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COPY OF RESOLUTION <br />"EE IT RESOLVED that the President or any Vice President in conjunction with the Secretary is hereby <br />authorized and empowered under the corporate seal of the Company, to appoint any person or persons as attorney <br />or attorneys-in4act, or agent or agents of the Company, in its name and as its act to execute and deliver, anywhere <br />in the United States or Canada, any and all bonds and undertakings of suretyship and other documents that the <br />ordinary course of surety business may require.' <br />"IIE IT FURTHER,RESOLVED that the Power of Attorney or other document appointing such person or <br />persons as attorney or attorneys -in -fact or agent or agents of the Company may either be personally signed by the <br />President, any Vice President, the Secretary or may be executed by said officers by means of facsimile signatures. <br />The said personal signatures or facsimile signatures shall not require the Company seal or any other seal and shall <br />be valid and binding on the company if executed either by personal signature or facsimile signature and with or <br />without the Company seal being affixed thereto." <br />I, the undersigned, hereby certify that I am a Executive Vice President of the FEDERATED MUTUAL <br />INSURANCE COMPANY, a Corporation duly organized and existing under the laws of the State of Minnesota and <br />that the foregoing is a true and complete copy of the original Power of Attorney given by said Company to: <br />MICNELLE KRAAY of OWATONNA, MINNESOTA <br />autfiorizing and empowering such person to sign bonds as therein set. forth, which Power of Attomey has never <br />been revoked and is still in full force and effect. <br />I further certify. that said Power of Attorney. was given in pursuance of a resolution adopted at a regular <br />meeting of the Board of Directors of said Company duly called and held at the office of the Company in the City of <br />Owatonna, Minnesota on the 201h day of AIWb 14 82 at which meeting quorum was present and that the foregoing <br />is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of the said meeting. <br />PURSUANT to the By -Laws of Federated Mutual Insurance Company, Article 8, Section I; in the absence <br />of or inability of the Secretary to act, his duties shall be performed by the Assistant Secretaries in the order of their <br />rank; <br />IN <br />TESTIMONY WHEREOF, I have <br />hereunto. set my <br />hand and affixed the <br />seal of the <br />FEDERATED <br />MUTUAL <br />INSURANCE COMPANY this the <br />31ST <br />day of MAY <br />2022 <br />u mare,. <br />FEDERATED MUTUAL INSURANCE COMPANY <br />(SEAL)` <br />xecutive Vice President <br />