Laserfiche WebLink
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 July 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 O. CHAMBERS, TODD SC14AAP <br />and KIMBERLY S. RASCH <br />JOINTLY OR SEVERALLY <br />Its true and lawful Attorneys) -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 behalfof each of said Companies, as surety, on contracts of suretyship as are or maybe required or permitted by <br />lose, regulation, contract or otherwise, provided dial no bond or undertaking or contract or suretyship executed under this authority shall exceed the <br />amount of: FIFTY MILLION (S50,000,06D.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 Intemational Insurance Company at meetings duly called and held <br />on the 9ih of May, 2012: <br />"RESOLVED, that any live 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 llte attorney named <br />in the given Power of Attorney to execute on behalf of the Company bonds, undertakings and all contracts ofsurcty, and that each or any of them <br />hereby Is authorized to attest to the execution of any such Power ofAttorney 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 />10 tRutr�J�i,,i <br />3�y4.•� �•iiiiif.G$y 19.X j <br />si. t 4 fl:.'Pi• 2 By tcJ"�of�a+Ri�G <br />M SFJQI• 3 Steam P. Andcrson,&nler Vice Praldeat of Waabingm international tmuraner company Z�1• $,Q��`?ye <br />4 senior Vice Praldmt.rNcrth Aentrinn specfaltyfnsorsace Company ��t rmf <br />NO 10 By <br />M1ffehnelA.lie, nneST9tnPr�fn'deo or ivilsaineIar, memalono osoranrl c�mpsoy' <br />& senior, vie. rretldent arNat7h Americah spactalfy fnaunar. 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 Ith day of April , 2018 , <br />North American Specialty Insurance Company <br />WaAington International Insurance Company <br />State of Illinois <br />County of Cook ss: <br />On this 1lth day of April 201. 8 , 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 Michacl 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, acknowlcdged 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 />OFF€CIALSEAL <br />ILL KENNY •`J��"'� `� <br />Notary Public • stale of arn.'a - <br />Alyc—afarei. pim M. Kcnny, Notary Public <br />I, Jeffrey Goldberg . the duly elected Assistant SecretalEy of North American Specialty Insurance Company and Washington <br />International Insurance Company, do hereby certify ghat the above and foregoing is a true and correct copy ofa 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 oflhe Companies this 20th day of September , 2018 <br />,4 <br />lefrmy Goldberg, Vice Prctldcm da Acsinant secoamy or <br />Warhingt.a livemadonal ImurmmCaapmy S Noak America, 59c6Ay ronlranco Company <br />