<br />6 r
<br />
<br />GENERAL,
<br />PQWER OF
<br />AnORNEY'
<br />
<br />THEAMEIDCANINSURANCECOMPANY
<br />
<br />KNOW ALL MEN BY THESE PRESENTS: That THE AMERICAN INSURANCE COMPANY, a Corporation incorporated under the laws of the State of
<br />New Jersey on February 20, 1846, and redomesticated to the State of Nebraska on June 1,1990, and having its principal office in the City of Omaha, State of
<br />Nebraska, has made, constituted and appointed, and does by these presents make, constitute and appoint ROGER FEASTER of Lee's Summit,
<br />
<br />MO; BRENDA LINZE, SUE CAMARILLO, DOROTHY M. GRESHAM and CAROL SHAVNORE of Kansas City, MO;
<br />
<br />and DALE A. GEBAUER of Raymore, MO, jointly or severally
<br />
<br />its true and lawful Attorney(s}-in-Fact, with full power and authority hereby conferred in its name, place and stead, to execute, seal, acknowledge and deliver any
<br />and all bonds, undertaking, recognizances or other written obligations in the nature thereof ______________________________________
<br />
<br />and to bind the Corporation thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the
<br />Corporation and duly attested by its 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 pursuant to Article VII, Sections 45 and 46 of By-laws of THE AMERICAN INSURANCE COMPANY now in full force and
<br />effect.
<br />
<br />"Article VII. Appointment and Authority of Resident Secretaries, Attorneys-in-Fact and Agents to accept Legal Process Bnd Make AppeBTBnces.
<br />
<br />Section 45. Appointment. Tbe Cbairman of tbe Board of Directors, the President, any Vice-President or' any other person authorized by the Board of
<br />Directors, the Chairman of the Board of Directors, the President or any Vice-President may, from time to time, appoint Resident Assistant Secretaries and
<br />Attorneys-in-Fact to represent and act for and on behalf of the Corporation and Agents to accept legal process and make appearances for and on behalf of the
<br />Corporation,
<br />
<br />Section 46. Authority. The authority of such Resident Assistant Secretaries, Attorneys-in-Fact and Agents shall be as prescribed in the instrument evidencing
<br />their appointment. Any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by any person empowered to
<br />make such appointment."
<br />
<br />This power of attorney is signed and sealed under and by the authority of the following Resolution adopted by the Board of Directors of THE AMERICAN
<br />INSURANCE COMPANY at a meeting duly called and held on the 31st day of July, 1984, and said Resolution has not been amended or repealed:
<br />
<br />"RESOLVED, that the signature of any Vice-President, Assistant Secretary, and Resident Assistant Secretary of this Corporation, and the seal of this
<br />Corporation 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,
<br />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
<br />upon the Corporation~'
<br />
<br />IN WITNESS WHEREOF, THE AMERICAN INSURANCE COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to
<br />1st June 90
<br />be her~unto affIXed this day of , 19_.
<br />
<br />..>.....................,
<br />:-~\o~~f_~/F~~.,1
<br />I. ~ .\
<br />~ ~ E
<br />'\,;;.(,-. <7.Z ~ ~~o/
<br />I,~
<br />
<br />THE AMERICAN INSURANCE COMPANY
<br />
<br />By
<br />
<br />~
<br />
<br />STATE OF CALIFORNIA I
<br />ss.
<br />COUNTY OF MARIN
<br />
<br />O hi 1st June 90 R. D. Farnsworth
<br />n t s day of , 19 _, before me personally came ,
<br />to me known, who, being by me duly sworn, did depose and say: that he is Vice-President of THE AMERICAN INSURANCE COMPANY, the Corporation
<br />described in and which executed the above instrument; that he knows the seal of said Corporation; that the seal affixed to the said instrument is such corporate
<br />seal; that it was so affIXed by order of the Board of Directors of said Corporation and that he signed his name thereto by like order.
<br />
<br />Vice-President
<br />
<br />
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affIXed my official seal, the day and year herein first above written.
<br />IIfnHIIIIIIHHIIHttlllllltffllnIH....Hn..n.II.....
<br />i OFFICIAL SEA L S
<br />:: @ J. M. VANDEVORT =
<br />! NOTARY PUBLIC. CALIFORNIA 5
<br />! Prin~ipal Office in Marin County !
<br />! My Commission bpirf! Auq. 28, 1992 5
<br />it""'II"""" II ".......111111...." Illtllllll 1111111 i
<br />STATE OF CALIFORNIA
<br />COUNTY OF MARIN
<br />
<br />~
<br />
<br />V~
<br />
<br />NotarY Public
<br />
<br />CERTIF1CATE
<br />
<br />} g,
<br />
<br />I, the undersigned, Resident Assistant Secretary of THE AMERICAN INSURANCE COMPANY, a NEBRASKA Corporation, DO HEREBY CERTIFY that
<br />the foregoing and attached POWER OF AT1DRNEY remains in full force and has not been revoked; and furthermore that Article VII, Sections 45 and 46 of the
<br />B.y-IaWS of ~~.e C0rporation, ar.d the Resolution of th:~ Directors; set forth inthe Power of Attorney, are now in force.
<br />
<br />SIgned a,nd sealed at the County of Marin. Dated the day of ---.l2113 ~ , 19 ~.
<br />
<br />
<br />~~c~
<br />
<br />
<br />Resident Assistant Secretary
<br />
<br />/t';~'fR~r"\1
<br />t':.~'::""'~:<->\
<br />! ~'A-;'''' ,
<br />~,'" \ ~ ;.;:.Jj), ,II i"i
<br />\;;>/t4 lut f)y,.~,,:!,
<br />.~\'I\~~:-
<br />
<br />360711-TA-6,90 (REV)
<br />
|