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�I /` � 51 ; 1211, I Y (. r IZO111'
<br /> NORTI-I AMERICAN SPE 11AZ4TY INSURANCGCOMPANY
<br /> WASI IENGTON 1NTGRNA 'EIONAL . INSUKANCEi COMPANY
<br /> GENERAL POWh; R Of' ATTORNGI'
<br /> KNOW A ] 1 MGN BY ' I ' 1 'lliSli PRGS1r,N ' 1184 TI IAT North American Specially Insurance Companv , a corporaticnt duly organized cold exis
<br />( ing; uniiol.
<br /> laws ol' the Stills oi' Ncw I lampsltirc , and having its principal office ill the City of Manchester, New I lillupsltit'e , and W, In
<br /> httca'natinnal
<br /> Insurance Conyraly, a corporation organized and existing under the laws of the Slate of New I lampshire and having its principal office
<br /> in the City of
<br /> Schaunnlntrg, Illinois, each does hcrchy make , consli ( utc and appoint :
<br /> XITRF,Y W . I2NIC 1i SUSAN I... REIGN , K1M F . NIV , T1 ; RFSA 1 . . DIJRIIAM , PATRICIA L . SLAUUI I fl It
<br /> 1 _ S I L NL DUNAI 'IIJI:, I ( RL ( iURI• nRacfCI : NLll , ]) UN 13R ;1M1 .\ ( its , ( iLURIA A . It1C ' I IAKUS noel CIIL•
<br /> Rl ' J , I OL1 ': 1'
<br /> ............ - -- - — _
<br /> —_ OIN ' I ' I . )' ( ) It SLVI ( RAU . Y
<br /> Its Iruc and lawihf Attorncy( s )- in- I acl , to make, execute, seal ;Ind deliver, fur and on it :; behalf and as its act and [ Iced ,
<br /> bonds or other writings
<br /> obligatory in the nature of' n bund on hchall' of each of said Companies, as surety , on cont<Icls of suretyship as are or may be required
<br />or permitted by
<br /> law, regulation , contract or otherwise, provided that no bond or undertaking or corllr;lcl or suretyship executed under this authority shall
<br /> exceed the
<br /> almmni of:
<br /> I WI ;N'I Y 111 I: MILLION ( '125 , 0001000. 00) DOLLARS
<br /> This Power ol ' Auomey is granted and is signed by facsimile under and by the authority of the fbilowirtg Resolutions adopted by the Boards
<br /> of
<br /> Directors of bolls North Anicricon Specially Insurance Company nncl Washington hl ( crna ( iollal Insurance Company at mcelings duly called and
<br /> held
<br /> on the 24 °' of March , 2. 000 :
<br /> • ' Rf. SOLVED, that any two of, the Presidents ) anv Managing Director, illy Senior Vice President, all, Vice President, any Assistant
<br /> Vice 1 'rosidcul ,
<br /> the Secretary or any Assislin7l Secretary be, and each or ally of thou hcrclly is authorized to execute it Power of' Atiomcy qualifying the
<br /> allorncy named
<br /> in tile. given Powev oJ' At ( orney to Mettle on behall' of oils Company bonds, undertakings and all cum'acls uf' sulv ( y , and that each or
<br /> ally of Ibcal
<br /> hereby is authorized to attest to file execution of any such Power ol' Altorney and to attach therein the seal of the Company ; and
<br /> it is
<br /> FUR'fl II: R RF.SOLVF. D, that the signature o1• such oflicers and the seal ofthc Company play be affixed In any such Power of Attorney
<br /> or to any
<br /> ccrtificale relating thereto by facsimile, and ally such Power ofAltomcy or certificate hearing such 111CSIIniIC signatures or facsimile seal
<br /> shall be
<br /> binding upon the Company when so affixed and in the future with rceard lu illy bund, tnldertaking or contract of surety ( o which it
<br />is attached . • •
<br /> s0 �Xury 11/x
<br /> ruQ,G 'pPOq''•:SG /S By ` `i l IN PdtON r( �
<br /> / �j.J T A
<br /> . o ar � 1 1
<br /> SEAL : Q = Sn•veu 1'. Awlcnon, I4nidrnl F (:host 1? crnrivr (/ltirm of WnsLiadl ml Illlrlll OII IIII:II Illtnglllff I Ullllllllly
<br /> VCM.
<br /> 1973 All ; n S Sruinr Vice (Tcsldrul At Nurlh Mucrldlx Sprclully Insnrnnrr C:nuprugV ( i ' n f
<br /> i4 H•IMPS�' n
<br /> q/1gHu IIn1Ptt�\
<br /> U
<br /> David p1 . I ,nvmxu, Senior Vire virsiden{ of 11':15hinglou Iulenraliunal Inst 1111cv Company rs 10114
<br /> ,V; Vire Prestdenl of Nur1h Amoipul Sl rri:dty Duurnuce Cumpauy
<br /> IN WfhNI SS WHERFOF, North American Specially Insurance Company and Washington International Insurance Company have caused their
<br /> official seals to Ix: Hereunto affixed , and these presents to be signed by their aulhorized ol,licers this 1311 day of mayV0 10
<br /> North American Specialty Insurance Companip
<br /> W3SIlilig (On IIItCI.113 molal Insurance Company
<br /> Stalc of Illinois
<br /> C 'ouuty of Cook ss :
<br /> On this 13th clay of _---t`1ay_ — -, 20. 10 . bel6re tile, a Notary Public personally appeared _ Slcvwi P . Anderson , President
<br /> and ( ' I : 0 of
<br /> V"ashinglon International Insurance Company and Senior Vice President of Norlh American Specialty ] rasurance Company and I) avi I M . I
<br /> jlym_ll) ,
<br /> Senior Vice President cif Washington International Insurance Company and Vice I 'residenl of North American Specially Insurance "(-,
<br /> nsurance Company ,
<br /> personally known to nuc , who being by me duly sworn , acknowledged th :il they signed the above fewer of Attornev as o ('ficel;s of an (1
<br /> acknowledged said instrument to be the vuluntaly act and decd of their resncctive comnanics .
<br /> F
<br /> . SF;1IJVSlic, Staic of 111inrIin_ug ;on Uxpilati 10/01i2011Unn ❑ . 5klcns. Notary Public
<br /> wvi�v�w.ry
<br /> 11 James_A. C.' iiimiler .. , the duly elected .~_Assistant Scere.liorJ' ul ' North Americ; ln Specially lnsuroncc Company and WashinP, lun
<br /> Into tiational Insurance Company , do hereby certify Iltat the above and foregoing is a true and correct copy ul' ; I Power of Attorney
<br /> Liven by said North
<br /> American Specialty Insurance Conpany and Washington International lnsuritncc Conlpatay , which is still in 11111 force and eflecl .
<br /> IN WITNFSS WIIHRI?ON, I have set my hand and aflixecf the seals of the Companies this 16th (hly of March
<br /> l ;"
<br /> Jana':. A CmpUmcr Vice, r Itr,dutl Asea: til Sc WI01v of 1l raluu;:len lotun:ninmd III %wxA:u ( 'o:nl'^ It
<br /> PJutth Alne" can Sptualll IA-:mace C'mtgr:sly
<br />
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