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604
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />231 St. AsapHs 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 mrd
<br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute mrd appoint: �INDA D COATS AND MATTHEW J. COATS OF COATS
<br />SURETY INSURANCE SERVICES, INC. bts true mid lawful Attomey(s) in fact with full authority to execute on its behalf bonds, undertakings, recognizances and
<br />other contracts of indemnity mrd writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to
<br />exceed $5,000,000.00:
<br />This Power of Attorney is granted and is signed mid 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 1"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 Atuarmy(s) in Fact and authorize the Att'omey(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 mrd 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 mid facsimile seal shall be
<br />valid mud 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 AFFIXED BY ITS AUTHORIZED OFFICE THIS 15TH DAY OF NOVEMBER 2012.
<br />On this 15°i day of November 2012, before me came the individual who executed the preceding instrument, to me personally known, mrd being by me duly swom said
<br />that he is the therein described mrd 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.
<br />lWAM0
<br />"7 OPFIXIN9VLYAMA
<br />NOTgRIAC'8EA6'
<br />nu
<br />ni
<br />DANIELLE pDFATH, NotaryP0110
<br />LowerMenonPC) MN Nl 'ceryry County
<br />Commissian ireaM�ch22, 20t® p/j,,[QQQfy/'
<br />Notary Public: '" "'^"`^^
<br />(Notary Seal)
<br />residing at Bala Cynwyd. PA
<br />My commission expires:
<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 and are still in full force and effect. I do
<br />further certify that Sean S. Sweeney, who executed the Power of Attorney as President, was on the date of execution of the attached Power of Attorney the duly elected
<br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY,
<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company thie2�0'� 1 day of V VI M 120115 1
<br />Craig P. Keller, Executive Vice President Chief Financial Officer & Secretary
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />197 "
<br />hnvri r �O�?
<br />(Seal)
<br />President
<br />Sean S. Sweeney, President
<br />Philadelphia Indemnity Insurance Company
<br />On this 15°i day of November 2012, before me came the individual who executed the preceding instrument, to me personally known, mrd being by me duly swom said
<br />that he is the therein described mrd 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.
<br />lWAM0
<br />"7 OPFIXIN9VLYAMA
<br />NOTgRIAC'8EA6'
<br />nu
<br />ni
<br />DANIELLE pDFATH, NotaryP0110
<br />LowerMenonPC) MN Nl 'ceryry County
<br />Commissian ireaM�ch22, 20t® p/j,,[QQQfy/'
<br />Notary Public: '" "'^"`^^
<br />(Notary Seal)
<br />residing at Bala Cynwyd. PA
<br />My commission expires:
<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 and are still in full force and effect. I do
<br />further certify that Sean S. Sweeney, who executed the Power of Attorney as President, was on the date of execution of the attached Power of Attorney the duly elected
<br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY,
<br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company thie2�0'� 1 day of V VI M 120115 1
<br />Craig P. Keller, Executive Vice President Chief Financial Officer & Secretary
<br />PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />
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