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GRANITE RE, INC.
<br /> GENERAL POWER OF ATTORNEY
<br /> Know all Men by these Presents:
<br /> That GRANITE RE, INC.,a corporation organized and existing under the laws of the State of MINNESOTA and having its principal office at the
<br /> City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
<br /> CHARLES R. MCQUIGGAN; RALPH L. MCQUIGGAN;.STEVE G. MCQUIGGAN; HOLLY V.JOHNSON its true and lawful Attorney-in-facts)for the following'
<br /> purposes,to wit:'
<br /> To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts;
<br /> and things set forth in the resolution of the Board of Directors of the said GRANITE RE, INC.a certified copy of which is hereto annexed and made a
<br /> part of this Power of Attorney;and the said GRANITE RE, INC.through us, its Board of Directors, hereby ratifies and confirms all and whatsoever the
<br /> said;
<br /> CHARLES R. MCQUIGGAN; RALPH L. MCQUIGGAN; STEVE G. MCQUIGGAN; HOLLY V.JOHNSON may lawfully do in the premises by virtue of these
<br /> presents.
<br /> In Witness Whereof,the said GRANITE RE, INC. has caused this instrument to be sealed with its corporate seal,duly attested by the signatures
<br /> of its President and Assistant Secretary,this 3rd day of January, 2020.
<br /> VP�qr we�Ac '.
<br /> s a Kenneth D.Whittin ton,President
<br /> STATE OF OKLAHOMA } ,,,�,, �
<br /> SSI:
<br /> COUNTY OF OKLAHOMA ) KyleP. nald,Assistant Secretary
<br /> On this 3rd day of January, 2020, before me personalty came Kenneth D.Whittington President of the GRANITE RE, INC. Company and Kyle P.
<br /> McDonald, Assistant Secretary of said Company, with both of wham I am personally acquainted, who being by me severally duty sworn, said, that
<br /> they, the said Kenneth D. Whittington and Kyle P. McDonald were respectively the President and the Assistant Secretary of GRANITE RE, INC., the
<br /> corporation described in and which executed the foregoing Power of Attorney;that they each knew the seal of said corporation;that the seal affixed
<br /> to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corporation, and that they;signed
<br /> their name thereto by like order as President and Assistant Secretary,respectively,of the Company.
<br /> � 5
<br /> My Commission Expires:
<br /> t u��sza
<br /> April 21, 2023 Notary Public
<br /> Commission#': 11003620
<br /> GRANITE RE, INC,
<br /> Certificate
<br /> THE UNDERSIGNED, being the duly elected and acting Assistant Secretary of Granite Re, Inc., a Minnesota Corporation, HEREBY CERTIFIES that the
<br /> following resolution is a true and correct excerpt from the July 15, 1987,minutes of the meeting of the Board of Directors of Granite Re,Inc, and that
<br /> said Power of Attorney has not been revoked and is now in full force and effect.
<br /> "RESOLVED, that the President, any Vice President, the Assistant Secretary, and any Assistant Vice President shall each have authority to
<br /> appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and
<br /> surety bonds and°other documents of similar character issued by the Company in the course of its business. On any instrument malting or
<br /> evidencing such appointment,the signatiliteIs n-tay be,afiixed by facsimile. On any instrument conferring such authority or on any bond or
<br /> undertaking of the Company, the(seal, or!a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided,
<br /> however,that the seal shall not be ne essary to the validity of anv such instrument or undertaking."
<br /> IN WITNESS WHEREOF,the undersigned has Subscri4ed tris Cer;ifl.cate and affixed the corporate seal of the Corporation this
<br /> 8th day of ,Tn 1 A—, 20-21
<br /> W cd'vo,^ri FtiQ j�+ j'4' "V
<br /> Kyle P.McDonald,Assistant Secretary
<br /> GRO800-1
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