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2368 PIHLADELPHIA INDEMNITY INSUR.ANC7i CONIPANY 231 St Asaph's Rd., Suite 100 Baln Cynwyd, PA 190040950 Power of Attorney KNOW ALL PERSONS BY THL'SB PRESENTS: that PIHI.ADELPHIA INDI;MNFFV INSURANCE COMPANY (the Company), a corporation organized and existing under the lawn of the Commonwealth of permsylvania, does hereby Constitute and appaim: Linda D. Coats and Matthew J. Coats of Coats Surety Insurance Services, Inc. Its true and Iogill Auonc:y(s) in fact with Intl authority to execute all its behalf bonds, undertakings. meognizauces and other contracts of indemnity and writings obligatory in the nature Iherenl', issued in the course of its business and to bind the Company thereby, in an amount not to exceed 525.000000.00 This Power of Attorney is granted and is signed and scaled by facsimile under and by the authority of the following Resolution adopted by the 13oard of Directors of PE ILADFLPH IA INDEMNITY INSURANCE COMPANY at IT meeting duly called the I' day ofJuly, 2011 RESOLVED: 'That the Board of Directors hereby authorizes the President or any Vice President of the Company to (1) Appoint Attorneys) in Pact and authorize the Aunn ey(s) in Pact to execute on behalf of the Company bonds and undertakings, contracts of indemnity and other writings obligatory in the mature thereof and to attach the seal of the Company thereto; and (2) to remove, at any time, any such Attorney -in -Pact and revoke the authority given. And, be it FURTHER RESOLVED: 'Thai the signatures of such ollicers and the seal of lire Company may be affixed to any such Power of Attorney or certificate relating thereto by faesimile, and lily such Power of Attomcy so executed and cern ied by faesimile signatures and facsimile seal shall be valid and biding upon the Company in the Entire with the respect to tiny bund or undertaking to which it is attached. IN FES "I'IMONY WIRALOF. PHILADFLPHIA INDI?MNfrY INSURANCE, COMPANY HAS CAUSED THIS INSIRUMEN"I' TO BF SIGNED AND i"1'S CORPORATF SBAL.TO BF. AFFIXED BY ITS AU I I IORIZFD OFFICE: 'I'TIES 7ra DAY OF FLBRUARY 2013. 327Z. . r,= (Seal) Robert D. O'Leary Jr, President R, CLO Philadelphia Indemnity Insurance Company On this 7"' day of February 2013, before me came the individual Who executed the preceding instrument, to me personally known, and being by me duly sworn said that he is the thm'cin deserihal and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY; that The seal affixed to slid instrument is the Corporate seal of said Company', that Ow said Corporate Seal and his signature were duly affixed, NO0 IALSEML: QA/1. +j11/��Ir�� //} pANIEU.6NOPM111,Ndar7Pul0e - J`*x"' "`�'"'''� 4, 0: ..Meow Cous Comml�att ad 201 Notary Public: residing at: (Notary Seal) My commission expires'. 1. Craig P_ Keller, Fxccutivc Vice President, Chief Financial Officer and Secretary of PHILADELPHIA INDEMNIFY INSURANCE COMPANY, do herby certify that Elie foregoing resolution of the Board of directors Carl this Power of Anomcy issued pursuant thereto are tme and cancer and are still in full force and effect I do further certify that Robert D. O'Leary Jr., who executed the Power of Attorney as President, woos on the date of execution of the attached Power of Attorney the duly elected President of IIIIILADLLPHIA. INDEMNITY INSURANCE COMPANY. In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this dayol,� ,YA�'.-'�,— 20 Craig P Koller, F-Necutive Vice President, Chief Financial Officer R Secretary .3927 �4 1'HII.ADF.I.PB1A INDEN7Ltl11'Y INSURANCECOMPANY