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333
<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 Flull, Jordan Scheiber, Jennifer
<br />Kasznhi, Mark.,Wobbe, Megan Riesenberg, Nicole Bicknell, Sandra Junk, Theresa Burns, Wesley Mantooth and William Cerney III of Gibson Insurance
<br />Auency, Inc.,, its true and [awful Attorney -in -fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and
<br />writings obligatory 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 Linder and by the authority of the following Rescitition adopted by the Board ot'Directors of
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 140'of November, 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 Attorney(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 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 seat 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 INSTRUMENTTO BE SIGNED AND
<br />ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS W" DAY OF NOVEMBER, 2016.
<br />(Seal)
<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 seat affixed to said instrument is
<br />the Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed.
<br />crimmil. TN bf 1414MLYAW
<br />PoW
<br />foacy
<br />(Notary Seal)
<br />Notary Public:
<br />residing at:
<br />My commission expires:
<br />Bala Cynwyd, PA
<br />January 8, 2018
<br />1, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of
<br />Directors and this Power of Attorney issued pursuant thereto on this 10' day of November, 2016 are true 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 of Attorney as President, was oil the date of execution of the attached Power of Attorney the duly elected
<br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY,
<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this,.::). 6t day of 20L-1
<br />Edward Sayago, Corporate Secretary
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<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
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