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• SWISS RE CORPORATE SOLUTIONS <br />• NORTH AMERICAN SPECIALTY INSURANCE COMPANY • <br /> WASHINGTON INTERNATIONAL INSURANCE COMPANY <br /> \VESTPORT 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(SI25,000,000.00)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 Attomey 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 /> °t,GIALJ7Y/ PAktF <br /> ��\ /iji <br /> >' � <br /> SEAL tic�.°-, tiS <br /> •G SEAL <br /> $ �':' F•. � S'er'er P.Anderson,Semor:'tce Prevdent or Washington Imcrnouoml Insurance Company �;��7�/4� <br /> = EAn= O: .es e &Senior Vice President of North American Specialty Insurance Company e.1• .1% <br /> • <br /> H¢: :m= t—: <br /> :m &Senior Vice President of Westport Insurance Corporation <br /> n w•z� 1873 om; r �2' '�J€ Fa <br /> // N �\ •k r Mike A.Ito,Senior Vice President of Washington International Insurance Company • <br /> ///111111111111\\\ roanmmca <br /> &Senior Vice President of North American Specialty Insurance Company <br /> &Senior Vice President of 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 .201 88.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.SEALH.KNNY <br /> t <br /> t Notary Public EState of Nimis — L/ 1 N1/4,._ <br /> MyCommission11/04/2021 phsi + • M.Kenny,Notary Public <br /> 1, 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. ,.,,[- <br /> IN WITNESS WHEREOF;I have set my hand and affixed the seals of the Companies this-3day of 20/g <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 <br />