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NAS SURETY CROUP NORTH AMERICAN SPECIALTY INSURANCE COMPANY WASHINGTON INTERNATIONAL INSURANCE COMPANY CENERAL POWER OF A TTOR"iEY KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company. a corporation duly organized and existing under laws of the State of New Hampshire, and having its principal office in the City of Manchester, New Hampshire, and Washington International Insurance Company. a corporation organized and exiSting under the laws of the State of Arizona and having its principal office in the City of Iwcl, Illinois, each docs hereby make, constirote and appoint: David Crain and Nancy Ferguson jointlv or severally 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 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 pennitted by law, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the amount of: TEN MILLION (10.000,000.00) DOLLARS 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 Directors of both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held on the 24'" of March, 2000: MRESOL VED, that any tWO of the President. any Executive Vice President. any Vice President. any Assistant Vice President. 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 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 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 FURTHER RESOLVED, that the signatUre of such officers and the seal of the Company maybe affixed to any such Power of Attomey or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatUres or facsimile seal shall be 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." I~ By ~d~ Il?~~~~' ... 0..--, ......... a CiII ~ ~ fII"""'" --- - ~ a Yi.'- ~~i ,. VI8 ....... ",- -- ....., - c...-r ~~~ By ~ $1- P. - ~ VIce ......... fIIW.....- 1......-1....- c-- a VIoo "'- fII s.... -'- SpodoIn: 1-- c~ IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington [nternational Insunnce Company have caused their official seals to be hereunto affixed, and these presents to be signed by their authorized officers this -2-day of April . 20~. North Americao Specialty Insurance Compaay Wasbiogtoa Internationallnsuraace Company State of Illinois County ofDu Page ss: On this.-L day of April , 20~ before me, a ~otary Public ~nally appeared Paul D AmstUtZ. President and CEO of Washington International Insurance Company and Vice President of Nor.h American Specialty Insurance Company and Steven P. Anderson Executive Vice President of Washington International Insurance Company and Vice President of~orth American Specialty Insurance Company. personally known 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 the voluntary act and deed of their ~ve companies. ~a.~~ Yasmin A. Patel. Notary Public [=Êæ= I I. James A. Carpenter ,the duly elected Assistant Secretarv of North American Specialty [nsurance Company llId Washington International Insurance Company, do hereby certIfy that the above and foregoing is a true and correct copy of a Power of Attorney given by said North Amencan Specialty Insurance Company and Washington International Insurance Company. which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand and affixed :he seals ofche Compamcs this9th day of ~ct:.er- .::004 . 9~ 'H-/3~ ;- ". c:_. Va --- ... ,--..0 Soaoury 0{ "'-- 1-- '- C- ... ,- ScrcWy ofN- - ~ 1- C- T