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22851
<br />0I,,D REPUBLIC INSURANCE COMI"ANY
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<br />ER 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, BARBARA E PEARSON, JENNIFER L KASZNIA, SANDRA L JUNK, WILLIAM
<br />J CERNEY, III, WESLEY MANTOOTH, THERESA BURNS, JORDAN SCHEIBER, CHERYL E. ALKIRE, 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, tother than s0i"Ansurance, workers compensation bonds guararnteeing paymerut of bernefit„ , asbestos, aboterneral contract bonds„ waste manage-
<br />ment bonds, hazardous waste remedtratlon bonds or blacks hung bounds), 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 Attomeys-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 Attomey 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, rem nuances and suret sht obligations of WI kinds„
<br />o fter than ball bonds, bank depository bonds, mortgage deficiency br.�rs ids m�'ortgage guaranty onds, guaranteos o , Insailinent papwr and note
<br />guairar0y boi nds. 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 _ITm 11TH .-„ n day of JTUE . 2018.
<br />OLD REPUBLIC INSURANCE COMPANY
<br />nBai s m Rta SEAL ,ly
<br />STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS Vice""1p1°"" President
<br />On this 11TH day of, JUNE, 2018 personally came before me, ___ALAN PAVLIC and
<br />JANE E CHERNEY ..... 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 />organization.
<br />8 9/2
<br />s " My commission expires: ry 9/2 /18
<br />CERTIFICATE (Expiration of notary commission 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
<br />es"'
<br />,0 100 y
<br />Signed pad sealed at the City of Brookfield, WI this _. _ �� day of
<br />11006.I:t (5-10)
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