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

Il Power Of Attorney For Property Page 7

Upon request by a person acting in reliance on the power of attorney, the named agent shall furnish the

following Agent's Certification and Acceptance of Authority.

AGENT'S CERTIFICATION AND ACCEPTANCE OF AUTHORITY

I, _________, __________ of Roundtable Investment Partners certify that the attached is a true copy of a

power of attorney naming the undersigned as agent or successor agent for Bruce V. Rauner.

I certify that to the best of my knowledge the principal had the capacity to execute the power of attorney, is

alive, and has not revoked the power of attorney; that my powers as agent have not been altered or terminated;

and that the power of attorney remains in full force and effect.

Roundtable Investment Partners accepts appointment as agent under this power of attorney.

This certification and acceptance is made under penalty of perjury.*

Dated:

(Agent's Signature and Title)

(Print Agent's Name)

280 Park Avenue, 23

Floor - East, New York, NY 10017

(Agent's Address)

*(NOTE: Perjury is defined in Section 32-2 of the Criminal Code of 1961, and is a Class 3 felony.)

Page 7 of 7

Il Power Of Attorney For Property Page 7