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'' GRANITE RE, INC.
<br />`GENERAL POWER OF AITORNEY
<br />Know all Men by these Presents
<br />That GRANiTE RE, INC., a carporation organized:and existing under the laws of the State af MINNESOTA and having,its principa) office at the
<br />City of OKI.AHOMA CITY in the State of OKLAHOMA daes hereby constitute and appoint:
<br />WANDA FRANZ; TOM LAHL; T4M KEMP: LISA M. FRANCOUR; JENNIFER BOYLES;'ZACHARY PATE; TROY STAPGFS; NICMO�AS HOCHBAN its true and
<br />lawful Attorney-in-Fact{s) for#he following purpases, to`wit:
<br />To sign its name as surety to, and to execute, seat and acknowleilge any'and all bonds, and to respectively do and perform any and a11 acts `'
<br />and things set forth in the resolutian o# the Board of Directors of the said GRANITE RE, INC. a certified copy of which is hereto annexed and made a
<br />parC of this Power of Attorney; and the said GRANITE RE, INC. through us, its Board of Directars, hereby ratifies and confirms ail and whatsoever the ;
<br />said:
<br />WANDA FRANZ; TOM LAHL; TOM KEMP: �ISA M: FRANCQUR; JENNIFER BOYLES; ZACHARY PATE; TRQY STAPLES; NICHOI.AS HOCHBAN may lawfully do
<br />in the premises by virtue af these presents.
<br />M Witness Whereof, the said GRANITE RE, INC. has caused this instrument to be sealed with its corparate seal, duly attested by the signatures `
<br />of its President and Assistant Secretary, this 3rd day of January, 2020.
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<br />s� A� Kenneth D. `Whittin on, President
<br />STATE OF OKI.AHOMA } ' ,�,,,, }•�_�/� i�
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<br />COUNTY OF OKIAHOMA ) Kyle P. McDonald, Assistant Secretary
<br />On this 3� day of January, 2620, before me personally came Kenneth D. Whittington, President of the GRANITE RE, INC. Company and; Kyle R
<br />McDanald, Assistant Secretary af said Company, with both of whom i am personally acquainted, who being by me severally duly sworn, said, that
<br />they, the said Kenneth D. Whittingtan and Kyle P. McDonald were respectivefy the President and the Assistant Secretary of GRANITE RE, INC., the '
<br />corporation described in and which exetuted the foregoing Power of Attorney; that they eath knew the seal of said corporation; that xhe seal affixed
<br />to said Pawer af Attocney was such corporate seal, that it was so fixed by arder af the Board of Directors of said corporatian, and that they signed
<br />their name thereto by like order as Presiclent and Assistant Secretary, respectively, of the Company.'
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<br />My Commissian Expires: ��'�a"'°'��.. ___�w�:��►`�+�+!+w - ---
<br />April 27, 2023 "" ���� " Notary Public �
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<br />Cammission #: 11003620
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<br />`GRANITE RE, ING.
<br />Certificate
<br />THE UNDERSIGNED, being the duly elected antl acting Assistant' Secretary af Granite Re, Inc., a Minnesota'°Corporation, HEREBY CERTIFIES that the
<br />following resolutian is a true and correct excerpi from the�uly 15, 1987, minutes of the meeting of theBoard of Directars af Granite Re, Inc. and khat `
<br />said Power of Atiorney has not been reuoked and is now in full force and effect.
<br />''RESOIVED, that the President, any Vice President, the Assistant Secretary, and any Assistant �ce President shatl each have authority to '
<br />appoint individuals as attorneys-in-fact ar under ather appropriate titles'with authoriry to execute on behalf of tfie company fidelity and
<br />surety bonds and other documents of similar character issued by the Company in the course of its business. On any instrument making or
<br />evidenting such appaintment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any band or
<br />undertaking of the Campany,'the seal, or a facsimile thereof, may be impressed or affixed ar in any other manner reproduced; provided,
<br />however, that the seal shall not be netessary tg.�b�v_a�ial�S�! of any such instrument or undertaking "
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<br />IN WITNESS WHEREOP, the undersigned has su�3`�,r;`bs�tj�^Ce�c�'�tr�'a'�! affixed the corporate seat of the Corporatioh this
<br />13th ddy Of March 2023 � `�" .�i ✓, �
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<br />:= `- - "�""'°" " ~ Kyle P. McDonald, AssisiantSecretary
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