Laserfiche WebLink
SWISS RE CORPORATE SOLUTIONS <br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY Bond No. CSBA-10546 <br />WASHI IGTON INTERNATIONAL INSURANCE CONIPAN-Y <br />WESTPORT INSURANCE CORPORATION GENERAL POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialy Insurance Company, a corporation duly organized and existing under <br />Imes of the State of New Hampshire, and having its principal office in the City-ofKansas City, Missouri 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 Kansas <br />City. Missouri. and Westport Insurance Corporation, organized under the Imes of the State of Missouri, and having its principal office in the City of <br />Kansas City, Missouri does hereby make, constitute and appoint: <br />DANIEL HUCKABAY, ARTURO AYALA, DWIGHT REILLY, SHAUNNA ROZELLE OSTROM, and FRANK MORONES <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 />lase, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyshipexecuted under this authority shall exceed the <br />amount of-. ONE HUNDRED TWENTY FIVE MILLION (S125,000,000.00) 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 Companv bonds, undertakings and all contracts of surety, and that each or any of them <br />herebv is authorized to attest to the execution of any such Power of Attomcv 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 Posner 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 />pssunu9Nnnr mpo, <br />��worrcG ,,a�1pttowtµ vq <br />:YP .f'...9e �3:GOtiPdit♦TS Ba. `Nr �F� <br />P ;yL Ste,' SELO':Py Sloso ..av maw, mar m craw ac vetnn orcrnma mnvee Camwor &r J�r'� <br />SEAL Senior Vim P midwt ofNm,h Amnion speruy m,amom C.mp,,. <br />1973 o,Eme �i. �y •fv SSrnior wln Prrsidmrafwezrpnn lnmruce Co,pvnrian $$r +S <br />///4"dONi \Ii4eA na Semor Via PnadmrofmhivVem lvmmadoiul lawnnn Compaar h~• <br />4 <br />narnmm�ma <br />& Senior Vim Pmidmt of Nomh American SWL IW Waranee Co.,., <br />& Senior Vim Prt cf-, of W.W. Imnnvre Cnrpnndoo <br />IN WITNESS WHEREOF, North American Specialty Insurance Company, Washington International Insurance Company and Wes?port <br />Insurance Corporation have caused their official seals to be hereunto affixed, and these presents to he signed by their authorized oRicersthis -' <br />this 14TH day of JANUARY . 20is - <br />North American Specialty Insurance Company <br />Washington International Insurance Company - - <br />State of Illinois Westport Insurance Corporation - <br />County ofCook ss: <br />On this 14 day of JANUARY , 20 19. before me, a Notary Public personally appeared Steven P. Anderson , Senior Vice president of <br />Washington International Insurance Company and Senior Vice President ofNorth American Specialty Insurance Company and Senior Vice President of <br />Westport Insurance Corporation and Michael A. Ito Senior Vice President of Washington Intemational Insurance Company mid Senior Vice President <br />of North American Specialty Insurance Company and Senior Vice President of Westport Insurance Corporation, personally (mown to me. who <br />being by me duly sworn, acknowledged that they signed the above Power of Attomey as officers of and acknowledged said instrument to be the <br />voluntary act and deed of their respective companies. <br />OFFIOAL SFAL "� <br />1t KENNV ���� \ • ay' V � , <br />Noun pvFLc-SulednuWic - .•.. <br />MyC°itmu:oii p"Le M. Kenny, Notary Public <br />4 JetTrev 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 />Posner 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'-2nd day of April 2019 <br />"AX •� — <br />