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SWISS RE CORPORATE' SOLUTIONS
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY Bond No. 2290055
<br />WASI-IINGTON INTERNATIONAL INSURANCE COMPANY
<br />WESTPORT INSURANCE CORPORATION GENE RAL POWER OF ATTORNEY
<br />KNOW ALL MEN BY TIIESE PRESENTS, TUATNorth 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 Kansas 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 laws of the State of Missouri, and having its principal off -ice in the City of
<br />Kansas City, Missouri does hereby make, constitute and appoint
<br />DANIEL HUCKABAY, ARTURO AYALA, DWIGIIT REILLY, SHAUNNA ROZELLE OSTROM, and FRANK MORONES
<br />Y OR SRVF.RALLY
<br />Its true and lawful Athuney(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 hoards 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 />By
<br />Steven emnr ,m P .00 en o ns ,n on nlnrnnl one nsumncc Cumpnny
<br />st'&rScodoi Vim President of North Ame,'lean Speeinlly Insurance Coni,a,ry
<br />& Senior Vice Preaidenl of Weslpurt Insmv.eo Corporafimt
<br />BY :It�
<br />Mike A. It., SeniorVice P.ddem of %,Ifl.ylnn adernntional Insmmae Company
<br />&Snder'Vim Prnnidenr ornmlL Americ'tn Specially..fl.n sp Comrymy
<br />& seam. er vim r.nniaem arwmlrorl unsnraae<cparanmt
<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 14TI-I day of JANUARY 20 19
<br />North American Specialty Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois Westport Insurance Corporation -
<br />County of Cook as:
<br />On this 14THday of JANUARY 2019 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 V ice 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 />arltclal stn.
<br />b, KENNY
<br />Nalary PabhE 5aancnf IDmpis
<br />MyCo.M �dae&pyps
<br />rpu4rsa:, M. Ketnny, Notary Public
<br />I, Jefi'rey 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 ball day of dune 2019
<br />]annoy Goldkerp, Vioe Prasidem&Assiotmrt secretory nfWnshingian Ldomelional lnsumtme Company&
<br />North American Spocwlly nnswvtce Company&Vice Prestdmf&Assisinm Socreury of Westport ksninnco Corpmalimr
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