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NAS SURETY GROUP
<br />NORTH AMERICAN SPECIALTY INSURANCE. COMPANY
<br />WASHINGTON INTERNATIONAL INSURANCE COMPANY
<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 Manchester, New Hampshire, and Washington International
<br />Insurance Company, a corporation organized and existing under the laws of the State ofNcw Hampshire and having its principal office in the City of
<br />Schaumburg, Illinois, each does hereby make, constitute and appoint:
<br />DAVID L. CULBERTSON, CHARLES L. FLAKE, RICHARD A. COON, SPENCER FLAKE
<br />and LEXIE SHERWOOD
<br />JOINTLY OR SEVERALLY
<br />Its true and lawful Attorney(s)• ti -Fact, to make, execute, seal and deliver, for and on its behalf and as its act acrd 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: FIFTY MILLION ($50,000,000.00) 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 both North American Specialty hisliTmOO Company and Washington International Insurance Company at meetings duly called and held
<br />on the 9" of May, 2012:
<br />"RESOLVED, that any two of the Presidents, any Managing Director, 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 ofAttomey 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 />FARTHER 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 hearing such facsimile signatures or facsimito seal shall be
<br />.binding upon the Company when so affixed and lu the future with regard to any bond, undertaking or contract of surety to which it is attached
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<br />By V' 1...
<br />stevcn P. Andarsary Senior vice PreeWenl or Wnshinaton rnternafinnal lnP nonce GOmpany
<br />&Senior vice President oFNOr@ American Specialty lnsuronoe Cnm
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<br />naritl 11 Leynwn, Vicn Presidentar Washingta v lnlernaaonnl Ivsurnnce Campavy
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<br />& Vice Proidant of Rorih Anlericnn Spcciaay Inaw•nnce CnmPany
<br />BQ WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance Core have caused their
<br />official seals to be hereunto affixed, and these presents to be signed by their authorized officers thisl7th day of _. y 20---
<br />North American specialty Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of Cook ss:
<br />On this _17th day of Iuly �, 2014 ,before me, a Notary Public personally, appeared
<br />Steven P Anderson , Senior Vice President of
<br />Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and David M. Layman ,
<br />Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company,
<br />personally known tome, who being by me duty sworn, acknowledged that they signed the above Power of Attorney as officers of and
<br />acknowledged said instrument to be the voluntary act and deed of their respective companies.
<br />"IC4ti SEAL.. SKLENS c, State of Illinois Domra D. Skiers, Notary Public
<br />ioa& ires,lO1QF/21115.
<br />I, Jeffrey Goldberg the duly elected —Assistant Secretary of North American Specialty Insurance Company and Washington
<br />International Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North
<br />American Specialty Insurance Company and Washington international Insurance Company, which is still in fall force and effect.
<br />IN WITNESS WHEREOF, I have set my hand and affixed the seals of tho Companies this zstr day of septem er. , 20 14 .
<br />infhey ceidharg, Vice Proddcnt& Muislant secreary of
<br />Wehnmoe loremaiianei n Company &Ncne Amricn° poet *h y /nsumroe corn Pa "Y
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