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Erie LIMITED POWER OF ATTORNEY
<br />insdrancer
<br />KNOW ALL MEN BY THESE PRESENTS: That ERIE INSURANCE COMPANY, a corporation of the
<br />Commonwealth of Pennsylvania, having its principal office in the City of Erie, Pennsylvania, does hereby make,
<br />constitute and appoint Marc Cipriani, Senior Vice President-, Lco Heintz, Vice President; Edward A. Mazzeo-
<br />p 3
<br />Katherine D. Pawlak; and Darlene Ku ' jawa, its true and lawful Attorneys) -in -Fact, in their separate capacity
<br />if snore than one is named above, to make, execute, seat 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 />INSURANCE COMPANY
<br />This Power of Attorney is signed and scaled by facsimiles under and by the authority of the following Resolu-
<br />tion adopted by the Board of Directors of ERIE INSURANCE COMPANY at a meeting duly called and held
<br />on the 2nd day of September, 2016, and said rcsoliulon has not been amended or repealed:
<br />RFSOLVEL). that the signature ol'Timothy G. NeC.astro, as Chief Executive 0111cer of'ttfe Company. and the Seal ol'the Company may be
<br />affixed by the l'ollo\%ine
<br />I jacsimileson any Limited ilowerol'AL10111C)' for the execution ol'bonds, undertakings. recognizances, contracts and
<br />Nierwritingsin the natfue thereof, and the signature of BrianW Bolash, as Secretary of'theCompany, the Scal of the Company, the signall,11-0
<br />of'SheilaNI, Hirsch, as Notary Public, and her notarial seal, may also be affixed by the following facsimiles to any certificate oracknowledg-
<br />ment of any such Limited Power ol'Allorney, and only under such circumstances shall said kaesinlilcs be Valid and binding on tyre 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 (Jay of September, 2016.
<br />P, N C
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<br />by
<br />LU /41
<br />1972
<br />Rni"011-tv G
<br />STATF ' OF 131;NNSY1;VANtA
<br />COUNTY OF FRIF ss,
<br />011 this t 8111 day of,October, 2016, hefote me personally came Timothy G NKI astro, Chief Exccufivc Officclr, to me known, Mu) heim, b)' 111C, dUIV
<br />I oni, d "NcCittive Offiwr oCERIF lNSURAN(T C011,111ANY, the cotpoiation desci ibcd in mid which cxcculed , id depose and that he: is Chief, I
<br />the "'111ove umc[IL that he know", the of, said corporaliow Out( the See nl affi-xed to the said hl. b u1n,"Ilt is such Collimate, Seal: that it was 'so
<br />al'fixcd by orderof'the Born-ol of'Directors of said corporation and he siR,!,ncd his mnnc thereto by like onh,r.
<br />AA4Le
<br />tsv %1,v commissimi expit,,,s hine 27,2020 Notary Public
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<br />(T , RTI 1, 11 CATI
<br />l, 134-i".111 W, Rolash, Secretary oHIR IF, INS,( fRAN(T COMPANY, do licichy CCj-tjjy flj',j[ ffie original LIMFIT 1) POWEP, OF ATTOR N FY, of
<br />,,,brie[-[ t1w roregoilqg, i's a 111111 true and correct Copy �,md is in fi.111 boice mid cflecl,
<br />In witiloss whereof, I h;wc hCreuldo Sufmclibed In y 11illue mid affixed the coipom(c Seal od'(11" Collipaily by kacsimilcs pill'swuH. (o the ac(,ion ol'the
<br />Board ol,flbc ("on1pulty, this 171h d"i IV of, July 20t9
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<br />Briim W t3ohish, Secielmy
<br />UF831 12/17
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