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<br /> 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 /> CHARLES R. MCQUIGGAN; RALPH L MCQUIGGAN; STEVE G. MCQUIGGAN; VENESSA VAN SCHALKWYK; HOLLY V. JOHNSON its true
<br /> 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
<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 /> CHARLES R. MCQUIGGAN; RALPH L. MCQUIGGAN; STEVE G. MCQUIGGAN; VENESSA VAN SCHALKWYK; HOLLY V. JOHNSON may
<br /> ' 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
<br /> signatures of its President and Secretary/Treasurer,this 18`h day of August, 2015.
<br /> , ��TE RE.i 'M/ / �
<br /> ���oe.�e„p�e
<br /> — Kenneth D.Whittin on, President
<br /> STATE OF OKLAHOMA ) s E n L
<br /> ' ) SS: I /"`�G�//�/
<br /> COUNTY OF OKLAHOMA ) Kyle . McDonald,Treasurer
<br /> � On this 18`'' day of August, 2015, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company
<br /> and Kyle P. McDonald, Secretary/7reasurer 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/7reasurer, respectively,of the Company.
<br /> � �`,Q4.\E.Cq'
<br /> � �
<br /> My Commission Expires: �< <,ru,„.,, s ��.G�
<br /> August 8, 2017 r� : Nota Public
<br /> ' Commission#: 01013257 �°Fo��"`��
<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 /> 6 day of June , 201 6 P��TEqp�
<br /> O �aray p C � / / ' G'// '�[/
<br /> , SEAL �'
<br /> o��qya�� Kyle P. McDonald, Secretary/7reasurer
<br /> ' GR0800-1
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