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<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 Darin Puryear,Martha Reeve,Guida McClain,Luisa Thom and
<br /> Stuart O'Farrell of Arthur J. Gallagher Risk Management Services Inc.,its true and lawful Attorney-in-fact with full authority to execute on its behalf bonds,
<br /> undertakings,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
<br /> thereby,in an 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 the Board of Directors of
<br /> PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14°'of November,2016.
<br /> RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the
<br /> Company: (1) Appoint Attorney(s) in Fact and authorize the Attorney(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 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 14'°DAY OF NOVEMBER,2016.
<br /> 927
<br /> (Seal) ^`
<br /> Robert D.O'Leary Jr.,President&CEO
<br /> Philadelphia Indemnity Insurance Company
<br /> On this 14t 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 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 /> COMMONWEALTH Or PENNSYLVANIA
<br /> Notarial Seal -
<br /> Nora Howard,Notary Public -
<br /> tower Merlon Twy.,Montgomery County
<br /> My Commlalon Expires Um d,LOIN
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<br /> Notary Public:
<br /> residing at: Bala Cynwyd,PA
<br /> (Notary Seal)
<br /> My commission expires: January 8,2018
<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 14"`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 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 and affixed the facsimile seal of each Company this 28thlay of November ,20 17 .
<br /> 1927
<br /> 92i ; "= Edward Sayago,Corporate Secretary
<br /> PHILADELPHIA INDEMNITY INSURANCE COMPANY
<br />
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