Laserfiche WebLink
416 <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 Barbaro Pearson Jordan Scheiber «Jennifer Iv' as ula Mark <br />Wobbc Mogn KlesellDgM NIcole Bicknell Sandra, junk Theresa Mims. <br />W s e toot V4iiiiana Certae I1I said C of Cs hsoaa In. ura ce <br />Agency, Inc. its true and lawful Attomey-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, 9040,ti (, i . <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 14"a" 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 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 />Attomey 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 27T1' DAY OF OCTOBER, 2017. <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 swom 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 />ua�, axsr " <br />a aaawan sr,HL <br />"�"" r 4`4 Notary Public: <br />ymw.lM.l r Oxr "a�1. ry <br />a�YCp�nmMMamC �14 "m'uy4 T5,iKI <br />aP w w <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />BalaBala Cnwd,,,,PA <br />Se ta�ember 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 s 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 Attomey 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 47I, day of __w .... ....... 20 <br />42'"< Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />