Laserfiche WebLink
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 Powor 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 />KeneMy IN. <br />giery Pu611c <br />loannSAa'NMr/4wnY <br />M CPTrttl3aecW, 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 Anorney issued pursuant ChereCe on this I0T" day of June 2013 into and correct and are still in full force and effect. Ido further certify that <br />Robert D. O'Learv.fr, who executed rhe Powor 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 />