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1877 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />One Bala Plaza, Suite 100 <br />Bala Cynwyd, PA 19004-0950 <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 Richard G. Anderson, Joseph T. Catania, Gina M. Pepe, Nanev <br />C. Buck, Denise A. Medlar & Mary Lawrence of Anderson & Catania Surety Services. LUC, its true and lawful Attorney -in -fact with full authority to execute on <br />its behalrbonds, undertakings, reeognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to <br />bind the Company thereby, in an amount not to exceed $25,000,000.00. <br />This Power of Atfomey 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 14"' of November, 2016. <br />RESOLVED: That the Board or Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attomey(s) in Fact and authorize the Adomey(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 ou' <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 14In DAY OF NOVEMBER, 2016. <br />)szl <br />e <br />(Seal) ^" <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 14"' 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 />a x r my <br />nuuw <br />xan Xonra, Nanrc Pu01m <br />xY cammm�lwr!!! 1ln. 12016 <br />a J0.f <br />��"a ��l••�••u �,� ��`� Notary Public: <br />(Notary Seal) <br />residing at: Bala Cvnwyd PA <br />My commission expires: 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" day of November, 2016 are hue and correct and are still in full force and elect. 1 do further <br />certify, that Robert D. O-Leary Jr, who executed the Power of Attorney as Resident, was on the date of execution of the attached Power of Attorney the duly elected <br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY, 1J I 7 II <br />In Testimony Whereof I have subscribed my narne and affixed the facsimile seal of each Company this'' 1 day of �1�(,Lrd/'r�0 , 20 /7. <br />t 3 tit �9: <br />Fihvard Sayago, Corporate Secretary <br />o, PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />r.. <br />