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 existing under the <br />laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Jeffrey W. Reich, Susan L.Rcich. Kim E. Niv. Teresa L. Durham, Gloria A. Richards, <br />Lisa A. Roseland, Cheryl A. Foley. Sarah K. O'Linn. Robert P.O'Linn. Emily J. Golecki of Florida Surety Bonds, Inc.. its true and lawful Attorney-in-fact with full <br />authority to execute on its behalf bonds, undertakings, recognisances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course <br />of its business and to bind the Company thereby, in an amount not to exceed $50,000,000. <br />This Power of Attorney is granted and is signed and scaled 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 1411' of November, 2016. <br />RESOLVED: That the Board of Directors rereby authorizes the President or any Vice President of the <br />Company: (l) Appoint Attom.y(s) in Fact and authorize the Attomey(s) in Fact to execute <br />on behalf of the Company bonds and undertakings, contracts of indemnity and other <br />writings obligatory in the nature thereof and to attach the seal of the Company thereto; and <br />(2) to remove, at any time, any such Attorney -in -Fact and revoke the authority given. And, <br />he 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 cerificate relating thereto by facsimile, and any such Power of <br />Attorney so executed and certified by facsimile signatures and facsimile seal shall be valid <br />and binding upon the Compary in the future with respect to any bond or undertaking to <br />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 ITS AU'T'HORIZED OFFICE -"HIS 5TH DAY OF MARCH, 2021. <br />h <br />t ;: <br />S <br />(Seal) <br />Joh G:omb, President &c CEO <br />Philadelphia Indemnity Insurance Company <br />On this 5" day of March, 2021 before me came the individual who executed the preceding instrument, to me personalty known, and being by me duly sworn said that he <br />is the therein described and authorized officer of the 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 />oommorn"Alth or Pamsylvents • Notary seal <br />Vanessa Mckenzie, NotaryPublIc <br />Montgomery County <br />My commisslon expires November 3, 2024 <br />Commission number 1366394 <br />Maroer, POAAWi a^: q AByodetfen Of NOanea <br />Notary Public: <br /><s' <br />residing at: Bala Cynwyd, PA <br />My commission expires: November 3, 2024 <br />1, Edward Sayago, Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY, do hereby certify that the foregoing resolution of the Board of <br />Directors and the Power of Attorney issued pursuant thereto on the 5"' day March, 2021 are true and correct and are still in full force and effect. I do further certify that <br />John Glomb, who executed the Power of Attorney as President, was on the date of execution of the attached Power of Attorney the duly elected President of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY. <br />In Testimony Whercof 1 have subscribed my name and affixed the facsimile sial of each Company this 17th day of March 20 22 <br />} * 1927 `) Edward Suyago, Corporate Secretary <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY <br />ar <br />