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NAS SURETY GROUP <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 Manchester, ew Hampshire and Washington ad no Insurance <br />Company a corporation organized and existing under the laws of the State ofNew Hampshire and having its principal office in the City of Schaumburg, Illinois. and Westport Insurance Corporation, organized under the lays of the State of Missouri, and having its principal office in the City of Overland <br />Pork, Kansas each docs hereby make, constitute and appoint' <br />JOSEPH R POPLAWSKI. STACY KILLEBREW. MAROARITA HOLGUIN, and KATHLEEN K FREUND <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 writingsobligatoryinthenatureofabondonbehalfofeachofsaidCompanies, as surety, on contracts of suretyship as are or may be requited or permitted bylaw, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the <br />amount oP ONE HUNDRED MILLION ($100,000,000.00) DOLLARS <br />This Power of Attorney is granted and is signed by facsimile under and by the authority of the fallowing Resolutions adopted by the Boards ofDirectorsofNorthAmericanSpecialtyInsuranceCompanyandWashingtonInternationalinsuranceCompanyatmeetingsdulycalledandheld <br />on May 9. 2012 and Westport Insurance Corporation by written consent of its Executive Committee dated July Is. 2011. <br />RESOLVED, that any two of the Presidents, 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 it Power of Attorney qualifying the attorney namedinthegivenPowerofAttorneytoexecuteonbehalfoftheCompanybonds, undertakings and all contracts of surety. and that each of any of themherebyisauthorizedtoattesttotheexecutionofanysuchPowerofAttorneyandtoattachthereinthesealoftheCompany; 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 anycertificaterelatingtheretobyfacsimile. and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall bebindingupontheCompanywhensoaffixedandinthefuturewithregard. to any bond, undertaking or contract of surety to which it is attached." <br />f'Tr''` SEAL d arern momum <br />a saw via r.e me.r of Nrrt areae.. 51110016111 r.aa..e C.rw•r <br />a sa.r we. e,.ua.r.rw.0 n rwer.ee e•70..aea <br />N;'`^ . <br />rw.e r.4e 181"4 i"M r.fwn.te Grpa rcoriaM. >rs vee. <br />tat a Vim tralmml OCKOCO Arnkam car kft kmmCt CMrPOr <br />a via he mol dwadpw Lsesu Cel ps 11 <br />IN WITNESS WHEREOF, North American Specialty Insurance Company. Washington International insurance Company and WestportInsuranceCorporationhavecausedtheirofficialsealstobehereuntoaffixed, and these presents to be signed by their authorized offloers this <br />this I st day of August 20 13 . <br />North American Specialty Insurance Company <br />Washington International Insurance Company <br />Westport insurance Corporatioo <br />State of Illinois <br />County of Cook' <br />On this _, day of August . 20 13. before me, a Notary Public personally appeared Steven P. AndersQ, 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 David M, La man Vice President of Washington International Insurance Company and Vice President <br />of North American Specialty Insurance ompany an ice President of Westport insurance Corporation, personally known to me, who being by <br />me duly sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the voluntary <br />act and deed of their respective companies. <br />OPirICiALSEAV <br />DONNAD. SKLENS - AMMAI"'twNfoosyPabllc. State of Uliaols <br />MyCammissim i010 MI5 Donna D Sklens, Notary Public <br />1, Jeffrey Goldher , the duly elected Vice President and Assistant Secretary of North American Specialty Insurance Company, WashingtonInternationalInsuranceCompanyandWestportInsuranceCorporationdohembycertifythattheaboveandforegoingisatrueandcorrectcopyofePowerofAttorneygivenbysaidNorthAmericanSpecialtyInsuranceCompany, Washington International Insurance Company and Westport Insurance <br />Corporation which is still in full force and e:rfect. <br />IN WITNESS WHEREOF, I have set my hand and affixed the scala of the Companies this _r'l <br />day of ; + 20 <br />If I, e'