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328 <br />PHILADELPHIA INDEMNITY 114SUMA14CE COMPANY <br />One Bala Plata, 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 Commont%caith of Pennsylvania, does hereby constitute and appoint Todd D. Eleamford. Mark <br />Brown. Swaa J. Lattttrala and Florietta Acosta or Holmes Murphy and Associates. LLC, its true and lawful Attorney -in -fart Kith full authority to execute on its <br />behaif bonds, undertakings. recognizances and other contmeu of indemnity and writings obligatory in the nature thereoL issued in the course or its business and to bind <br />the Compan) thereby. in an amount not to exceed $25,9110A(10,00 <br />This Power of Attorney is granted and is signed and scakd b) facsimile under and b) the authority j,f the following Resolution adopted by the Board of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 10 ofNovembcr• 2016 <br />RESOLVED: That the Board of Directors hereby authorizes the President of a,Gy Vice President of the <br />Company. (1) Appoint Attorneys) in I•act 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 Compan) <br />themlu: and (2) to reprove• at anv 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 ma) be affixed to m) <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 <br />ITS CORPORATE SCALTO BC AFflXED BY ITS AUTHORIZED OFFICE THIS 14"'DAY OF NOVEMBER. 2016. <br />(tel) <br />Robert D. O'Leary Jr._ President & CEO <br />Philadelphia Indemnity Insurance Compan�- <br />On this 14" day of November. 2016, before me came the individual who executed the preceding instrument. to me personally known, and being b) me duly sworn sold <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 ofsaid Company: that the said Corporate Seal and his signature %ere duly aMxed. <br />as.. MwrbN V pWpwrc <br />file t.s., wFa c..ah <br />torn.l.n�. . tsu <br />Notary Public! <br />residing art Bala Cynwyd. PA <br />(Notary Seal) <br />My commission expires: in"una 11 2018 <br />1. Edward Sayago, Corporate Secretory of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby ceni£y that the foregoing resolution of the Hoard of <br />Directors and this Power or Attorney issued pursuant thereto on this 14" day of November, 2016 am true and correct and arc still in full farce and effect. l do further <br />certify 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 <br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY, <br />In Testimony Whereof 1 have subscribed m) name and affixed the facsimile seal oreaeh Company thlsJVjat_ day of 20. <br />Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />44 <br />