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10/17/94 10:25 $`1 612 457 7531 PATE BONDING INC
<br />0 003/003
<br />GR 03OZ-3
<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
<br />having its principal office at the City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and appoint:
<br />JONATHAN PATE, RODMAN A. PRATES, JEFFREY R. WEDEL, W.T. CARTER, KAY F. LOVETT
<br />its true 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
<br />perform any and all acts and things set forth in the resolution of the Board of Directors of the said GRANITE RE, INC. a
<br />certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said GRANITE RE, INC, through
<br />us, its Board of Directors, hereby ratifies and confirms all and whatsoever the said:
<br />JONATHAN PATE, RODMAN A. FRATES, JEFFREY R. WEDEL, W.T. CARTER, KAY F. LOVETT
<br />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,
<br />duly attested by the signatures of its Vice President and Assistant Secretary/Treasurer, this ___ 30th day of
<br />JUNE 19 92 By � ��
<br />Arryl Fisher ice President
<br />r,�+r
<br />NunM` Val �•3�•
<br />Sarah Beauchamp Asst. Secretary/Treasurer
<br />STATE OF OKLAHOMA
<br />COUNTY OF OKLAHOMA } SS:
<br />On this 30th day of JUNE , 19 92 , before me personally came R. Darryl Fisher,
<br />vice President of the GRANITE RE, INC. Company and Sarah Beauchamp, Assistant Secretary/Treasurer of said Company,
<br />with both of whom I am personally acquainted, who being by me severally duly sworn, said, that they, the said R. Darryl
<br />Fisher and Sarah Beauchamp were respectively the Vice President and the Assistant Secretary/Treasurer of the GRANITE
<br />RE, INC., the corporation described in and which executed the foregoing Power of Attorney: that they each knew the seal of
<br />said corporation; that the seal affixed to said Power of attorney was such corporate seal, that it was so fixed by order of the
<br />Board of Directors of said corporation, and that they signed their name thereto by like order as Vice President and Assistant
<br />Secretary/Treasurer, respectively, of the CompanyO'S'0—
<br />MAY.911996 My Commission Expires: Notary Public
<br />GRANITE RE, INC.
<br />Certificate
<br />THE UNDERSIGNED, being the duly elected and acting Assistant Seoretary/Treasurer of Granite, Re, Inc., an Oklahoma
<br />Corporation, HEREBY CERTIFIES that the following resolution is a true and correct excerpt from the July 15, 1987, minutes
<br />of the meeting of the Board of Directors of Granite Re, Inc.
<br />"RESOLVED, that the President, any Vice President, the Secretary, and any Assistant Vice President shall each
<br />have authority to appoint individuals as attorneys -in -fact or under other appropriate titles with authority to execute
<br />on behalf of the company fidelity and surety bonds and other documents of similar character issued by the
<br />Company in the course of its business. On any instrument making or evidencing such appointment, the signatures
<br />may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the
<br />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
<br />,S 17th day of October jg 94
<br />Sarah Beauchamp
<br />^ Assistant Secretary / Treasurer
<br />
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