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POWER OF ATTORNEY
<br /> Lx- 11078
<br /> Lexon Insurance Company
<br /> KNOW ALL MEN BY THESE PRESENTS, that LEXON INSURANCE COMPANY, a Texas Corporation,with Its statutory home office in
<br /> Austin, Texas, does hereby constitute and appoint Brook T. Smith, Raymond M. Hundley, Jason D. Cromwell, James H. Martin, Barbara
<br /> Duncan, Sandra L. Fusinetti, Mark A. Guidry, Jill Kemp, Lynnette Long, Amy Meredith, Deborah Neichter, Theresa Pickerrell, Sheryon Quinn,
<br /> Beth Frymire, Leigh McCarthy, Michael Dix, Susan Ritter its true and lawful Attorney(s)-In-Fact to make, execute, seal and deliver for, and on
<br /> its behalf as surety, any and all bonds, undertakings or other 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 LEXON INSURANCE
<br /> COMPANY on the 1 st day of July, 2003 as follows
<br /> Resolved,that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other
<br /> person 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 $5,000,000.00 Five Million Dollars, which the Company might execute through its duly
<br /> 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-In-
<br /> Fact, so appointed, may be removed for good cause 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
<br /> granted, and the signature of the Assistant Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any such
<br /> power and any such power or Certificate bearing such facsimile signature and seal shall be valid and binding on the Company Any such
<br /> power so executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking to which It is attached,
<br /> continue to be valid and binding on the Company.
<br /> IN WITNESS THEREOF, LEXON INSURANCE COMPANY has caused this instrument to be signed by its President, and Its Corporate
<br /> Seal to be affixed this 22nd day of June, 2018.
<br /> LEXON INSURANCE COMPANY
<br /> r �AANCCCO
<br /> S E A L BY �'�%�-!
<br /> m •`' P 0 Brian Beggs
<br /> ST �
<br /> F a, < + President
<br /> ACKNOWLEDGEMENT
<br /> On this 22nd day of June, 2018, before me, personally came Brian Beggs to me known, who be duly sworn, did depose and say that he
<br /> is the President of LEXON INSURANCE COMPANY,the corporation described in and which executed the above instrument, that he executed
<br /> said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation
<br /> TAY(o '' AMY TAYLORj4AAJO��
<br /> Notary Public-State of Tennessee BY
<br /> Davidson County
<br /> Nn = Amy ylor
<br /> - `•. ^ ;: My Commission Expires 07-08-19 Notal Public
<br /> CERTIFICATE
<br /> I, the undersigned, Assistant Secretary of LEXON INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY
<br /> that the original Power of Attorney of which the forgoing is a true and cor is in full force and effect and has not been revoked and the
<br /> resolutions as set forth are now in force. l
<br /> Signed and Seal at Mount Juliet, Tennessee this.�;/ Day of 04.
<br /> RANCf CO.(. V
<br /> }Or pa•�R�w 6 E /
<br /> J S E A L < BY
<br /> s Andrew Smith
<br /> Assistant Secretary
<br /> O
<br /> "WARNING: Any person who knowingly and with intent to defraud any insurance company or other person, files and application for insurance of
<br /> claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto,
<br /> commits a fraudulent insurance act,which is a crime and subjects such person to criminal and civil penalties."
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