|
.~ ~ THE AMERICAN INSURANCE COMPANY
<br />KNOW ALL MEN BY TIfESE PRES6Ni5: 'Itiet THF3 AMERICAN INSURANCC COMPANY, e Corpoca~lon Incorporatcd under the laws of the State o(
<br />Nerv )er~ay on Feb'very 20, 1846, end redomes~icatcd to the State of Nebraske on ]une 1, 1990, end having Its prlncipel a(fice In ~he Q'ty o[ Omeha, Slale of
<br />Nebrcske, has mede, tonsUtuled and appointed, and doa by thae praents meke, conslilute and appoint .
<br />------VICKI NICHOLSON------
<br />PORTLAND, OR
<br />IlilrneandlewlulAttoraey(s}In•Fact,wlthfuilpowerendsuthorityherebymnhrtcdinit~name,plaaandriead.toexecute,~eal,~cknowledge~nddeliva~ny
<br />~nd~116ood~.undttUking,rao8nlzancaorothawducaobligutioncinthenewrcthaeof ---_'-'------------------------------
<br />~nd to bind ihe Corpomtfon thereby as tuliy and to the ume exteot aa 1f ~uch bonds werc iigned by the Praldeat, raled w~ilh the wrponte ieal of the
<br />Corpaatba and duly altes[ed by In Secrttary, htteby ntl(ying ~nd eonfirming ~11 that the uld Atwmey(s}imFact mq do 1n the prantsa.
<br />T61s powa of auorney le granted pursunnt to Artide VII, Sedions IS and 16 of Bydaw~ of THE AMBRICAN INSURANCB COMPANY now In NII Cora and
<br />etfea.
<br />"AnMe YiI. Appolalmrnf avd AalhaAt~ofRerfOee( Sn~renrfu, AMOrnt)a~ln-FYU ~od Asenfe (o ~cccpt Lea~1 Prrnm ~ed M~ke Apppr~nccc.
<br />SaUor IS. ADOO~olmm(. The G~drm~e of Ihe Boud of Dlrcclon, Ihe Prc~ldeol, ~ey Vke-Prtddtal or ~ey olherpe non ~rlhorized by Ihe Bo~rd of
<br />Dltalon, the (~drm~e ot the Bo^rd of Dlreelon, lhe P`aMert~ or ~or Vke~Prnldeot mq, trom Ume b tlme, ~ppolal RMAe~I Afebt~nl SecrN~rles ~nA
<br />~Atlo.ee~sde-FM ~o repeexnt ^ed ~Nlor ~nd oe behdf ot Ihe CorponUOS ~eA ALenle w mepl kp1 pro«s~ ^nd m^ke ~ppan~as fw ~ud on behdt ot Ihe
<br />Corponuo.. -
<br />6Mbe r6. Aofhartl~ T6e ~ulhorlty ot ench Raldeel AuM~nl &ercurla, AllorneTr-la•F~cl ~ud AgeeU ihdl be u praalbed lo the luelrumcal e~Ideaciag
<br />ludr ~ppolelmeet. Anp mch ~ppolulmenl ~od ~ll ~nlhorily~n~lcd Ihen6y m~y 6e rcroted al ~oy Ilme 67 W e BouO of Dlrecton or by ~ny penoa tmpowored lo
<br />odce ~aeh rppolnlmeol"
<br />71Jopo wer of attomey is slgned end aea1W unQer end by Ihe aulhority of the following Ruolu~ion adopted by the Board af Diratore of THE AMHR[CAN
<br />1NSURANCB COMPANY at a matlns duty called and hdd on the 3lri day of ]u1y,1984, end eaid ResoluUOn ha~ not ban emrnded or repealed:
<br />"RPSOWED, thet the signeture of any Vla-Presldent, Assistant Secrttary, and Resident Assistent Secretary of lhle Corporn~ion, and the ual of Ihis
<br />Corporatlon m¢ybe etrixe4 or prlnled on any power of ~ltomry, on any revocalion of ~ny power of altorn<y, or on Rny tt~lfwle rrLting lherdo, by faalmlle,
<br />end any power of attomey, any revocation of any power of attomey, or anificete bearing such faulmlle ~ignature or feaimile xal eha116e valid and binding
<br />uportlheCoryora~ionC . ~ ~
<br />IN WITNBSS WHEREOF, THEAMERICAN INSURANCBCOMPANY hes caused Ihese praents to be eigned by Its Via-Preridrnt, and i~s corporate seal to
<br />be nereunto a(rueed thls
<br />}+'~~
<br />~
<br />+`•07~ 40~`
<br />Lst dayot June
<br />19 90
<br />SfpTE OF CALiFORN1A
<br />COUKI'Y OF MARIN
<br />a.
<br />THBAMSRICAN INSURANCBCOMPANY
<br />By
<br />Vla-PrtAdcm
<br />Onthls ~_ dayof June , 19 _~, beforemepertonallycame R. D. Farnsworth
<br />lo me known, who; beln6 by me duly aworn, dld depoee ~nd aay: lhat he Is Via-Pretidenl of TH8 AMBRICAN INSURANCB COMPANY, the Corporalion
<br />AesMbed in and which eaecuted the above Instrumrnr that he know~ the eeal of aeld CorporaUon; that the «al atfL[ed to the uld lurtrumrn[ Is ~uch corporate
<br />twl; that Il wu ao R[flzed by or~tt of the Boud of Directon of cald Corporation and that he ~igned his neme therao bq Ilke ordu.
<br />1N WITNGSS WH6REOF, I have haeunto ca my haod and aftixed my ofiicial eeal, lheday artd year herein firslabove written.
<br />OFFICIAL 5&AL
<br />1. M. VANDEYORT
<br />NOTARY PUBLIC•CAIIFORNIA
<br />Riiicipel Ollka In Marin County
<br />M- Gtnmhtlen F~/int Mp. 2t, N93
<br />6TATH OF CALIFORNIA
<br />COUNTY OF MARIN
<br />~~~'~ ~ N'PUbll[ _
<br />CERTTF[CAT&
<br />~ u.
<br />r ~nai
<br />otUx
<br />salath In the Powa oFAttornev, ace now In foroe.
<br />Slqncd~ndsWedatlheCountyufMerio.Detedthe 4TH dayof FEBRUARY ~y~,
<br />~ ~,tC.",ky . . /~ /~ ~
<br />.~F A~R'_' ~~
<br />'`~.«'~e+" a~~,wwmse~.o ~
<br />3G071i•T.1,6-90 (REY)
<br />
|