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108 <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 Barbara Pearson. Debra Hull. Jordan Scheiher..lenni&r <br />true and lawful Attorney -in -fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of it <br />y in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed $100,000,000.00 <br />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 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY at a meeting duly called the 1 s day of July, 2011. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company to: (1) Appoint Attorney(s) in Fact and authorize the Attomey(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 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 the 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 IOm DAY OF JUNE 2013. <br />1927 = <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this I0" day of June 2013, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn said that he <br />is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seat affixed to said instrument is the <br />Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed. <br />Hel A'1tA <br />K.MgHA NrslUi, XNiry RGc <br />IIIn`reels lwT RtlrtjYlefrLOv/q' <br />the tR SUW <br />xunp+Ac. �'� Notary Public: ` <br />residing at Bala Cynwyd. PA <br />(Notary Seal) <br />My commission expires: December I8 2016 <br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify that the foregoing resolution of the Board of <br />Directors and this Power of Attorney issued pursuant thereto on this I OTH day of June 2013 true and correct and are still in full force and effect. I do further certify that <br />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 of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY. <br />In Testimony Whereof I have subscribed my time and affixed the facsimile seal of each Company this `day of <br />11927 r - Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />