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NAS SURETY GROUP
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br />WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br />GENERAL POWER OP 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, acid Washington Interactional
<br />Insurance Company, a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of
<br />Schaumburg, Illinois, each does hereby make, constitute and appoint:
<br />RANDY SPOHN and MATTHEW R. DOBYNS
<br />JOINTLY OR SEVERALLY
<br />Its true and lawful Attorney(s)-hi-Fact, to make, exeonte, 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 />alnouut 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 Insurance Company and Washington International Insurance Company at meetings duly called and held
<br />on the 9i1' of May, 2012:
<br />"RESOLVED, that any two of the Presidents, any Managing Direotor, 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 suroty, and that each or any of them
<br />hereby is authorized to attest to the execution of any such Power of Attorney and to attachthoroin 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 />cef ilicate relating thereto by facsimile, and arry 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 of contract of surely to witch it is attached "
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<br />`�y& usurY
<br />By
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<br />Stevan P, Andean. n,S cW. a Vice Pr esN ell lofVo slab] g tonlnecoadollIlusn ram eecompen}
<br />&Senlae Vice Pa"hiost of No,1L Ammlonn specialty Xnsaranuo Company
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<br />Dnv JI4I. Dnymm�, Vlee Presiaaa of Wnaainslon anesnnnoollif r,nace Company
<br />& Vice President of No Ilia Ammicat SWIM, hsmanre. Compaq
<br />IN WITNESS WIIl?.REOP, North American Specialty Insurance Company and Washington International Insurance Company have caused their
<br />oflicial seals to be hereunto atlixed, and these presents to be signed by their authorized officers this26th day of •TU1e .2012 ,
<br />North American Specialty Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of Cook as:
<br />oil this 26th day of June 2012 , before ire, a Notary Public personally appeared Steven P Andersmr , 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 cf Washington lntanmtional Insurance Company and Vice President of North American Specialty Insurance Company,
<br />personally (mown to me, who being by me Italy sworn, acknowledged that they signed the above Power of Attorney as officers of and
<br />acknowledged said instrument to be the voluntary act slid deed of their respective companies.
<br />"C3PFICIAi;MAO �.6Yn✓"'tr7 �l!.�FyX2.¢P�0
<br />DONNA D; SKLCNS
<br />Notary public, 5tateufllliools Donna D. Skims, Notary Public
<br />My.ConrdssinnLryrtpps 101o612015
<br />1, Jeffrey Goldberg the duly elected Assistant Secretary of North American. Specialty Insurance Company and Washington
<br />international Insurannce Company, do hereby certify [list the above and foregoing Is a true mid correct copy of aPower of Attorney given by said North
<br />American Specialty Insurance Company and Wnshing'ton InternationaLlnsarance Company, which is still in fall for co and effect.
<br />IN WITNESS WHEREOF, I have set my hand and affixed the settle of the Companies this loth day of May , 20 16
<br />r @r,cy Oold6era, Vice Provident & Assistant Secretory er
<br />WnaLiugmu rnwramlonal Insmnnae Cmnpony & Wear, Amcnno 8pcainity inemm¢a Onmpany
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