SWISS RE CORPORATE SOLUTIONS
<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 Overland Park, Kansas, 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 Overland
<br />Park, Kansas, each does hereby make, constitute and appoint:
<br />_ THOMAS 0. CHAMBERS, TODD SCHAAP
<br />and KIMBERLY S. RASCH
<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 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 />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:
<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 Attomey 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 />S L 1Steven p'.Aiwlt4r#opw, Sarudar Vice Prerldrat of twmlelsugamu rxi rc¢aat9rgmaip lnauroacc Company car" ,tj'EALfi%
<br />1t173 & Senior Vice President of Narth American Specially Insurance Company
<br />rfy r� w yr411P:j �iurtttr�u�"�`�
<br />Michael A. IBIo u" `Rw i� t"76r d"""'r�" i1r"ra� t�4 ag an n usnaf aaa olatnbmtar onnpgaay
<br />& Senior Vice President orNorth 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 1 I th day of April 2018 .
<br />North American Specialty Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of Cook SS:
<br />On this 1Ith day of April 2018 before me, a Notary Public personally appeared rave I P. -,Ande ;gl,,,ww, Senior Vice President of
<br />Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and Pv�iclta0 A , lta,
<br />Senior Vice President of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance
<br />Company, 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 />ECtFFMAM1t StAi.
<br />ht. KERRY ,
<br />Notary Putgio - Swc ratl minw
<br />My Comttnluioo blrire s
<br />1=42dar M. Kenny, Notary Public
<br />I, J ffrev Qoldberg . the duly elected AMistantSe zeta 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 this27th day of November , 2018
<br />Jeffrey Goldberg, Vice President & Assistmd Secretary of
<br />Washington International Insumnee Company & Nodh American Specially Insurance Company
<br />
|