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395 <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 tinder the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Barbara Pearson Jordan Sc elbar Jennifer Kasznla or' <br />Wobbe Megan Rlese a Nlcole Bicknell Sondra ,Inrr Theresa Bu ns Wesley Willla Carney 111111 and Cheryl Alkire of Gibson Insurance <br />,t ene Ir�c. its true and lawful Anome,y-in-fact with full authority to execute on its behalf bonds; undertakings, mcognizances 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 119LO00,000.gg. <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 le of November, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (I) Appoint Attomey(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 seat 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 INSTRUMENT TO BE SIGNED AND ITS <br />CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 27" DAY OF OCTOBER, 2017. <br />ti <br />y, <br />"^ <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27'h 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 />10 TRN4k4'FLR' i <br />Note Public: <br />rorww�rw,r�r=.mrccw"wx Notary <br />�w/ C'Ir�MW4"%Onlr 4�tiCai6. �n64'�"�.rdY,iN <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />4130.11221 <br />Scatember 7, <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 farce and effect. I do farther 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 the 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 dole U� .20 LW—. <br />„n �T M 1t T ti <br />127 <br />Edward Sayago, Corporate Secretary <br />1° <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />