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Power of WESTCHESTER FIRE INSURANCE COMPANY
<br />Afforney
<br />I Know all men by these prei That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to the following Resomflon, adopled by the Board of
<br />Dlrei of the said Company on December 11, 2006. to wit
<br />"RESOLVED, that the following authorizations relate to the execution, for and on behalf of [he Company, of bonds, underiakings, recognizance$, contracts and other wfifien commitments Of
<br />the Company entered into the ordinary course of business (each a'WIftlen Cornmitmenl")�
<br />(1) Each of [he Chairman, the President and Me Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the
<br />Company or otherwise.
<br />(2) Each duly appointed allomey-in-fact of are Company Is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otherwise, to the
<br />extent that such action is authorized by the grant of powers provided for In such persons written appiurdmi as such attornry-in-fact.
<br />(3) Each of the Chshrman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalf of the Company, to appoml In writing any person the attomey,in-fact of the
<br />Company With full power ard authority In execute, for and on behalf of the Company, under the seal of (he Company or otherwise, such Wagon commitments or the Company as may be specified in
<br />such written appointment, which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Cointrulmerds.
<br />(4) Each of the Chairman, the President and Vice Presidents of the Company Is hereby authorized, for and on behaTI of the Company, to delegate In writing any other officer of the Company the summit)
<br />to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commfimends of the Company as are specified in such written delegation, which spe0ficallon may
<br />be by general typo or class of Written Commitments or by specification of one or more particular Written Commitments,
<br />(5) The,91griature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and (he seal of the Company, may be affixed by facsimile on
<br />such Written Commitment or written armoulment or defecation.
<br />FURTHER RESOLVED, that Me foregoing Resolution strait not be deemed to be an exclusive statement of Me powers and authority of officers, employees and other persons to act forand on behalf
<br />of the Company, and such Resolution shafl not limit or otherwise @(fact the exercise of any such power or authority otherwise validly granted or vested.
<br />Does hereby nominate, constitute and appoint Diedre M. Alen -Wilson, Linda Dawn Hurley, Veronica E, Ray all of the City of Oklahoma City, Oklahoma, each indivicli If there be more than one named, Its true
<br />and lawful attorney-b-fact, to make, execoi seal and deliver on Its behalf, and as Its act and deed any and sill bonds, undertokings, recogruzanco4, curaram and offierwritings in ffienature therei penalties
<br />not exceeding TWENTY FIVE MILLION DOLLARS & ZERO CENTS ($25,000,000.00) and the execLMOn of such writings in pursuance of these presents shall be as binding upon said Company, as fully and arnply
<br />as if they had been duly executed and acknowledged by the teguiarly elected officers of the Company at Its principal office,
<br />IN WITNESS WHEREOF, the said Stephen M, Haney, Vice -President, has hereunto subscribed his name and affixed the Corporate seal of the said WESTCHESTER FIRE INSURANCE COMPANY Mis 2 day of
<br />November 2017
<br />WESTCHESTER FIRE INSURANCE COMPANY
<br />Stephen M, Irfainey Vice President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF PHILADELPHIA as.
<br />On this 2 day of November, 2017 before me, a Notary Public of the Commonwealth of Pennsylvania in and (or the County of Philadelphia came Stephen M, Haney Vice -President of the WESTCHESTER FIRE
<br />INSURANCE COMPANY to me personally known In be the individual end officer who executed the preceding Instrument, and he acknowledged that he executed the same, and that the seal affixed to the
<br />preceding instrument Is the corporate sci of said Company; that the said corporate seal and his signature were duly affixed by the authomy and tFrection of the said corporation, and that Resolution, adopted by
<br />the Board of Directors of said Company, referred to in the preceding instrument, is now in force.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at the CRyof Philadelphia the day and year first above written.
<br />ZOMMi9w4jALT" cW FmitiNSYLVAPMA
<br />NOTARIAL SEAL
<br />KAM 6, BRANDT,
<br />CKY I 0011"= I'm
<br />41'A �,:j � t" , Mv
<br />MY 1 18, Niniary Public
<br />1, the undersigned Assistant Secretary of Me WESTCHESTER FIRE INSURANCE COMPANY, do hereby certify ffiat the original POWER OF ATTORNEY, of which the (pTeg6ng is a substantially true and correct
<br />copy, is in full force and effect. y
<br />,51 /1 a
<br />In witness whereof, I have hereunto subs0hed my name as Assistant Secretary, and affixed the corporate seal of the Corporrdion, this y of
<br />N M
<br />el V,
<br />THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATEAFTER NOVEMBER 02,2019.
<br />DocuGard f04546 conhtins a S�Icwfty pantograph, Nve Imckowund, heat-sonsi`Mte ink, coM,rom,ebive wataquiarli and nrictolexi firinfing ot) boular HIM
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