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GRANITE RE, INC.
<br />GENERAL POWER OF ATTORNEY
<br />Know all Men by these Presents:
<br />That GRANITE RE, INC., a corporation organized and existing under the laws of the State of OKLAHOMA and having its principal office at the City of
<br />OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
<br />MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY; CONNIE SMITH; KORY MORTEL Its true
<br />and lawful Attorney-in-Fact(s) for the following purposes, to wit:
<br />To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things
<br />set forth in the resolution of the Board of Directors of the said GRANITE RE, INC. a certified copy of which is hereto annexed and made a part of this Power of
<br />Attorney; and the said GRANITE RE, INC. through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the said:
<br />MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY; CONNIE SMITH; KORY MORTEL may
<br />lawfully do in the premises by virtue of these presents.
<br />In Witness Whereof, the said GRANITE RE, INC. has caused this instrument to be sealed with its corporate seal, duly attested by the signatures of its
<br />President and Secretary/Treasurer, this 27th day of June, 2018.
<br />S ESA L Kenneth D. Whittington, President
<br />STATE OF OKLAHOMA
<br />) SS:
<br />COUNTY OF OKLAHOMA) Kyles P. McDonald, Treasurer
<br />On this 27th day of June, 2018, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and Kyle P. McDonald,
<br />Secretary/Treasurer of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said, that they, the said Kenneth D.
<br />Whittington and Kyle P. McDonald were respectively the President and the Secretary/Treasurer of GRANITE RE, INC., the corporation described in and which
<br />executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate
<br />seal, that it was so fixed by order of the Board of Directors of said corporation, and that they signed their name thereto by like order as President and
<br />Secretary/Treasurer, respectively, of the Company.
<br />(14,�
<br />My Commission Expires:
<br />August 8, 2021 �,i
<br />Commission #: 01013257
<br />GRANITE RE, INC.
<br />Certificate
<br />�JvLGG.A?�
<br />Notary Public
<br />THE UNDERSIGNED, being the duly elected and acting Secretary/Treasurer of Granite Re, Inc., an Oklahoma Corporation, HEREBY CERTIFIES that the following
<br />resolution is a true and correct excerpt from the July 15, 1987, minutes of the meeting of the Board of Directors of Granite Re, Inc. and that said Power of
<br />Attorney has not been revoked and is now in full force and effect.
<br />"RESOLVED, that the President, any Vice President, the Secretary, and any Assistant Vice President shall each have authority to appoint Individuals as
<br />attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of
<br />similar character issued by the Company in the course of its business. On any instrument making or evidencing such appointment, the signatures may
<br />be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the Company, the seal, or a facsimile thereof,
<br />may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such
<br />instrument or undertaking."
<br />9 ITN
<br />WHFREOF, th a dersl ned has sulq� 4aed this Certificate and affixed the corporate seal of the Corporation this
<br />_,_ N_ day of �� �_ q iS Fay w
<br />S E A L
<br />Kyle P. McDonald, Secretary/Treasurer
<br />GRO800-1
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