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4557
<br />PI IILADEt.P1IIA INDEMNITY INSURANCE COMPANY
<br />One Bala Plaza, Suite 100
<br />Bala Cymsyd, PA 19004-0930
<br />Paver orAJorney
<br />KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE. COMPANY Qhe Company), a corporation orgunized rind
<br />existing under the laws of the Conmonwaalth or I"ennsylvania, does hereby constitute and appoinl.lay P. Freeman, Cynthia J. Young, Laurie B. Drnek, Clristlua
<br />Nlonntz and Cynthia J. Russell of Allinnt Insurance Services, Inc., its true and lawtid Attorney -iii -fact with fall authority to execute on its behalf bonds,
<br />undertakings, recogrizances and other contracts of indemnity and writings obligatory In the nature thereof, issued in the course of is business mrd to blvd the Company
<br />thereby, in an amount not to exceed S50,000,000.00,
<br />This Pacer of Attorney is granted anti is signed find sealed by facsimile under and by Phe authority of the following Resolution adopted by the Board o' Directors of
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the I4" nrNovember, 2016,
<br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the
<br />Company: (1) Appoint Attmacy(s) in Fact and authorize the Atlorney,E) in Fact to
<br />executo off behalf or the Company bonds and tndernkfngs, contracts or indemnity, and
<br />other writings obligatory in the nature thereofand to attach the seal or the Company
<br />thereto; and (2) to remove, of 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 Prover of Attorney or eertificme relating thereto by ru shrine, 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 WI-IEILEOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNFD AND ITS
<br />CORPORATE SEALI'O BE AFFIXED BY ITS AUTHORICHD OFFICE THIS 27'a DAY OF OCTOBER, 2017.
<br />.....................
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<br />(Seal)
<br />Robert D. O'Leary Jr,, President & CEO
<br />Philadelphia Indewri ty Insurance Company
<br />On this 27" flay of October, 2017, belixe 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 PHILADELI'IIIA INDEMNITY INSURANCE COINll that the seal affixed to said instrument is
<br />the Corporate seal of said Company; that the said Corporate Seal and his signature worn duty affixed.
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<br />Notary Public:
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<br />1, Edward Sayago, Corporate Secretory of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of
<br />Directors and the Paver or Attorney issued pursuant thereto on the 27"day ofOotober, 2017 tire true and correct and are still in fill' force full effect.' do Rather certify
<br />that Robert D. O'Leary Jr., who executed the Prover of Attorney its President, coos ono the dao; o'execution of the attached Power of Attorney the duty elected President
<br />orPHILADELPHIA INDEMNI'T'Y INSURANCE COMPANY.
<br />In Testimony Whereof I have subscribed lily name and afficed the facsimile seal of each Company this day oto, +.etPG 01.
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<br />Corporate Secretory
<br />u' PHILADELPHIA INDEMNITY INSURANCE COMPANY
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