|
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 Now 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 />DAVID L. CULBERTSON, CHARLES L. FLARE, RICHARD A. COON, SPENCER FLAKE
<br />and LEXIE SHERWOOD
<br />JOINTLY OR SEVERALLY
<br />Its into and lawful Attorrtey(s)-in-Fact, to make, execute, seal and deliver, for and on its behalf and as its act acrd 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 excouted 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" 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 cacti 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 seat of the Compan 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 />\\�IQalunNll/I/// ,A�XUY1411111n p1b
<br />.�' e;.uytiDdRsy.G 3� �3kr`uynPbttyr�
<br />33 eF By
<br />s..
<br />di Eleven P,Anderson,awior Vice Prenident or WAehingtop rnseronaonal lnsurnnce Gompany +e gt BFJiI +��
<br />5 1 $ L �. � &Santa.v1wPresiJent ofNor@AmeriCnn 6pe4aty Insurance Company gO�'1
<br />%
<br />I n %%%%\iq �sikGv syy�+.-..•...�. .,J�....,*,..
<br />Qy .f/ w luluw
<br />aym
<br />Dnsid Vie pralo,Vioc Noah American
<br />Wnnhingtap IA nu AMCInal"Ancc Company
<br />& Vlec Prc>Ident nr North AmoHcan Speeinity rn5urnnCe C'ampany
<br />IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance Corry have caused t14ir
<br />official seals to be hereunto affixed, and these presents to be signed by their authorized officers thisl7th day of T, Y • 201
<br />North American Specialty Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />-County of Cook as:
<br />On this17th day of hdy , 2014 , before me, a Notary Public personally appeared Steven P Anderson , Senior Vice President of
<br />Washington Intemational Insurance Company and Senior Vice President of North Arnericalr Specialty Insurance Company and David M. Layman ,
<br />Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company,
<br />personally known to me, who being by me duly sworn, acknowledged that they signed the above Power of Attomey as officers of and
<br />acknowledged said instrument to be the voluntary act and deed of their respective companies,
<br />"OFFILP.9m/riQ
<br />DON
<br />Rotaris Donna D. Sklens, Notary Public
<br />- M' C.o015 .
<br />I, Jeftioev Goldberg;,_,_yhe duly elected Assistant Secretary 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 aPower of Attorney given by said North
<br />American Specially Insurance Company and Washington International Insurance Company, which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have sot my hand and affixed the seals of the Companies this 29th day of
<br />sss�PPte2,aa,-"r , 20 14
<br />Jolley Coldbas, Viw President & Atentral Sxmmry ar
<br />Wenhh,don Immumiaaal Insuranm Company & Noa Amedoan 9Peoialty /nsaad=Company
<br />
|