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I
<br /> NAS SURETY GROUP
<br /> I NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br /> WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br /> WESTPORT INSURANCE CORPORATION
<br /> I 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 Manchester,New Hampshire 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 Schaumburg,
<br /> I Illinois,and Westport Insurance Corporation,organized under the laws of the State of Missouri,and having its principal office in the City of Overland
<br /> Park,Kansas each does hereby make,constitute and appoint:
<br /> SUSAN B.LARSON,SCOTT FISHER,JILL A.BOYLE,MINDEE L.RANKIN,DEANNA M.FRENCH,RONALD J.LANGE,ELIZABETH R.HAHN,JANA M.ROY,
<br /> I ROGER R KALTENBACH,GUY P.ARMFIELD,SCOTT McGILVRAY and LAWRENCE J.NEWTON 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 /> Iamount 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 /> I 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 /> I 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 /> I 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 /> ....,CG�IJTy�/Oqj� clONA , 1'2-
<br /> 111
<br /> GG Ce t41
<br /> rF'•_� • �':• S.�LCa rtt''•;4 ; By
<br /> teveu P.Anderson Senior Vice President of Washington International Insurance Company ; ��� l�rSEAL %
<br /> ar•• SEAL E CZi- ell •A &Senior Vice President of North American Specialty Insurance Company . .�
<br /> W`, 1973 �tV n I—i cjv &TiO &Senior Vice President of Westport Insurance Corporation 7 S a
<br /> f . O\ : �t
<br /> By
<br /> //«Jffll11totitt�` ini
<br /> 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 /> I 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 8th day of September ,20 15 •
<br /> I North American Specialty Insurance Company
<br /> Washington International Insurance Company
<br /> State of Illinois Westport Insurance Corporation
<br /> County of Cook ss:
<br /> II
<br /> On this 8th day of September 20 15 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 /> 111 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 /> I
<br /> M KENNY
<br /> NOTARY PUBLIC,STATE OF IWNOIS • , t t
<br /> MY COMMISSION EXPIRES 12/04/2017 M.Kenny,Notary Public
<br /> I 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. ylt
<br /> IIN WITNESS WHEREOF,I have set my hand and affixed the seals of the Companies this I f /day of o / ,20 '7
<br /> Jeffrey Goldberg,Vice President&Assistant Secretary of Washington International Insurance Company&
<br /> I
<br /> North American Specialty Insurance Company&Vice President&Assistant Secretary of Westport Insurance Corporation
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