Laserfiche WebLink
PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />One Bala Plaza, Suite 100 <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 Brett Rosenhaus of Nielson, Rosenhaus & Associates its true and <br />lawful Attorney-in-fact with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the <br />nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed, $25,000,000. <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 the Board of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14th of November, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Attomey(s) in Fact and authorize the Attomey(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 the <br />authority given. And, be it <br />FURTHER <br />RESOLVED: That the signatures of such officers and the seal 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 binding upon the Company in the future with respect to any bond or <br />undertaking to which it attached. <br />IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS <br />CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 27TH DAY OF OCTOBER, 2017. <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27th day of October, 2017, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly swom said <br />that he is the therein described and authorized officer of the PHILADELPHIA .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 />COMIC, lT FP <br />WTARMSEAL <br />Mero.�Ke.P,."da^/PUDYc Notary Public: <br />WwerMerionTwD_Morngwnery CePMy <br />W' - <br />MYCommiugnEkWru Sepl.}43f12/ <br />.+era <br />residing at: <br />Bala Cynwyd. PA <br />(Notary Seal) <br />My commission expires: <br />Member 25.2021 <br />I, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of <br />Directors and this Power of Attorney issued pursuant thereto on this 27h day of October, 2017 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 the Power of Attorney as President, was on the date of execution of. the attached Power of Attorney- the duly elected <br />President of PHILADELPHIA INDEMNITY INSURANCE COMPANY, 22nd February 18 ✓ <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this day of 20 <br />.' <br />J p Edward Sayago, Corporate Secretary <br />s PHILADELPHIA INDEMNITY INSURANCE COMPANY r.t <br />