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<br />l~empeR.
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<br />I
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<br />Home Office: Long Grove, IL 60049
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<br />POWER OF ATTORNEY
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<br />Know All Men By These Presents:
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<br />That the Lumbermens Mutual Casualty Company, the American Motorists Insurance Company, and the American Manufacturers Mutual
<br />Insurance Company, corporations organized and existing under the laws of the State of iii nois , having their principal office in Long Grove,
<br />Illinois, (hereinafter collectively referred to as the .Companyj do hereby appoint
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<br />Theresa Fermanich, Carol B. Henry, John T. Lettieri, Kelly Roberts, Dawn Shanley, Katsuko Takata,
<br />Helen A. Weires and Bradley N. Wright of San Francisco, California (EACH)............................
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<br />their true and lawful agent(s) and attomey(s)-in-fact, to make, execute, seal, and deliver during the period beginning with the date of issuance
<br />of this power and ending on the date specified below, unless sooner revoked for and on its behalf as surety, and as their act and deed:
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<br />Any and all bonds and ur.c\grtakin<<;Js ........................
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<br />EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or
<br />collection of any promissory note, check, draft or letter of credit.
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<br />This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit
<br />of authority as set forth herein.
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<br />This appointment may be revoked at any time by the Company.
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<br />The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said Company as fully and amply
<br />to all intents and purposes, as if the same had been duly executed and acknowledged by their regularly elected officers at their principal office in
<br />Long Grove, Illinois.
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<br />This Power of Attomey is executed by authority of resolutions adopted by the Executive Committees of the Boards of Directors of the Company
<br />on Februaty 23,1988 at Chicago, Illinois, true and accurate copies of which are hereinafter set forth and are hereby certified to by the
<br />undersigned Secretaty as being in full force and effect:
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<br />"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing and filed with
<br />the Secretary, or the Secretary shall have the power and authority to appoint agents and attomeys-in-fact, and to authorize them to execute on
<br />behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and
<br />other writings, obligatory in the nature thereof, and any such officers of the Company may appoint agents for acceptance of process..
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<br />This Power of Attomey is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive
<br />Committee of the Boards of Directors of the Company at a meeting duly called and held on the 23rd day of February, 1988:
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<br />"VOTED, That the signature of the Chairman of the Board, the President, any VICe President, or their appointees designated in writing and filed
<br />with the Secretary, and the signature of the Secretary, the seal of the Company, and certifications by the Secretary, may be affixed by facsimile
<br />on any power of attomey or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23,
<br />1988 and any such power so executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to
<br />be valid and binding upon the Company.-
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<br />In Testimony Whereof, the Company has caused this instrument to be signed and their corporate seals to be affixed by their authorized officers,
<br />this February 9,1999.
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<br />Attested and Certified:
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<br />Lumbennens Mutual Casualty Company
<br />American Motorists Insurance Company
<br />American Manufacturers Mutual Insurance Company
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<br />}L" ~ Y::::-f v... !!!:
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<br />Robert P. Hames, Secretary
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<br />J. S. Kemper, III, Exec.Vice President
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