|
1984
<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 JAY P. FREEMAN, PAMELA MCCARTHY, CYNTHIA J.
<br />YOUNG AND LAURIE B. BRUCK OF ALLIANT INSURANCE SERVICES, INC, its tree and lawful Attorney-imfact with full authority to execute on its behalf
<br />bonds, undertakings, recognizanees and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the
<br />Company thereby, in an amount not to exceed $25.000,000.00.
<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" 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 Attorneys) 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 Attorney -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 I Or" DAY OF JUNE 2013.
<br />On this 10°i day of lune 2013, before me came the individual who executed the preceding instrument, to me personally known, and being by are duly sworn 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 />W�pENN5ri4 )A
<br />Mi t
<br />KBnberly k KecslnlE, Notary fink
<br />laWx na0m x= Ment944aryon,
<br />Mv(wnmiasmrApde;azc. 10, 2016
<br />NuurRxwmvuw.twuaanwovnorws Notary Public'.
<br />residing at: Bala Cvnwvd. PA
<br />(Notary Seal)
<br />My commission expires: December 18 2016
<br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify that the foregoing resolution of the Board of
<br />Directors and this Power of Attorney issued pursuant thereto on this 101" day of June 2013 true and correct and are still in fill force and effect. I do Further certify that
<br />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 of
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY.
<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this ( / day of C-1 A
<br />^ .ads ,6 ♦ `.!'�'. Gi�
<br />' 1927 Edward Sayago, Corporate Secretary
<br />0p PHILADELPHIA INDEMNITYINSURANCE COMPANY
<br />r
<br />(Seal) •^
<br />Robert D, O'Leary Jr., President & CEO
<br />Philadelphia Indemnity Insurance Company
<br />On this 10°i day of lune 2013, before me came the individual who executed the preceding instrument, to me personally known, and being by are duly sworn 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 />W�pENN5ri4 )A
<br />Mi t
<br />KBnberly k KecslnlE, Notary fink
<br />laWx na0m x= Ment944aryon,
<br />Mv(wnmiasmrApde;azc. 10, 2016
<br />NuurRxwmvuw.twuaanwovnorws Notary Public'.
<br />residing at: Bala Cvnwvd. PA
<br />(Notary Seal)
<br />My commission expires: December 18 2016
<br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify that the foregoing resolution of the Board of
<br />Directors and this Power of Attorney issued pursuant thereto on this 101" day of June 2013 true and correct and are still in fill force and effect. I do Further certify that
<br />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 of
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY.
<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this ( / day of C-1 A
<br />^ .ads ,6 ♦ `.!'�'. Gi�
<br />' 1927 Edward Sayago, Corporate Secretary
<br />0p PHILADELPHIA INDEMNITYINSURANCE COMPANY
<br />
|