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PHILADELPHIA
<br />INSURANCE COMPANIES
<br />A bfemtv.r of the Tekio Marine Gmup
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />231 St. Asaph's Rd., 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: Linda D. Coats & Matthew J. Coats OF Coats Surety
<br />Insurance Services, Inc.
<br />Its true and lawful Attorney (s) in fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings
<br />obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed $5,000,000.00.
<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 at a meeting duly called the I Id day of July, 2011.
<br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the
<br />Company to: (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 biding upon the Company in the future with the 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
<br />ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 18T" DAY OF JULY, 2011.
<br />NITY
<br />s'
<br />GOFtpORATfS'• G�92
<br />1927�� m=
<br />06 • A WSYL\IN O President
<br />o �" .Naa�`�, Christopher J. Maguire
<br />."'' *
<br />0..,, ,,,,r1�, 100 President Philadelphia Indemnity Insurance Company, a Pennsylvania Corporation.
<br />On this 18T" day of July 2011, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly swom said that he
<br />is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is the
<br />Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed.
<br />COMMONWEALTH OF PENNSYLVANIA
<br />Notadat saat
<br />KfmbodyA. Keislaskt, Notary Public
<br />tower Marlon Twp., Montgomery County
<br />MyCommtwlon F -spkaa Dao.18. 2012
<br />Member, PennaylvanTa Assoi2allon of Notaries
<br />I, Craig P. Keller, Executive Vice President, Chief Financial Officer and Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify
<br />that the foregoing resolution of the Board of Directors and this Power of Attorney issued pursuant thereto on this 18' day of July 2011 are true and correct and are still
<br />in full force and effect I do further certify that Christopher J. Maguire, who executed the Power of Attorney as President, was on the date of execution of the attached
<br />Power of Attorney the duly elected President of PHILADELPHIA INDEMNITY INSURANCE COMPANY,
<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 12th day of January 2012.
<br />Craig P. Keller
<br />Executive Vice President, Chief Financial Officer & Secretary
<br />0a�i�ri
<br />I, Craig P. Keller, Executive Vice President, Chief Financial Officer and Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify
<br />that the foregoing resolution of the Board of Directors and this Power of Attorney issued pursuant thereto on this 18' day of July 2011 are true and correct and are still
<br />in full force and effect I do further certify that Christopher J. Maguire, who executed the Power of Attorney as President, was on the date of execution of the attached
<br />Power of Attorney the duly elected President of PHILADELPHIA INDEMNITY INSURANCE COMPANY,
<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 12th day of January 2012.
<br />Craig P. Keller
<br />Executive Vice President, Chief Financial Officer & Secretary
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