SWISS RE CORPORATE SOLUTIONS
<br /> •
<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 A.WELSH,SANDRA M.WINSTED,DEREK J.ELSTON,CHRISTOPHER P.TROHA,CHRISTINA L.SANDOVAL,SANDRA M.NOWAK,JUDITH A.LUCKY-EFTIMOV,
<br /> SALENA WOOD,JENNIFER WILLIAMS,ERIC D.SAUER,BRYAN J.HUFT,AERIE WALTON,BARTLOMIEJ SIEPIERSKI,BARBARA PANNIER,KRISTIN L.HANNIGAN,SAMANTHA CHIERICI and RACHEL FORE 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($125,000,000.00)DOLLARS
<br /> This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
<br /> Directors of North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held
<br /> on March 24,2000 and Westport Insurance Corporation by written consent of its Executive Committee dated July 18,2011.
<br /> "RESOLVED,that any two of the President,any Senior Vice President,any Vice President,any Assistant Vice President,
<br /> the Secretary or any Assistant Secretary be,and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named
<br /> in the given Power of Attorney to execute on behalf of the Company bonds,undertakings and all contracts of surety,and that each or any of them
<br /> hereby is authorized to attest to the execution of any such Power of Attorney and to attach therein the seal of the Company; and it is
<br /> FURTHER RESOLVED,that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
<br /> certificate relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be
<br /> binding upon the Company when so affixed and in the future with regard to any bond,undertaking or contract of surety to which it is attached."
<br /> \\h\tttillllill,/ ` olunioanna,p
<br /> ‘UUTv/ 4 p'(IONgt/ ,.....,C
<br /> Q pPPG Ns� By 1�tF' qjt
<br /> •(> fi t�L ZI..• SEAL
<br /> ` s Steven P.Anderson,Senior Vice President of Washington International Insurance Company 4'
<br /> •' :y s 2r GA , &Senior Vice President of North American Specialty Insurance Company
<br /> SEAL :o_ 09 -
<br /> �; :m= !—• �m= &Senior Vice President of Westport Insurance Corporation
<br /> =1y; 1973 m 0� � • tea' .-
<br /> N'hopsis ' MPr�� �► °$ \yda By
<br /> ! l
<br /> ��zz0/,6ory I�Na`��� M , *rtt ` Mike A.Ito,Senior Vice President of Washington International Insurance Company �*
<br /> //////NIIIIIt1N1\\\\ 4'inrmnuwumtO
<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 9th day of MARCH ,20 21 •
<br /> North American Specialty Insurance Company
<br /> Washington International Insurance Company
<br /> State of Illinois Westport Insurance Corporation
<br /> County of Cook
<br /> ss:
<br /> On this 9th day of MARCH ,20 21,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 /> 411
<br /> OFFICIAL SEAL
<br /> M.KENNY
<br /> Notary Public•State of Illinois I
<br /> MyCommission rixp"` 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 Z r day of 511-pk434-% ,20 Zt .
<br /> / Ee
<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 />
|