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FIREMAN'S FUND INSURANCE COMPANY NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION TH~ AMERICAr,l INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY GENERAL POWER OF ATI'ORNEY KNOW ALL MEN BY THESE PRESENTS: That AREMAN'S FUND INSURANCE COMPANY. a California corporation. NATIONAL SURETY CORPORATION an [llinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY CORPORATION. a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY. a Missouri corporation. (herein collectively called "the Companies") does each hereby appoint CRAIG T. TAGLIAMONTEJ 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 extent 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 Article VII of the By-laws of AREMAN'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 AREMAN'S FUND INSURANCE COMPANY, NATIONAL SURETY CORPORATION, THE AMERICAN INSURANCE COMPANY. ASSOCIATED INDEMNITY CORPORATION and AMERICAN 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 on the 19th day of March. 1995, and said Resolution has not been amended or repealed: "RESOLVED, that the signature of any Vice-President.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 seal shall be valid and binding upon the Companies." IN WITNESS WHEREOF. the Companies have caused th1q cfR'senls to be signed by their Vice-President. and their corporate seals to be hereunto affixed this 01 day of DpC'pmhpr , . STATE OF CALIFORNIA COUNTY OF MARIN "\.~ ~' ...... ",,') ::"'1'" ~ ~;~. '" .~<) ..1".... . AREMAN'S FUND INSURANCE COMPANY NATIONAL SURETY CORPORATION THE AMERICAN INSURANCE COMPANY ASSOCIATED INDEMNITY CORPORATION AMERICAN AUTOMOBILE INSURANCE COMPANY ~",,,"I~""',~,,,+. ,. .,,~_...~ft..' !~""~'->"'~\ ~a[SE.H\S! \~\ -.- /'EJ '\..~J;';~..,,;.";;;"'~ ~, BY~~ } 55. On this 03 day of DpC'pmhpr . 1 QQR . before me personally carne 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.:, ~ ~' Con"~~~63126 J i ~. Notary PubRc - Colifomla t I J' Matn County ( - 1_ _ _ ~~..:..~~~~1 t CERTIFICATE NowyPublic STATE OF CALIFORNIA } 55. COUNTY OF MARIN I. the undersigned. Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoi.ng and attached PO~R OF ATIO~EY remains in full force and has not been revoked; and funhennore that Articlc VII of the By-laws of each company. and the Resolullon of the Board of Directors; set rorth In the Power or Attorney. are now in force. Signed and sealed at the County of Marin. Dated the 3RD 360789.11-98