|
<br />
<br />NAS SURETY GROUP
<br />
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br />WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br />GENERAL POWER OF ATTORNEY
<br />
<br />KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing under
<br />the 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 Arizona and having its principal office in the City ofltasca,
<br />Illinois, each does hereby make, constitute and appoint:
<br />NICHOLAS L. NEWTON, JEFFREY R. MAAS, CHERYL L. BREYEN,
<br />
<br />STACEY SCHMIDT and MARGARET WUEBKERS
<br />
<br />jointly or severally
<br />
<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 of suretyship executed under this authority shall exceed the
<br />amount of: TEN MILLION (10,000,000.00) DOLLARS
<br />
<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 24th of March, 2000:
<br />
<br />"RESOLVED, that any two of the President, any Senior Vice President, any Vice President, any Assistant Vice President, the Secretary or any
<br />Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named in the given Power
<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 Power of Attorney, and to attach therein the seal of the Company; and it is
<br />
<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 />
<br />~\\\\I\\\II1I/II/III/, . .c hi '\ ~ ""I"'''''",
<br />~\'1C\"UTr 'Iv. ~~ ~ 0 ""~\>.110NAll;:""
<br />$"4-,,'-o;;"i;6'Fi1/~ . . ~"'<,~""""....:'& '"
<br />~~ -v . ~~~y. ~.'-. By I.f$~~.a~..~~
<br />~ a;' SEAL \ ~.%- Paul D. Amstutz, P,esldent & Chief Executive Omeer of Washington International Insuranee Company & g "" I "ORPORATE\ ~;
<br />= - : , =m = Vice President of North American Specialty Insurance Company .. ~ . ". . . fI'\...
<br />%~\~ 1973 &Jo~ lM2- ~~i SEAL jz~
<br />~1-~';;';-i; ,_,~",,,,,'pfjf. ~~\ ARIZONA ....~~
<br />~ . L." ""'''M?'' " ~',ii>' , Vi$, . . ~ '
<br />~'-~i;"t'II""'~'-4,~ -::., ~ '-.............. ,.'~ ",~
<br />~~N~~# By ~ * r.
<br />11111'11111111\\\\\\\ ' 'i", .' \.,..'
<br />, Steven P. Anderson, Sr. Vice President of Washington Internationallnsurnnce Company & ""HIlII'"
<br />Vice President of North American SpeclaJty Insurance Company
<br />
<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 this ~ day of April . 20~.
<br />
<br />North American Specialty Insurance Company
<br />Washington International Insurance Company
<br />
<br />State of Illinois
<br />County ofDuPage
<br />
<br />~day of April ,20~, before me, a Notary Public, personally appeared Paul D. Amstutz ,President and CEO of
<br />Washington International Insurance Company and Vice President of North American Specialty Insurance Company and Steven P. Anderson ,
<br />Sf. Vice President of Washington International Insurance Company & Vice President of North American Specialty Insurance Company, personally known
<br />to me, who being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of, and acknowledged said instrument to be
<br />the voluntary act and deed of, their respective companies.
<br />
<br />ss:
<br />
<br />Yasmin A. Patel, Notary Public
<br />
<br />I, James A. Carpenter , Vice President & Assistant Secretary of Washington International Insurance Company and the Assistant Secretary of
<br />
<br />North American Speciality Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given
<br />by the companies, which is still in full force and effect.
<br />
<br />IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this ~day of September
<br />
<br />OFFICIAL SEAL
<br />YASMlN A PATEL
<br />NOTARr P'UIIlUc::. .-TATe 0*" M.UHOte
<br />.....~~OGII,BJO:r
<br />
<br />~a-zf?~
<br />
<br />20 02.
<br />'-
<br />
<br />~'X)-~~
<br />
<br />James A. Carpenter, Vice President & Assistant Secretary of Washington International Insurance Company &
<br />Assist.ant Secretary of North American Speciality Insurance Company
<br />
<br />
|