|
Erie, LIMITED POWER OF ATTORNEY
<br />InsurancEr
<br />constitute and appoint Marc Cipriani, Senior Vice President; Lco Heintz, Vice President; Edward A. Mazzco;
<br />Katherine D. Pawlak; and Darlene KuJawa, its true and lawful Attorney(s)-in-Fact, in their separate capacity
<br />if more than one is named above, to make, execute, seal and deliver for and on its behalf as surety, any and all
<br />bonds which are or may be allowed, required or permitted by law, statute, rule regulation, contract or otherwise,
<br />provided, however, that the penal sum of any one such instrument executed hereunder shall not exceed FIVE
<br />MILLION DOLLARS ($5,000,000) and that the execution of such instrument shall be binding upon ERIE
<br />IVSURANCE COMPAVY.
<br />L41 I EM UMV41 14 am K�wj =?Jud III a No_ M- ------------
<br />RESOLVED, that the signature of"Fimothy G. NeCastro, as Chief Executive Officer of the Company. and the Seal of the Company may be
<br />affixed by the fbIlowing facsimiles on any Limited I'mver ofAttorney fur the execution of bonds, undertakings, recognizariCeS. contracts and
<br />other writings in the nature thereof, and the signature of Brian W. Bolash, as Secretary of the Company, the Seal of the Company, the signature
<br />of Sheila M. Hirsch, as Notary Public, and her notarial seal, may also be affixed by the following facsimiles to any certificate or acknowledg-
<br />merit of any such Limited Power of Attorney, and only under such circumstances shall said facsimiles be valid and binding on the Company.
<br />IN WITNESS WHEREOF, ERIE INSURANCE COMPANY has caused these presents to be signed by its Chief'
<br />Executive Officer, and its corporate seal to be hereto affixed this 2nd day of September, 2016.
<br />5k A, N C
<br />1 -0 m by 4C
<br />1972 > - 10thy G NB
<br />Chid L.'Accu.itive 0(ficei
<br />STATE OF PENNSYLVANIA
<br />COUNTY OF ERIE ss.
<br />On this 18th day of October, 2016, before me personally came Timothy G. NeCastro, Chief Executive Officer, to tire known, who being by me duly
<br />sNvorn, did depose and say: that lie is Chief Executive Officer of ERIE INSURANCE COMPANY, the corporation described in and which executed
<br />the above instrument, that he knows the Seal of said corporation: that the Seal affixed to the said instrument is such corporate Seal-, that it was so
<br />affixed by order of the Board of Directors of said corporation and that lie signed his name thereto by like order.
<br />Naa
<br />O�F
<br />U) 01AA.
<br />0_�'vk cornnuss"�n cNpireSI 27, 2t)20 Notat�l'Iobfic
<br />%
<br />CERTIFICATE
<br />1, Brian W. Bolash, Secretary of ERIE INSURANCE COMPANY, do hereby certify that the original LIMITED POWER OF ATTORNEY, of
<br />which the foregoing is a full, true and correct copy and is in full force and effect.
<br />In witness whereof, I have hereunto subscribed my name and affixed the corporate Seal of the Company by facsimiles pursuant to the action ofthe
<br />Board of Directors of the Company, this 16th day of April 2019
<br />Brian W. Bolash, Secretary
<br />UF831 12/17
<br />
|