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DATE AND ATTACH TO ORIGINAL BOND
<br />AUTO -OWNERS INSURANCE COMPANY
<br />LANSING, MICHIGAN 66280424
<br />POWER OF ATTORNEY NO.
<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 if manually affixed. Said officers may at any time remove and revoke the authority of any such appointee."
<br />Does hereby constitute and appoint REBEKKAH E GROSHANS
<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 1 st day of August, 2016
<br />A,X� IvXA,��
<br />Denise Williams Senior Vice President
<br />STATE OF MICHIGAN}
<br />COUNTY OF EATON f 55. e.M�f"N,
<br />ZAA
<br />On this 1st day of August, 2016 before me personally came Denise Williams, tome known, who being duly sworn, did depose and
<br />rc,w�w�
<br />say that they are Denise Williams, Senior Vice President of AUTO -OWNERS INSURANCE COMPANY, the corporation described in andwhich executed the above instrument, that P
<br />h y know the seal of said corporation, that the
<br />Seal, and that they received said instrument on behalf of the corporation by authority of their office pursuant � oinstrument
<br />saRe Resolution of the Board of Ar ..�
<br />Directors of said corporation. �"'r� w
<br />My commission expires March 10, 2022
<br />Susan E. Theisen Notary Public
<br />STATE OF MICHIGAN 1ss.
<br />COUNTY OF EATON J
<br />I, the undersigned First 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 4th day of September 2019ya r"
<br />CORPORATE ';
<br />SEAL r ""
<br />William F. Woodbury, First Vice Pr ident, Secretary and General Counsel
<br />2940 (10-17) Print Date: Print Time:
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