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516 <br />PIULM)ELPHIA [NDENINITY INSURANCE COMPANY <br />One Bala Plaza, Suite 100 <br />Bala Cynwyd, PA 19004-0950 <br />Power of Attorney <br />KNOW ALL PERSONS 13Y 1111"SE PRESENT& That PHILADELPHIA INDEMNITY INSURANCE COMPANY (dac Company), a corporalion organized and <br />existing under the laws of the Commonwealth th of"Pennsylvania, does hereby consd t we and appoint Burbiaro Pgorjpnrd s ber derrrrlfer Knnsznlrr Mal, <br />Wobbe. Mgggn Rlvsyn'grg,, Nicale Bk1melt, Sandra Morn eyes 11iiii:11% %stey Lianto2th, Wilitaill Cornel I[] altd, ChyrXI Alkire ofC_-jjLsqp josyrillice <br />A99FIS1.1ac-, its true and lawfal Attorney-in-Rhot With full awholity to cxccute on its bchaffbor14, undertakirigs, rccognizances and <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 jJ0,000,000.00. <br />This Power of Attorney is granted and is signed and scaled by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of <br />PHILADELPHIA INDEMNITY [NS11RAN(.7E.' COMPANY on the 10 of November„ 2016. <br />RESOLVED:, That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) 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 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 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 AFFLXED BY ITS AUTHORIZED OFFICE THIS 27TH DAY OF OCTOBER, 2017. <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 P1[ILADELPIELA 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 />................ <br />tlJGXroMaaA A4 <br />: 0 WmwPok Notary Public: <br />#(c Woo <br />00 25,Ml <br />residing at. <br />(Notary Seal) <br />My commission expires: <br />flm" N <br />- e ---- <br />lbla(anwyd-PA. ... ............... . . ......... . . .... . .......... . . . . 11 <br />5e,ptember 2.5 2.02 1 ....................... . . ...... . . <br />L 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 27d' day of October, 2017 are true and correct and are still in full force and effect. I do further certify <br />that Robert 0 " O'Leary Jr., who Lxecu I cd the Power of Attorney as Prosidcsi i, was on the date ofcxceut imi of the attached Power of A I ton icy the duly elected Prus idcni <br />of PHILADELPHIA INDENINITY INSURANCE COMPANY <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this day of LU661�_, 20 <br />1 92 7 Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />