Laserfiche WebLink
lK <br />PIi1LADELPIIIA INDEMNITY INSURANCE COMPANY <br />One Bala Plaza, Suite 100 <br />Bala Cynwyd, PA 19004-0950 <br />Potrer of Attorney <br />KNOW ALL PERSONS BY 'fIIESE PRESL-NTS:That PHILADELPHIA (NDEI19NiTY INSURANCE COMPANY (the Counpany), a corporation organized and <br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Charles J. Nielson David R. Hoover, and Charles D. Nielson of <br />Nielson, hoover & Comoanv its true and lawful Attorney -in -tact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of <br />indenmity 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 $25,000,000. <br />"Tunis Power of Attoney is granted and is signed and sealed by lacsimile under and by the authority of the following Resolution adopted by Due Boarf of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14"' ot'November, 2016. <br />RESOLVED: "That the Board of Director hereby audwuizes the President or any Vice President of the <br />Company: (1) Appoint Attorney(s) 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 />GURTHER <br />RESOLVED: l"hat the signatures of such officers and the seal of the Company may be alTixed 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 TL'S"f11`40NY \VHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT <br />TO BE SIGNED AND 1TS <br />CORPORATE SEALTO BE r11'PI�ED BY 1TS ACITHORIZED OFFICE'IHIS 27T° DAy' OF OCTOBER, 2017. <br />(Seal) <br />Robert D. O'Leary <br />Jr., President &CEO <br />Philadelphia Indeumnity Insurance Company <br />On this 27"' day of October, 2017, befbrz me came the individual who executed lite preceding instrument, <br />to me perorally ktnown, and being by me duly sworn said <br />that he is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY; tbat the seal affixed to said utswment is <br />the Corporate seal of said C'onnpany; that the said Corporate Seal and his signature were only affixed. <br />�oln.er�weArr:�av x ' tv I <br />II()IN(W ScA: <br />"",,•^""�'"'11ry°gin Notar Public: <br />AI,Cmni•.sxf�cw„ Srol :S 212 <br />4 13, <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />Qala Cvmwd, PA <br />September 25, 2021 _ <br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that 0te foregoing resolution of the Board of <br />Directors and this Power of Attorney issued puruant thereto on ibis 27°i day of October, 20U are true mrd correct and nue still in full force and efTect. I do further <br />certify that Robert D. O'Leary Jr., who executed the Power of Attontey as President, was on dne date of execution of the attached Power of Attorney the duly elected <br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY, <br />1st October 20 <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company <br />this day of, 20 . <br />Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />