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1984 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />231 St. Asaph's Rd., Suite WE <br />Ball Cymvyd, PA 19004 -0930 <br />Power ol'.Attorney <br />KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and <br />existing under the laws of the CommomvealCh of Pennsylvania, does hereby constitute and appoint JAY P. FREEMAN, PAMELA MCCARTHY, CYNTHIA J. <br />YOUNG AND LAURIE B_ DRUCK OF ALLIANT INSURANCE SERVICES, INC., its into and Irl Attorney-no-tact with fall authority to Monte On its behalf <br />bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the <br />Company thereby, in an amount not to exceed .4'25 000,000.00. <br />This Power of ARorney is granted and is signed and sealed by facsimile under and by the authority of the Following Resolution adopted by Cite Board of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY ata meeting duly called the I" day of July, 2011. <br />RESOLVED: That [he Board of Directors hereby authorizes the President or any Vice President of the <br />Company to: (1) Appoint Attorney(s) in Fact and authorize the Adornoy(s) in Fact to <br />execute on behalf of the Company bonds and undertakings, contracts of indemnity and <br />other writings obligatory in Elie nature thereof and to attach the seal of the Company <br />thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revolve the <br />authority given. And, be it <br />FURTHER <br />RESOLVED: That the sigmaure$ of such officers and the soul 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 and facsimile seal shall be <br />valid and biding upon the Company in the future with the respect to any build or <br />undertaking to which it is attached. <br />IN TEISTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INS'T'RUMENT 0 BE SIGNED AND <br />ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 10"' DAY OF JUNE 2013. <br />h'.M10.1 <br />1927 <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 10"' day of hue 2013, before me came the individual who executed the preceding instrument, to me I Nryonally known, and bei ig by me dulyawoni said that he <br />is the therein described and authorized officer orthe PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is the <br />Corporate seal of said Company, that the said Corporate Seal and his signature were duly affixed. <br />ONMALTHOPPENNSYLVATIM <br />NoMAOI StyI <br />KeneMy A NE.tleskl, Ngiery Pu611c <br />loannSAa'1NP R1nw4NMr/4wnY <br />M iwvtl3ra. ri ra 0ec W, 206 <br />Nuteaywarnvunr.e�FOCUna, F vacs Notary Public: <br />residing at: Bala Cvnwyd. PA <br />(Notary Seal) <br />My commission expirest December 13. 2016 <br />I, Edward Savona, Corporate Secretary of P] ITADELPHIA INDEMNITY fNSURANCE COMPANY, do herby certiry that the foregoing resolution of the Board of <br />Directors and this Power of Atorney issued pursuant ChereCC on this I0T" day of June 2013 into and correct and are still in full force and effect. I do further certify that <br />Robert D. O'Learv.fr, who executed the Power of Attorney as President, was on the date ofexacutiou oFthe attached Power o['Attorney the duly elected President of <br />PHILADELPNIAINDENINITY INSURANCE COMPANY_ <br />hi Testinrniy Whcreof I have subscribed my name and affixed the hn sirmle seal ofeach Company this ( 7 day- o42C*L 'o�-20 % <br />< s ✓'c f Edward Savage, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />23C -21 <br />