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25F - AGMT - DEMO ON E 6TH ST
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06/21/2016
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25F - AGMT - DEMO ON E 6TH ST
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Last modified
6/20/2016 10:02:27 AM
Creation date
6/16/2016 3:54:23 PM
Metadata
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City Clerk
Doc Type
Agenda Packet
Agency
Community Development
Item #
25F
Date
6/21/2016
Destruction Year
2021
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149 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />231 SL Asaph's Rd., Suite 100 <br />Bala Cynwyd, PA 19004.0950 <br />Power nr Attm-ney <br />KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized mid <br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint David F Broad and D, IC \Mahler of Druml Group Inc its <br />true and lawful Attorney4n4inet with full authority to execute on its behalfbmids, undertakings, recd mmaces and other contracts or Indemnity and writings obligatory <br />in the nature thereof, issued in the course of Its business and to bind the Company thereby, in nn amount not to exceed 55000,00,01 <br />This Power or Atorney is granted and is signed and sealed by firesimile under and by lire authority of the following Resolution adopted by the Board of Directors of <br />PI-IILADCLPHIA INDEMNITY INSURANCE COMPANY at a meeting duly called file I" day orkly, 2011. <br />RESOLVED: 'That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company to: (1) Appoint Atmmcy(s) in Fact mid authorize the Atto ncy(s) in poet to <br />execute on behalf of fire Company bonds and undertakings, contracts of indemnity and <br />other writings obligatory in the nature thereof and to attach the seal of the Company <br />thereto; and (2) to reprove, at any time, any such Attorney -in -Pact and revoke tine <br />authority given. And, be it <br />FURTHER <br />RESOLVED: That the signatures of Stich officers and lire scat or 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 mid certified by facsimile signatures and facsimile Seel still][ be <br />valid and biding upon the Conrpaiy in the future with the respect to any bond or <br />undertaking, to which it is attached. <br />IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND <br />ITS CORPORATE SEALTO BE AFFIXED BY ITS' AU JORIZED OFFICE THIS IOTa DAY OF JUNE 2013. <br />(seat) <br />Robert p. O`Lemy Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 10 day or June 2013, before me came the individual who executed the preceding instrument, to me personally known, and being by me duty sworn said that he <br />IN, the ttcrcht described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE.. CONIPANY; that the seal affixed to said instrument is die <br />Corporate seal of Said Company; (list the said Corporate Seal and his signature were duty affixed. <br />COMM FAtTanP PENMSYIV N <br />aadad:W <br />" aawtin oGb eMmaemV at nBM °, r MrI twu+ssp Fi intasm!cpw, i rr{°blm¢tPluu. Y eI1ry y 6� , Pofa1X0hitl1Ar6 f[ ry ' <br />A <br />1 Notary Public: j— <br />residing at: Bali Cynwyd PA <br />(Notary Scel) <br />My commission expires; D- U-01 18 201G <br />I, Edward Sayage, Corporate Secretary of PI-11ADELPHIA INDEMNITY tNSURANCE COMPANY; do herby certify that Ole foregoing resolution of the Board of <br />Directors and Ibis Power of Anomey Issued pursuant thereto on this 10111 day of June 2013 true mid correct lard are still In fall force and effect. I do forther unity that <br />Robert D. O'Leary Jr„ who executed the Power of Attorney as President, was on the date orexeeution of the attached Power of Attorney fire duty elected President of <br />PUILADELPHIA INDEMNITY INSURANCE COMPANY, <br />In Testimony Whereof l have subscribed my name and al'lixed the facsi wile Seal of cacti Company tIu,4laday or ifq�r0 jk . <br />ur <br />Edwurd Stryago, Corporate Secretary <br />PHILADELPHIA INDEAiNI'TI INSURANCE CONIPANY` <br />25F -27 <br />
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