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FIREMAN'S FUND INSURANCE COMPANY
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<br />NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION
<br />THE AMERICAN INSURANCE COMPANY AMEBIC. AN AUTOMOBILE INSURANCE COMPANY
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<br /> GENEI~,L POWER OF ATTORNEY
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<br />IO~lOW ALI. MEN BY THESE PRESENT~: Thai FIREMAIq'S IqJND INSURANCE COMPANY, a California coqu~ NATIONAL SURETY CORPORATION,
<br />mx Illinoi~ eorpo~atio~ THE AMERICAN INSURANCE COMPANY, u N~-.v Jelley co~oretlon redomestical~d iu Neheaska. ASSOCIATF~ INDEMNITY
<br />CORFORATION, e (.~alifomie coq~o~lion, and AMERICAN AUTOMOBILE INSURANCE COIdPANY, a Missouri ~.fion. (l~:relu colleelively called =the
<br />Companies'*) does each hereby uppelnt Nip photo, LOC Pham, and Susnn I~, Bntrett, Palo Alto, CA
<br />
<br />their ~ and I~wful Attomey(s)-in-Fa¢l. wkh full power of authority h4~cby confen'ed in their name, place and stead, tO execute, seal. acknowledge and d~liver any and all
<br />bon~, unde~aking~, recoSnizanc~ or other written oOiigationa in the nature thereof .................................................
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<br />and Io bind the Companies thereby as fully and to the same exlent ,as if a~ch honda ~ signed by.the P~esident, .*?led with I~ coq)oral~ ~¢als of the Companies and duly
<br />~l t u-'-.,ted by the Companies' Secr~t~zy. hereby mltfymg and confirrmn8 all that Ihe card Atlorney(s)-m*Fscl may do m the p~mm~.
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<br />This powe~ of attorney is granted under nnd by the authority of Article VII of the By-law~ of FIREMAN'S FUND INSURA~'4C~, COMPANY, NAT~OH~.L,
<br />CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION end AMERICAN AUTOMOBILE INSURANCE
<br />COMPANY which pmvisiona are now in full fo~e and effect,
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<br />3'els powe~ of atlorney is JiF, ned and sealed under Ihe euthority of the fol.~._w!,n.g Resolution adopted by thf...?,....~, o,~.,D~i.r~...o~,...o!
<br />COMPANY, NATIONAL SUR~ CORPORATION, *DIE A~ERIC^N IN~RA, NCE COMPANY, ASS~v~,L~TED mut~mr~ t z w~rut~q,, ~u. too
<br />At,rT~MOBILE INSURANCE COMPANY al a m~'-.4.qiug duly called nad held, ut by wdtteu cou~nt, o~ the I~h day of Match, 1995, a.d said R~ut~Ya
<br />amended or mpc*led:
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<br /> "RESOLVED, thai the signature of any VJ~.President. A~i$lam Secs~.Jarj, and R~idenl A.~is~nt Seczeta~ of the Comp.*.nice, and !he seal of the
<br /> facsimde, and any power of ntlomey, any mvocat~n of any power ut atlomey, or 4~£~cate ocarmg SUCh tnestmue $~gnatu~ or tlncm se
<br /> he valid and bindin$ upon the Compnaies?
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<br />IN WITNESS WHEREOF, the CompanY* here caused thesa~p~?~ets to he si~ned by their V~ce-Presidcnl, and their co~orele seals to he hereunto ,fluted
<br />this 22 day of September , lyy8 .
<br />
<br /> * ' ASSOCIATED INDEMNITY CORPORATION
<br /> ~.~._...~.~/ AMERICAN AUTOMOBILE INSURANCE (X)MPANY
<br />
<br />$T^TE OF C.~LIFOR NIA
<br /> $
<br />COUNTY OF MARIN
<br /> 22 aayof September , 1998 ,heforcmeporsonallycame M.A. Mallonee tota~lmowu, who, heinshyn~
<br />duly swon~ did depo~ end say: thet he ~ & Vice*Pr~idenl of each c~mpany, de~c~ihed in and whi. c**h ex,cared. Ihe.a .bov~_ insl.m .me...n.t; that he..kl~? the ~ls of,l~ sa.id
<br />Companies; that the seals a ~ted to the said in~lrumenl are such company ~ais; thel they were so itlTiznd by ornet el tl~e ~ o! iJ~rec~ore ut sa~l compante~ an~ Inet ne
<br />*ipnd his nal~ thereto by lihe order.
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<br /> ~-w~j~ ~orv~,c-caif~ ~ /Ill~~ 7////!
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<br />s'rATI~ OF ~,7~LIFORNIA
<br />
<br />COUNTY OF MArtIN
<br />I, th~ undetliped, Resident K~sisunt Secrmry o~ ~ ~mqany, DO HEREBY CERTIFY that the ro~i,ng and atlached PO_ .V~..R O.F. A3'1~3. R..h~E .Y. re=mains
<br />ned hso n~ lamn tz~.ot ed; and furthe~no~ that Article VII of the By-bws of na~ company, and the Resolutmn of the Board of Dir~ors, m Ioah tn t~ vower o
<br />em uow in fo~.c.
<br />$isned and snaled al the County of Marin, Datedthe 23rd dayof May , 2001.
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