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23A - ROOF IMPROVEMENTS AT SA TRANSPORTATION CENTER
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02/18/2020
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23A - ROOF IMPROVEMENTS AT SA TRANSPORTATION CENTER
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Last modified
2/13/2020 5:00:17 PM
Creation date
2/13/2020 4:06:14 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Public Works
Item #
23A
Date
2/18/2020
Destruction Year
2025
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PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />231 SL 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 appoind Douglas A. Rapp & Timothy D. Rapp of Rapp Surety & Insurance <br />Services, Inc. � its true and lawful Attorney(s) in fact with full authority to execute on its behalf bonds, undertakings, recognizanms and other tartrates of indemnity and <br />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 P5,000,000.001 <br />This Power of Attorney is granted and is signed and sealed by faciimile 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 14 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 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 Attomey-in-Fact end 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 AFFDMD BY ITS AUTHORIZED OFFICE THIS 7m DAY OF FEBRUARY 2013. <br />LU:TY("y <br />f 1�:ss <br />k 1927'i"I <br />iyUf •• Fi}Etu f0 i <br />(Seal) <br />• \rA'�(D� <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 7ih day of February 2013, before me came the individual who executed the preceding instrument. to me personally known, and being by me duly sworn said that <br />he 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 />IarCul h�7H.NaWYPu00a&�y. <br />(kivafemn 2019 <br />Notary Public: <br />residing at: Bala Cyrtwoed, PA <br />(Notary Seal) <br />My commission expires: March 22.2016 <br />1, Craig P. Keller, Executive Vice President, Chief Financial Officer and Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify that <br />the foregoing resolution of the Board of Directors and this Power of Attorney issued pursuant thereto are true and correct and are still in full farce and effect 1 do <br />further 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 <br />elected President of PHILADELPHIA INDEMNITY INSURANCE COMPANY. <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 24th J day of I September 112019- <br />r.p�'_'+ Craig P. Keller, Executive Vice President, Chief Financial Officer & Secretary <br />w 192 7 ST -. PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />No <br />23A-16 <br />
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