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' POWER OF ATTORNEY
<br /> Lx - 4254.
<br /> —L--ex-®- urBence-C®-r-npany.
<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 :
<br /> James I. Moore, Irene Diaz, Bonnie Kruse, Stephen T. Kazmer, Dawn L. Morgan , Peggy Faust, * * *
<br /> Kelly A. Jacobs , Elaine Marcus, Jennifer J . McComb , Melissa Schmidt, Joel E. Speckman, Heather A. Beck, Tariese M. Pisciotto * * * * * * * *
<br />* * * * * * * * * * * * * * * * *
<br /> its true and lawful Attorney (s) - In - Fact to make , execute , seal and deliver for, and on its behalf as surety, any and
<br />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
<br /> of Directors of LEXON
<br /> INSURANCE COMPANY on the Ist 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
<br /> or
<br /> other person or persons as Attorney- In- Fact to execute on behalf of the Company any bonds , undertakings , policies , contracts of
<br /> 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
<br /> the Company
<br /> might execute through its duly elected officers , and affix the seal of the Company thereto . Any said execution of such
<br /> documents by an
<br /> Attorney- In- Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by
<br /> 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
<br /> 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
<br /> 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
<br /> such power
<br /> and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any
<br /> 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
<br /> 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
<br /> itE
<br /> Corporate Seal to be affixed this 2nd day of July, 2003 .
<br /> LEXON INSURANCE COMPANY
<br /> OINSURANCE
<br /> O•� ;b BYi
<br /> tom . Dab'id E . Camp weePresident
<br /> ACKNOWLEDGEMENT
<br /> On this 2nd day of July, 2003 , before me , personally came David E . Campbell to me known , who being duly sworn , did
<br /> depose an
<br /> say that he is the President of LEXON INSURANCE COMPANY , the corporation described in and which executed the above instrument ; th
<br /><
<br /> he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation .
<br /> GOOFFICIAL SEAL" 1
<br /> MAUREEN K. AYE
<br /> Notary Public, State of Illinois
<br /> My Commission Expires 09/21/09 Maureen K. Aye
<br /> CERTIFICATE Notary Public
<br /> I , the undersigned , Secretary of LEXON INSURANCE COMPANY , A Texas Insurance Company, DO HEREBY CERTIFY that ti
<br /> original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has
<br /> not been revoked and t'
<br /> resolutions as set forth are now in force .
<br /> Signed and Sealed at Lombard , Illinois this 23rd Day of September , 20 08
<br /> rTE
<br /> AXAS * --Q
<br /> INSURANCE
<br /> •• COMPANY 4
<br /> Donald D . Buchanan
<br /> Secretary
<br /> "WARNING : Any person who knowingly and with intent to defraud any insurance company or other person , files an application for insurance
<br /> statement of claim containing any materially false information , or conceals for the purpose of misleading , information concerning any
<br />fact mai
<br /> al thereto , commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties . "
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