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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, SAND
<br />RA L JUNK, -
<br />WILLIAM J CERNEY, III, WESLEY MANTOOTH,.THERESA BURNS, JORDAN SCHEMER, 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 the4sal of the Company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in `the nature
<br />thereof, (other than self-insurance workers compensation bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste manage-
<br />ment bonds, hazardous waste remedisdon bonds or black lung bonds), as follows: ALL WRITTEN INSTRUMENTS IN. AN AMOUNT NOT TO 'EXCEED AN AGGREGATE OF
<br />FOUR MILLION DOLLARS($4000,000)------------------------- FOR ANY SINGLE _
<br />OBLIGATION, REGARDLESS OF THE NUMBER OF INSTRUMENTS ISSUED FOR THE 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 conjuncfion with the secretary or --_
<br />any assistant secretary of the Company, be and hereby are authorized and directed to execute and dellver, to such persons as such officers of 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 bonds, undertakings, recognizances, and suretyship obligations of all kinds
<br />other than bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bends. guarantees of insiatsnerif paper and note
<br />guaranty bonds_ The said officers may revoke any Power of Attorney previously granted to any such person. The authorizftty-pf any -Power of
<br />Attorneygranted 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 courtor 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 />(ii) when signed by a duly authorized Attomey-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 24TH -day of AUGUST. 2015.
<br />OLD REPUBLIC INSURANCE COMPANY
<br />.�,wsu,MybW
<br />.rSEAL • /�j
<br />Ass nt Secretary o�
<br />wa_-_ STATE OF WISCONSIN, COUNTY OF WAUKESHA -SS r.... Vice President
<br />On this 24TH. day of AUGUST, 2015 , personally came before me, ALAN PAVLIC and
<br />PHYLLIS M. JOHNSON 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 />`::a4esu r` Notary PubNc =
<br />My commission expires: 9/28/18 -
<br />- = _ (Expiration of notary commission does not Invalidate this Instrument)
<br />CERTIFICATE � _ -
<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 s Signed. and sealed at the City of Brookfield, WI this cJ� day of
<br />_.I SEAL
<br />n.ecn.. ...m.e,. .•.J��........... ..... - ssistanl 5erretarvl
<br />_18E1-S =1100S-R(5-40)
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