SWISS RE CORPORATE SOLUTIONS
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY Bond No..CSBA-18800
<br />WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br />WESTPORT INSURANCE CORPORATION 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 Kansas City, Missouri and Washington International Insurance
<br />Company a corporation organized mid existing under the haws of the State of New Hampshire and having its principal office in the City of Kansas
<br />City, Missouri, and Westport lnsurance Corporation, organized under the laws of the State of Missouri, mid 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, FRANK MORONES
<br />Its free and lawful Attorney(s)-in-Fact,to make, execute, seal anddeliver,, 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 />anoint of: ONE HUNDRED TWENTY FIVE. MILLION ($125,000,000.00) DOLLARS
<br />This Power of Attorney is granted and is signed by facsimileunder mid 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 1.8, 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 isauthorizedto execute a. Power of Attorney qualifying the attorney named
<br />in the. given Power of Attorney to execute on behalf ofthe Company bonds, undertakings and all contracts of surety, and drat 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 facsimilesignatures or facsimile sealshall 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 itis attached."
<br />i.Q QQ .'pPelrl WGl�`CY nRI�,cY BY d'P. Q' �'✓;j x2v'l S+L.O` at9ven n eraon, or a res �mn erva mursace CnmPeny �� �l��
<br />1 :SEAL n= _ O m &Senior Vlee PreaWe,19fn91M1A 9r1 aPtciely L,eurante C9mPanY vG/W fg
<br />ee,� 2 073 - — &aenioeVite Prerlaento portr anteC9rPOM1t Si
<br />t!AN... o JJj
<br />9jH/hvONI11111tivi\`\"`a r� Mike A.no, sonar Vkz Prcritlent orWnshingfon rntenul,onal lnsumnrnCompvry i
<br />&seeniu: Vi a Peeiami 9fwc At1 mca a, C.d WnrmceCninnnnY
<br />ryA ryorc
<br />IN WITNESS WHEREOF, North American Specialty Insurance Company, Washington International Insurance Cult,. "ny and Westport
<br />Insurance Corporation havecaused their official seals to be hereunto affixed, and these presents to be signed by their sudamized oft% ens fh s this 14TH .day of JANUARY 20. 19 - -...
<br />North American Specialty Insurance Company ..
<br />Washington International Insurance Company
<br />State of Illinois Westport Insurance Corporation a• ''
<br />County of Cook as: `
<br />On this 14THday 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 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 swom, acknowledged that they signedthe above Power of Attorney as officers of and acknowledged said instrument to be the
<br />voluntary act anddeed of their respective companies.
<br />.xENnY ? ) ,[2-0-
<br />ublio 41aanf Al mS
<br />tun Cw}n azort`•p,aY M. Kenny, Notary Public t
<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 atrue 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. IN WITNESS WHEREOF, I have set my hand aid affixed the, seals of the Companies this 27th day of September , 20 21
<br />
|