|
SWISS RE CORPORATE SOLUTIONS
<br />NORTH AMERICAN SPECIALTY INSURANCE COMPANY
<br />WASHINGTON INTERNATIONAL INSURANCE COMPANY
<br />WESTPORT INSURANCE CORPORATION
<br />GENERAL POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing tinder
<br />laws of the State of New Hampshire, and having its principal office in the City of Overland Park, Kansas and Washington International Insurance
<br />Company a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of Overland
<br />Park, Kansas, and Westport Insurance Corporation, organized tinder the laws of the State of Missouri, and having its principal office in the City of
<br />Overland Park, Kansas each does hereby make, constitute and appoint:
<br />JOHN R. NEU, LAURA D. MOSHOLDER, KEVIN WOJTOWICL, DANIEL OAKS and DAVID HOOVER
<br />JOINTLY OR SEVERALLY
<br />Its true and lawful Attomey(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 hi 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 othet wise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the
<br />amount of ONE HUNDRED TWENTY FIVE MILLION ($125,000,000.00) DOLLARS
<br />This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of
<br />Directors of North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held
<br />on March 24, 2000 and Westport Insurance Corporation by written consent of its Executive Committee dated July l8, 2011.
<br />"RESOLVED, that any two of the President, any Senior Vice President, any Vice President, any Assistant Vice President,
<br />the Secretary or any Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named
<br />in the given Power of Attorney to execute on behalf of the Company bonds, undertakings and all contracts of surety, and that each or any of them
<br />hereby is authorized to 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 officers 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."
<br />IN WITNESS WHEREOF, North American Specialty Insurance Company, Washington International Insurance Company and Westport
<br />Insurance Corporation have caused their official seals to be hereunto affixed, and these presents to be signed by their authorized officers this
<br />this 26th day of July —20 17 ,
<br />North American Specialty Insurance Company
<br />Washington International insurance Company
<br />State of Illinois Westport Insurance Corporation
<br />County of Cook ss:
<br />On this 26th day of July , 20 17, before me, a Notary Public personally appeared Steven P., Anderson , Senior Vice President of
<br />Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and Senior Vice President of
<br />Westport Insurance Corporation and. Michael A. Ito Senior Vice President of Washington htternational Insurance Company and Senior Vice President
<br />of North American Specialty Insurance Company and Senior Vice President of Westport Insurance Corporation, personally known to me, who
<br />being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the
<br />voluntary act and deed of their respective companies. .M... r
<br />OFF!GIAL SEAL
<br />M KENNY ,
<br />NOTARY PUBLIC. STATE OF IWNOIS –`�` ""
<br />NIYCOMthISSIONEXPIRES 1204;2t)1T M. Kenny, Notary Public
<br />I, Jeffrey Goldberg the duly elected Vice President and Assistant Secretary of North American Specialty Insurance Company, Washington
<br />International Insurance Company and Westport insurance Corporation do hereby certify that the above and foregoing is a true and correct copy of a
<br />Power of Attorney given by said North American Specialty Insurance Company, Washington International Insurance Company and Westport Insurance
<br />Corporation which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 1_ day of
<br />.letTrey Goldberg, Vice President & Assistant Secretary of Washington Inlemillional Insurance Company &
<br />North American Specialty Insurance Company & Vice President & Assistant Secretory of Westport Insm:mce Corporation
<br />=��oaad?sG s
<br />SEALTF y _
<br />Steven .: n erson, enior icePresidentoWashington nternnnona nsurance Company
<br />of :n =
<br />&Senior Vice President of North American Specialty Insurance Company
<br />—n
<br />& Senior Vice President of Westport Insurance Corporation
<br />Mike A. Ito, Senior Vice President of Washington International Insurance Company
<br />& Senior Vice President of North American Specialty Insurance Company
<br />& Senior Vice President of Westport Insurance Corporation
<br />IN WITNESS WHEREOF, North American Specialty Insurance Company, Washington International Insurance Company and Westport
<br />Insurance Corporation have caused their official seals to be hereunto affixed, and these presents to be signed by their authorized officers this
<br />this 26th day of July —20 17 ,
<br />North American Specialty Insurance Company
<br />Washington International insurance Company
<br />State of Illinois Westport Insurance Corporation
<br />County of Cook ss:
<br />On this 26th day of July , 20 17, before me, a Notary Public personally appeared Steven P., Anderson , Senior Vice President of
<br />Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and Senior Vice President of
<br />Westport Insurance Corporation and. Michael A. Ito Senior Vice President of Washington htternational Insurance Company and Senior Vice President
<br />of North American Specialty Insurance Company and Senior Vice President of Westport Insurance Corporation, personally known to me, who
<br />being by me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the
<br />voluntary act and deed of their respective companies. .M... r
<br />OFF!GIAL SEAL
<br />M KENNY ,
<br />NOTARY PUBLIC. STATE OF IWNOIS –`�` ""
<br />NIYCOMthISSIONEXPIRES 1204;2t)1T M. Kenny, Notary Public
<br />I, Jeffrey Goldberg the duly elected Vice President and Assistant Secretary of North American Specialty Insurance Company, Washington
<br />International Insurance Company and Westport insurance Corporation do hereby certify that the above and foregoing is a true and correct copy of a
<br />Power of Attorney given by said North American Specialty Insurance Company, Washington International Insurance Company and Westport Insurance
<br />Corporation which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 1_ day of
<br />.letTrey Goldberg, Vice President & Assistant Secretary of Washington Inlemillional Insurance Company &
<br />North American Specialty Insurance Company & Vice President & Assistant Secretory of Westport Insm:mce Corporation
<br />
|