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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-Facts)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 /> ' �p1\TE RF.4 V✓
<br /> � rteW,P C
<br /> — Kenneth D.Whittin on, President
<br /> STATE OF OKLAHOMA ) s e A L
<br /> ' ) SS: `
<br /> COUNTY OF OKLAHOMA ) Rod am n 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: Y°
<br /> August 8, 2013 «� N tary Publi
<br /> Commission #: 01013257 �"�a ,v�`'
<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 /> WITNESS WHEREOF,the undersigned has subscribed this Certificate and affixed the corporate seal of the Corporation this
<br /> day of _
<br /> � 1TE RE H
<br /> SEAL //l
<br /> Rodman A. Frates, Secretary/Treasurer
<br /> G R0800-1
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