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NAS SURETY GROUP <br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY <br />-'ASHINGTON 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 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 Schaumburg, <br />Illinois each does hereby make, constitute and appoint: Naomi Gerber <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, the following surety bond: <br />Principal: Christensen Brothers General Engineering, Inc. Bond Number: Bid Bond <br />Obligee: City of Santa Ana Bond Amount: See Bond Form <br />Bond Description: Broadway Imhabilitation - Civic Center Dime to Santa Clam Avenueand emadvii,nd Washington Avmec Wmer Main lmarovcmcnti, Proiectall-6743111-(415, Santa Ana, Cmlmmla <br />Provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed the amount of: <br />FIFTY MILLION ($50,000,000) 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 on <br />the 9`s 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 in <br />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 hereby is <br />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 />IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington Intemational Insurance Company have caused their <br />official seals to be hereunto affixed, and these presents to be signed by their authorized officers this 25th day of May 2012. <br />North American Specialty Insurance Company <br />Washington International Insurance Company <br />State of Illinois <br />County of Cook ss: <br />On this 25th day of May 20 12 , 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 David M. Layman <br />Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company, personally <br />known to me, who being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said <br />instrument to be the voluntary act and deed of their respective companies. ^ "" <br />l <br />IAL" NcIS S yPublie,Stateoflllinois Donna D,Sklens,Nota Public <br />ommission Expires 10/0(u"1015 Notary <br />s.y <br />I, Jeffrey Goldberg the duly elected Assistant Secretary of North Ameih an.Specialty Insurance Company and Washington <br />Intemational 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 Intemational Insurance Company, which is still in full force and effect. <br />'WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 3rd day of July 2013 <br />Jeffrey Goldberg, Vice President & Assistant Secretary of Washington Intemational Insurance Companys, <br />Assistant Seca[ary of North American Specialty Imsumnca Company <br />By <br />Poa�t•WS '& <br />\*\�JQ\A1117V� <br />-OW:.60'OR}fi••V� <br />& F <br />Steven P. Anderson, Senior Vice President of Washingtonlntematlonalln.,mn.Company <br />&Senior Vico Pmsidentot NovtLA criwn Specialtyfnsurance Company <br />tiQQo <br />z, S�L6, un g <br />g: s LE <br />EAL <br />S1973 <br />$a; <br />h'N9M ''0 <br />B <br />,,q,ON',L\'0 <br />0 <br />1111' <br />Dvd MUyVicsidenoiquon Innuendoes] Insurance C <br />& Vice President ofNorh American Specialty Insurance Company <br />�. <br />m*mn�s <br />IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington Intemational Insurance Company have caused their <br />official seals to be hereunto affixed, and these presents to be signed by their authorized officers this 25th day of May 2012. <br />North American Specialty Insurance Company <br />Washington International Insurance Company <br />State of Illinois <br />County of Cook ss: <br />On this 25th day of May 20 12 , 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 David M. Layman <br />Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company, personally <br />known to me, who being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said <br />instrument to be the voluntary act and deed of their respective companies. ^ "" <br />l <br />IAL" NcIS S yPublie,Stateoflllinois Donna D,Sklens,Nota Public <br />ommission Expires 10/0(u"1015 Notary <br />s.y <br />I, Jeffrey Goldberg the duly elected Assistant Secretary of North Ameih an.Specialty Insurance Company and Washington <br />Intemational 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 Intemational Insurance Company, which is still in full force and effect. <br />'WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 3rd day of July 2013 <br />Jeffrey Goldberg, Vice President & Assistant Secretary of Washington Intemational Insurance Companys, <br />Assistant Seca[ary of North American Specialty Imsumnca Company <br />