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PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />231 St. 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 appoitu Douglas A. Rapp & Timothy D. Rapp of Rapp Surety & Insurance <br />Services, Inc. I its true and lawful Attorneys) in fact with full authority to execute on its behalf bonds, undertakings, recognizunces and other contracts of indemnity mid <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 j 25,000,000.001 <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 at a meeting duly called the I"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 Attomey(s) in Fact and au0todze 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 atmoli the seal of the Company <br />thereto; and (2) to remove, at any time, any such Attorney -in -Pact 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 biding upon the Company in the future with the respect to my 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 AFFIXED BY ITS AUTHORIZED OFFICE THIS 7" DAY OF FEBRUARY 2013. <br />. <br />y" <br />L iy':"$Ytti�t4•,PA��� Yak <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemuity Insurance Company <br />On this 7"' day of February 2013, before me name 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 Compmry; that the said Corporate Seal and his signature were duly affixed. <br />NDThRI 'ICI <br />DMIHLE PIIRATH,aN�NaryPu6plakary" g r7 <br />bbramhdaa ,AU Alatb 0101® l�A� A df <br />Notary Public: i7rl, <br />residing at: Bala Cynwyd. PA <br />(Notary Seal) <br />My commission expires: March 22 2016 <br />I, 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 mid are still in full force and effect. I 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 Axed the facsimile seal of each Company this 19th ' day of March 2020 <br />�tiy,xdry �� <br />CraigP Keller, Executive Vice President, Chief Financial Officer & Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />5Ap , k6lai tY 1 <br />yf�NHL�nfs5lnx��� <br />