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<br />OLD REPUBLIC INSURANCE COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC INSURANCE COMPANY, a Pennsylvania stock insurance corporation, does
<br />make, constitute and 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, Ili, WESLEY MANTOOTH, THERESA BURNS, JORDAN SCHEIBER, OF SOUTH BEND, IN
<br />Its true and lawful Attorney(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, of bonefits, asbestos abaternentcwiroittacba�nds, wade manage-
<br />ment borvis, iwZa,,,ouv,, wwslo rernediafio,, lonids or black tong borlds), as follows:
<br />ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED
<br />FOUR MILLION DOLLARS($4,000,000) ......................... FOR ANY SINGLE 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 document is not 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 vice 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 lbonds, undertakings, recognizances, and suretyshlif obligations of all kinds,
<br />other lhan baltl bonds, hank depository bonds, rnodgage define bonds, rnortDage guaranty � �innds, quaionle8so insalrnerA paper and note
<br />gManty bond& The said officers may revoke any Power of Attorney previously granted to any such person. The authority of 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), except (a) bonds
<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 />(i) 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 />(it) when signed by a duly authorized Attorney -in -Fact and sealed with the seal of the 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, or other 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 2 9TH day of JULY, 2016.
<br />OLD REPUBLIC INSURANCE COMPANY
<br />SEAL j
<br />1� 0
<br />. ............. . .
<br />✓ STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS Vice President
<br />On this 29TH day of JULY, 2016 personally came before me, ALAN PAVLIC and
<br />JANE E CHERNEYto 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 seat of the corporation, and that said corporate
<br />seat 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 />organization,
<br />'00 op Notary Public
<br />My commission expire,: 9/28/18
<br />(Expiration of notary commission does not invalidate this instrument)
<br />CERTIFICATE
<br />1, 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 - 5i314 15rini r %"BURA Signed an sealed at the City of Brookfield, WWI this day of
<br />--- 4 "1", rt SEAL
<br />I , rfli�;;Iimlv�
<br />22851 -B
<br />1 10016-R (5-10)
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