Document:

Exhibit

AMENDMENT SIX
TO THE
TORCHMARK CORPORATION
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Pursuant to Section 9.1 of the Torchmark Corporation Supplemental Executive Retirement Plan as established effective January 1, 2007 (the “Plan”), Torchmark Corporation (the “Company”) hereby amends the Plan, effective April 2, 2018, as follows:
1.Section 8.11 of the Plan is replaced in its entirety for claims filed after April 1, 2018 and shall read as follows:

8.11 Claim and Appeal Procedures.  The Committee shall review and decide claims for benefits and appeals thereof in accordance with the procedures set forth in Department of Labor Regulation § 2560.503-1, the provisions of which are incorporated herein by reference.  A claimant shall be required to exhaust the administrative remedies provided by this Section 8.11 prior to seeking any other form of relief.
Done this the 31st day of December, 2018.
TORCHMARK CORPORATION

By:  /s/ Frank M. Svoboda                          
Its:  EVP & CFOExhibit

AMENDMENT NO. 2

Dated as of December 31, 2018

To
RECEIVABLES PURCHASE AGREEMENT 

Dated as of December 31, 2008

This Amendment No. 2 (“Amendment”), dated as of December 31, 2018, to that Receivables Purchase Agreement dated as of December 31, 2008 among AILIC RECEIVABLES CORPORATION, a Delaware corporation ("Seller"), AMERICAN INCOME LIFE INSURANCE COMPANY, an insurance company organized under the laws of Indiana ("AIL"), as the initial Servicer (the Servicer together with the Seller, the "Seller Parties" and each a "Seller Party"), and TMK Re Ltd., a Bermuda reinsurance corporation (“Purchaser”), is entered into among Seller, AIL and Purchaser.

PRELIMINARY STATEMENTS

		
	A.
	Reference is made to that Receivables Purchase Agreement dated as of December 31, 2008, as amended by that certain Amendment No. 1 dated as of December 31, 2013 (collectively, the “Receivables Purchase Agreement”), among Seller, AIL, and Purchaser. Unless defined elsewhere herein, capitalized terms used in this Amendment shall have the meanings assigned to such terms in Exhibit I.

		
	B.
	The parties thereto have agreed to amend the Receivables Purchase Agreement on the terms and conditions set forth herein.

NOW, THEREFORE, in consideration of the premises set forth above and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Seller Parties and the Purchaser hereby agree as follows:

SECTION 1.  Amendment to the Receivables Purchase Agreement. The Receivables Purchase Agreement is, effective the date hereof and subject to the satisfaction of the condition precedent set forth in Section 2 hereof, hereby amended to

1.1 Delete in entirety the definition of “Liquidity Termination Date” set forth in Exhibit I thereof and to substitute the following new definition therefor:

“Liquidity Termination Date” means December 31, 2023, unless all parties to this Receivables Purchase Agreement shall have unanimously agreed upon 90 days prior written notice to an earlier date.    

SECTION 2.    Condition Precedent.  This Amendment shall become effective and be deemed effective as of the date hereof upon execution by each of the Seller Parties and the Purchaser.

SECTION 3.    Covenants, Representations and Warranties of the Seller Parties.

3.1 Upon the effectiveness of this Amendment, each of the Seller Parties hereby reaffirms all covenants, representations and warranties made by it in the Receivables Purchase Agreement and agrees that all such covenants, representations and warranties shall be deemed to have been re-made as of the effective date of this Amendment.

3.2 Each of the Seller Parties hereby represents and warrants to the Purchaser that:  (a) this Amendment has been duly authorized by proper corporate proceedings of each Seller Party and constitutes the legal, valid and binding obligation of such Person, enforceable against it in accordance with its terms, and (b) after giving effect to the amendment contained herein, no Amortization Event or Potential Amortization Event exists or will result from the execution of this Amendment.

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and delivered by their duly authorized officers as of the date hereof.

                        
	
		
	AILIC RECEIVABLES CORPORATION, as Seller

	By:
Name:    
Title:
	/s/ M. Shane Henrie
M. Shane Henrie     
President and Chief Financial Officer

	 
	 

	AMERICAN INCOME LIFE INSURANCE COMPANY, as Servicer

	By:
Name:
Title:
	/s/ M. Shane Henrie
M. Shane Henrie 
Senior Vice President, Corporate Accounting 
and Chief Financial Officer

	 
	 

	TMK RE, LTD., as Purchaser

	By:
Name:     
Title:
	/s/ W. Michael Pressley
W. Michael Pressley     
PresidentExhibit

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in Registration Statement Nos. 333-182473, 333-207130, 333-227501 on Form S-3 and Registration Statement Nos. 2-76378, 333-175185, 333-195314, 333-208999, 333-225417, 333-225992 on Form S-8 of our reports dated February 28, 2019, relating to the consolidated financial statements and financial statement schedules of Torchmark Corporation and subsidiaries (“Torchmark”), and the effectiveness of Torchmark’s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Torchmark for the year ended December 31, 2018.  

/s/DELOITTE & TOUCHE LLP
Dallas, Texas
February 28, 2019Exhibit

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                         
	
					
	 
	 
	/s/ Charles E. Adair
	 

	 
	 
	Charles E. Adair, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                         
	
					
	 
	 
	/s/ Linda L. Addison
	 

	 
	 
	Linda L. Addison, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                         
	
					
	 
	 
	/s/ Marilyn A. Alexander
	 

	 
	 
	Marilyn A. Alexander, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                         
	
					
	 
	 
	/s/ Cheryl D. Alston
	 

	 
	 
	Cheryl D. Alston, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

        

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
     
	
					
	 
	 
	/s/ David L. Boren
	 

	 
	 
	David L. Boren, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

        

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for her and in her name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms her signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
 IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below her name.
 
                         
	
					
	 
	 
	 /s/ Jane M. Buchan
	 

	 
	 
	Jane M. Buchan, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

    

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
 IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                             
	
					
	 
	 
	/s/ Robert W. Ingram
	 

	 
	 
	Robert W. Ingram, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

Exhibit 24

POWER OF ATTORNEY

 
KNOW ALL MEN BY THESE PRESENTS:
 
That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
 IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                          
	
					
	 
	 
	 /s/ Steven P. Johnson
	 

	 
	 
	Steven P. Johnson, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

    

        

Exhibit 24

    
POWER OF ATTORNEY

 
KNOW ALL MEN BY THESE PRESENTS:
 
That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
 IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                          
	
					
	 
	 
	/s/ Darren M. Rebelez
	 

	 
	 
	Darren M. Rebelez, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

        

Exhibit 24

POWER OF ATTORNEY
 

KNOW ALL MEN BY THESE PRESENTS:
 
That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacities indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                             
	
					
	 
	 
	/s/ Lamar C. Smith
	 

	 
	 
	Lamar C. Smith, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

    

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                         
	
					
	 
	 
	/s/ Mary E. Thigpen
	 

	 
	 
	Mary E. Thigpen, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

Exhibit 24

POWER OF ATTORNEY
 

KNOW ALL MEN BY THESE PRESENTS:
 
That the undersigned Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                           
	
					
	 
	 
	/s/ Paul J. Zucconi
	 

	 
	 
	Paul J. Zucconi, Director
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

    

Exhibit 24

POWER OF ATTORNEY
 

KNOW ALL MEN BY THESE PRESENTS:
 
That the undersigned Officer and Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                                 
    
	
					
	 
	 
	/s/ Gary L. Coleman
	 

	 
	 
	Gary L. Coleman 

	 
	 
	Co-Chairman and Chief Executive Officer and Director

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

Exhibit 24

POWER OF ATTORNEY
 

KNOW ALL MEN BY THESE PRESENTS:
 
That the undersigned Officer of Torchmark Corporation does hereby constitute and appoint R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                         

	
					
	 
	 
	/s/ Frank M. Svoboda
	 

	 
	 
	Executive Vice President and
	 

	 
	 
	Chief Financial Officer
	 

	 
	 
	Date: February 28, 2019
	 

	 
	 
	 
	 
	 

        

Exhibit 24

POWER OF ATTORNEY
 

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned Officer and Director of Torchmark Corporation does hereby constitute and appoint Frank M. Svoboda, R. Brian Mitchell and Carol A. McCoy, and each of them severally, his lawful attorneys and agents, for him and in his name and in the capacity indicated below, with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents determine may be necessary, advisable, or required to enable the said Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in connection with the Form 10‐K for the fiscal year ended December 31, 2018.  Without limiting the generality of the foregoing, the powers granted include the power and authority to execute and file the Form 10-K, any and all amendments to the Form 10‐K and any and all instruments or documents submitted as a part of or in conjunction with the Form 10‐K.  The undersigned hereby ratifies and confirms his signature as it may be signed by said attorneys and all that said attorneys and agents shall do or cause to be done by virtue hereof.  
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date indicated below his name.
 
                         
	
					
	 
	 
	/s/ Larry M. Hutchison
	 

	 
	 
	Larry M. Hutchison,
	 

	 
	 
	Co-Chairman and Chief Executive Officer and Director
	 

	 
	 
	Date: February 28, 2019

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