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Erie LIMITED POWER OF ATTORNEY
<br />Insurance°
<br />KNOW ALL MEN BY THESE PRESENTS: That ERIE INSURANCE COMPANY, a corporation duly organized under the laws of the
<br />Commonwealth of Pennsylvania, does hereby make, constitute and appoint — --- — ----
<br />- ------------------------------------------ ------- Carl Salinas ------------------------------------------------
<br />individually, its true and lawful Attorney -in -Fact, to make, execute, seal and deliver for and on its behalf, and as its act and
<br />deed: any and all bonds and undertakings of suretyship, --- ----------------------- ------------- —------ —---------- --
<br />----------- in a penalty not to exceed the sum of five hundred thousand dollars($500,000.00).----------------- —------ --
<br />And to bind ERIE INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertak-
<br />ings and other writings obligatory in the nature thereof were signed by the appropriate officer of ERIE INSURANCE
<br />COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its saidAttomey(s)-
<br />m-Fact may do in pursuance hereof.
<br />The Power of Attorney is granted under and by authority of the following Resolution adopted by the Board of Directors of
<br />ERIE INSURANCE COMPANY on the 11 th day of March, 2008, and said Resolution has not been amended or repealed:
<br />"RESOLVED, that the President, or any Senior Vice President or Vice President shall have power and authority to: (a) Appoint s
<br />Attomey(s)-in-Fact and to authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts
<br />of indemnity and other writings obligatory in the nature thereof; and, (b) Remove any such Attorney -in -Fact at any time and revoke
<br />the power and authority given to him; and
<br />RESOLVED, that Attomey(s)-in-Fact shall have power and authority, subject to the terms and limitations of the Power of Attorney
<br />issued to them, to execute and deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity
<br />and other writings obligatory in the nature thereof. The corporate seal is not necessary for the validity of any bonds and undertak-
<br />ings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof"
<br />This Limited Power of Attorney is signed and sealed by facsimiles under and by virtue of the following Resolution adopted
<br />by the Board of Directors of ERIE INSURANCE COMPANY on the 18th day of September, 2008, at which a quorum was
<br />present and said Resolution has not been amended or repealed:
<br />"RESOLVED, that the signature of Terrence W. Cavanaugh, as President and Chief Executive Officer of the Company, and the
<br />Seal of the Company may be affixed by the following facsimiles on any Limited Power of Attorney for the execution of bonds,
<br />undertakings, recognizances, contracts and other writings in the nature thereof; and the signature of James J. Tanous, as Secretary
<br />of the Company, the Seal of the Company, the signature of Sheila M. Hirsch, as Notary Public, and her Notarial Seal, may also be
<br />affixed by the following facsimiles to any certificate or acknowledgment of any such Limited Power of Attorney, and only under
<br />such circumstances shall said facsimiles be valid and binding on the Company."
<br />IN WITNESS WHEREOF, ERIE INSURANCE COMPANY
<br />has caused these presents to be signed by its President and
<br />Chief Executive Officer, and its corporate seal to be hereto
<br />affixed this 3rd day of February, 2011.
<br />STATE OF PENNSYLVANIA l ss.
<br />COUNTY OF ERIE J
<br />On this 3rd day of February, 2011, before me personally
<br />came Terrence W. Cavanaugh, to me known, who being by
<br />me duly swom, did depose and say: that he is President and
<br />Chief Executive Officer of ERIE INSURANCE COMPANY,
<br />the corporation described in and which executed the above
<br />instrument; that he knows the Seal of said corporation; that
<br />the Seal affixed to the said instrument is such corporate Seal;
<br />that it was so affixed by order of the Board of Directors of said
<br />corporation and that he signed his name thereto by like order.
<br />CERTIFICATE
<br />I, James J. Tanous, Secretary ofERIE INSURANCE COMPANY,
<br />do hereby certify that the original LIMITED POWER OF AT-
<br />TORNEY, of which the foregoing is a full, true and correct copy,
<br />is still in full force and effect as of the date below.
<br />In witness whereof, I have hereunto subscribed my name and
<br />affixed corporate Seal ofthe Company by facsimiles pursuant to
<br />the action of the Board of Directors of the Company,
<br />1972
<br />..
<br />Terrence W. Cavanaugh
<br />President and Chief Executive Officer
<br />My commission expires June 27, 2016
<br />Notary Public
<br />6.��/awd,
<br />JamesejTanous, Secretary
<br />this day of 20 .
<br />SF57 6/12
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