Project Completion Affidavit - Century Center Lower Level Restroom Remodel Project No 118-082A - Brown and Brown

Home Browse Search

504 PHMADELPIIIA INDEMNITY INSURANCE COMPANY One Bala Plaza, Suite 100 Bala Cynwyd, PA 19004-0950 Power of Attorney KNOW ALI. PN'RSONS 13Y I H SE PRESENTS.'Iitnt PILADELPHIA INDEMNITY INSURANCE COMPANY (tlac Company), acorporation organized and existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint 11arbara Pears n 4o dau Sc ei e I rw, M;a,t' k A,tWobbe. Megau HjesyjLbjcglgMegal Saandra ,Iuu The osa Burs s MAY i;ll'iam Cerfley III anti Cleat I urea ce Agency, Inc. its 'true :and laa'wl°ul Attorney -oat -fact with Atli authaarity to cxectne on its behalf bonds, undertakings, rccogniranccs and other contracts of indcmraity and writings obligatory in the nature thereof; issucd in the course of its business and to bind, the Company thereby, gat air amount not to exceed riQ�ftQAQ t.0Q 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 PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14's of November, 2016. RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the Company: (1) Appoint Attorney(s) in Fact and nuthorizv the Attorney(s) in Fact to execute on behalf of the Company bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof and to attach the seal of the Company thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revoke the authority given. And, be it FURTHER RESOLVED: That the signatures of'such s,)I'tacos and the seal of the Company nuly be affixed to Oily such Power of Attorney or certificate relating thereto by facsimile, and any such Power of Attorney so executed and certified by liaosimilc signatures and facsimile seal shall be valid and binding upon the Company in the futurc with respect to any bond or undertaking to which it is attached. IN TESTIMONY WHEREOF, PHII,ADIiL11111A INDEMNITY INSURANCE COMPANY HAS C:°A11:51 D 1I11S 'Ill«STRUMI NT TO BE SIGNED AND ITS CORPORATE SEALTO BE AFFDCED BY ITS AUTHORIZED OFFICE THIS 27TH DAY OF OCTOBER, 2017. (Seal) Robert D. O'Leary Jr., President & CEO Philadelphia Indemnity Insurance Company On this 27 s day of October, 2017, before me came the individual who executed the preceding instsnaraertt, to me personally known, and being by me duly sworn said that he is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is the Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed. t' awe rwr� s� wacxna A4 wwum{V: � Su Notary Public do w,4", c�na narun rwaas�nuxacsra s�atrara�s residing at: (Notary Seal) My commission expires: Bala CX PA -------------- -- S ptcrrrober 25. 02,1 I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of Directors and the Power of Attorney issued pursuant thereto on the 27`" day of October, 2017 are true and correct and are still in full force and effect. I do further certify that Robert D. O'Leary Jr., who executed the Power of Attorney as President, was on the date of execution of the attached Power ofAttorney the duly elected President of PHILADELPHIA INDEMNITY INSURANCE COMPANY. In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this day of .....Alp .. 20 (� 1927 Edward Sayago, Corporate Secretary PHILADE PHI'A INDEMNITY INSURANCE COMPANY