Laserfiche WebLink
97 <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />One Bain Plaza, Suite too <br />Bala Cynwyd, PA 19004-0950 <br />Power of 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 Commonwealth of Pennsylvania, does hereby constitute and appoint Wayne M. Rudick, Margaret P, Rotting, Brad Rudiek and <br />Adam Rudick or Plensenton Valley insurance Groupits true and lawful Attorney -in -tact with lull authority to execute on its behalf bonds, undertakings, <br />recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an <br />amount not to exceed $25,000,000.00. <br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by Board of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14t' of November, 2016. <br />RESOLVEDr That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attorneys) in Fact and authorize the Altomcy(s) in Fact to <br />execute on behalf of the 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 remove, at any time, any such Attorney -in -Fact and revoke (tie <br />authority given. And, be it <br />FURTHER <br />RESOLVED: That the signatures of such officers and the seal of the Company may he 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 seat shall be <br />valid and binding upon the Company in the future with 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 AUTHORIZED OFFICE THIS 14T" DAY OF NOVEMBER, 2016. <br />% <br />•S Jp '• Y <br />..C��,• �y't <br />i 7 i m <br />Id, <br />NY <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />(Seal) <br />N ,N <br />Robert D. O'Leary Jr., Prwidcnt & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 14" day of November, 2016, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn said <br />that he is the therein described and authorized officer of the PIFILADELP111A INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is <br />the Corporate seal of said Company; that the said Corporate Seal and his signature were duly affixed. <br />N x v <br />awH+a r�r <br />X-8 anHrd, NeeK Puhlk <br />Ann Nerim TrD.. N4ot9 (W MV <br />Nr temrcarbn tgrm 1Y1.4 lrti <br />.,.ua,u.wrv�++w umru <br />(Notary Seal) <br />Notary Public: <br />residing at: <br />My commission expires; <br />1401-1.3� <br />Bala_Cymvvd— PA <br />1, Edward Sayago, Corporate Secretary or PHILADELPHIA INDEMNITY INSURANCE CUMPAN Y, do hereby certaty that the foregoing resotutton or the Board of <br />Directors and this Power of Attorney issued pursuant thereto on this 141N day of November, 2016 are true and correct and are still in full force and effect. I do further <br />certify that Robert D. O'Leary Jr., who executed (he Power of Attorney as President, was on lite date of execution of the attached Power of Attorney the duly elected <br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY, <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal oreaeh Company this21 ST day of NOVEMBER 20 17 <br />i 7 i m <br />Edward Sayago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />tT�..�,..sNjs <br />N ,N <br />