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SWISS RE CORPORATE SOLUTIONS
<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 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,and Westport Insurance Corporation,organized under the laws of the State of Missouri,and having its principal office in the City of
<br /> Overland Park,Kansas each does hereby make,constitute and appoint:
<br /> JOSEPH D. JOHNSON,JR.,JOSEPH D. JOHNSON III,BRETT A. RAGLAND,and FRANCIS T. O'REARDON
<br /> JOINTLY OR SEVERALLY
<br /> Its true and lawful Attomey(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(S 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."
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<br /> G F•.�s y �:' SEAL IV
<br /> Steven P.Anderson,Senior' ice President or Washington International Insurance Company � > '
<br /> CA 1 Z= _ &Senior Vice President of North American Specialty Insurance Company O
<br /> `� SEAL :n c O: to E P >' P >' .SES L�
<br /> m` &Senior Vice President of Westport Insurance Corporation
<br /> mWI 1973 QQ;cmj 3 :e€` :6
<br /> .
<br /> •••!0.b! i �a B / /�/ ! �: ':'
<br /> dOti1 i'l ,r��\� ��i Mike A.Ito,Senior Vice President of Washington International Insurance Company . +
<br /> &Senior Vice President of North American Specialty Insurance Company
<br /> &Senior Vice President or Westport Insurance 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 22 day of JANUARY ,20 18
<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 22 day of JANUARY .20 18.8.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 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 /> I OFFICIAL SEALM.
<br /> Y
<br /> 4 Notary Public.State a of Ulinnis
<br /> 6YCommission 1P°`sI M.Kenny,Notary Public
<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 foregoing is a true and correct copy of a
<br /> Power of Attorney given by said North American Specialty Insurance Company,Washington International Insurance 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-3 d day of 20 /"
<br /> j
<br /> Jeffrey Goldberg.Vice President&Assistant Secretary of Washington International Insurance Company&
<br /> North American Specialty Insurance Company&Vice President&Assistant Secretary of Westport Insurance Corporation
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