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POWER OF ATTORNEY
<br />Great Mdwest Insurance Company
<br />KNOW ALL MEN BY THESE PRESENTS, that GREAT MIDWEST INSURANCE COMPANY, a Texas Corporation, with its principal
<br />n Houston, TX, does hereby constitute and appoint:
<br />Randy Spohn, Matthew R. Dobyns, Hamilton Kenney, Ashley M. Spohn
<br />Iits true and lawful Attorney(s)-1 n- Fact to make, execute, seal and deliver for, and on its behalf as surety, any and all bonds, undertakings or oth
<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 M
<br />1INSURANCE COMPANY, on the V day of October, 2018 as follows:
<br />Resolved, that the President, or any officer, be and hereby is, authorized to appoint and empower any representative of the Company or
<br />other per -son or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other
<br />writings obligatory in nature of a bond not to exceed Twenty -Five Million dollars ($25,000,000.00), which the Company might execute through its
<br />duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Attorney -In -Fact shall be as binding
<br />upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company, Any Attorney-11 n- Fact, so
<br />appointed, may be removed 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 />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 />er or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed
<br />oerfificate 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 />IN WITNESS THEREOF, GREAT MIDWEST INSURANCE COMPANY, has caused this instrument to be signed by its President, and i
<br />Corporate Seal to be, affixed this 1 1th day of February, 2021,
<br />GREAT MIDWEST INSURANCE COMPANY
<br />BY HMJ� 0
<br />Mark W. Haushill
<br />President
<br />ACKNOWLEDGEMENT
<br />On this 11 th day of February, 2021, before me, personally came Mark'WV. HaushiH to me known, who being duly sworn, did depose and
<br />that he is the President of GREAT MIDWEST INSURANCE COMPANY, the corporation described in and which executed the above, instrument;
<br />he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
<br />CHRISTIN:ARISHOP
<br />Notary Public, State of Texas BY
<br />0 of Tax"
<br />S Istat
<br />COMM, EXpIres: 04-14-2025 Christina Bishop
<br />w Mt 13 logo -2025 N01181Y ID 1310904'88 Notary Public
<br />CERTIFICATE
<br />1, 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 resollut ens
<br />as set forth are now in force.
<br />Signed and Sealed at Houston, TX this 9th
<br />Day of January 12025 --- .
<br />BY
<br />Leslie K. Shaunty_____�
<br />Secretary
<br />MING: Any person who knowingly and! with intent to defraud any Insurance company or Other person, files and application for insurance of claim;�
<br />ining any materially false information, or conceals for the purpose of misiee,ding, Information concerning any fact material thereto, commits a
<br />ulent insurance act, which Is a crime and: subjects such person to criminal and civic pon(liftliGS.
<br />City Council 9-22 3/18/2025
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