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NAS SURETY GROUP
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br />WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br />GENERAL POWER OE ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing tinder
<br />laws of the State of New Hampshire, and having its principal office in the City of Manchester, Now Hampshire, and Washington International
<br />Insurance Company, a corporation organized and existing under the laws of the State of Now 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-Foot, 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: FIFTY MILLION (S50,000,000,00) 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 9t1i 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 such 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 heads, 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; mid 1t 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 />eerdfieate 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 />orlmmumnHi
<br />By
<br />�J\y�pVAtITY/ Idi� „�umuuPulund4r
<br />o aR.BpMifk�''�yrySIQN:4I/H
<br />SEAL 3 Stevm, senior Vlo Piosirryloc Pres idwlorwssl,inelun Ltlurnoiiunntmnronoo Cangsnm
<br />W i%% 1979 &Senior Vleo erosNmq nYNarra Anmrlcan Npeolxl[ynrs,rtnnce Compnnv
<br />Nj 1y yet p "tl
<br />jllllli1111IIPPVI\\
<br />BY
<br />Won) M.lgnii„Via h.1daniol'wnhiaemn�NonM lnewnna Conspa,y ribnlw
<br />5 \'incYrcsltleni ofNorre Ameelenn Specialty Lsvrvu¢e C.,,uny
<br />IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International lusutanee Company have caused their
<br />official seals to be hereunto affixed, and these presents to be signed by their authorized officers thls26tb day of dune , 2012
<br />North American Specially Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of Cook ss:
<br />On this 26tli day of June 2012 , before me, a Notary Public personally appeared Steven P. Anderson , Senim' Vlce PrnsidQlll of
<br />Washington International Insurance Company and Senior Vice President of North Annericmn Specialty Insurance Company and David M• Layman,
<br />Vice President of Washington International Insurance Company and Vice President of North Arnerleatr Specialty Insurance Company,
<br />personally known to are, who being by me duly 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. n
<br />OP1nC1AH,S8AL”
<br />DONNA D. SXLBN5
<br />Notary Public, Slate bf liftola Donna D. Sklens, Notary Public
<br />'Ady.Gontmissiog'i?K, free 1010512045
<br />1, JeffreXGoldbere the duly elected Assistant Secretary of North American. Specialty Insurance Company and Washington
<br />International Insurance Company, do hereby certify that [lie above and foregoing is a true mud 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 fill] fin co and effect.
<br />IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 10th day of May
<br />.20 16 .
<br />SeFl}oykoltional Vicerlci of&Asci Nt ah An,ai aP
<br />WarLingmu Ldenmtiona rnemrence Consrany & N'wth Amodann 9pacinhy iosm'nnar Cnmpeny
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