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NA5 SURETY GROUP
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br />WASHINGTON INTERNATII'7i'NAL 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 />THOMAS 0. CHAMBERS, TODD SCHAAP
<br />and KIMBERLY S. RASCH
<br />joimrL.Y 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 oil 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 field
<br />on the 9d' of May, 201 Z
<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 signaturc 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 fixture with regard to any bond, undertaking or contract of surety to which it is attached."
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<br />By
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<br />Steven P. Anderson 'Senior Vice President of Washington International Insurance Company
<br />1 SEAL
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<br />& Senior vice President of Norih American Specialty Insurance Company
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<br />Michael A. Ito, zaemor cures r ent of Washington Intern at on nsurance a parry
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<br />& Senior Vice President of North A:mericau 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 I4th 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 _ Aprtt , 20I6 , 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 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 />OFFICIAL SEAL
<br />M KENNY
<br />NOTARY PUBLIC, STATE OF IWNOIS
<br />MY COMMISSION EXPIRES 12Pt'Ft12p117,
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<br />M. Kenny,Notary Public
<br />1, 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 seats of the Companies this 121th day of December , 2017
<br />! a
<br />Jeffrey Goldberg, Vice president & Assistant Secretary of
<br />Washington International Insurance Company & North. American Specaalty instimnce Company
<br />
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