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! t STATE OF ILLINOIS ss COUNTY OF LAKE I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Hames personally known to me to be the same persons whose names are respectively as Exec. Vice President and Seaetary of the Lumbennens Mutual Casualty Company, the American Motorists Insurance Company, and the American Manufacturers Mutual Insurance Company, Corporations organized and existing under the laws of the State of Illinois. subscribed to the foregoing instrument, appeared before rne this day in person and severally acknowledged that they being thereunto duly authorized signed, sealed with the corporate seals and delivered the said instrument as the free and voluntary act of said corporations and as their own free and voluntary ads for the uses and purposes therein set forth. My commission expires 1-28-02 A..................................... . =OFACIAI.. SEAL" . ., 1m. Kit...,.. . ~ No1aly P 111M Ie, Stitt of Il8nol8 ~ ~ .,. "-_ Espcre.An 28.1Dft ~ ?T~.........T."..,T~ ~~~~. Irene Klewer, Notary Public CERTIFICATION I, J.K Conway, Corporate Secretary of the Lumbermens Mutual Casualty Company, the American Motorists Insurance Company, and the American Manufacturers Mutual Insurance Company, do hereby certify that the attached Power of Attorney dated February 9, 1999 on behalf of the person(s) as listed above is a true and correct copy and that the same has been in full force and effect since the date thereof and is in full force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper, III and Robert P. Hames, who executed the Power of Attorney as Executive Vice President and Secretary respectively were on the date of the execution of the attached Power of Attorney the duly elected Executive Vice President and &!cretary of the Lumbennens Mutual Casualty Company, the American Motorists Insurance Company, and ft-te American Manufacturers Mutual Insurance Company. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Lumbermens Mutual Casualty ~tmI~ny, the American Motorists Insurance Company, and the American Manufactufers Mutual Insurance Company on this JULY 10, 2000 .. ~~ J. K. Conway, Corporate Secretary This Power of Attorney limits the ads of those named therein to the bonds and undertakings specifically named therein and they have no authority to bind the Company except in the manner and to the extent herein stated. FK 0362 6-96 PowerofAttomey-Term Printed in U.SA