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ENEEMENMENEENNEMENEEMMUM
<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 PRESEN"T"S, 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, New Hampshire, and Washington International
<br />Insurance Company, a corporation organ i zed and existing under the laws of the Suite of Arizona and leaving its principal office in the City of ltasca,
<br />Illinois, each does hereby retake, constitute and appoint:
<br />NICHOLAS L. NEWTON, JEFFREY R. MAAS, CHERYL L. BREMEN,
<br />STACEY SCHMIDT and MARCiAIRET WUEBKERS
<br />jointly or severally
<br />Its true and lawful Attomey(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, prodded that no bond or undertaking or contract or suretyship executed under this authority shall exceed the
<br />amount of:
<br />TEN MILLION (10,000,000.00) ]COLLARS
<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 Intemational Insurance Company at meetings duly called and held
<br />on the 241h of March, 2000:
<br />`"RESOLVED, that any two of the President, any Executive Vice President, any Vice President, any Assistant Vice President, the Secretary or any
<br />Assistant Secretary be, and each or any of therm hereby is authorized to execute a Power of Attorneys qualifying the attorney named its the given Rower
<br />of Attorney to execute on behalf of the Company bonds, undertakings and all contracts of surety, and that each or any of them hereby is authorized to
<br />attest to the execution of any such Dower 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 Dower 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."
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<br />Paul a� ,�kmstsrtz, Prr idcpt hie[ Execu��ve o�ii r oC Washfngtna Interaattotiai insurance Company &
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<br />5tekeo P. Anderson, Executive Vice Pnrsident or Waahingtan tnternatiodal iwunknce Campzny d
<br />Vice President of Nerth American Specialty Insurance campaey
<br />IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance Company haver caused their
<br />official seals to be hereunto affixed, and these presents to be signed by their authorized officers this 31 day of December io 02.
<br />North American Specialty Insuraace Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of Du Page ss'
<br />On this 31 day of Dece=mber 1 20 02 before nee, , President and CEO of
<br />a Notary Public personally appeared Paul 1�. Amstutz
<br />Washington International Insurance Company and Vice President of North American Specialty Insurance Company and Steven P. Anderson
<br />Executive 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 off -luers of and
<br />acknowledged said instrument to be the voluntary act and deed of their respective companies.
<br />7oMMW
<br />— — — j asmin A. Patel, rotary Public
<br />I, James A. Carpenter , the duly elected Assistant Secrets of North American Specialty Insurance Company and Washington
<br />International Insurance Company, do hereby certify that the above and foregoing is a *ruL and cotrcct copy of a P-Wer of Attorney given by said North
<br />American Specialty Insurance Company and Washington International Insurance Company, which is s611 in full farce and effect.
<br />TN WITNESS WHEREOF. i have set my hand and affixed *e seals of the CiDnic a „ie-c thk U' daw r3 {r 2n
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