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GRANITE -RE, INC.
<br />GENERAL POWER OF ATFORNEY
<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 />JONATHAN PATE; WANDA FRANZ; TOM LAHL; LISA M. FRANCOUR; JENNIFER BOYLES; ZACHARY PATE; TROY STAPLES, NICHOLAS
<br />HOCHBAN its true and lawful Attomey-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 hoard of Directors, hereby ratifies and confirms all
<br />and whatsoever the said:
<br />JONATHAN PATE; WANDA FRANZ; TOM LAHL; LISA M. FRANCOUR, JENNIFER BOYLES; ZACHARY PATE; TROY STAPLES; NICHOLAS
<br />HOCHBAN 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
<br />signatures of its President and Secretary/Treasurer, this 141' day of June, 2017.
<br />On this 141' day of June, 2017, 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 seat 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.
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<br />My Commission Expires: mu.�..
<br />August 8, 2021
<br />Commission #: 01013257
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<br />OfflUTIA
<br />GRANITE RE, INC-
<br />Certificate
<br />NCCertificate
<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 />6th day of September , 2019
<br />MD,�
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<br />Kyle Pld, Secretary/Treasurer
<br />GRo800-1
<br />Kenneth D. Whittin on, President
<br />STATE OF OKLAHOMA )
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<br />COUNTY OF OKLAHOMA)
<br />Kylek. McDonald, Treasurer
<br />On this 141' day of June, 2017, 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 seat 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 />a
<br />J 7
<br />My Commission Expires: mu.�..
<br />August 8, 2021
<br />Commission #: 01013257
<br />.�
<br />JJ i
<br />1--e 0-� 0
<br />OfflUTIA
<br />GRANITE RE, INC-
<br />Certificate
<br />NCCertificate
<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 />6th day of September , 2019
<br />MD,�
<br />SEA L
<br />Kyle Pld, Secretary/Treasurer
<br />GRo800-1
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