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<br />FIREMAN'S FUND INSURANCE COMPANY
<br />NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION
<br />THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY
<br />
<br />,"
<br />
<br />GENERAL POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY. a California corporation, NATIONAL SURETY CORPORATION,
<br />an filinois corporation. THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY
<br />CORPORATION, a California corporation. and AMERICAN AUTOMOBILE INSURANCE COMPANY, a Missouri corporation, (herein collectively called "the
<br />Companies") does each hereby appoint CRAIG T. TAGLIAMONTE, CHICAGO IL
<br />
<br />their ttue and lawful Attomey(s)-in-Facr. with full power of authority hereby conferred in their name. place and stead. to execute, seal. acmowledge and deliver any and all
<br />bonds, undertakings, recognizances or other written obligations in the nature thereof --------------------------------------
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<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 Companies and duly
<br />attested by the Companies' Secretary, hereby ratifying and confirming all that the said Attorney(s)-in-Fact may do in the premises.
<br />
<br />This power of attorney is granted under and by the authority of Article vn of the By-laws of FIREMAN'S FUND INSURANCE COMPANY, NATIONAL SURETY
<br />CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION and AMERICAN AUTOMOBILE INSURANCE
<br />COMPANY which provisions are now in full force and effecL
<br />
<br />This' power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of Directors of FIREMAN'S FUND INSURANCE
<br />COMPANY, NATIONAL SURETY CORPORATION, THE AMERICAN INSURANCE COMPANY. ASSOCIATED INDEMNITY CORPORATION and AMERICAN
<br />AUTOMOBILE INSURANCE COMPANY at a meeting duly called and held. or by written consent, on the 19th day of March. 1995. and said Resolution has not been
<br />amended or repealed:
<br />
<br />"RESOLVED, that the signatUre of any Vice-President. Assistant Secretary, and Resident Assistant Secretary of the Companies, and the seal of the
<br />Companies may be affixed or printed on any power of attorney, on any revocation of any .power of attorney, or on any cenificate relating thereto, by
<br />facsimile, and any power of attorney. any revocation of any power of attorney, or cenificate bearing such facsimile signature or facsimile seal shall be
<br />valid and binding upon the Companies."
<br />
<br />IN WITNESS WHEREOF, the Companies have caused th.jqd'Rnts to be signed by their Vice-President, and their corporate seals to be hereunto affixed
<br />this 01 day of npl'pmhPT , .
<br />
<br />
<br />STATE OF CALIFORNIA
<br />COUNTY OF MARIN
<br />
<br />
<br />
<br />By ~~~
<br />
<br />
<br />FIREMAN'S FUND INSURANCE COMPANY
<br />NATIONAL SURETY CORPORATION
<br />THE AMERICAN INSURANCE COMPANY
<br />ASSOCIATED INDEMNITY CORPORATION
<br />AMERICAN AUTOMOBILE INSURANCE COMPANY
<br />
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<br />} ss.
<br />
<br />On this 03 ' day of npl'pmhPT , 1 qqR ,before me personally came M. A. Mallonee tome mown, who. being by me
<br />duly sworn, did depose and say: that he is a Vice-President of each company, described in and which executed the above instrument; that he mows the seals of the said
<br />Companies: that the sea1s affixed to the said instrument are such company seals: that they were so affIXed by order of the Board of Directors of said companies and that he
<br />signed his name thereto by like order.
<br />
<br />
<br />
<br />Ti~=::To>>unxmmym6ciU~.~~y~-~fim-W-~n. /
<br />
<br />j ~. Notary PubRc - Callfcmla I I
<br />l' MarfnCaunty ( -
<br />] _ _ _ ~~':'~~~~'1 CERTIFICATE NowyPublic
<br />STATE OF CALIFORNIA } ss.
<br />COUNTY OF MARIN
<br />I. the undersigned. Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force
<br />and has not been revoked; and furthermore that Article vn of the By-laws of each company, and the Resolution of the Board of Directors; set forth in the Power of Attorney,
<br />are now in force.
<br />
<br />Signed and sealed at the County of Marin. Dated the . 15 TH
<br />
<br />
<br />360789.11-98
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<br />APRTI
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<br />Re.ident Assistant s..:rcwy
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