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OLD REPLJBL1(-," INSURAN(T COMPANY'
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<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, SANDRA L JUNK,
<br />WILLIAM J CERNEY, 111, WESLEY MANTOOTH, THERESA BURNS, JORDAN SCHEIBER, OF SOUTH BEND, IN
<br />its true and lawful Attorneys) -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 seat of the Company thereto (if a seal is required), bonds, undertakings, rerognizances or other written obligations in the nature
<br />thereof. (oflicrn, thair self 4ns�,irarice wor ken's compein sa Hon bonds guaranteeing payment of benef! is abateynev coi &act bonds, waste mar iage-
<br />ment bonds, hazardous waste rerriediafion bonds oe black Lung bonds), 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 Attern eys-I n- Fact, pursuant to these presents, are ratified and
<br />confirmed. This document is not valid unless printed on colored background and is multi-oolored, 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 Attorney in the form presented to and attached to the minutes of this meeting, authorizing such
<br />persons to execute and dellver and affix the seat of the Company to bonds, undertakings, recorizances, and curet
<br />shir obligations of all kinds,
<br />otheir th,,,)irt bafl bonds, bank ate posltmy bonds, mortgage deficiency boinds, TY10111gage gMranty minds, guairantees onis akrnerO. paper and note
<br />guaraMy boirids,, 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 orgovernmental authority requiring an, unlimited penalty in bonds
<br />filled 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 Ibe
<br />required) by any secretary or assistant secretary; or
<br />(h) when signed by a duly authorized Attorney -In -Fact and sealed with the seat of the Company (if a seal be required),
<br />RESOLVED FURTHER, that the signature of any officer designated above, and the seat of the Company, may The 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 2 9TH day of JULY, 2016.
<br />OLD REPUBLIC INSURANCE COMPANY
<br />;V\ SEAL
<br />STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS 'rrVice President
<br />On this 29TH day of JULY, 2016 personally came before me, ALAN PAVILIC and
<br />JANE E CHERNtYto 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 duty sworn, did severally depose and say; that
<br />they are said Officers of the corporation aforesaid, and that the seat 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 />Yt
<br />Jaw 0 Notary Public
<br />My commission expires: 9/28/18
<br />CERTIFICATE (Expiration of notary commission does not Invalidate this Instrument)
<br />1, the undersigned, assistant secretaryof 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 "'1111MI, e
<br />Signed and sealed at the City of Brookfield, Wt this ,;2�� day of
<br />dr i SEAL
<br />GIBSON IN9U
<br />22851 -13 11 006iR (5,l
<br />T?Jr
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