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<br />NAS SURETY GROUP
<br />NORTI-I AMERICAN SPECIALTY INSURANCE COMPANY
<br />WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br />GENERALPOWER OFATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS. THAT No�'�� American Specialty Insurance Company, a cprporation duly organized and existing under
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<br />Iilinois, each do�s her�by malce, constitute and appoint:
<br />NICHOLAS L. NEWTON, JEFFREY R. MAAS,
<br />CHERYL L. BREYEN and STACEY SCHMIDT .
<br />JOINTLY OR SEVERALLY
<br />iEs W� and lawful l�ttorney(s)-in-Fact, to malce, 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 cpntracts of suretyship as are or may be required or permitted by
<br />law, regulation, contract or otherwise, provided thac no bond or undertalcing or contract or suretyship executed under this authority shall exceed the
<br />amount of: TEN MILLION i ���;ti�r ik1: ���'�•�i�i[�� I��
<br />This Power of Attorney is granted and is signed by facsimile under and by tlie authority of the following ResoC�tions adopted by the Boards of
<br />�irectors of both North American Specialty Insurance Company and Washington Internationai lnsurance Company at me�tirtgs duly called and held
<br />on tlie 24`�' of March, 2000:
<br />"RESOLVED, that any two of tlie President, any Executive Vice President, any Vice President, any Assistant Vice President, tlie Secretary or any
<br />Assistant Secretary be, and each or any of t���em hereby is authorized to execute a Power of Attiorney qualifying the attorney named in tl�e �ive:� Power
<br />of Attorney to execute on behalf of €Ile Company bonds, underialdi�gs and all contracts of surety,�and �lQil e�clz or any of them here6y is authorized to
<br />attest to the executioi� �fiany s�ch, Power of Attorney and to attach therein tlie seal of the Compai�y; and it is
<br />FURTHER RESOLVED, that the signature oisuch officers and the s�ai of the Company may be affixed to any such 1'ower of Attorney or to any
<br />certificate relating thereto by facsimile, and any such Power of Attomey or cei�tificate bearing such facsimile signatures or facsimile seal shall be
<br />binding upon the Company when so affixed and in tlie future wiill regard to any bond, undertalcing or contract of surety to which it is attached."
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<br />IN WITNESS WHEREOF, North American Specially Insurance Company anc� Washington International lnsurance Company have caused their
<br />official seals to be liereunto affixed, and these presents to be signed by their authorized officers this •'•��'�,�.��• of �-f'i- .=� �_�
<br />North Ame�•icare Specialty lnsurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of 17� Page ��'
<br />On t�is 23rd day of Ma,�• '�� ��° . before me, a Notary Public pes�sottaily appeared Steven P. Anderson , President and CEO of
<br />Washington ]nte��at€oaaf insurance Company and Vice Preside�at of North American Specialty insurance Company and Da�id� IV[. Layman,
<br />Vice President of Washington Iz�Cernationallnsurance Company and Vice President of t�ort�� American Specialty insurance Company,
<br />personally lcnown to n�e, wha being by nie duly sworn, acicnowledged that d�ey signed the above Power of Attorney as officers of and
<br />acicnowledged said ii3struma��t to be tlie voluntary act and deed of their respective companies. F �.
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<br />��"" °`•�•�, v•�� �+'`.I "�i Susan Ansel, Notary Pubiic
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<br />I, James A. CarnentEr , tlae duly elected Assistant Secretarv of 3�forth.American Specialty Insurance Company and Washington
<br />lntematiana� lnsurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said Nw�
<br />Ilmerican Specialty lnsurance Company and Washin�tort irrte��rtatioz�at lnsurance Company, which is still in full force and effect.
<br />�A WITNESS WHEREOF, i have set my hand and affixed Ihe seals of the Companies t'his 2� day of— _ �� '; G��_.
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