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349 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />One Bala Plaza, Suite I00 <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 laves of the Cornnronweaith of Pennsylvania, does hereby constitute and appoint Barbara Pearson Debra Hulh Jordan Scheiber, Jennifer <br />Kasznia Mark Wobbe Me am Riesenber Nicole Bicknell Sandra Junk., Theresa Burns Wesley Mantooth and William Cerney III of Gibson Insurance <br />Agency. Inc.,, its true and lawful Attorney -in -fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and <br />writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed 0� , 0�10. <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 14i°` of November, 2016, <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (I) 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 Attomey 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 banding upon the Company in the future with respect to any bond or <br />undertaking to which it is attached. <br />IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITYINSURANCE COMPANY HAS CAUSER THIS INSTRUMENT TO BE SIGNED AND <br />ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 14T" DAY OF NOVEMBER, 2016, <br />9Pr <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 />cctvwa' rN r rnrraasvtw <br />4csrYar sir <br />Nara wrr�lra, n,ra� maiwP+� <br />t4K� 4t�vcrtt ryoa„ w�r�, .nm, tro�aay <br />wr r6arnl!l�n+ rYpl?t% irrwu 7LG� <br />Notary Public: <br />(Notary Seal) <br />residing at: Bala Cynwyd, PA <br />My commission expires: Januaty S, 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 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 TestimonyW �r <br />,hereof 1 have subscribed my name and affixed the Eacshnrle seal of each Company thisday of °t �rw .a ,r , 20 T P 92 Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />