|
SEI.ECTM
<br />Selective Insurance Company of America
<br />40 Wantage Avenue
<br />Branchville, New Jersey 07890 13ondNo.B 1197481
<br />973-948-3000
<br />POWER OF ATTORNEY
<br />Public laid
<br />SELECTIVE INSURANCE COMPANY OF AMERICA, a New Jersey corporation having its principal office at 40
<br />Wantage Avenue, in Branchville, State of New Jersey ("SICA"), pursuant to Article VII, Section 1 of its By -Laws, which
<br />state in pertinent part:
<br />The Chairman of the Board, President, Chief Executive Officer, any Executive Vice President,
<br />any Senior Vice President or any Corporate Secretary may, from time to time, appoint attorneys
<br />in fact, and agents to act for and on behalf of the Corporation and they may give such appointee
<br />such authority, as his/her certificate of authority may prescribe, to sign with the Corporation's
<br />name and seal with the Corporation's seal, bonds, recognizances, contracts of indemnity and
<br />other writings obligatory in the nature of a bond, recognizance or conditional undertaking, and
<br />any of said Officers may, at any time, remove any such appointee and revoke the power and
<br />authority given him/her.
<br />does hereby appoint Gregory S. Miller
<br />, its true and lawful attorney(s)-in-fact, full authority to execute on SICA's behalf fidelity and surety bonds or undertakings
<br />and other documents of a similar character issued by SICA in the course of its business, and to bind SICA thereby as fully
<br />as if such instruments had been duly executed by SICA's regularly elected officers at its principal office, in amounts or
<br />penalties not exceeding the sum of: Fifty Thousand Dollars ($50,000.00)
<br />Signed this 23rd day of February , 2018
<br />SELECTIVE INS
<br />By:
<br />STATE OF NEW JERSEY :
<br />:ss. Branchville
<br />COUNTY OF SUSSEX
<br />Its SVP,
<br />4CE COMPANY OF A 4�
<br />4pPOt�
<br />�• � SEAk.
<br />2$
<br />Business Units, CommISCM
<br />On this 23rd day, of February, 2018 before me, the undersigned officer, personally appeared
<br />acknowledged himself to be the Sr. Vice President of SICA, and that he, as such Sr. Vice President,/
<br />do, executed the foregoing instrument for the purposes therein contained, by signing the name of the
<br />as Sr. Vice President and that the same was his free act and deed a94.1 le free act and deed of SICA.
<br />N, Fl1. Mi.. * �l�y
<br />Cfll WWII Notary Public
<br />The power of attorney is signed and sealed by facsimile under and by the authority of the followingI
<br />the Board of Directors of SICA at a meeting duly called and held on the 6th of February 1987, to wit
<br />eilan C,,Sarisl 'ho
<br />}
<br />: ,EW.
<br />esolutt6ft �0100 by .
<br />"RESOLVED, the Board of Directors of Selective Insurance Company of America authorizes and approves the use of a
<br />facsimile corporate seal, facsimile signatures of corporate officers and notarial acknowledgements thereof on powers of
<br />attorney for the execution of bonds, recognizances, contracts of indemnity and other writing obligatory in the nature of a
<br />bond, recognizance or conditional undertaking."
<br />CERTIFICATION (;Q
<br />Yam=
<br />I do hereby certify as SICA's Corporate Secretary that the foregoing extract of SICA's By -Laws and Reso
<br />force and effect and this Power of Attorney issued pursuant to and in accordance with the By -Laws is val' SEAL
<br />Signed this 23rd day of February 2018 . .� � t
<br />926
<br />�n1.4—
<br />Important Notice: if the bond number embedded within the Notary Seal
<br />right-hand corner of this Power of Attorney, contact us at 973-948-3000.
<br />in the upper IB91 (4-14)
<br />
|