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POWER OF ATTORNEY
<br /> LX- 1079
<br /> Lexon Insurance Company
<br /> KNOW ALL MEN BY THESE PRESENTS,that LEXON INSURANCE COMPANY,a Texas Corporation,with its statutory home office in
<br /> Austin, Texas, does hereby constitute and appoint: James I. Moore, Stephen T. Kazmer, Dawn L. Morgan, Kelly A. Gardner, Elaine Marcus,
<br /> Jennifer J. McComb, Melissa Schmidt, Tariese M. Pisciotto, Diane Rubright, Amy Wickett its true and lawful Attorney(s)-In-Fact to make,
<br /> execute,seal and deliver 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 /> 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 $8,000,000.00, Eight 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 22nd day of June, 2018.
<br /> LEXON INSURANCE COMPANY
<br /> "cf. 00"',04,
<br /> �SEAL , BY
<br /> Brian Be
<br /> w a 99s
<br /> President
<br /> ACKNOWLEDGEMENT
<br /> On this 22nd day of June, 2018, before me, personally came Brian Beggs to me known,who be duly sworn,did depose and say that he
<br /> is the President of LEXON INSURANCE COMPANY,the corporation described in and which executed the above instrument;that he executed
<br /> said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation.
<br /> ,y TAY( ''. AMY TAYLOR
<br /> e Notary Public-State of Tennessee BY
<br /> Davidson County Amy ylor
<br /> My Commission Expires 07-08-19
<br /> Notar 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 14th Day of March ,2019 .
<br /> . 9 ".-so/e#yam* �,''t
<br /> BY
<br /> SEAL
<br /> , ; '. si; Andrew Smith
<br /> `, '~fin t+• r f 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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