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POWER OF ATTORNEY Bond #:1153392
<br />PrincipaiMestview Capital, LLC
<br />Lexon Insurance Company obilgea:CityofSouth Bend
<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: Melissa Schmidt
<br />Its true and lawful Attorney -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 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 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 $2,500,000.00, Two -million five hundred thousand dollars, which the Company might
<br />execute through its duty elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Attomey-in-
<br />Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the
<br />Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in
<br />the Power of Attorney.
<br />Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney
<br />granted, and the signature of the Assistant Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any such
<br />power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such
<br />power so executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking to which It is attached,
<br />continue to be valid and binding on the Company.
<br />IN WITNESS THEREOF, LEXON INSURANCE COMPANY has caused this instrument to be signed by its President, and Its Corporate
<br />Seal to be affixed this 2151 day of September, 2009.
<br />y�"Neee
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<br />SEAL
<br />4T$ GF t<t
<br />ACKNOWLEDGEMENT
<br />LEXON INSURANCE COMPANY
<br />BY ("/ V,5�,�O
<br />156v€d .Campbell
<br />President
<br />On this 215t day of September, 2009, before me, personally came David E. Campbell to me known, who be duly sworn, did depose and
<br />say that he is the President of LEXON INSURANCE COMPANY, the corporation described in and which executed the above instrument: that
<br />he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
<br />AMY TAYLOR
<br />Notaq Public- State or Tennessee BY
<br />" Davidson County AALW
<br />My Commission Ermires o'f-08.19 Aniy Taylor
<br />Nota4 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 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, Tennessee this 25th Day of October , 2017
<br />BYE!
<br />Andrew Smith
<br />Assistant Secretary
<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."
<br />(,94ov i,I'1f
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