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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 Intemational
<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 />THOMAS 0. CHAMRPRS Trlrlil Qou,t a
<br />ana MmbtKLY S. RASCH
<br />JOINTLY OR SEVERALLY
<br />Its true and lawful Attorney(,) -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 surely, on contracts of suretyship as we 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 FIFTY MILLION ($50.000.000.061 not T AD c
<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 both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held
<br />on the 9' of May, 2012:
<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"
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<br />-1973 anSmvenP. Avdaaon,Sep,orwtt Premtlent of Wasbingtoo lvtermtional Insurance Company .a�&Senior Vice Praident allorth American Specialty Insurance Company LMink
<br />Michael A. IB%'V1--/y --}
<br />gt aalmura—[ompevy
<br />& Senior Vim Pre idert of North American Specialty nosunvce 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 14th day of April 2016.
<br />North American Specialty Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of Cook SS:
<br />On this 14th day of April , 2016 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 />Senior Vice President of Washington International Insurance Company and Senior Vice President al Insurance
<br />North American Specialty In Company, personally known to me, who being by me duly swom, acknowledged that they signed the above Power of Attorney In officers of and
<br />acknowledged said instrument to be the voluntary act and deed of their respective companies.
<br />OFFICIAL SEAL
<br />M 10?NNY
<br />NOTARY PUBl1C, STATE OF MAN "
<br />MY COMMISSION EI�IRES 12/OtR017 M. Kenny, Notary Public
<br />I, Jeffrev Goldbere - the duly elected _Assistant Secretary
<br />International Insurance Company, do hereby certify that the of North American Specialty Insurance Company and Washington American Specialty Insurance Company and Washington Intabove and foregoing is a true and correct copy of a Power of Attorney given by said North
<br />above
<br />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 1Sth day of December , 2016
<br />Jeffrey Goldberg, Vice President&Msis tsmtmyo£
<br />Washington Intemational Insurance, Company & NoM Amenran Sp innitylomsance Company
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