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FIREMAN'S FUND INSURANCG COMPANY
<br />NATIONALSURGTY CORPORATION ASSOCIATED INDCMNITY CORPORAT[ON
<br />THG AMERICAN INSURANCE COMPANY
<br />AMGRICAN AUTOMOQILE INSURANCE COMPANY
<br />GENERALPOWCR OrATTORNEY
<br />lOW ALI. A1GN ~Y THESE PRFSEN7'S: Thal FIREMAN'S FUND INSURANCE COMPANY, a California corporalion, NATIONAL SURETY CORPORATION,
<br />an Illinois corpo~alion, THE AAICRICAN INSURANCE COMPANY, a Ncw Jcrscy corpornlion rcdomeslicatcd in Nebreska, ASSOCIATED INDEMNITY
<br />CORPORATION, a Calilomia cofporaiion, and AMERICAN AUTOMO~ILE INSURANCE COAIPANY, a Miscouri mrpoa~iun, (herein colleaively callcd "ihe
<br />Companics") dua each hcrcby appoinl Dawn Shanley, John T. Lettieri, Bradley N. Wright, Katsuko Takata, Helen A. Weires, and
<br />Carol B. Henry, San Francisco, CA
<br />lhcir I~uC and lawful AlWmcy(s)-imFacl, wilh full ~awcr of aulhorily hcrcby <onferrcd in Ihcir name, placc and xicad, lo exewce, ual, acknuwlcdge enJ d<liver any and all
<br />bonJs, undenakings, remgni~anccs or ulhcr wrillen ubligaiions in ihe nalure Ihcreof ------------------------------------------------------------------
<br />and lo hind ihc Companics ~herc6y as fully and m ~hc same exlenl as if such Iwnds wcre signed by ihc Prcsidznt, sealcd with Ihe comoratc xals u( ihc Companicx anJ July
<br />allcsied by Ihe Cumpanics' Secrclary, hereby ntifying and confirming all Ihat lhe said Nlomcy(x)-imPact may do in Ihe premises.
<br />This powcr of auomcy is gramcd undcr and by Ihe authoriiy of Aniclc VII of ~hc By-laws oF FIRHMAN'S PUND INSURANCE COAIPANY, NATIONAL SUNETY
<br />CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATGD INDEMNITY CORPORATION and AMERICAN AUTOA10BILE INSUIL\NCG
<br />COMPANY which provisiuns arc now in full lurcc and effccl.
<br />This power of auomcy is sicned and sealed under Ihe aWhority of Ihe following Resolulion adopmd by Ihe Board of Dirccmrs of RREMAN'S FUND INSURANCE
<br />COMPANY, NATIONAL SUREI'Y CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATGD INDEMNITY CORPORATION and AMGRICAN
<br />AUTOMO~ILE INSURANCE COMPANY al a mecting duly called and held, or by wrilten conseni, on Ihe 191h day of March, 1995, and said ResolWion has not bcan
<br />amended or ~epealed:
<br />"RESOLVED, Ihal Ihe signamre of any Vice-Presidenl, Assislanl Secrelary, and Rcsidcnf Assislanl Secrelary of 1he Companics, and Ihe ual uf Ihc
<br />Companiu may be aKx<d or primed on any power of aUOmey, on any ~evowiion of any power af auomey, or on any ceniFicak rclaiing therelo, by
<br />faaimile, and any power o[ avomey, any revoca~ion of any power of aimmey, or ceniGwte bearing such faecimile signawre or faaimile seal shall
<br />~ be valid and hinding upon Ihe Companies."
<br />IN WITNFSS \4HEREOF, Ihe Companies have caused Ihese rcsenls ~o bc signed by Ihcir vice-Pcesident, and Iheir corporafe seals l0 6c hareunm aflizcJ
<br />ihis 22 aay or September 19~8 .
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<br />FIREMAN'S FUND INSURANCE COhiPANY
<br />r.•°o.~oe+,~t,~kro,~s, NATfONALSURETYCORPORATION
<br />'~;~-.-`.q,. THEAMERICANINSURANCECOMPANY
<br />;~: s E w ~ES= ASSOCIATED INDEMNITY CORPORATION
<br />'= ~ ~_ - AMERICAN AUTOMOBILE INSURANCE COMPANY
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<br />On Ihis 22 day of Sep[ember 1998 , before me personally camc M. A. Mallonee ~o me known, who, being by me
<br />duly swom, did depose and say: Ihal he is a Yce-Pru~denl of wch company, ducribed inand which ezeculed Ihe above inswmenl; Iha1 he knows Ihe seals of Ihe said
<br />Companiu; Ihal Ihe swls a~xed la Ihe said insimmenl are such eompany uals; Ihat Ihey were so affixed by order ot Ihe Board of Direclois o( said companies and Ihal he
<br />signed his name Iherelo by like order.
<br />IN WITNESS WHEREOF, 1 have hereunla ul my hand and affized my official seal, the day and year hereirt firsl above wrillen. J
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<br />~ Commi551on R 1163726
<br />~ ~ d Notary Public - Califomla ~ ,
<br />Marin County -
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<br />CERTIFICATE
<br />STATE OF CALIFORNfA '
<br />ss.
<br />COUNTY OF AIARIN
<br />I, Ihe undersigned, Residenl /vssis~anl Seaeury of tach campany, DO HEREBY CERTIFY Ihal ~he faregoing and allacheA POW ER OF ATCORNEY remains in full lorce
<br />and has nof been revoked; and furthumore IhatArtielr. VII of Ihe By-laws of each oompany; and Ihe Ruolulion of Ihe Board of Direclors; set fonh in Ihe Power oFAllamey,
<br />arc now in fora. ~
<br />Signcd and sealcd aI Ihe Counry of Marin. Daled ~h. 27TH _day of JANUARY , 14v4 • . ~
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<br />760789-I1-98
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