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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 of New Hampshire and ]raving 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)-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, counter 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 mud is sighed by facsimile Linder 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 9" of May, 2012: <br />'RESOLVED, that any two of the Residents, 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 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 />` \\\C\nlnnnul7/r/i.� <br />,yOQE tP.t1TV/,�, �i� <br />a 6 p%po 4. 6, <br />ay,'2P rm`:qr <br />lay <br />�i100q `uu <br />t/N <br />, <br />4,PopriJirS <br />SEAL tom= <br />Sa,enP.Anue..,nn,swim vice PicAdeia efwaNhinglan Intmnaannal ln,nnmoo CemPany <br />� SEAL <br />1879 �,�"13 <br />OP &AMP <br />&Senior Vice President of Norm Amerienn specialty Inti ane Cnmpntry <br />1_t m <br />ti n <br />K*S�:',pa <br />ynlynNs.nr <br />/I/llllll11110.\ <br />••' <br />By <br />Nensat <br />UnAelM.Llymnn, Vice Pmsidmrt of W.0ioa.. L,hmaa ullloan, n,cCompmry <br />& Vice Premi1c.a of North Americom specialty htsurance congnmy <br />IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance Company have caused their <br />o(licial seals to be hereunto affixed, and these presents to be signed by their authorized officers this26th day of June 2012 • <br />North American Specialty Insurance Company <br />Washington International Insurance Company <br />State of Illinois <br />County of Cook ss: <br />On this 26th day of June , 2012 before ore, a Notary Public personally appeared Steven P. Anderson , Senir Vice President of <br />Washington International Insurance Company and Senior Vice President of Ninth 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 to me, 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. <br />"OFMCIALMAU' <br />1)ONNAD.SKLENS <br />Notary public, State ofItunois Donna D. Skiers, Notary Public <br />My Commission %plres IOIN2015 <br />1, leffrev 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 Ninth <br />American Specialty Insurance Company and Washington International Insurance Company, 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 1 oth day of May , 20 16 . <br />Terrey Goldberg, Vice President & Assistant Secretary cf <br />Washington hrtemanonel I as, Cr eny& NmiL American Specialty lmmnonoe Company <br />