|
' 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 OKLAHOMA and having its principal office
<br /> at the City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
<br /> MICHAEL). DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY, CONNIE SMITH its true and
<br /> ' 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
<br /> acts 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
<br /> ' and made a part of this Power of Attorney;and the said GRANITE RE, INC.through us, its Board of Directors, hereby ratifies and confirms all
<br /> and whatsoever the said:
<br /> ' MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY; CONNIE SMITH may lawfully
<br /> 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
<br /> signatures of its President and Secretary/Treasurer,this 3'd day of July,2013. �Jjr�/.
<br /> F, i _�f✓
<br /> -�''�� Kenneth D.Wh/iittin, ,on, President
<br /> STATE OF OKLAHOMA �
<br /> ) SEALl'fi W
<br /> ' ) SS: �,.�..
<br /> COUNTY OF OKLAHOMA ) Kyle .McDonald,Treasurer
<br /> ' On this 3'd day of July, 2013, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and
<br /> Kyle P. McDonald, Secretary/Treasurer of said Company, with both of whom I am personally acquainted, who being by me severally duly
<br /> sworn,said,that they, the said Kenneth D.Whittington and Kyle P.McDonald were respectively the President and the Secretary/Treasurer of
<br /> GRANITE RE, INC., the corporation described in and which executed the foregoing Power of Attorney; that they each knew the seal of said
<br /> ' corporation; that the seal affixed to said Power of Attorney was such corporate seal,that it was so fixed by order of the Board of Directors of
<br /> said corporation,and that they signed their name thereto by like order as President and Secretary/Treasurer,respectively,of the Company.
<br /> �ay�,yN R�,4i nn
<br /> ' My Commission Expires: .w.� C�
<br /> August 8,2017 Nota Public
<br /> Commission#:01013257 y�w'ua��°°�
<br /> ' GRANITE RE,INC.
<br /> Certificate
<br /> THE UNDERSIGNED,being the duly elected and acting Secretary/Treasurer of Granite Re, Inc.,an Oklahoma Corporation, HEREBY CERTIFIES
<br /> ' that the following resolution is a true and correct excerpt from the July 15, 1987, minutes of the meeting of the Board of Directors of Granite
<br /> Re, Inc.and that 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 Secretary,and any Assistant Vice President shall each have authority to appoint
<br /> individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety
<br /> 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
<br /> ' or undertaking of the Company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced;
<br /> provided,however,that the seal shall not be necessary to the validity of any such instrument or undertaking."
<br /> IN ITNESS WHIR h dersigned hait subscribed this Certificate and affixed the corporate seal of the Corporation this
<br /> day of , 20 ,fIt
<br /> SEAL
<br /> Kyle P.McDonald,Secretary/Treasurer
<br /> ' GR0800-1
<br />
|