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FIREMAN'S FUND INSURANCE COMPANY
<br /> NATIONAL SURETY CORPORATION ASSOCIATEDINDEMNITYCORPORATION
<br /> THE AMERICAN INSURANCE COMPANY AMERICANAUTOMOBILEINSURANCECOMPANY
<br /> GENERAL POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL
<br /> SURETY CORPORATION, an Illinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomesticated in
<br /> Nebraska,ASSOCIATED INDEMNITY CORPORATION,a California cor oration,and AMERICAN AUTOM BILE INSURANCE
<br /> COMPANY,a Missouri corporation,(herein collectively called the Companies does each hereby appoint Craig Tag 1 l amont e
<br /> of Chicago, IL
<br /> their true and lawful Attorney(s)-in-Fact,with full power of authority hereby conferred in their name,place and stead,to execute, seal,
<br /> acknowledge and deliver any and all bonds,undertakings,recognizances or other written obligations in the nature thereof——--—--—————
<br /> and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President,sealed with the corporate seals of the
<br /> Companies and duly attested by the Companies' Secretary,hereby ratifying and confirming all that the said Attomey(s>m-Fact may do in the premises.
<br /> This power of attorney is granted under and by the authority of Article VII of the By-laws of each of the Companies which provisions are now
<br /> in full force and effect.
<br /> This power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of Directors of each of the
<br /> Companies at a meeting duly called and held,or by written consent,on the 19th day of March, 1995,and said Resolution has not been amended
<br /> or repealed:
<br /> "`RESOLVED, that the signature of any Vice-President, Assistant Secretary, and Resident Assistant Secretary of the Companies,
<br /> and the seal of the Companies may be affixed or printed on any power of attorney, on any revocation of any power of attorney,
<br /> or on an certificate relating thereto b facsimile and an power of attorney, revocation of an power of attorney,y g � y � y p y� y y p y�
<br /> certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies."
<br /> IN WITNESS WHEREOF,the Companies have caused these presents to be signed by their Vice-President, and their corporate seals to be hereunto
<br /> affixed this 01 day of May 2-000
<br /> .." 'S FUND INSURANCE COMPANY
<br /> It AN's
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<br /> IN ..:�`• NATIONAL S U RE T Y CORPC]R.ATION
<br /> ,: ` •SEAL: THE AMERICAN INSURANCE C OM PAN Y
<br /> `��'�'° 3° x = 4 t I ASSOCIATED INDEMNITY CORPORATION
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<br /> STATEOFCALIFORNIA �
<br /> COUNTY OF B Y Vice-President
<br /> On this 01 day of May me personally came Donn R. Kolbeck
<br /> to me known,who,being by me duly sworn. did depose and say:that he is a Vice-President of each company, described in and which executed
<br /> the above instrument;that he knows the seals of the said Companies;that the seals affixed to the said instrument are such company seals;that
<br /> the were so affixed b order of the Board of Directors of said companies and that he signed his name thereto b like order.
<br /> y y p g y
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal,the day and year herein first above written.
<br /> L OCAMPO
<br /> CcavrAssion# 1163776
<br /> Notc ry Pubic-Colilornid
<br /> Morin County
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<br /> STATE OF CALIFORNIA SS CERTIFICATE
<br /> COUNTY OF MARIN I
<br /> I, the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF
<br /> ATTORNEY remains in full force and has not been revoked; and furthermore that Article VII of the By-laws of each company, and the Resolution
<br /> of the Board of Directors;set forth in the Power of Attorney,are now in force.
<br /> Signed and sealed at the County of Marin.Dated the 23RD day of AUGUST 2000
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