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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 /> MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; SAMUEL DUCHOW; ROBERT DOWNEY;JULIA DOUGLAS; CONNIE
<br /> SMITH; KORY MORTEL; ELIOT MOTU its true and lawful Attorney-in-Fact(s)for the following 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 act
<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 1
<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 tht5
<br /> said:
<br /> MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; SAMUEL DUCHOW; ROBERT DOWNEY; JULIA DOUGLAS; CONNI:-.
<br /> SMITH; KORY MORTEL; ELIOT MOTU may lawfully do in the premises by virtue of these 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 signature
<br /> of its President and Assistant Secretary, this 3151 day of July, 2023.
<br /> �'N1TF q�h
<br /> Kenneth D.Whittin on, President
<br /> STATE OF OKLAHOMA )
<br /> SS:
<br /> COUNTY OF OKLAHOMA ) Kyleh. McDonald,Assistant Secretary
<br /> On this 3151 day of July, 2023, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and Kyle f.
<br /> McDonald, Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, said, thzt
<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 affixe^
<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 /> My Commission Expires: a ,'mo \
<br /> i trx ur I
<br /> April 21, 2027 `. Notary Public
<br /> Commission#: 11003620
<br /> •
<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 th;'
<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 tha,
<br /> said Power of Attorney has not been revoked and is now in full force and effect.
<br /> •
<br /> "RESOLVED, that the President, any Vice President, the Assistant Secretary, and any Assistant Vice President shall each have authority t,:
<br /> appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity ani
<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 affixed by facsimile. On any instrument conferring such authority or on any bond cr
<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 necessary to the validity of any such instrument or undertaking."
<br /> IN WITNESS WHERF,RF,the undersigned has subscred tft.s C.rtif:atc and affixed the corporate seal of the Corporation this
<br /> day of t1)l14 , 20,
<br /> 1E Ft,
<br /> Kyle P. McDonald, Assistant Secretary
<br /> GRO800-1
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