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FIREMAN'S FUND INSURANCE COMPANY NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION TH~ AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY GENERAL POWER OF ATIORNEY KNO..y ~LL MEN ~Y THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation. NATIONAL SURETY CORPORATION. an IIhnOls corporatIOn, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY CORPORATION, a California corporation. and AMERICAN AlITOMOBILE INSURANCE COMPANY. a Missouri corporation. (herein collectively called "the Companies") does each hereby appoint CRAIG T. TAGLIAMONTE, CHICAGO IL their true and lawful Attorney(s)-in-Fact, with full power of authority hereby conferred in their name. place and stead, to execute. seal, acknowledge and deliver any and all bonds. undertakings. recognizances or other written obligations in the nature thereof -------------------------------------------- and to bind the Companies thereby as fully and to the same eJttent as if such bonds were signed by the President, sealed with the corporate seals of the Companies and duly attested by the Companies' Secretary. hereby ratifying and confinning all that the said Attorney(s)-in-Fact may do in the premises. This power of attorney is granted under and by the authority of Aniele VII of the By-laws of FIREMAN'S FUND INSURANCE COMPANY, NATIONAL SURETY CORPORATION. THE AMERICAN INSURANCE COMPANY. ASSOCIATED INDEMNITY CORPORATION and AMERICAN AUTOMOBILE INSURANCE COMPANY which provisions are now in full force and effect. 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 COMPANY. NATIONAL SURETY CORPORATION, THE-AMERICAN INSURANCE COMPANY\ASSOCIATED INDEMNITY CORPORATION and AMERICAN AlITOMOBILE 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 and said Resolution has not been amended or repealed: "RESOLVED, that the signature of any Vice-President, Assistant Secretary, and Resident Assistant Secretary of the Companies. and the seal of the Companies may be affixed or printed on any power of attorney, on any revocation of any power of attorney. or on any certificate relating thereto. by facsimile, and any power of attorney, any revocation of any power of attorney, or certificate bearing such facsimile signature or facsimile s~al shall be valid and binding upon the Companies." IN WITNESS WHEREOF. the Companies have caused thjsqcfRsents to be signed by their Vice-President. and their corporate seals to be hereunto affixed this 01 day of nPN>mhpr . . ~''''''''f''''l. ..~tD~"'\I"'" ~" l~ ..1.....'. "...\ Ig~. .~, \;. "..~! '11;<.#'1...... .i:'.fi' ,....,.....~ "",,"ItI1~ oJo~\,\'''~fllf',''"" /...~~...."!f..~\ ~~... -.- ''.OJ:.. ~3!8EAL~S~ \~\ _._ ....fj ........~j;...._._;.~.. '.~~~~\;.. FIREMAN'S FUND INSURANCE COMPANY NATIONAL SURETY CORPORATION THE AMERICAN INSURANCE COMPANY ASSOCIATED INDEMNITY CORPORATION AMERICAN AlITOMOBILE INSURANCE COMPANY STATE OF CALIFORNIA COUNTY OF MARIN } 55. BY~~ On this 03 day of npf'pmhpr . 1 qqR . before me personally came M. A. Mallonee to me known. who, being by ~ 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 knows the seals of the said Companies: that the seals 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 signed his name thereto by like order. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal. the day and year herein first above Writte~n. / ~ ~I Com~I~~~63726 J i ::;-. Notary Public - California ~ I J ~ . Mor1n County ( _ ] _ _ _ ~~..:..~~~~1 t CERTIFICATE NowyPubhc STATE OF CALIFORNIA } 55. COUNTY OF MARIN I. the undersigned. Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATIORNEY remains in full force and has not been revoked; and furthennore that Anielc VII of the By-laws of each company. and the Resolution of the Board of Directors: set forth in the Power of Attorney, are now in force. 3RD day of I\UGUST #\\,,"I"U~~""'+. J' ~,.....:%:\. f~"""--.->'~\ i!\8EAL}jl \;'" -.- "~I \'~. r;-"-"'-;'~~ '''It';,~~_", . 1999 ~e~ Resident AssiSlant 5<<rewy 360789-11-98