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POWER OF ATTORNEY
<br /> LX-9821361
<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 EDWARD R SOBCZYNSKI its
<br /> true and lawful Attorneys)-In-Fact to make, execute, seal and deliver for, and on its behalf as surety, and as its act and deed a
<br /> PERFORMANCE BOND under bond or undertaking number 9821361 issued on behalf of
<br /> HOUSING HOPE as principal in the penal sum of$ 49,880.00
<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 $ 49,880.00 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 /> -* SEALi BY ( '"�
<br /> ,e, i,, d Iii f?
<br /> ¢,mo Da ld E.Campbell
<br /> Ne a*= President
<br /> t
<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 /> 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 /> 477` S. AMY TAYLOR BY ajilitit4T
<br /> r ax - Notary Public-State of Tennessee
<br /> a ra
<br /> `c r S Davidson County Amy/ yhlr
<br /> C My Commission Exoires 07-08-19
<br /> NOtafD!'UbIIC
<br /> ° ° CERTIFICATE LLLL
<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 9TH Day of APRIL 20 18 .
<br /> ' , r .�
<br /> C
<br /> .: BY
<br /> o *' Andrew Smith
<br /> of
<br /> r, 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."
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