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517 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY' <br />One Bala Plaza, Suite 100 <br />Bala Cynwyd, PA 19004-0950 <br />Power ofkrterney <br />KNOW ALL PF'RSONS BYINESE PRESENTS: ntat PHILADELPHIA INDEMNITY INSURANCE COMPANY (dic Company), a corporation orgmbwd and <br />existing under the laws ofthe Commonwealth of Pmusylvaina, does hereby constitute and appoint <br />W2bL)e, MgXLm.Mesejjberg,, Nk9le HicloWl. SaudIra JupJ& Theresa Burns, Wes Ut NIngluo4b. MY Cerney HI and Cheryl A1141S of(Absan InItLance <br />Agency. Inc, jts trite and lawful Attorricy-in-fact with full authority it> oxconte on its behalf bosids, undertakings, recognizanccsand other contracts ofindevinity <br />and writings obligatowy in the nature thereof, issued in fire voursc of its business and to bind the Conipany lhcr6y, in kin amount not to exceed <br />This Powcr of Attorney is grotacd and is signed and scalcd by facsindle under and by the authority of dic fbflowing Resolution adapted by the Board of'Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 10 of November, 2016. <br />RESOLVED: That the Board of Directors hereby auflunimq (ho President or any Vice President of the <br />Company: (1) Appoint Avtorncy(s) in ]:,act anti authorize the Attorney(s) in Fact to <br />execute on behalf of the Company bonds and undertakings, contracts of indemnity and <br />other writings obligatory in Cite nature thereof and to attach the seal of the (,ompany <br />thereto; and (2) to remove, at any time, any such Attomey-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 />Attorney 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 MqIEREOF, P1,111ADI'UT111A [NDEMNITY INMJRANCE COMPANY HAS CAUSED THIS lNsTRUW,,NT TO BE SIGNED AND cis <br />CORPORATE SEALTO BE AFFl)(10 BY ITS AUTHORIZED OFFICE TI-IIS 27m DAY OF OCTOBER, 2017. <br />927 <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27th day of October, 2017, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn said <br />that he is the therein described and authorized officer of the PMADELPEIIA 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 />Notary Public- <br />50A 2y& 202N <br />residing at: <br />(Notary Seat) <br />My commission expires: <br />--------------- <br />Bala.Cyny <br />Septa " nber,25 2021 <br />........ ........ . .............. . . . <br />1, Edward Sayago, Corporate Secretary ol'11111LADE] PfliA fNJ)EMNfrY INSI )RANCE, COMPANY, do hcrcby certify that the foregoing resolution of the Board of <br />Directors and the Power of Attorney issued pursuant thereto on the 27d' 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 Attorney as President, was on the date of execution of the attached Power of Attorney the duly elected President <br />of 111 41LADE'LPH , IA INDEMNITY INSURANCE COMPANY, <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this day of,l A20 A ---------------- 4- <br />Edward Sayago, Corporate Secretary <br />PHILADELPfflA INDEMNITY INSURANCE COMPANY <br />