SWISS RE CORPORATE SOLUTIONS
<br /> NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br /> WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br /> WESTPORT INSURANCE CORPORATION GENERAL POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS,THAT North American Specialty Insurance Company,a corporation duly organized and existing under
<br /> laws of the State of New Hampshire,and having its principal office in the City of Kansas City,Missouri and Washington International Insurance
<br /> Company a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of Kansas
<br /> City,Missouri,and Westport Insurance Corporation,organized under the laws of the State of Missouri,and having its principal office in the City of
<br /> Kansas City,Missouri does hereby make,constitute and appoint:
<br /> SUSAN B.LARSON,SCOTT FISHER,MINDEE L.RANKIN,DEANNA M.FRENCH,RONALD J.LANGE,ELIZABETH R.HAHN,JANA M.ROY,ROGER R.KALTENBACH,SCOTT GARCIA
<br /> GUY P.ARMFIELD,SCOTT McGILVRAY,ANDREW P.LARSEN,NICHOLAS FREDRICKSON,JOHN R.CLAEYS,CARLY C.FEHRINGER,And DEREK SABO JOINTLY OR SEVERALLY
<br /> Its true and lawful Attorney(s)-in-Fact,to make,execute,seal and deliver,for and on its behalf and as its act and deed,bonds or other writings
<br /> obligatory in the nature of a bond on behalf of each of said Companies,as surety,on contracts of suretyship as are or may be required or permitted by
<br /> law,regulation,contract or otherwise,provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the
<br /> amount of: ONE HUNDRED TWENTY FIVE MILLION($125,000,000.00)DOLLARS
<br /> This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
<br /> Directors of North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held
<br /> on March 24,2000 and Westport Insurance Corporation by written consent of its Executive Committee dated July 18,2011.
<br /> "RESOLVED,that any two of the President,any Senior Vice President,any Vice President,any Assistant Vice President,
<br /> the Secretary or any Assistant Secretary be,and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named
<br /> in the given Power of Attorney to execute on behalf of the Company bonds,undertakings and all contracts of surety,and that each or any of them
<br /> hereby is authorized to attest to the execution of any such Power of Attorney and to attach therein the seal of the Company; and it is
<br /> FURTHER RESOLVED,that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
<br /> certificate relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be
<br /> binding upon the Company when so affixed and in the future with regard to any bond,undertaking or contract of surety to which it is attached."
<br /> 1 1111/1// \"tttnaww'u1
<br /> nnr1
<br /> VW
<br /> S.�QPOq�, a°�l�i,GpRPO rS'Gp�{r By S"WO et
<br /> • t 4`.•y_% Steven I'.Anderson,Senior Vice President of Washington International Insurance Company �� QC-' ti
<br /> SEAL O: SEAL �,'Zc I &Senior Vice President of North American Specialty Insurance Company �7EAL
<br /> W;.� '9T3 i m i �: i r &Senior Vice President of Westport Insurance Corporation =
<br /> sytiAM �a�° yy ��� By / Ir�J l ;'••f+s!°:!M''.
<br /> �ON I'I„N���� M�'* ^M vtIO Mike A.Ito,Senior Vice President of Washington International Insurance Company
<br /> &Senior Vice President of North American Specialty Insurance Company
<br /> &Senior Vice President of Westport Insurance Corporation
<br /> IN WITNESS WHEREOF,North American Specialty Insurance Company,Washington International Insurance Company and Westport
<br /> Insurance Corporation have caused their official seals to be hereunto affixed,and these presents to be signed by their authorized officers this
<br /> this 30TH day of MAY ,20 19 .
<br /> North American Specialty Insurance Company
<br /> Washington International Insurance Company
<br /> State of Illinois Westport Insurance Corporation
<br /> County of Cook ss:
<br /> On this 30THday of MAY ,20 j,before me,a Notary Public personally appeared Steven P.Anderson ,Senior Vice President of
<br /> Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and Senior Vice President of
<br /> Westport Insurance Corporation and Michael A.Ito Senior Vice President of Washington International Insurance Company and Senior Vice President
<br /> of North American Specialty Insurance Company and Senior Vice President of Westport Insurance Corporation,personally known to me,who
<br /> being by me duly sworn,acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the
<br /> voluntary act and deed of their respective companies.
<br /> OFFICIAL SEAL
<br /> M.KENNY
<br /> I Notary Public-State of Illinois i
<br /> My Commission y1 P"� M.Kenny,Notary Public
<br /> I, Jeffrey Goldberg , the duly elected Vice President and Assistant Secretary of North American Specialty Insurance Company,Washington
<br /> International Insurance Company and Westport Insurance Corporation do hereby certify that the above and foregoing is a true and correct copy of a
<br /> Power of Attorney given by said North American Specialty Insurance Company,Washington International Insurance Company and Westport Insurance
<br /> Corporation which is still in full force and effect.
<br /> IN WITNESS WHEREOF,I have set my hand and affixed the seals of the Companies this 2nd day of November 20 20
<br /> Jeffrey Goldberg,Vice President&Assistant Secretary of Washington International Insurance Company&
<br /> North American Specialty Insurance Company&Vice President&Assistant Secretary of Westport Insurance Corporation
<br />
|