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NAS SiJRETY GROUP
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br />WASHINGTON INTERNATIONAL INSiJRANCE COMPANY
<br />GF,NF'RAi, POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty lnsurance Company, a corporation duly organized and existing under
<br />the laws of the State of New Hampshire, and having its principal oflice in the City of Manchester, New Hampshire, and Washington International
<br />Insurance Company, a coiporation organized and existing under the laws of the State of Arizona and having its principal office in the City of Itasca,
<br />Illinois, each does hereby make, constitute and appoint:
<br />�CHOLAS L. NEWTON. JEFFREY R. MAAS. CHERYL L. BREYEN.
<br />STACEY SCHNIIDT and MARGARET WUEBKERS
<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 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 MII,LION (10,000,000.00) DOLLARS
<br />This Power of AttOmey 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 24`h of Nlarch , 2000;
<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 />FURTHER RESOLVED, that the signature of such of�icers 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.
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<br />z 6Q,40�P�R1j.�G � BY �r�'��F,���'�""'.�f(i'•,,
<br />=�: S� Pauf D. Amstutz, Prafdmt & Cbfef Exeeonve 011ker of Wasbi�toa In�erm�baal fasuraxe Compax�� & �; ��S'-
<br />_�:•_ .,,.,,, : m VI[i PI'tSIA�Ai O( I�BfIA AllllrlCl4 SPCN�H)' IR9tlfYM! COIIIPIIIY N� e o• CORPORATE s �, :
<br />�a,�EAL :'oe
<br />+�y%�� (�J � ARIZONA � y ,-'
<br />B � % 1 �J.��. .,� Nw',.a`,�`ao..
<br />Stevrn P. Andenon, Sr. Vite Praidat ef Wuhlegton tntemation�l losunocc Conpa�y & �,�����n *a��`��,,
<br />Vice Pres(deat of �ortM Ameriun Speci�l�y Imuraxce Company
<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 t5his day of April � 20 02
<br />North American Specialty Insurance Company
<br />Washington International Insurance Company
<br />State of Illinois
<br />County of DuPage ss:
<br />d� o f April Zp �2 , 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. Anders��
<br />Sr. Vice President of Washington International Insurance Company & Vice President of North American Specialty Insurance Company, personally lmown
<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 />OFFICIAL SEAL Q _ ��'��
<br />Y/1SININ A PAl'EL
<br />■s►nwr r�wua �rwn os RarpM
<br />"'O°""""O1O°""eO"1iO' Yasmin A. Patel, Notary Pubiic
<br />I, James A. Carpenter , Vice President & Assistant Secretary of Washington International Insurance Company and the Assistant Secretary of
<br />North American Speciality Insurance Company, do hereby certify that the above and foregoing is a true and COITCCt copy of a Power of Attorney given
<br />by the companies, which is still in full force and effect
<br />IN WITNESS Wf�REOF, I have set my hand and affixed the seals of the Companies this 2� day of June ZD �2 •
<br />� ; � -�
<br />� iniii�
<br />Jomcs A Grpenler, Via Preside�t & Assis4et Setrctary sf Wafhlagloe Intenutloe�l lssunsee Comp�ny &
<br />Assisae� Sscreury of 1wlb AmMeaa Spetlility Issrnete Company
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