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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, Jordan 'Schelber, Jennifer Knsznht, Mark <br />Wobbe Megan Riesenberg, Nicole Bicknell Sandra Junk, Theresa Burns Wesley Mantooth William Cerney HI and Cheryl Alklre of Gibson Insurance <br />Agency, Inc. its true and lawful Attorney -in -fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity <br />and 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 $1,00,000,001.00. <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 on the 14"" of November, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company. (1) Appoint Attorneys) in Fact and authorize the Attorney(s) in Fact to <br />execute ail 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 />FURPHER, <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 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 ITS <br />CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 27rrr DAY OF OCT'OBER, 2017. <br />�n4,o rvorexrae <br />051)1 ry s <br />m <br />, <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27"' day of October, 2017, 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 />06MMONWEALTH OF PENNSYLVANIA <br />NOTARUILSCRI <br />akmapp NPl.� Pabk Notary Public: <br />lily Cammd.as1'ary Expd,as 5ap1. 25.2021 <br />M1�pb p.P R N'M N.AIOX qI KKJ <br />residing at: <br />('Notary Seal) <br />My commission expires: <br />Bala Cynwyd, PA <br />September 25, 2021 <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 the Power of Attorney issued pursuant thereto on the 27"' day of October, 2017 are true and correct and are still in full fence and effect, I do further certify <br />that 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 tire duly elected President <br />of PHILADELPHIA INDEMNITY INSURANCE COMPANY. <br />In. Testimony Whereof I have subscribed my name and affixed the facsimile seal of each. Company this day of I' , M 20 <br />T. <br />1 fl t' Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />