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POWER OF ATTORNEY
<br />Great Midwest Insurance Company
<br />KNOW ALL MEN BY THESE PRESENTS, that GREAT MIDWEST INSURANCE COMPANY, a Texas Corporation, with its principal office
<br />in Houston, TX, does hereby constitute and appoint:
<br />John Page, Christine Stradford, Amy E. Johnston, Brenna C. Page, Barry Page, Stephanie Raquel Nakkem, Ryan Tash, Susan Fournier,
<br />Katherine DuPont, Jasmin Lopez
<br />its true and lawful Attorney(s)-In-Fact to make, execute, seal and deliver for, and on its behalf as surety. any and all bonds, undertakings or other
<br />writings obligatory in nature of a bond,
<br />This authority is made under and by the authority of a resolution which was passed by the Board of Directors of GREAT MIDWEST
<br />;INSURANCE COMPANY, on the 111 day of October, 2018 as follows:
<br />R solved that the President, or any offccar, be and hereby is authorized to appoint and empower any representative of the Company or
<br />oih-er pef3on or persons as Attorney -In -Fact to execute on behalf or the Company any bonds, undertakings, policies, contracts of indemnity or other
<br />WfItinVrs 0bI1gatory in natLire of a bond not to exceed Ten Million dollars ($10,000.000 00), which the Company might execute through its duly elected
<br />officers and affix the seal of the Company lher}Ao. Any said execution of such documents by an Attorney -In -Fact shall be as binding upon the
<br />CIIA Iparnv as it they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -In -Fact, so appointr.d,
<br />may he ramoved in the Company's sole discretion and the authority so granted may be revoked as specified in the Power of Attorney.
<br />Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted,
<br />nd the signature of the Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such
<br />ovrer or c iliflcate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed
<br />n f certificate so executed and sealed shall, with respect to any bond of undertaking to which it is attached, continue to be valid and binding on the
<br />ompany
<br />IN WITNESS THEREOF, GREAT MIDWEST INSURANCE COMPANY, has caused this instrument to be signed by its President, and
<br />Corporate Seal to be affixed this 11th day of February, 2021
<br />GREAT MIDWEST INSURANCE COMPANY
<br />CORPORAJ)O,
<br />BY.
<br />Mark W. Haushill
<br />President
<br />ACKNOWLEDGEMENT
<br />On this 11th day of February, 2021, before me, personally came Mark W. Haushill to me known, who being duly sworn, did depose and
<br />say that he is the President of GREAT MIDWEST INSURANCE COMPANY, the corporation described in and which executed the above instrument,
<br />tr, at he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
<br />Qa`" yP(,f. CHRISTINA BISHOP
<br />Notary Public, Stets Tsxss
<br />BY
<br />of
<br />'�j•-•r: Comm.
<br />Expires 04-14-2025
<br />���
<br />Christina Bishop
<br />Voter y ID 131090488
<br />Notary Public
<br />CERTIFICATE
<br />I, the undersigned, Secretary of GREAT MIDWEST INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY that
<br />the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions
<br />as set forth are now in force
<br />Signed and Sealed at HOListon,
<br />TX this 22nd Day of November 20 21
<br />i
<br />BY91
<br />Leslie K. Shaunty .
<br />Secretary
<br />"WARNING; Any person who knowingly and with intent to defraud any insurance company or other person, files and application for insurance of claim
<br />containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a
<br />fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties.
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