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4557
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />One Bala Plaza, 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 tinder the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Jay P. Freeman, Cynthia J. Young, Laurie B. Druch, Christina
<br />Mourne and Cynthia J. Russell of Alliant Insurance Services, Inc., its tore and lawful Attorney -in -fact with full authority to execute on its behalf bands,
<br />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 Company
<br />thereby, in an amount not to exceed $50,000,000.00.
<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 on the 14" of November, 2016.
<br />RESOLVED: That the Board of Directors hereby authorizes 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 />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 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 ITS
<br />CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 27To DAY OF OCTOBER, 2017,
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<br />Robert D, O'Leary Jr., President & CEO
<br />Philadelphia Indemnity Insurance Company
<br />On this 27"' day of October, 2017, before 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 PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is
<br />the Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed.
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<br />residing at:
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<br />My commission expires:
<br />Bala Cynwvd- PA
<br />September 25,2021
<br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of
<br />Directors and the Power of Attorney issued pursuant thereto on the 27" day of October, 2017 are true and correct and are still in full force and effect. I do further certify
<br />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 President
<br />of PHILADELPHIA INDEMNITY INSURANCE COMPANY. ry
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<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company thisvday o adL2L4X.gL0 tl,
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<br />Edward .S'a d o, Corporate Secretary
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
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