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POWER OF ATTORNEY
<br />Lx- 275436
<br />Lexon Insurance Company
<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: Michael J. Douglas, Chris Steinagel, Connie Smith, Christopher M. Kemp, Robert S.
<br />Downey 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,
<br />undertakings or other writings obligatory in nature of a bond.
<br />This authority is made under and by the authorty of a resolution which was passed by the Board of Directors of LEXON INSURANCE
<br />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 other
<br />person or persons as Attomey-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 $6,000,000.00, Six 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 5th day of August, 2015.
<br />LEXON INSURANCE COMPANY
<br />BY
<br />David pbel
<br />President
<br />ACKNOWLEDGEMENT
<br />On this 5th day of August, 2015, before me, personally came David E. Campbell to me known, who be duly swom, did depose and say
<br />that he is the President of LEXON INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he
<br />executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
<br />r'-ngp AMY TAYLOR
<br />Notary Public- State of Tennessee
<br />Davidson County
<br />q� ..... My Commission Exoires 07-08-19
<br />CERTIFICATE
<br />BY
<br />Amy ylor
<br />NotarPublic
<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 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 />Signed and Seal at Mount Juliet,
<br />Tennessee this I Y Day of �I I (I11`�1 , 20—&--.
<br />J �w Smith
<br />Assistant Secretary
<br />BY
<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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