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•N f <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />231 SL As isins Rd., Suite 100 <br />Bain Cynwyd, PA 19004-0950 <br />'Power of Attorney <br />KNOW ALL PERSONS BY THESE PRESENTS: that PHILADELPHIA INDEMNITY INSURANCE COMPANY (IheCompany), a corporation organized and <br />existing under the laws of the Commonwealth of Pennsylvania, does hereby conaUtute and appoind Douglas A. Rapp & Timothy D. Rapp of Rapp Surety &Insurance <br />Services, Inc I its true and lawful Altomcy(s) in fact with full amhorityto execute on its behalf bonds, undertakings, mcagniumces and other contracts of indemnity and <br />writings obligatory in the estate thereof, issued in the course of its business and to bind the Company themby, in on amount not to exceed $25,000,000,001 <br />This Power of Attorney Is.granted and is signed and scaled by facsimile under and by the authority of the tbltowing Resolution adopted by the Board of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY at a meeting duly called the la day of July,2011. <br />RESOLVED; That the Board of Dineclors hereby authorizes the. President or any. Vice President of the <br />Company to: (1) Appoint Alwmey(s) In Fact and authorize the Attomey(s) In Fact to <br />execute on behalf of the Company bonds and undortakings, contracts of Indemnity and <br />other writings obligatory in the am= thereof end to attach. the seal of the Company <br />shomto; and (2):to remove, at any time, any such Attomeyin-Fact and mmke the <br />authoritygiven. And, be It <br />FURTHER <br />RESOLVEM That the signalums of such officers and the seal of the Company may be affixod to any <br />such PowerofAnomeyorcedificote relating thereto by eesimile, and anysuchPowerof <br />Attorney an executed and cenified by. facsimile signamms and facsimile seat 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 T19S INSTRUMENT TO BE SIGNED AND <br />ITS CORPORATE SCALTO DE AFFIXED BY ITS AUTHORIZED OFFICE THIS 7TM DAY Or FEBRUARY2013. <br />��µNITY" yy Ao lS�xt <br />w 1927 <br />(Seal) <br />before me come <br />rpomte seal of sold Company; that the said Corporato Sot <br />am <br />IcrDAEUE <br />lt7N,r'ihOtHe`: <br />NotaryPablic: <br />residing at: <br />(Notary Seal) <br />My commission expires! <br />:mig P. Keller, Executive Vice President, Chief Fuincia <br />Robert D.'O'Lxmy Jr., President & CFO <br />Philadelphia Indemnity Insurance Company. <br />cocas <br />Mamh22.2016 <br />to me personally known, and beingby tbeduly .Swomsaid that <br />COMPANY; that dw seal affixed to said instrument is due <br />,DELPIRA INDEMNITY INSURANCE COMPANY, do herby codify that <br />.I thereto am true and correct and are still in fall force and effect, I. do <br />was on the date of execution of The attached Power of Attorney the duly <br />In Testimony Whereof I have subscribed my rime and affixed the facsimile seal of each Company Ibis 24th day of Sopcember o 2019 <br />-: <br />eyTrNr ,Y �x <br />Craig P.Keller, Executive Vice President, Chief Financial Officer &Secretary <br />PHRADELPHIA INDEMNITY INSURANCE COMPANY <br />'ya sz, . <br />23A-16 <br />