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DATE AND ATTACH TO ORIGINAL BOND
<br />AUTO -OWNERS INSURANCE COMPANY
<br />LANSING, MICHIGAN
<br />POWER OF ATTORNEY
<br />NO. BD146862
<br />KNOW ALL MEN BY THESE PRESENTS: That the AUTO -OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, a Michigan Corporation, having its
<br />principal office at Lansing, County of Eaton, State of Michigan, adopted the following Resolution by the directors of the Company on January 27, 1971, to wit:
<br />"RESOLVED, That the President or any Vice President or Secretary or Assistant Secretary of the Company shall have the power and authority to appoint
<br />Attorneys -in -fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances,
<br />contracts of indemnity, and other writings obligatory in the nature thereof. Signatures of officers and seal of Company imprinted on such powers of attorney by
<br />facsimile shall have same force and effect as A manually affixed, Said officers may at any time remove and revoke the authority of any such appointee."
<br />Does hereby constitute and appoint Paul D. Oppenlander
<br />its true and lawful attorneys) -in -fact, to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts
<br />of indemnity and other writings obligatory in the nature thereof, and the execution of such instrument(s) shall be as binding upon the AUTO -OWNERS INSURANCE
<br />COMPANY AT LANSING, MICHIGAN as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly
<br />elected officers at its principal office.
<br />IN WITNESS WHEREOF, the AUTO -OWNERS INSURANCE COMPANY AT LANSING, MICHIGAN, has caused this to be signed by its authorized officer
<br />this 1st day of August, 2016.
<br />Denise Williams Senior Vice Presid
<br />STATE OF MICHIGAN ss.
<br />COUNTY OF EATON
<br />On this 1 st day of August, 2016, before me personally came Denise Williams, to me known, who being duly sworn, did depose and
<br />say that they are Denise Williams, Senior Vice President of AUTO -OWNERS INSURANCE COMPANY, the corporation described in and
<br />which executed the above instrument, that they know the seal of said corporation, that the seal affixed to said instrument is such Corporate
<br />Seal, and that they received said instrument on behalf of the corporation by authority of their office pursuant to a Resolution of the Board of
<br />Directors of said corporation.
<br />My commission expires March 10, 2022
<br />STATE OF MICHIGAN SS.
<br />COUNTY OF EATON
<br />Susafi E. Theisen
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<br />Notary Public
<br />1, the undersigned Senior Vice President, Secretary and General Counsel of AUTO -OWNERS INSURANCE COMPANY, do hereby certify that the authority to
<br />issue a power of attorney as outlined in the above board of directors resolution remains in full force and effect as written and has not been revoked and the
<br />resolution as set forth is now in force.
<br />Signed and sealed at Lansing, Michigan. Dated this
<br />17th day of April 2017
<br />William F. Woodbury, Senior Vice Pr sident, Secretary and General Counsel
<br />2940 L08-16► Print Date: ON1712017 Print Time: 11:52:14 AM
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