Laserfiche WebLink
PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />One Bala Plaza, Suite 100 <br />Bala Cynwyd, PA 19004-0950 <br />KNOW ALI.. PERSONS 13Y TUESE PRESENT& 11at PHILADELPHIA INDEMNI"t"Y INSURANCE COMPANY ('tire C.outiIalany), a corporation organized wtd <br />exisling under the laws of the Coniotonwealtlt of Pennsylvania, dm hcreby constitute and appoint I3snrMeara Pedtrsntr Jrrdart Sclrelber Jeiaattlrr kKasrgtla �lar�' <br />re Iter, a° g <br />ohbe AI'a au RMesentta � . �� u dra .9u 1`M ere,n a '4ev �^ w C + 4E.ae•tTL.. .�.-#jj <br />gLoA " its tive and lawful Attonw'y in• ll with full authority to exer,ulc oil its behalf bonds„ iretdotta,kiitgs„ mcognizalices siul other csinitactsof WemisN,ty <br />and writings obligatot in the nature thereof, isioed in the course of iLs b iness and to hired tho Company thomby, in an amount not to exce+d S 1.0 tEM11 Q! M, <br />This Power of Auonwy is grunted and issigncd and s4mited, by fawshnilc fonder and by the authority of the following Resolution adopted by the Hoaird of Ditectorss of <br />PHILADl;I�LPIlIA I'NOEMNfI"Y 1NSURAANC,E COMPANY on the 10 ofNovmnher, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attorri 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 ofAttorney 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 />)9 w <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 swom 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 />Notary Public: <br />r.mwmen,�x m�rwm <br />MefG:axawraMx+zmrra�svx� m.rur.as.asrf ' <br />+t'r'7nrr� <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />gala w,yd <br />,1P9flM19?tq 25 022)....... .... <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 force 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 the duly elected President <br />of PHILADELPHIA INDEMNITY INSURANCE COMPANY'. <br />f�Y �iIn "N oslitnoety Whereof I have subscribed my mratnraand affixed tlta faeslmilc seal uafeaclo� Company this, ..... „+may of. -*�g"� (%•_ �" ��,�•• , 20 <br />192 Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />