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PHILADELPHIA INSURANCE COMPANIES A bte.nMr of [hc TekSO Marine C.mup PHILADELPHIA INDEMNITY INSURANCE COMPANY 231 St. Asaph's Rd., Suite 100 Bala Cynwyd, PA 19004 -0950 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint: Linda D. Coats Bs Matthew J. Coats OF Coats Surety Insurance Services, Inc. Its true and lawful Attorney (s) in fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in [he course of its business and to bind the Company thereby, in an amount not to exceed $5,000,000.00. This Power of Attomey is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by [he Boazd of Directors of PHILADELPHIA INDEMNITY INSURANCE COMPANY at a meeting duly called the 11'" day of July, 201 1. RESOLVED: That the Boazd of Directors hereby authorizes the President or any Vice President of the Company to: (1) Appoint Attomey(s) in Fac[ and authorize [he Attomey(s) in Fact to execute on behalf of the Company bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof and to attach the seal of the Company thereto; and (2) to remove, at any time, any such Attomey -in -Fact and revoke [he authority given. qnd, be it FURTHER RESOLVED: That the signatures of such officers and the seal of [he Company may be affixed to any such Power of Attomey or certificate relating thereto by facsimile, and any such Power of Attomey so executed and certified by facsimile signatures and facsimile seal shall be valid and biding upon the Comparry in the future with the respect [o any bond or undertaking to which it is attached. IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED TH1S INSTRUMENT TO BE S[GNED AND ITS CORPORATE SEALTO BE AFFIXED BY 1TS AUTHORIZED OFFICE THIS 18"' DAY OF JULY, 201 1. ••a••.u,.yry `_`��`aO�MN I T Y �N` yam C� Q. .G�RPORAT�e.S�'��G��= l�ItiV�oA/ � ��2 `i _ "Y('� Z - ua ,o � m %�6 -' `�'1'NSYIV PN`P•• p � rest ent %y �t LN�,.a Christopher J. Maguire ••••.•...••••" President Philadelphia Indemnity Insurance Company, a Pennsylvania Corporation. On this 1 STM day of July 2011, before me came tYtc individual who executed the preceding instrnment, to me personally known, and being by me duly sworn said that he is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY [hat the seal affxed to said instrument is [he Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed. COMMONWEALTH OF PENNSYLVANIA Nolerlal Saat \ / 1 Klmbarly A. Ke6aleakl, Notary PuNlo tower Marlon 7wp., Menlpomery County AtY Commisabn F�cpina o. t8, 2012 Member. PenruylwnTa Maoelatlon ota a of ry-T�d i�ir� I, Craig P. Keller, Executive Vice President, Chief Financial Officer and Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do herby certify that the foregoing resolution of the Boazd of Directors and [his Power of Attomey issued pursuant thereto on this ]8"' day of July 2011are true and correct and are still in full force and of %ct I do fiuther certify that Christopher J. Maguire, who ezecu led [he Power of Attomey es President, was on the date of execution of the attached Power of Attomey the duly elected President of PHILADELPHIA INDEMNITY INSURANCE COMPANY_ In Testimony Whereof I have subscribed my name and afRzed the facsimile seal of each Company this 23rd day of JuIY 20 12 Craig P. Keller Executive Vice President, Chief Financial Off cer 8c Secretary