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637 <br />PHILADELPHIA INDEMNITY INSURANCE CONIPANY <br />One Bala Plaza, Suite 100 <br />Bala Cymvyd, PA 19004-0950 <br />Power afAttornev <br />KNOW ALL PERSONS BY THESE PRESENTSThat PHILADELPHIA INDEMNITY INSURANCE C0MPANY (the Company), a corporation organized and <br />existing under the laws of the Commonwealth of Pennsylvania, does hereby constitute and appoint Maureen O'Connell, Kevin Re, Robert Wrixon, Monica Moody, <br />Susan M. Exline, Janet C. Rojo, Belly L. Tolentino, Susan Hecker, Virginia L. Black and K. Zerounian of Arthur J. Gallagher Insurance Brokers of CA, Inc., <br />its true and lawful Attomey-m-fact with fidl authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings <br />obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed 525,000,000.00 <br />This Power of Attorney is granted and is sib ted and sealed by facsimile ander and by the authority of the following Resolution adopted by the Board of Directors of <br />PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 141h 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 lime, any such Attorney -m -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 ITS AUTHORIZED OFFICE THIS 27TH DAY OF OCTOBER, 2017 <br />7927 <br />(Seal) .,..^• <br />Robert D O'Leary Jr., President & CEO <br />Philadelphia Indemnity Insurance Company <br />On this 270 day of October, 2017, 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 PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is <br />the Corporate seal of said Company; that die said Corporate Seal and his signature were duly affixed. <br />Nan a�rr Notary Public <br />1 <br />\m,Mibn�+p <br />o wm..+cwnr <br />4yCami,WnE�pYn Spl.]6.3M1 <br />* residing at. <br />Bala Cvnwvd. PA <br />(Notary Seal) <br />My commission expires <br />Sentember 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 27'" 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, <br />In Testimony Whereof I have subscribed my name mid affixed the facsimile seal of each Company this 30th day of April 20 18 <br />_ <br />1927 i Edward Savage, Corporate Secretary <br />PHILADELPHIA INDEMNITYINSURANCE COMPANY <br />