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GRANITE RE, INC.
<br />GENERAL POWER OF ATTORNEY
<br />Know all Men by these Presents:
<br />That GRANITE RE, INC., a corporation organized and existing under the laws of the State of OKLAHOMA and having its principal office
<br />at the City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
<br />MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY; CONNIE SMITH its true and
<br />lawful Attorney-in-Fact(s) for the following purposes, to wit:
<br />To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all
<br />acts and things set forth in the resolution of the Board of Directors of the said GRANITE RE, INC. a certified copy of which is hereto annexed
<br />and made a part of this Power of Attorney; and the said GRANITE RE, INC. through us, its Board of Directors, hereby ratifies and confirms all
<br />and whatsoever the said:
<br />MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY; CONNIE SMITH may lawfully
<br />do in the premises by virtue of these presents.
<br />In Witness Whereof, the said GRANITE RE, INC. has caused this instrument to be sealed with its corporate seal, duly attested by the
<br />signatures of its President and Secretary/Treasurer, this 3rd day of July, 2013.
<br />a µ1i EPRRp, C
<br />Kenneth D. Whittin President
<br />STATE OF OKLAHOMA ) s E A L
<br />on,
<br />) SS:
<br />L, /"r�`�
<br />COUNTYOF OKLAHOMA)
<br />Kyl . McDonald, Treasurer
<br />On this 3rd day of July, 2013, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and
<br />Kyle P. McDonald, Secretary/Treasurer of said Company, with both of whom I am personally acquainted, who being by me severally duly
<br />sworn, said, that they, the said Kenneth D. Whittington and Kyle P. McDonald were respectively the President and the Secretary/Treasurer of
<br />GRANITE RE, INC., the corporation described in and which executed the foregoing Power of Attorney; that they each knew the seal of said
<br />corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of
<br />said corporation, and that they signed their name thereto by like order as President and Secretary/Treasurer, respectively, of the Company.
<br />My Commission Expires:
<br />August 8, 2017 �O
<br />Commission #: 01013257
<br />Notai Public
<br />GRANITE RE, INC.
<br />Certificate
<br />THE UNDERSIGNED, being the duly elected and acting Secretary/Treasurer of Granite Re, Inc., an Oklahoma Corporation, HEREBY CERTIFIES
<br />that the following resolution is a true and correct excerpt from the July 15, 1987, minutes of the meeting of the Board of Directors of Granite
<br />Re, Inc. and that said Power of Attorney has not been revoked and is now in full force and effect.
<br />"RESOLVED, that the President, any Vice President, the Secretary, and any Assistant Vice President shall each have authority to appoint
<br />individuals as attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety
<br />bonds and other documents of similar character issued by the Company in the course of its business. On any instrument making or
<br />evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond
<br />or undertaking of the Company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced;
<br />provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking."
<br />NESS WHERE
<br />F, th ndersigne
<br />as subscribed
<br />this Certificate and
<br />affixed the corporate seal of the Corporation this
<br />day of
<br />20
<br />SLE A'eL
<br />�,,,
<br />Kyle P. McDonald, SecretaryTfreasurer
<br />GRO800-1
<br />
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