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00032
<br />057
<br />PENNSYLVANIA, NATIONAL MUTUAL CASUALTY INSURANCE COMPANY
<br />Harrisburg, Pennsylvania
<br />6450
<br />POWER OF ATTORNEY
<br />Know All Men By these Presents, That PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY, a corporation of the
<br />Commonwealth of Pennsylvania, does hereby make, constitute and appoint WILLIAM S. WILLIS, RUFUS Y. MCADEN, MICHAEL E.
<br />MCADEN, AND CHRISTOPHER S. KELSO, ALL OF NEW BERN, NORTH CAROLINA (EACH) its tme and lawful Attomey(s)-in-Faa
<br />to make, execute, seal and deliver for and on its behalf, as surety, as its act and deed:
<br />ANY AND ALL BONDS AND UNDERTAKINGS PROVIDED TIM AMOUNT OF NO ONE BOND OR UNDERTAKING EXCEEDS THE
<br />SUM OF FIVE MILLION DOLLARS -------------- (S5,000,000.00) ALL POWER AND AUTHORITY HEREBY CONFERRED SHALL
<br />HEREBY EXPIRE AND TERMINATE WITHOUT NOTICE AT MIDNIGHT ON MAY 31, 2022, AS RESPECTS EXECUTION SUBSEQUENT
<br />THERETO.
<br />And the execution of such bonds in pursuance of these presents shall be as binding upon said Company as fully and amply, to all intents and
<br />purposes, as if they had been duty executed and admowledged by the regularly elected offiow of the Company at its office in Harrisburg,
<br />Pennsylvania, in their own proper persons.
<br />This appointment is made by and under the authorization of a resolution adopted by the Board of Directors of the Company on October 24,1973 at
<br />Harrisburg, Pennsylvania which is shown below and is now in full force and afflict.
<br />RESOLVED, that (1) the Ptesidank any Vice President, the samtwy, or any Department Secretary shall •Dave power to appoint, and to revoke the
<br />appointmems of, Attorneys-kn4act or,gems with power and authority as defined or limited In their respective powers of attemey, and to execute on
<br />behalf of the Company, and affix the Company's seal thereto, bonds, umbrkkbW, reoogebanWk contracts of indemnity and other written obiigatiomt in
<br />the mum thereof or mb ted thereto, and (2) any of such Offioas of the Company may appoint and revoke the appointments of joint -control mtodiatu,
<br />agents for acceptance of praxes, and Attotnaya-ht-Pact with authority to oxaoWe vetivers and contents on belalf ottfte Company; and (3) the signatae of
<br />my such Officer or of any Assistant Seaeta y or Departaw Assistant Secretary and the Company sal my be affixed by fhosballe to sty pow of
<br />attorney or certification given for the execution of any bond, undertaking, recognizance, eontmet of indemnity or other written obUgaion in the nature
<br />thereof or related thereto, such signature and seal when so used whether heretofore or hereaRe , being hemby adopted by the
<br />sltmtum of such Olffcor and the original sal of the Company, to be valid and binding upon the Co ' ea the original
<br />manually affixed,
<br />Company with the acme force sad efthct as though
<br />In Witness Whereof, PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY has caused these presents to be signed
<br />and its cmpmab seal to be hereto affixed on May 24, 2012.
<br />PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY
<br />{ B. Brandon, Senior Vice-Presidatt, Underwriting Operations
<br />Commonwealth of Pennsylvania, County of Dauphin — ss:
<br />On May 24, 2012, before me appeared Robert B. Brandon to me Personally known, who being by me duly swam, did say that he resides in the
<br />Commonwealth of Pemtsylvarnas that he is the Senior Vico-President, Underwriting Operations of PENNSYLVANIA NATIONAL MUTUAL
<br />CASUALTY INSURANCE COMPANY, that he is the individual described in and who executed the preceding instrument, and that the seal affixed
<br />to said hole mtent Is the eorpaate seal of said Company, and that said instrument was signed and sealed an behalf of said and
<br />direction of said Company, and The said office acknowledged said instrument to be the free act and deed of said Company. authority
<br />Notary Public
<br />I, Robert B. Brandon, Senior Via -President, UudmvMftg Operations of the PENNSYLVANIA NATIONAL MUTUAL CASUALTY
<br />INSURANCE COMPANY, a oapotation of the Commonwealth of Peansylvems, do hereby or rtI& that the above and foregoing is a true and correct
<br />copy of a Power of Attorney, executed by the said Company, which is still in full force and effect
<br />In Witness Whereat; I have hereunto set my }hand and affixed the corporate seal of said Company on 1/4/2017 o�
<br />or ia-Prrsnderrt, Underwriting operations
<br />78-190e (Rev 0=01 0)
<br />COMMONMALTH OF PENNNYLVARIA
<br />Not"18,111
<br />Traci A Ktmmich, Notary Public
<br />City Of Harrisburg, Dauphin County
<br />My Commission Exports Oct 31, 2012
<br />• ao1W Pb".
<br />Mamber, Pennsylvania Association of Notarlea
<br />Notary Public
<br />I, Robert B. Brandon, Senior Via -President, UudmvMftg Operations of the PENNSYLVANIA NATIONAL MUTUAL CASUALTY
<br />INSURANCE COMPANY, a oapotation of the Commonwealth of Peansylvems, do hereby or rtI& that the above and foregoing is a true and correct
<br />copy of a Power of Attorney, executed by the said Company, which is still in full force and effect
<br />In Witness Whereat; I have hereunto set my }hand and affixed the corporate seal of said Company on 1/4/2017 o�
<br />or ia-Prrsnderrt, Underwriting operations
<br />78-190e (Rev 0=01 0)
<br />
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