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NAS SURETY GROUP
<br /> ' NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br /> WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br /> 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
<br /> Insurance Company,a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of
<br /> Schaumburg,Illinois•each does hereby make,constitute and appoint:
<br /> KEVIN J.BREHENY,RANDY S.CANNADY,GLENDA HOFFMAN,RONALD A.KOOPMAN,
<br /> TIM R.PATTON and GREG NUSSBAUM
<br /> 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:
<br /> FIFTY MILLION($50,000,000.00)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 /> 1 Directors of both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held
<br /> on the 9'h of May,2012: p y g Y
<br /> "RESOLVED,that any two of the Presidents,any Managing Director,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 /> TY
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<br /> rF.9'= BY __ ti� oaPokfTsG
<br /> SF-AI. •n= Steven P.Anderson,Senior Vice President of Washington International Insurance Company F•'•
<br /> 2;'
<br /> W? 1973 cast m� &Senior Vice President or North American Specialty Insurance Company .phi aS�L
<br /> 1•.h •• b�•O i;i •rn
<br /> i AMPS.•• C
<br /> By
<br /> Michael A.Ito, mor rice preside—ni–OTWashingloo ntemationa murance ompany mato
<br /> &Senior Vice President of North American Specialty Insurance Company
<br /> IN WITNESS WHEREOF,North American Specialty Insurance Company and Washington International Insurance Company have caused their
<br /> official seals to be hereunto affixed,and these presents to be signed by their authorized officers this 8th day of August 2014
<br /> North American Specialty Insurance Company
<br /> ' Washington International Insurance Company
<br /> State of Illinois
<br /> County of Cook ss:
<br /> ' On this 8th day of August 2014 ,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 Michael A.Ito
<br /> Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company,
<br /> ' personally known to me,who being by me duly sworn,acknowledged that they signed the above Power of Attorney as officers of and
<br /> acknowledged said instrument to be the voluntary act and deed of their respective companies.
<br /> OFFICIAL SEAL
<br /> M KENNY 1.
<br /> ' NOTARY PUBLIC,STATE OF ILLINOIS
<br /> MY COMMISSION EXPIRES 1 M.Kenny,Notary Public '
<br /> ?J0414017
<br /> I, Jeffrey Goldberg—the duly elected Assistant Secretary of North American Specialty Insurance Company and Washington
<br /> International Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North
<br /> ' American Specialty Insurance Company and Washington International Insurance Company,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 March 20 15
<br /> Jeffrey Goldberg,Vice President&Assistant Secretary of
<br /> Washington International Insurance Company&Norah American Specialty Insurance Company
<br />
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