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<br /> <br /> <br /> <br />Its true and Attorney(s)-in.Fact, to make, execute, seal <br />obligatory in the nature of a bond behalf of each of said <br />regulation, contract or othenvise, provided that no bond <br />amount of: <br /> <br />deliver, for and on its behalf and as its act <br />as surety, contracts <br />contract or suretyship <br /> <br /> <br />TEN MILLION <br /> <br />DOLLARS <br /> <br />This Power is granted and is signed by facsimile under and by the of the <br />Directors of both North American Insuranee and International Insurance <br />on the 24'h of March, 2000: <br /> <br />Resolutions <br />at <br /> <br />by the Boards of <br />duly called and held <br /> <br />"RESOLVED, that any two of the President, any Executive Vice President, any Vice President, any Assistant Vice President, the or any <br />Assistant Secretary be, and each or any of them is authorized to execute a Power the attorney named in the given Power <br />to execute on behalf of the bonds. and all eontraets and that each or any of them is authorized to <br />attest to the execution such Power 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 may be affixed to any such Power or to any <br />certificate thereto by facsimile, and any such Power or eertifieate bearing sueh faesimile 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 to which it is attached." <br /> <br />\\\\\\\1lI1f1111111 <br />#\\C\~!-:l,!: ~~ <br />~ e;,~"'b\\PO,l;t4'~.~~ <br />~~.'(j ''''''.7e.::- <br />iiJ/ SEAt' \~% <br />~2~ :mS <br />~'=1"~ 1973 P,'8~ <br />% ~ .....!tAM?S~.'.~ ~ <br />':/. -Y,,^, ........,._,..~ ~ <br />% qorv . >.,\... \.,\'\f. <br />1/11111111111I\\\\\\ <br /> <br />~J <br /> <br /> <br />Company <br /> <br />Company & <br /> <br /> <br />By <br />Paul D, Amstutz, <br /> <br />Vice President of North American Specialty <br /> <br /> <br />Steven P. <br /> <br />& <br /> <br />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 by their authorized officers this December <br /> <br />North American Specialty Insurance Company <br />Washington International Insurance Company <br /> <br />State of Illinois <br />of Du Page <br /> <br />ss: <br /> <br />On this ~ day of December 03 before me, a Notary Publie personally appeared <br />Washington and Vice President of North American Speeialty <br />Executive Vice President IntemationalInsurance and Vice President of North American <br />personally known to me, who being by me duly sworn, acknowledged that they signed the above Power <br />said instrument to be the voluntary act and deed of their respective companies. <br /> <br /> <br />, President and CEO of <br />and <br /> <br /> <br />as officers of and <br /> <br /> <br />Public <br /> <br />I, , the duly elected Assistant Seeretarv of North American Specialty Insurance and <br />International Insurance Company, do hereby certifY that the above and foregoing is a true and correct copy of a Power of Attomey <br />American Specialty Insurance Company and Washington International Insurance Company, which is still in full force and effect. <br /> <br />by said North <br /> <br /> <br />IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this <br /> <br />James <br />