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NASSURETY GROUP
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<br />GENERAL POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: THAT North American Specialfy lnsurance Comoany; a corporation duly or�anized and existi�ig under
<br />=�- ol''F.e �Ial�r.i�Je+nrFirn�-��T, �rd nati�r �- �--nr.i��l nf�i.T i.-� ir� i:ir• �= r•t.in=�n�rr �r.u• �Imn�Shi�, -r.y 3►'�SF•�r� ^P I'-C"-��71'•11
<br />au�u �nCv t't��i�{�r}•. v�T��r;��-ar �.��_ J aut _�-slin6 -r.r�r I!� I�:ti� a' Ilit� �I�le s�l' �iri-:ir.�i mu'. �+�r.� �s �:-i�i�-al �ffi�� ir. -�- �'�• r•i �no-a.
<br />Illinois, each does hareby malce, 5�'I:I I�ti•;fi and appoint:
<br />NICHOLAS L. NEWTON, JEFFREY R IvfAAS,
<br />CHERYL L. BREYEN and STACEY SCHMIDT
<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 ar nther writings
<br />obligatory in tlie na€ure of a bond on behalf of each of said Companies, as surety, on contracts of suretyship as are or may be required or pennitted by
<br />law, regulation, contract or otherwise, provided that no bond or undertaking or cpatract or suretyship executed under diis a�dioi =ty shall exceed t1�e
<br />amount of•. TEN MILLION { i O,b(�0,00(i.OG) DOLLARS
<br />This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted lry tile Boards of
<br />Directors of boYh Nortii American Specialty Insurance Company and Washington International lnsurance Company at meetings duly called and !•LI�J
<br />on Uze 24`�' of March, 2000:
<br />"RESOLVED; that anv two of tlie President. any Executive Vice President, anv Vice President, any Assistant Vice President tlie Secrecary ar any
<br />Assistant Secretary l�c, andkach or any of them I:�r � y•. is autl�orixed to execute a Power of Attomey qualifying the atts�mey named in the given l�ower
<br />ofAttorney lo execute on bel�alf of �lxe Company bonds. ui�dertal<in�s and ail contracts of suret,y, aizd tUat eaoh or �ns nfthein herebv is authorized to
<br />attest to ���r execution ofaoy such Powerof:'.•.i�••• ,:.� and to attacE� ti3erein the seal of the �'�:�.��•.��:� , and it is
<br />FURTHER RESOLVED, that tlie signature of such offieers and tlie seal of ll�e Company may be affixed lo any such Power of Attorney ar to any
<br />certificate relating ti�eFero by facsimile, and any such C'ower of Attorney or certificate bearing such facsimile signatures ar 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 wEticE7 it is attached."
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<br />4k� �al Lf; 7ifl Amcrfcan Specinity 71W'71;G Conspaay
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<br />BY
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<br />V ie r l�r�w i t ikvi Anseeicnn Specealty �ki {Yw! �
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<br />li� WITNESS WHEREOF, North American Specially Insurance Company and Washington ]ntaniaCional lnsurance Cotnpany li8va caused tl�eir
<br />official seals to be hereunto aff xed, and these presents to be signed by tl�eir authorized officers this _]:L .1=: r.= __ �•i;w ,��a ry'�
<br />1�'o��th American Specialty Insurance Company
<br />Washington International insurance Company
<br />Stale oFIllinois
<br />E'c�ui�ty of Du Page 4:
<br />On Yl�is 23rd dzy of MaY , it G� _ before me, a Notary Public personallyappeared Steveiz P. Anderson , Presidentand CEO of
<br />Washington [ntent�tianal lnsurance Company and Vice Presiden! of Nor[h American Specially lnsurance Company and I]a�icl•M. f.,7'�r,;.�n ,
<br />Vice President of W�sliingtnn I��teri7atipi�at Ci�sura€7ce Conzpany a€sd Vice President of North American Specialt�r insurance Company,
<br />personally Icnown to me. wi�o being by me duly sworiz, acknowledged tl�at they signed the above Power of Attorney as officers of and
<br />aclaiowledged said instnunent to bc tlie voluntaiy act and deed of tlzeir respective companies. �
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<br />SUSAN ANSEL I,,���t�,�,�.. 4. t. ��t.t-
<br />�:��r�ut�ic.�t�stea�����t�� SusanAnsel, Notary Public
<br />3JS` Corc€mi55+on Expires',6���x'
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<br />i, James A. Carpenter , lhie duly elected Assistant �Secr��� of North American Specialty Insurance Company and Washington
<br />International lnsurance 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 Wask�in�Con International lnsurance Company, which is still in full force and effect.
<br />IN WITNLSS WHEREOF, I have set nry hand and affixed tlie seals of the Companies this 2� day of ��_, 20�,
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<br />JamesA Carpenier,VicePresideni&.ti��.-._.:..v�...ei%Sdw�nlntema�iOn��InsurunpeCompan)'H
<br />Norih Americaa Specinig� Insurancc r:r: a}�
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