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<br /> 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 having its principal office in the City of
<br /> Schaumburg,Illinois,each does hereby make,constitute and appoint:
<br /> BRUCE N.TELANDER,R.W.FRANK,DONALD R.OLSON,JOHN E.TAUER,CRAIG REMICK,JOSHUA R.LOFTIS,TINA L.DOMASK,
<br /> BRIAN J.OESTREICH,LINDA K.FRENCH,RACHEL THOMAS,NICOLE NELSON,SANDRA M.DOZE,JOHN W.WALSH,BETSY WRIGHT,
<br /> JEROME T.OUIMET,KURT C.LUNDBLAD, JACK CEDARLEAF II,D.R.DOUGHERTY and CHRISTINE M.HANSEN 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,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 Insurance Company and Washington International Insurance Company at meetings duly called and held
<br /> on the 9th 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 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 /> Otullituotk
<br /> y
<br /> SEAL P.Anderson,Senior Vice President of Washington International Insurance Company rr r SEAL
<br /> T t, S973 'q 4 &Senior Vice President of North American Specialty Insurance Company 6f
<br /> Pelt
<br /> By "fit "
<br /> David M.Layman,Vice President of Washington International Insurance Company
<br /> &Vice President of North American Specialty Insurance Company
<br /> IN WITNESS WHEREOF,North American Specialty Insurance Company and Washington International Insurance Company have caused their
<br /> official seals to be hereunto affixed,and these presents to be signed by their authorized officers this17th day of April 2013
<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 April 2013 ,before me,a Notary Public personally appeared 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 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 /> "OFFICIAL SEAL" I � i� nA
<br /> DONNA D.SKLENS
<br /> I Notary Public.Slue of Illinois I Donna D.Sklens,Notary Public
<br /> I M Companion_ Ex ires 10/06/!013
<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 full force and effect.
<br /> IN WITNESS WHEREOF,I have set my hand and affixed the seals of the Companies this 3rd day of March �20 1�4'
<br /> Jeffrey Goldberg,Vice President&Assistant Secretary of
<br /> Washington International Insurance Company&North American Specialty Insurance Company
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