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2501 <br />PHILADELPHIA INDENINITYINSURANCE COMPANY <br />231 St. Asaph's Rd- Suite 100 <br />Built Cynwyd, PA 190040950 <br />Power of Attorney <br />KNOW ALL PERSONS BY IILSE FIR FSENFS: ghat PHILADELPHIA INDGMNI'IN INSURANCE COMPANY (the Continuity), a corporation organized and <br />existing under the laws of file C'onunonwealth of Pennsylvania. does hereby constitute and appoint Linda D. Coats, Matthew d. (::oats and Sumner Reyes of C'outs <br />Surely Insurance Services, lue_ its true and lawtht Altonrey1114110 with fill authority to execute on its hehalf bonds. undertakings. recognizances and other contracts <br />of indennvty, anti writing, obligatory in the nature thereof; issued in the course of its business and to bind the Company thereby, in all amount not to exceed <br />$25.000.000.00_ <br />This Volvo of Attorney is granted and is signed and scaled by facsimile under and by the authority ofthe IbHowine Resolution adolned by the Board ol'Dircclors of <br />Ill11LADULPT IIA IN DFMNITY I NSIJ RANO E COMPANY at it meeting duly called lire V day of Judy. 2011, <br />RESOLVED: That the Board of Directors hereby authorizes the President at any Vice President of the <br />C'ompaty to: t I) Appoint Attorneys) in Fact and authorize the Atlnrney(s) in Fact to <br />execute on behalf of the Companv bonds and undertakings, contracts of inrletnnity and <br />other writings obligatory in the nature thereof and to allooh the seal of the Company <br />fhcreto; and t2) no remove, at .try time, any such Attorney -in -Pact and revoke the <br />authority given. And. be it <br />FURTHER <br />RESOLVED: Thor the signatures of such OMCCrS and the seal of the Company may be affixed to any <br />such Power of Attorney m certificate relating thereto by facsimile, and any such Power n1' <br />Attorney so executed and cerlilied by feesinuic signatures and facsimile seal shalt be <br />valid and biding upon the Crnnpmty in the future with Utc respect to any bond or <br />undertaking to which it is attached, <br />IN TESTIAVtON'V WI ILREOF. 11HII_ADELPIIIA INDEMNITY INSURANCE COMPANY I iAS CAUSED THIS INSTRUMENT'FOfit' Sit NLD AND <br />ITS CORPORA IC SEALTO RE AFFIXED BY ITS AUTHORIZED OITICL I'lIN 10... DAY OF JUNI1201:3. <br />(SoaU <br />Robart D. O'Leary Jr., President & CVO <br />Philadelphia Indemnity Insurance Company <br />On [his 10"' day of Junc 2013. before rile came the individual who executed the preceding instilment, to mv personally known. and being by me duly smorn said that he <br />is the therein described and authorized officer of dm PIIILADb:LP111A INDEMNITY INSURANCE COMPANY: That dee seal affixed to said instrument is file <br />Corporate seal of said Company: slot the sand Corporate Seal and his sigmmre were duly affixed. <br />COM SRffAMLQP PEn_N LVANIA <br />ar wx� <br />NerAeaVA. Ymsletltl, Nda�y r4btic <br />lo-vtl YAM��Ntf Mem9®Y1ryrAUMY �'}� <br />H tbmm4sbn6 Ou[. 18 Nlfi � `�J <br />e: vu eAwaAnwcvnnrwes Notary Public: <br />(Notary Sud) <br />residing at: <br />My commission expires: December-18--2016� <br />1, Edward Sayatgo, Corporate Sccrcfary ol'PHILADFLPHIA INDEMNITY INSI.IRANCE COMPANY. do herby Cefufy that the foregoing resolution of tee Board of <br />Direelors and this Power o€ Attorney issued pursuant thereto on 13 [tits 10... day of June 20true and correct and are still in fill force and c0cct. I do bomber cellifv that <br />Robert D. Merry Jj_ who executed the Posner of Attorney It% President, was on the data Of execution of the attached Power of Anornev the duly elected President of <br />Ill Ill ADELPHIA INDEMNITY INSURANCE COMPANY, <br />In I e96111011V Whereof I have subscribed my name and affixed the facsimile seal of each Company this,lf s .� lar of 20 1 <br />Edward S tyago. Corporate Secietary <br />Pill LADELPHI A INDENINPI'Y' INSURANCE COMPANY <br />