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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 31d day of January,2020.
<br /> tp,1TE R��
<br /> s e A c Kenneth D.Whittin on, President
<br /> STATE OF OKLAHOMA ) w.,,,,,. / �zf
<br /> SS: G
<br /> COUNTY OF OKLAHOMA ) Kyle McDonald,Assistant Secretary
<br /> On this:3rd day of January, 2020, before me personally came Kenneth D.Whittington,President of the GRANITE RE, INC. Company and Kyle P.
<br /> McDonald, Assistant Secretary of said Company,with both of whom I ani personally acquainted,who being by me severally duly 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 line order as President and Assistant Secretary,respectively,of the Company.
<br /> My Commission Expires:
<br /> � H1BO�b30
<br /> ' Notary Public
<br /> April 21, 2023 �� qtr `
<br /> Commission#: 11003620 v `
<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 making or
<br /> evidencing such appointment, the signatures'may be aff)(4d by facsimile! On any instrument conferring such authority or on any bond or
<br /> undertaking of the Company, the seal,-ar � facsimile-thereof, may be impressed or affixed or in any other manner reproduced; provided;
<br /> however,that the seal shall not be necessary tr the validity of any such instrument or undertaking."
<br /> IN WITNESS WHEREOF,the undersigned has subscribed this Certificate and-affixed the corporate seal of the Corporation this
<br /> 1 9th day of .I>tl _—_, 20-2—t-
<br /> $
<br /> Kyle P. McDonald,Assistant Secretary
<br /> GR0800-1
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