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 under
<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 under 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 />JAMES CONGELIO and JAMES N. CONGELIO
<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 or suretyship executed under this authority shall exceed the
<br />amount of: ONE HUNDRED TWENTY FIVE MILLION (S 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 18, 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 />ceriificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be
<br />bIndugrirpon 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 />fkdj,
<br />\\fit\11n11110jt///�0NUTY(j'A/ . t ,tgtnonmmnn2rn gglMllh
<br />". `•: ��54�p<tPORq`"�sli`"• B �t�._.. `Nr,.iUt..M(..cNe.
<br />4_+ ? +t 2?,�!� .� !Q gP �•:. _:' ic"'?y Stc� n n ersun, cruor ire resr cot o es nglon International Insurance Company+
<br />� n•..y mac. "� it--^-Fi 2• SEAL •Z ¢
<br />; n =; = OG �m & Senior Vice President of north American Specially Insurance Company 4 : SE&
<br />"I' Zh 1973 ;
<br />d ~ • & Senior Vice ['resident or Weai t Insurance Corporation `yam
<br />w,'.• e4 _e� ;�€ par
<br />'iii' _ > ' i car'•: '��,rr�' � y�� �t/`� �*�Fr /'✓/I %/,/// s : ia'
<br />lir¢ •?•%ts <.'-� '-L, d'•'•.. /?M4F�?.•D c �/ lr�. /
<br />`J4j�by!•......•t` �+°3 �y— r r •�80�1,Q;%•'+ r�Q
<br />r'•'�`l'`•" , �' //1111111110,\\\\` p��riborn annt��sos� `tichnel A. Ila, $emo \ice Presrdoni of washmglon lnlernaUonal Insurance
<br />&Senior• Vice President alNorth American Specialty Insurance Company 1Mi"IUB \\
<br />Sent" Vice Presidan of Westport lnso•anee Corporation
<br />atii1`;\NilitNLSS;WHEREOF, North American Specialty insurance Company, Washington International Insurance Company and Westport
<br />insurance Gin-poration have caused their official seats to be hereunto affixed, and these presents to be signed by their authorized officers this
<br />this 30th day of October '20 18
<br />North American Specialty Insurance Company
<br />Washington international Insurance Company
<br />Slate of Illinois Westport Insurance Corporation
<br />County of Cook ss:
<br />On this 30th day of October 20 18 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. It Senior Vice President of Washington International 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.
<br />=10I.FFICIALALnlIlliunisspucs 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 _ day of 20
<br />Jeffrey Cmldbcrg, Vice President & Assistant Secretary of Washingon International Insurance Company &
<br />North American Specialty Insurance Company & Vice President & Assistant Seerenny Or Westlwn Insurance Cogmratian
<br />
|