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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 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 J. 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 12`h day of April,2012.
<br /> ARE RE,i
<br /> VP oca.W>o 4�
<br /> Kenneth D.Whittingfon, President
<br /> STATE OF OKLAHOMA ) s E A L
<br /> SS:
<br /> COUNTY OF OKLAHOMA ) Rodman A. Frates, Secretary/Treasurer
<br /> On this 12'h day of April,2012, before me personally came Kenneth D.Whittington, President of the GRANITE RE, INC. Company and
<br /> Rodman A. Frates, 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 Rodman A. Frates were respectively the President and the Secretary/Treasurer of
<br /> the 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 /> My Commission Expires:
<br /> August 8, 2013x / N tary Publi
<br /> Commission#: 01013257
<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 WITNESS WHEREOF,the undersigned has subscribed this Certificate and affixed the corporate seal of the Corporation this
<br /> 29 th day of Oct 2012. TE RE
<br /> S E A L
<br /> -�, odman A. Frates, Secretary/Treasurer
<br /> G R0800-1
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