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* OLD REPUBLIC INSURANCE COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC INSURANCE COMPANY,a Pennsylvania stock iduranbe corporation, does
<br />make, constituteand appoint:
<br />NICOLE L BICKNELL, MEGAN E RIESENBERG, MARK EDWARD WOBBE, DEBRA K HULL, BARBARA E PEARSON, JENNIFER L KASZNIA-SANDRA L JUNK,
<br />_ - WILLIAM J CERNEY, III, WESLEY MANTOOTH, THERESA BURNS, JORDAN SCHEMER, OF SOUTH BEND,iN -
<br />-__- its true and lawful Attomey(s)-in-Fact, with full power -and authority, not exceeding.$50,000,000, for and on behalf of the Company as surety, to execute
<br />- = and deliver and affix the -seal of the Company thereto -(if a seal is required), bonds, undertakings, recognizances or other written obligations in -the nature
<br />thereof, (other than self-insurance workers compensation bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste manage-
<br />ment bonds, hazardous waste remedia_tion bonds or black lung bonds), as follows:
<br />ALL WRITTEN INSTRUMENTS INANAMOUNT NOT TO EXCEED AN AGGREGATE OF
<br />FOURMILLIONDOLLAR6 ($4,000, 000)---------------------- FOR ANY SINGLE -- _
<br />OBLIGATION, REGARDLESS OF THE NUMBER OF INSTRUMENTS ISSUED FOR THE OBLIGATION.
<br />_ and to bind OLD REPUBLIC INSURANCE COMPANY thereby, and all of the acts of said Attorneys -in -Fact, pursuant to these presents, are ratified and
<br />confirmed. This documentisnot valid unless printed on colored background and is multi -colored. This appointment is made under and by authority of
<br />- _ the board of directors at a meeting held on March 14, 2014. This Power of Attorney is signed and sealed by facsimile under and by the authority of the
<br />- _ - following resolutions adopted by the board of directors of the OLD REPUBLIC INSURANCE COMPANY on March-14, 2014.
<br />RESOLVED FURTHER, that the chairman, president or any vim president of the Company's surety division, in conjunction with the secretary or
<br />any assistant secretary of the Company, be and hereby are authorized and directed to execute and deliver, to such persons as such officers of
<br />- the Company may deem appropriate, Powers of Attorney in the form presented to and attached to the minutes of this meeting, authorizing such --
<br />persons to -execute and deliver and affix the seal of the Company to bonds, undertakings, recognizances, and suretyship otil_igations of all kends -_
<br />otherihan_bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of mstaArneopaper and note
<br />guaranty_ bonds. The said officers may revoke any Power of Attorney previously granted to any such person. The authorityof any Power of = _=
<br />Attorney granted by any such officer of the Company as aforesaid shall not exceed fifty million dollars ($50,000,000.00), exdept (ajbonds
<br />required to be filed as open penalty bonds, and (b) bonds filed with any court or governmental authority requiring an unlimited -penalty in__bonds
<br />- filed in that court.
<br />RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company
<br />;(1) when signed by the chairman, president or any vice president of the Company's surety division and attested and -sealed (if a seal be �,
<br />required) by any secretary or assistant secretary; or - -
<br />(ii) when signed by a duly authorized Attorney -in -Fact and sealed with the seal of they Company (if a seal be required)
<br />RESOLVED FURTHER, that the signature of any officer designated above, and the seal of the Company, may be affixed by facsimile to any
<br />Power of Attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, orother suretyship
<br />obligations of the Company, and such signature and seal when so used shall have the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, OLD REPUBLIC INSURANCE COMPANY has caused these presents to be signed by Its proper officer, and its
<br />_-- corporate seal to be affixed this 24TH day of AUGUST, 2015.
<br />OLD REPUBLIC INSURANCE COMPANY
<br />`� psue,yWa
<br />Ass snt Secretary�—
<br />STATE OF WISCONSIN, COUNTY OF WAUKESHA- SS r Vice President On this 24TH. day of AUGUST, 2015., personally came before me, :ALAN PAVLIC and
<br />- PHYLLIS M%JOHN ON to me known to be the Individuals and officers of the OLD REPUBLIC INSURANCE COMPANY who
<br />executed the above instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did severally depose and say; that
<br />they are said officers of the corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate
<br />seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directors of said -
<br />organrcation -
<br />_ p0TA9i s -
<br />Notary Public
<br />- - My commission expires: 9 / 2 B / 18
<br />CERTIFICATE -(Expiration of notary corrimiasion does not Invalidate this Instrument)
<br />I, the undersigned, assistant secretary of the OLD REPUBLIC INSURANCE COMPANY, a Pennsylvania corporation, CERTIFY that the foregoing
<br />and attached Power of Attorney remains in full force and has not been revoked; and furthermore,_ that the Resolutions of the board of directors set forth in
<br />the Power of Attorney, are now in force.
<br />45-5314 f T4 f /
<br />Signed and sealed at the City of Brookfield, WI this L -, day of_--
<br />- �e
<br />e W t SEAL °
<br />0 _
<br />GIBSON TNRRRANr`R Ar] .11 1.1 - - Asslsld t R2Wry
<br />2851-B
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