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<br />Erie LIMITED POWER OF ATTORNEY
<br />Insurance®
<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 rnalce,
<br />constitute and appoint Marc (.1priani, Senior Vice President; Lco Heintz, Vice President; Edward A. �4azzeo;
<br />p I . I
<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 surn 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 bindirlo Llj)011 ERIE
<br />INSURANCE COMPANY.
<br />This flower of Attorney is signed and sealed 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 duty called and field
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<br />on the 2nd clay of September, 2016, and said resolution has not been amended or repealed:
<br />RESOLVED, th rt the signature ol-Finuithy G, NeCastro., as Chiel, Executive Officer of the Company. and the Seal of' the Company may be
<br />affixed by the lb I I owing facsimiles on any Limited PmNero ]Attorney for the execution of'bonds, undertakings, recognizances_ contracts and
<br />other writings in the nature tIlCrC(.)f" and the ie signature of rian W. Bo I ash, as Sect-cfaivofil I e Company, the Seal ofthe Company, the Signature
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<br />ofSheila M.7 ' 11iisch, as Notary public. and her notarial seat, inav also be affixed by the following facsimiles to any certificate (.)I- ackno,,vled—
<br />FlICnt ofany SUCII Limited Power ol'Attorney, ruin only under such circumstances shall said facsimiles be valid andbindim, on the Company.
<br />IN WITNF'SS WHEREOF', ERIE INSURANCE COMPAN Y 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.
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<br />1972 y bA�-
<br />Af
<br />Chiel Fxecutryc Offic,,r
<br />..........
<br />STIVIT' OF HNNSYLVANIA
<br />COUNTY OF ERIL ss.
<br />On this l8th day of October, 2016. before me personally came Timothy G. NeCastro, C'IlicI'Executive Officer, to nic known, who bcinIg by nic duly
<br />sworn. did depose and say: that he is Chief Executive Officer oft."RIE, INSUIZANCE COMPANY, the corporation described in , -ind vdiich executed
<br />the instrument: that he know-s' the Seal ot'said corporation: IhM the Seat Mhxed to the Said instrument is such corporate Scal; that it was so
<br />alfkcIl by order of the Board ot'Directors of said corporation and llw lie signcd his name thereto by like ordcr.
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<br />L -o i"'l C n, -iI� —�; Jo'('f'c
<br />2"L 202,0 Notary llubhc
<br />C E RTI r'l CKFE
<br />1, Brian W. flolash, Secretary of EIZIE INSI-TANCE COMPANY, do hereby certify that [lie original LIMITED POWER 0F)krTOP,NEV, of
<br />which the foregoing is a fall, true and correct copy and is in full. force and effect.
<br />III vvitness whereof" I have licremno subscribed my name and affixed the corporate Seal of'the Company by facsimiles pursuant to the action of the
<br />Board of'Directors of the Company, this 16th clay of July 2019
<br />11111-lwn� W, Boht;111, Secl ew lry
<br />LJF831 12/17
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