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<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 INDENINITY INSURANCE COMPANY (the Company), a corporti(ion organized and
<br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Barbara Pearson, Jordan Sclielber, jewilfer Kagnia, Mark
<br />NVabbe, Megan Riesenbere, Nicole Bicknell, Sandra Junk, Theresa Burns, Wesley Mantooth , William Cerney III and Cheryl Alldre of Gibson Insurance
<br />Agency, Inc. its true and tawfid Attorney -in -fact with full authority to execute on its behalf bonds, undertakings, i-ccognizances 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 scaled by facsimile under and by the awhority of the following Resolution adopted by the Board of Directors of
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14'h of November, 2016,
<br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of tire
<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 seat of the Company
<br />(hereto; 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 tire 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 SHALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 27 T11 DAY OF OCTOBER, 2017.
<br />(Seal)
<br />Robert D. OLeary Jr., President & CEO
<br />Philadelphia Indemnity Insurance Company
<br />On this 27'1'day of October, 2017, 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; (list 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 />COMMONWEALTHWPENNSMANIA
<br />"6TARIA111 kL
<br />Atur�am ypmbp, Notary Public:
<br />residing at:
<br />(Notary Seal)
<br />My commission expires:
<br />Bala Cynwyd, PA
<br />September 25, 2021
<br />1, 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"' day of October, 2017 are true, and correct and are still in full force and effect. I do further 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 duly 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
<br />%
<br />r
<br />92 Edward Sayago, Corporate Secretary
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
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