Laserfiche WebLink
370 <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 Barbara Pearson Jordan ,Scheiber Jennifer Kasznla Mark <br />Wobbe Megan Rjesenberg, Nicole Bicknell Sandra Junk Theresa Burns Wesley Mantootb Wiiliam Cerney III and Chet I Alkire of Gibson Insurance <br />Aeency, Inc. its true and lawful Attorney -in -fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity <br />and 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 $100,000,000,00. <br />This Power of Attorney is granted and is signed and sealed by facsimile tinder 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 of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attorney(s) in Fact and authorize the Attorneys) 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 ITS <br />CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 27Tn DAY OF OCTOBER, 2017. <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27'h day of October, 2017, before me came the individual who executed the preceding instrument, to the 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 />ICQ.IAMONWEALF,HOF PENNSYLVANIA <br />1101 1AL3EAL <br />mnyc... lY ` <br />M-11 K evP Mw�m+vPutec Notary Pubhc° <br />L64mkrMefio twp... Mandgu <br />h7reemml,ebm Ey PWan 9.eP125, 2021 <br />usw e. m.x unwrwr <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />Bala Cynwyd, PA <br />September 25, 2021 <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 the Power of Attorney issued pursuant thereto on the 27°r day of October, 2017 are true and correct and are still in full force and effect. I do farther certify <br />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 duty elected President <br />of PHILADELPHIA INDEMNITY INSURANCE. COMPANY. <br />in Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this � day of , 20.E . <br />1 if % <br />Edward Sayago, Corporate Secretary <br />"^ <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />