|
NAS SURETY GROUP
<br /> NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br /> WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br /> WESTPORT INSURANCE CORPORATION
<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,and Westport Insurance Corporation,organized under the laws of the State of Missouri,and having its principal office in the City of Overland
<br /> Park,Kansas each does hereby make,constitute and appoint:
<br /> JEFFREY W.REICH,SUSAN L.REICH,KIM E.NIV,TERESA L DURHAM,DON BRAMLAGE,GLORIA A.RICHARDS,CHERYL FOLEY,
<br /> LISA ROSELAND,GLENN ARVANITIS and SONJA AMANDA FLOREE HARRIS 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: ONE HUNDRED TWENTY FIVE MILLION($125,000,000.00)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 North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held
<br /> on March 24,2000 and Westport Insurance Corporation by written consent of its Executive Committee dated July 18,2011.
<br /> "RESOLVED,that any two of the President,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 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 /> \\\��tuuuapnq� •.
<br /> pVty /q StONgt
<br /> By
<br /> 4140414:W. y' l6". Steven r.Anderson,Sensor Vice Yrestdenl of Washington International insurance Company Q�"♦��
<br /> r •• a j SEAL 81 Senior Vice President of North American Speetoily Insurance Company
<br /> •'J� SE/ .
<br /> F.On ii 5 EAL :m m t': j• &Senior Vire President of Westport Insurance Corporation •
<br /> •
<br /> iby?Ng6t` Oc t cD:tyLi By -14-44/
<br /> 461ia \ Mike A.lin,Senior Vice President of Washington International insurance Company t
<br /> MUSEUM
<br /> .�... ,
<br /> &Senior Vice President of North Americ a%Spaialty Insurance Company
<br /> &Senior Vice President of Westport lnsuranre Corporation
<br /> IN WITNESS WHEREOF,North American Specialty Insurance Company,Washington International Insurance Company and Westport
<br /> Insurance Corporation have caused their official seals to be hereunto affixed,and these presents to be signed by their authorized officers this
<br /> this 9th day of May 20 17
<br /> North American Specialty Insurance Company
<br /> Washington International Insurance Company
<br /> State of Illinois Westport Insurance Corporation
<br /> County of Cook ss:
<br /> On this 9th day of May ,2017 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 Senior Vice President of
<br /> Westport Insurance Corporation and Michael A.Ito Senior Vice President of Washington International Insurance Company and Senior Vice President
<br /> of North American Specialty Insurance Company and Senior Vice President of Westport Insurance Corporation,personally known to me,.who
<br /> being by me duly sworn,acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the
<br /> voluntary act and deed of their respective companies.
<br /> OFFICIAL SEAL
<br /> M KENNY \`\ 1. \' i ;� .. .
<br /> NOTARY PUBLIC,STATE OF ILLINOIS • M.Kenny,Notary Public
<br /> MY COMMISSION MIRES 12/04/2017
<br /> I, Jeffrey Goldberg , the duly elected Vice President and Assistant Secretary of North American Specialty insurance Company,Washington
<br /> International Insurance Company and Westport Insurance Corporation do hereby certify that the above,and:fbregoing'is a true and correct copy of a
<br /> Power of Attorney given by said North American Specialty Insurance Company,Washington Internatiinal4an
<br /> Inssurce Company and Westport Insurance
<br /> Corporation which is still in full force and effect. .,,� :• f
<br /> IN WITNESS WHEREOF,I have set my hand and affixed the seals of the Companies this .— day of ,20_
<br /> Jeffrey Goldberg.Vice Presiders 6•-Assistam Secretory_ofWashinston International Insurance Company&
<br /> North American Specialty Insuronce'Campany.&Vice Peesrdmt&Asustam Secretary of Westport lnnanrco Corporation
<br />
|