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BK: 3109 PG: 1352 <br />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, rccognizances 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 I4"' of November, 2016. <br />RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br />Company: (1) Appoint Atiurney(s) in Fact and authorize the Attorneys) 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 Attomey-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 is attached. <br />IN TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE' COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS <br />CORPORATE SEALTO BE AFFIXED BY ffS MITI IORIZED OFFICE TI IIS 27"' DAY OF OCTOBER, 2017. <br />(Seal) <br />Robert D. O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 27" day of October, 2017, before me canto 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 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 />MM TNM <br />NOT 2_" <br />MWOMNnapp Nobry Wbk <br />Notary Public <br />lowMbWbnTwO VoniO�q+YW <br />e+rtamma,nn E,Oeu S,p rb.r0� <br />residing at: <br />(Notary Seal) <br />My commission expires: <br />Bala C vmvvd PA <br />S:ptember 25.2021 <br />I, Edward Sayago, Corporate Secretary of PI IILADELPI IIA 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 27'" day of Oetober, 2017 are true and correct and arc still in full force and effect. I do further <br />certify that Robert D. O'Leary Jr., who executed (lie Power of Attorney as President. was on the date of execution of the attached Power of Attorney the duly elected <br />President of PHILADELPHIA INDEMNrn, INSURANCE COMPANY, <br />In Testimony Whereof I have subscribed my name and al)ixed the facsimile seal of each Company this _ day of-, 20 <br />STATE OF FLORIDA <br />INDIAN RIVER COUNTY <br />THIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT <br />COPY OF THE ORIGINAL ON FILE IN THIS OFFICE. THIS <br />ORIGINAL MAY HAVE REDACTED INFORMATION AS STATE <br />INFLORIDA STATUE 119,01, <br />,. F OOOUNT� •R. ,CLERK <br />y B <br />DEP LER <br />"V DATE a2 <br />Edward Sayazau, Corporate Secretary <br />1'111LADELPIILA INDE MNIT'S INSUPANCE COMPANY <br />