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mm <br />PHILADELP111A. INDEMNTTV INSURANCE COMPANY <br />231 St. Asoph's Rd -, Suite 190 <br />Bala Cymryd, PA 19001 -0930 <br />proven otAttotmty <br />KNOW ALL PERSONS BYTHESEPRE 'SLISTS: drat PHILADELPHIA INDEMNITY INSURANCE COMPANY(theCmupanyT a COryorationorsam7ed and <br />existing under the liras or the Ceanmmntralth of Pennsylvania, does hereby constitute and appoint- Linda D, Coats and Matthew J. Coats Of Coats <br />Surety Insurance Services, Inc. <br />Its true and IaMhI Aanmer(s) in fact pith full authority to exenumon its behalf bonds, undanakfngs, recogniranees find other conimats "indemnity and tunings <br />obligatory in the nature thereof, issued is Inc course of its business and to hind the Company thereby, in an onmant her to exceed jZj&ftQM <br />This Plover orAttomey is gmmed mid is signed and scaled by facsimile undersold by doe mahola y arms fallowing Resolution adopted by the Board of D rnamrs of <br />PIIILADCLPI UA INDEMNITY INSURANCE COMPANY at A ram ntg duly Called the I" day of Job, 2W 1- <br />RESOLVED: That the board of Directors hereby authorizes the President or any Vice President of the <br />Common, to (1) Appoint Attorney(s) in Fact and oathorize the Attomey(s) in Pact to <br />exceme rnt behalf or the Company bonds and undertakings, contracts or indemnity and <br />other writings obligatory in ilia nature thereat and to atmch the seal of the Company <br />th€rem, and (2) to waloW, at any time, ally such Attorney -in -Faro and revoke the <br />authordygiean. rAnd.beit <br />FURTHER <br />RESOLVED; That the sometimes at such officers hod the seat of ilia Company tnay be xfised to any <br />such Power of Atmmey or cenifcaue renting thereto by facsimile. mid any such Power of <br />ARorney so executed and entitled by facsimile signatures and ralsimile seal shall be <br />valid and biding area the Company In ilia boom with tire nespect to any bond or <br />undertaking to which it is attached <br />IN'ITSTD,ioNY VVIIEREOP, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED PHIS INSTRUMENT "f0 81. SIGNED AND <br />ITS CORPORATE SEALTO BE AFFIXED 13Y ITS AUTHORIZED OF 17ICE TIES 7.a DAY OF FEBRUARY 2013- <br />IA7` re's <br />(Sceli <br />id <br />Robert D. O'Leary )r President R CEO <br />Philadclph4u Indem ir) Insumnoa CGtnpan)` <br />On this 9'A day of February 2013, before ran came the individual Was executed the preceding instrument, to me pasonally knmlu, and being by me duly slut said that <br />he is the therein described and authorized officer of the PIIMADEC.PDLA INUFAINNI'I Y INSURANCE COMI ANN, him fleeced affixed tG said instrument is ilia <br />Corporate seal ofsaid Company, that the said Corporate, Seal and his signature w`nol duly aftaxvd. <br />VA <br />tNTRkW.6EP.l <br />pA{:IEt1EP0Et47B. uoletypcou <br />tgwv'}AtdoaT Cora <br />M Cararr t 361 <br />Notary Public. <br />(Notary Sean <br />resmingm fisTlp.,S,YB11}d p <br />My commission assures, FAAmIL2 <br />I, Cm14 P- Keller. Exccutive Vice President, Chief IF Officer and Secretary of PIIILADI-LPFIIA INDFMNITY INSURANCE COMPANY. do herby certify that <br />the foregoing resolution of file Board of Directors and this Power of Attorney issued p rcuma literati, are toe and correct and are still in 011 ti m€ and effect. (do <br />further certify distRoban D O'Leary Jr, who executed the Pownrot'AUOme~yy m President, was on dw date of ecccution of the attached P ovi of Atrnmcy the duly <br />elected Presidentof PH LAAr_LPHIA INDEMNITY INSURANCE COMPANY. <br />In Te.,6mmyy Whemof I bare subscnhed no ricrac and affixed the fawintlle seal of €ach Cnmprig this _,day of 20 I <br />Craig L Keller Ececuttw Vice Presider Chief Financial Officer R Secretary <br />¢„ ! , -, 'r PHILADELPHIA INDENINCIV INSI RANCE, COMPANY <br />3 <br />Y.. <br />23B -21 <br />