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lErie POWER OF ATTORNEY
<br />o lnsuranoce
<br />KNOW ALL MEN BY THESE PRESENTS: That ERIE INSURANCE COMPANY, a corporation of the
<br />Commonwealth of Pennsylvania, having its principal office in the City of Erie, Pennsylvania, does hereby make,
<br />constitute and appoint john F. Kearns, Senior Vice President; Marc Cipriani, Vice President; Edward A. Mazzeo;
<br />Katherine D. Pawlak; ;and Darlene Musica, its true and lawful Attorneys) -in -Fact, in their separate capacity if
<br />more than one is named above, to make, execute, seal and deliver for and on its behalf as surety, any and all
<br />bonds which are or may be allowed, required or permitted by law, statute, rule regulation, contract or otherwise,
<br />provided, however, that the penal sum of any one such instrument executed hereunder shall not exceed FIVE
<br />MILLION DOLLARS ($5,000,000) and that the execution of such instrument shall be binding upon ERIE
<br />INSURANCE COMPANY.
<br />This Power ofAttorney is'signed and sealed by facsimiles under and by the authority of the following Resolution
<br />adopted by the Board of Directors of ERIE INSURANCE COMPANY at a meeting duly called and held on the
<br />18th day of September, 2008, and said resolution has not been amended or repealed:
<br />RESOLVED, that the signature of Terrence W. Cavanaugh, as President and Chief Executive Officer of the Company, and the Seal of
<br />the Company may be affixed by the following facsimiles on any Limited Power of Attorney for the execution of bonds, undertakings,
<br />recognizances, contracts and other writings in the nature thereof, and the signature of James J. Tanous, as Secretary of the Company, the
<br />Seal of the Company, the signature of Sheila M. Hirsch, as Notary Public, and her Notarial Seal, may also be affixed by the following
<br />facsimiles to any certificate or acknowledgment of any such Limited Power of Attorney, and only under such circumstances shall said
<br />facsimiles be valid and binding on the Company.
<br />IN WITNESS WHF-REOF, ERIE INSURANCE COMPANY has caused these presents to be signed by its Presi-
<br />dent and Chief Executive Officer, and its corporate seal to be hereto affixed this 18th day of September, 2008.
<br />reo• O sl
<br />Z Lu 1972 y by—
<br />d Terrence W. C
<br />N. President and Chief Executive Officer
<br />STATE OP PENNSYLVANIA
<br />COUNTY OF ERIE ss.
<br />On this 18th day of September, 2008, before me personally came Terrence W. Cavanaugh, President and Chief Executive Officer, to me known, who
<br />being by me duly sworn, did depose and say: that he is President and Chief Executive Officer of ERTE INSURANCE COMPANY, the corporation
<br />described in and which executed the above instrument; that he knows the Seal of said corporation; that the Seal affixed to the said instrument is such
<br />corporate Seal; that it was so affixed by order of the Board of Directors of said corporation and that be signed his name thereto by like order.
<br />�i OF !_ rltr .
<br />y� p.� %o,• IWY commission expires June 27, 2012 Notary Public
<br />CERTIFICATE
<br />1, James J. Tanous, Secretary of ERIE INSURANCE COMPANY, do hereby certify that the original POWER OF ATTORNEY, of which the
<br />foregoing is it full, true and correct copy and is in full force and effect.
<br />In witness whereof. I have hereunto subscribed my naive and affixed the corporate Seal of the Company by facsimiles pursuant to the action of
<br />the Board of Directors of the Company, this 25th day of November 2008
<br />,,jkXNC "'',.
<br />fir'apaeor�
<br />uJ( 1972 '•>
<br />UF831 9/08
<br />James J. Tanous'U Secretary
<br />1.1
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