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15 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />One Bala Plaza, Suite 100 <br />Bala Cynwyd, PA 19004-0950 <br />Power of Attorney <br />KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and <br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint 1kiln Ltti,tp Sic %ristonher Illoydeo. KeIll Cath.,,1%_Ro, son ... I <br />j-plisgo-and Jr zal,"- rj nt AOXII 64 Services (:gpAigj its true and lawful Attorney -in -fact with full authority to execute on its behalf bonds, <br />undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the Company <br />thereby, in an amount not to exceed $15,L)64 .) �000 00, <br />This Power of Att(H ncy is granted and as sigiiod and sealed by facsimile undei and by the authority of the following Resolution adopted by the Board of Directors of <br />PHILADELPHIA IN01,MNITY INISURANCECOMPANY on the 14'h ol'NovVmber, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attorney(s) in Fact and authorize the Attorncy(s) in Fact to <br />execute on behalf of the Company bonds and undertakings, contracts of indemnity and <br />other writings obligatory in the nature thereof and to attach the seal of the Company <br />thereto; and (2) to remove, at any time, any such Attorney -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 11berelis 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 WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT' TO BE SIGNED AND <br />ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 14"" DAY OF NOVEMBER, 2016 <br />I 1i2 "I <br />(Seal) 1�5 <br />Robert D O'Leary Jr,, President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 14"' day of November, 2016, 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 PHILADELPHIA 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 />sea <br />Notary Public: <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />1, Edwud Sayago, Corporate Sverciary ofP10LADE'LPHIA INDEMNITY INS(MANCE COMPANY, do licreby certify that the foregoing resolution of the Board of <br />Dawors and this PowvF orAttorncy issued puisinicit 1herclo on this 14o'day ol"Noveonber, 2016 are trice and correct and are still in full force and effect- I do further <br />certify that Robert D O'Leary Jr., who executed the Power ofAttomey as President, was on the date of execution of the attached Power of Attomey the duly elected <br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY, <br />In Testimony Whereof have subscribed my name and affixed the facsimile seal of each Company this LStday of RbaQ=" 03D <br />l it Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />