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Power of WESTCHESTER FIRE INSURANCE COMPANY
<br />Attorney
<br />Know all men by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to the hillowing Resolution, adopted by [tie Board of
<br />Directors of the sold Company on December 11, 2006, to Wd�
<br />"RESOLVED, thin the following Authorizations relate to the execution, for and on behalf of [he Company, of bonds, undertakings, recognizances, contracts and other written Commitments, Of
<br />the Company entered into the ordinary course of business (each a 'Written Camindliment"y
<br />(1) Each of the Chairman, the Preskient and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment far and on behalf of the Company, under lhe seal of the
<br />Company or othenvise.
<br />(2) Each duly appointed attorney-m-fact of [he Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otherwrse, to the
<br />extent that suchricilon Is authorized by the grant of powers provided for in such persons written appointment as such aRminey-in-fact,
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and an behalf of the Company, to appoint in writing any person the atiornoy-in-fact of tile
<br />Companywrth full power and authority to execute, for and an behalf of the Company, under the seal of the Company or otherwise, such Written Cmum4menls. of the Company a$ rarty be specified In
<br />such written appointment, which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commilmenis.
<br />(4) Each of the Charrmam, the President and Vice Presidents of the Company Is hereby authorized, for and on behalf of the Company, to delegate In writing any other officer of the Company the aulhmif�
<br />to execute, for and on behalf Of the Company, under tile Company's seal or otherwise, such Written Commitments of the Company as ore specified in such written delegation, which specification may
<br />be by general type or class Of Wriblon Commitments or by spimificatIon of one or more particuilor Written Commitments,
<br />(6) The signature of any officer or other person executing any Written Commrlmon� or appointment or delegation pursuant in this Resolution, and the seal of Ole Company, may be affixed by facsfaille, on
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<br />FURTHER RESOLVED, that the foregoing Resofulkin shall not be deemed to be an exclusIve statement of the, powers and aulhority of officers, employees and other persons to act for and on behalf
<br />of the Company, and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested.
<br />Does hereby nominate, constitute arid appoint Diodre M. Afltm�Wilson, Linda Dawn Haney, Veronica E. Ray all of the City of Oklahoma City, Oklahoma, each inclividuatly if there be mwe than one named, its true
<br />and lawful affornay4-faicl, to make, execute, seal end deliver on its behair, and as its act and deed any and all bonds, undertakings, recognizances, contracts and otherwrilings in the nature thereof In penalties
<br />not exceeding TWENTY FIVE MILLION DOLLARS & ZERO CENTS ($25,000,000 00) and the execution of such writings in pursuance of these presents shall be as binding upon said Company, as fully and amply
<br />as if they had been duly executed and acknowledged by the regularly elected officers of the Company at its princIpal office,
<br />IN WITNESS WHEREOF, the said Stephen M. Haney, Vice -President, has hereunto subscribed his name and affixed [he Corporate seal of the said WESTCHESTER FIRE INSURANCE COMPANY this 2 day of
<br />November 2017
<br />WESTCHESTER FIRE INSURANCE COMPANY
<br />ask
<br />, WM
<br />met""" Stephen M. I lancy, Vice President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF PHILADELPHIA 55
<br />On this 2 day of November, 2017 before me, a Notary Public of the Commonwealth of Pennsylvania in and for We County of Phkadelphia Came Stephen M. Haney Vice-Prestclent of the WESTCHESTER FIRE
<br />INSURANCE COMPANY to me personally known to be the Individual and officer who executed the preceding instrument, and he acknowledged that he executed the same, and that the seal affixed to the
<br />preceding instrument Is the corporate seal of said Company; that the said corporate seal and his signature were duly affixed by the authority and direction of the said corporation, and that Resolution, adopted by
<br />the Board of Directors of said Company, referred to in the preceding instrument, is now in force,
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my officfal seal at the CRyof PhiIadelphia fire. day and year first above written.
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<br />1, the undersigned Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY, do hereby certify that the original POWER OF ATTORNEY, of which the foregoing is a substantially true and correct
<br />copy, is in full force and effect.
<br />" el , "" e
<br />Inw4ness whereof, I have hereunto subscribed art, name as Assistant Secretary, and affixed the corporate, seal of the Corporation, this d.yof---/
<br />THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BONO WITH AN INCEPTION DATE AFTER NOVEMBER 02,2019,
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