|
143
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />One Bala Plaza, Suite 100
<br />Bala Cynwyd, PA 14004-0950
<br />Power of Attorney
<br />KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and
<br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Bryce R. Guignard, Margie L. Morris, Paul J. Ciambrielln,
<br />M. Gary Francis, Jennifer L. Hindley, April L. Lively, Christine Morton, its true and lawful Attorney-in-fact with full authority to execute on its behalf bonds,
<br />undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof,, issued in the course of its business and to bind the Company
<br />thereby, in an amount not to exceed $25,000.000.00.
<br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 140' of November, 2016.
<br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the
<br />Company: (1) Appoint Attorney(s) in Fact and authorize the Attorney(s) in Fact to
<br />execute on behalf of the Company bonds and undertakings, contracts of indemnity and
<br />other writings obligatory in the nature thereof and to attach the seal of the Company
<br />thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revoke the
<br />authority given. And, be it
<br />FURTHER
<br />RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any
<br />such Power of Attorney or certificate relating thereto by facsimile, and any such Power of
<br />Attorney so executed and certified by facsimile signatures and facsimile seal shall be
<br />valid and binding upon the Company in the future with respect to any bond or
<br />undertaking to which it is attached.
<br />IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND
<br />ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 14TH DAY OF NOVEMBER, 2016.
<br />N,r�HN"wryry
<br />Y -
<br />(Seal)
<br />Robert D. O'Leary Jr., President & CEO
<br />Philadelphia Indemnity Insurance Company
<br />On this I e day of November, 2016, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn said
<br />that he is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is
<br />the Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed.
<br />aHnatw rx r v¢xxsnv
<br />xasn.� s..i
<br />xwa Hox.rE, HOp+Y WMX
<br />40x.r xenon Trus Nonroen.n a gLo
<br />My a %tri ibn Ef�lw M 6, 2661
<br />."erun runsnw,�r. W.G,.`i>, er ru:a
<br />(Notary Seal)
<br />Notary Public:
<br />residing at:
<br />My commission expires:
<br />Bala Cynwyd, PA
<br />January 8.2018
<br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of
<br />Directors and this Power of Attorney issued pursuant thereto on this 14'r day of November, 2016 are true and correct and are still in full force and effect. I do further
<br />certify that Robert D. O'Leary Jr., who executed the Power of Attorney as President, was on the date of execution of the attached Power of Attorney the duly elected
<br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY,
<br />In Testimony Whereof 1 have subscribed my name and affixed the facsimile seal of each Company this 9th day of January 20 17
<br />c ;,, Edward Sayago, Corporate Secretary'a `v, •crrrrl': PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />
|