|
-
<br />Lexon Insurance Company LX 8 4 7 4 0
<br />kNOW ALL MEN BY THESE PRESENTS, that LEXON INSURANCE COMPANY, a Texas Corporation, with its principal office in
<br />Louisville, Kentucky, does hereby constitute and appoint: Brook T. Smith, Kathy Hobbs, Raymond M. Hundley, Jason D. Cromwell,
<br />James H. Martin, Sandra F. Harper, Myrtie F. Henry, Virginia E. Woolridge, Deborah Neichter, Jill Kemp, Jackie C. Koestel, Sheryon Quinn
<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
<br />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
<br />INSURANCE COMPANY on the 1st 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
<br />other person or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity
<br />or other writings obligatory in nature of a bond not to exceed $2,500,000.00, Two- million five hundred thousand dollars, which the Company
<br />might, execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an
<br />Attorney -In -Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected
<br />officers of the Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked
<br />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 Vice President, and the seal of the Company may be affixed by facsimile to any certificate of any such power
<br />and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so
<br />executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking to which it is attached, continue
<br />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
<br />Corporate Seal to be affixed this 21st day of September, 2009.
<br />On this 21st day of September, 2009, before me, personally came David E. Campbell to me known, who being duly sworn, did
<br />depose and say that he is the President of LEXON INSURANCE COMPANY, the corporation described in and which executed the above
<br />instrument; that he executed said instrument on behalf of the corporation ,by authority of his office under the By -laws of said corporation.
<br />"OFFICIAL SEAL"
<br />MAUREEN K. AYE
<br />Notary Public, State of Illinois
<br />My Commission Expires 09/21/13
<br />Signed and Sealed at Woodridge, Illinois this
<br />POWER OF ATTORNEY
<br />ACKNOWLEDGEMENT
<br />CERTIFICATE
<br />I, the undersigned, Secretary of LEXON INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY that the
<br />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
<br />resolutions as set forth are now in force.
<br />BY
<br />LEXON INSURANCE COMPANY
<br />David E. Campbell
<br />President
<br />Maureen K. Aye
<br />Notary Public
<br />Donald D. Buchanan
<br />Secretary
<br />"WARNING: Any person who knowingly and with intent to defraud any insurance company >or'otther person, files an application for insurance or
<br />statement of claim containing any materially false information, or conceals for the'p "urpose'of misleading, information concerning any fact materi-
<br />al thereto, commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties."
<br />LX1
<br />
|