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395 <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 TliESE PRESENTS: Tim PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organi:zed:rtta'l <br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Barbara. eaa I chel6er laws YCE KBRLIAAAAMMA <br />wolik, mssan fflusallsrit. Nicole 111chns1l, .591jilrae o s We A1111MR,Cgr1joye, AlWrS of Glftj2p l aarar ce <br />Aaancv, Inc., its true and lawful Attorneyµin-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 1C100,000;00II.. <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 10 of November, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attomey(s) in Fact and authorize the Attomey(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 Attomey-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 27"' DAY OF OCTOBER, 2017. <br />12� <br />(Seal) �^ <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27'' 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; 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 />rna <br />M Note Public: <br />Notary <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />y <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's day of October, 2017 are true and correct; and are still in fall force and offect. I do further oarti r <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 racgintile seal of each Company this � d elay of �" " � (�"ate 20 L , <br />.. <br />1 9,27 <br />Edward Sayago, Corporate Secretary <br />� <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />