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FiRCMAN'S CUND INSURANCC COMPANY
<br />NATIONALSURETY CORPORATION ASSOCIATED INDEMNITY CORPORAT[ON
<br />THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY
<br />GENERAL PO W ER OF ATTORNEY
<br />..NOW ALL MEN 6Y THESE PRPSENTS:'ITaI FIREMAN'S FUND INSURANCE COMPANY, a Califomia corporation, NATIONAL SUREI'Y CORPORATION,
<br />an Illinois corporetion, THE AMGRICAN INSURANCE COMPANY, a Ncw Jcrscy corporation rcdomeslicatcd in Ncbraska, ASSOCIATED INDEMNITY
<br />CORPORATION, a Califomia coryo~ation, and AMERICAN AUTOMOBILE INSURANCE COMPANY, a Misaouri ca`poaliun, (herein mllec~ively callcd "ihe
<br />Cumpaniu") dues cach hcrcby appoint Dawn Shanley, John T. Lettieri, Bradley N. Wright, Katsuko Takata, Helen A. Weires, and
<br />Carol B. Henry, San Francisco, CA
<br />Ihcir Imc and lawlul Allomey(s)~imFaa, wilh full powcr of aulhorily hcrcby mnferrcd in Ihcir namc, place and slead, lo ex<culc, ual, acknuwlcJge nnJ Jcliver any and all
<br />bonJs, undenakings, rccognizanccx oro~hcr wriuen uhligalions in Ihe naiure Ihcrcof __________________________________________________________________
<br />and lo hind ihc Companics Ihercby as fully and lo ihc same exlem as if such Iwnds wcre signcd by Ih¢ Prcsidcnt, sealcd wi~h Ihe comoraic seals uf ihc Companics anJ duly
<br />avesled by Ihe Cumpanies' Secrclary, hereby n~ifying and eonfirming all ihal Ihe said Allomcy(s)-imFael may do in Ihe premises.
<br />TTis power of auomcy is gran~ed undcr and by Ihe aufhorily of Anidc VII of ihc By-lawx o( FIRGMAN'S FUND INSURANCE COAIPANY, NATIONAL SUHETY
<br />CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATHD INDEMNITY CORPORATION and AMERICAN AUTOMOBILE WSURANCG
<br />COMPANY which provisiuns are now in full (u¢c and effea.
<br />'lliis power o( atmmcy is signed and sealed under the authorily o! Ihe (ollowing Rewlwion adopicd by Ihe 8oard of Diceclors of FIREMAN'S FUND WSUILINCE
<br />COMPANY, NATIONAL SUREfY CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION and AMERICAN
<br />AUi'OM061LE INSURANCE COMPANY ai a mee~ing duly called and held, or by wriuen consem, on Ihe 191h day o! March, 1995, and said Rewlwion has noi becn
<br />amenJcd o~ repcalcd:
<br />"RESOLVED, Iha~ ihe signaWre uf any Vice-Presidenl, Auisianl Sccmlary, and Resident Assislant Secreiary o( ihe Compania, and ~he seal uf ihc
<br />Compania may be affized or priNed on any power o( alfomey, on any revoeiiion o( any power of auomey, or on any cenificam rclaling Iherc~o, by
<br />facsimile, and any power of avomey, any revocation of any power of auomey, or cenificale bearing such faaimile signaiure or faesimde seal shall
<br />be valid and binding upon ~he Companics."
<br />IN V/1TNE55 WHGREOF,. ~he Companies have wused Ihese resems m be signcd by Iheir Vice-Presidem, and Iheir coryorale seals m bc htrcuNO affiscJ
<br />ih~s 22 aay ot September 19~8 .
<br />Ty ~y~wxW~~~ MAN'S r.~cc" " FIREMAN'SFUNDINSURANCECOMPANY
<br />~~, Q,E- C~ r.9,oryup ..,~ tE~.....,,,FG ti.~~,..e..:;iy~ ,•eoe~¢~.,,,
<br />GJJOA~A~r 'e ~~;e:4, w;• wtia ~' ,.-~<.o',~.•,.~"-.,°?y.r~.i NATIONALSUREfYCORPORATION
<br />~ zo F~ ;~~~ I_ ,~ +, ~ ,: .. THEAMGRICAN INSURANCE COMPANY
<br />Q' =~i -_ ' /~` ~ ` 'sew~ES= ASSOCIATEDINDEMNITYCORPORATION
<br />Z uaiiero D ._ ~. / e~'. Dr
<br />:%~ ~ '_ ~ ~ 2 ~ -. ~ AMERICANAUTOMOBILEINSURANCECOA4PANY
<br />4 t Z Y \, ~~ ` ~' 1 Q~ iJ r~ "%Sl"'~.._,i'1~,:
<br />~6N ~'~~U ~9s~•U•F~ 9'~NCE GO~ G'V~kCE GO~v '~af~(OURY~c:~~
<br />BY
<br />STATE OF CAUFORNIA l . v< -errstxm
<br />} ss'
<br />COUN"Cl' OF MARIN J
<br />On this 22 day ot September ~~,. ~forc me personally came M. A. Mallonee lo me known, who, being by me
<br />duly swom, did depbse and say: Ihal he is a Yce-Pruidenl of wch company, dacribed in.and which execvled lhe above instrumenf; Ihal he knows Ihe seals of Ihe said
<br />Companiu; Ihat Ihe xals affized la Ihe said inslrumenl are such wmpany seals; Ihat lhey were so affixed by order of Ihe Bwrd of Diceclors af said companies and Ihal he
<br />signed his mme Ihcrclo by like order. ~
<br />M WITNESS WHERGO~, 1 have her<unlo scl my hand and affized my official seal, Ihe day and year hemirt firsf above wrillen.
<br />L OCMAPO
<br />i Commission # 1163726
<br />~ . -w Nolary Public - Califomla ~
<br />hlacri,n,,.C~,ounty ~ ~
<br />~1}~rAfTlRl.w^CSNO~•'ffi.'.~~ . NwryPUblic
<br />CERTIFiCATE
<br />STATE OF CALI FORNfA
<br />ss.
<br />COUN7'Y OF ~1ARIN ~
<br />I, Ihe undersigneA, Residen~ Assisun~ Seae~ary of each campany, DO HEREBY CERTIPY ~hal Ihe foregoing and aflached POWER OF AT'CORNEY remains in full force
<br />and hat nol been rcvoked; and futlhertnore IhalMicle Vll of Ihe By-laws of each wmpany; and Ihe Ruolulion of lhc-Board of Direaors; sel fotlh in ~he Powcr of Allomcy,
<br />~ are now in fara.
<br />Signed and sealed al Ihe County of Mari
<br />~,ETYCO,p ~e~~~~~i`'~c
<br />r '0 ~ °r0c
<br />12v4~~~ ~ Q
<br />'~ FO ~ ~ ~~' .r e
<br />SEP[SBN
<br />Zp, ~ €_ ~4 .'~-
<br />Fy ac..oEaoy ~'4 •.1L, •.° ~
<br />'v o ~;;;;~~;,;,;~
<br />n. Daled Ihe _ t5'' day of F
<br />AN'S
<br />~FEµ..nr.~~Gi~, lQ'~e ~4~ta9
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<br />• • /~ . •
<br />N „~ _ ~
<br />C4~~~CE G~~ae S~LR~kCE~4~Va'~
<br />>_bruary 1999,
<br />~ ~opo~~..~CV,~'~ ~~i./i~~~~~
<br />Sa'~' •v (.~~~~A~~ (~`
<br />J.BEALA~~
<br />e5yy.
<br />1! ~ e° R«idcniAssi»n~5unury
<br />4~ IWK. n;e .
<br />760789-II-98
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