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Lx- 326383
<br /> Lexon Insurance Company
<br /> KNOW ALL MEN BY THESE PRESENTS, that LEXON INSURANCE COMPANY, a Texas Corporation, with its principal office in
<br /> )uisville, Kentucky, does hereby constitute and appoint: Brook T. Smith, Raymond M. Hundley, Jason D. Cromwell, James H. Martin,
<br /> arbara Duncan, Sandra L. Fusinetti, Mark A. Guidry, Jill Kemp, Lynnette Long, Amy Meredith, Deborah Neichter, Theresa Pickerrell,
<br /> heryon Quinn, Beth Frymire, Leigh McCarthy, Michael Dix, Susan Ritter its true and lawful Attorney(s)-In-Fact to make, execute, seal and
<br /> aliver for, and on 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 /> OMPANY on the Vt 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 /> arson or persons as Attorney-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other
<br /> ritings 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 /> ected 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 /> Don the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney-In-
<br /> act, 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 /> -anted, 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 /> Dwer and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such
<br /> Dwer so executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking to which it is attached,
<br /> 3ntinue 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 /> eal to be affixed this 5th day of August,2015.
<br /> �,wn LEXON INSURANCE COMPANY
<br /> met
<br /> aP O
<br /> SEAL * BY
<br /> C, -,� r David E Campbell
<br /> or ter President
<br /> ACKNOWLEDGEMENT
<br /> On this 5th day of August, 2015, before me, personally came David E. Campbell to me known, who be duly sworn, did depose and say
<br /> tat he is the President of LEXON INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he
<br /> xecuted said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
<br /> ,,,
<br /> .(TAY(p �.
<br /> AMY TAYLOR 041.ALAq4044�
<br /> Notary Public-State of Tennessee BY
<br /> Davidson County Amy ylor
<br /> oy"Ot7� My Commission Expires 07-08-19 Nota Public
<br /> CERTIFICATE
<br /> I, the undersigned, Assistant Secretary of LEXON INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY
<br /> iat the original Power of Attorney of which the forgoing is a true and correct copy, is in full force and effect and has not been revoked and the
<br /> asolutions as set forth are now in force.
<br /> �igned and Seal at Mount Juliet,Tennessee this Day dr" 20
<br /> a1�RAMCE CO J
<br /> - SEAL t BY
<br /> r Andrew Smith
<br /> r
<br /> + Assistant Secretary
<br /> PC-0 ce
<br /> WARNING: Any person who knowingly and with intent to defraud any insurance company or other person, files and application for insurance of
<br /> [aim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto,
<br /> ommits a fraudulent insurance act,which is a crime and subjects such person to criminal and civil penalties."
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