney in her sole discretion.

8. If any agent named by me shall die, become incompetent, resign or refuse to accept the office of agent, I name the following (each

to act alone and successively, in the order named) as successor(s) to such agent:

None specified.

For purposes of this paragraph 8, a person shall be considered to be incompetent if and while the person is a minor or an adjudicated

incompetent or disabled person or the person is unable to give prompt and intelligent consideration to business matters, as certified by

a licensed physician.

8. I am fully informed as to all the contents of this form and understand the full import of this grant of powers to my agent.

9. The Notice to Agent is incorporated by reference and included as part of this form.

Dated: _________________

Page 2 of 7

Il Power Of Attorney For Property Page 2

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