1
Exhibit 99(8)
CONSENT
I hereby agree to serve as a member of CNA Surety Corporation's Board of
Directors upon the closing of the Merger of Capsure Holdings Corp. and Surety
Acquisition Company pursuant to the Reorganization Agreement among Capsure
Holdings Corp., Continenta1 Casualty Company, CNA Surety Corporation, Surety
Acquisition Company and certain affiliates of Continental Casualty Company,
dated as of December 19, 1996 and as amended on July 14, 1997.
/s/ Xxx X. Xxxxx
--------------------------
Xxx X. Xxxxx
Date: 8-12-97
----------------------