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FIREMAN'S FUND INSURANCE COMPANY
<br />NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION
<br />THE AMERICAN INSURANCE COMPANY
<br />AMERICAN AUTOM013ILE INSURANCE COMPANY
<br />GENERAL POWER OIi ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a Califomia crorpontion, NATIONAL SURETY CORPORATION,
<br />an Illinois corporation, THE AMERICAN 1N5URANCE COf~iPANY, a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEM[r[TY
<br />CORPORATION, a Califomia corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY, a Missouri corporation, (herein collectively called "the
<br />Companies") does each hereby appoint grace G. Okrepkie, Samuel L. Jones, and Wayne Shiro, Petaluma, CA
<br />their true and lawful Attorney(s)-in-Fan, with full power of authority hereby conferred in their name, place and stead, to execute, zeal, acknowledge and deliver any andrll
<br />bonds, undertakings, recognizances or other written obligations in the nature ther~eaf ------~-~----•--_...____-_....___...__~_.____.,._-...__.__
<br />and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President, zealcd with the corporate seals of the Companies and duly
<br />atteued by the Companies' Secretary, hereby ratifying and wnfirtning all that the said Attorneytr•)-in-Fact may do in the premi+es.
<br />This power of attorney is granted under and by the authority of Article V[I of the By-lawx of FIREMAN'S FUND INSURANCE COh1PANY, NATIONAL SURETY
<br />CORPORATION, THE AMERICAN INSURANCE COMPANI: ASSOCIATED INDEMNITY CORPORATION and AMERICAN AUTOM081LE INSURANCE
<br />COMPANY which provisions are now in full force and effect
<br />This power of attorney ix signed and sealed under tree authority of the following Resolution adopted by the Board of Directors of FIREMAN'S FUND INSURANCE
<br />COMPANY, NATIONAL SURETY CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION and AMERICAN
<br />AUTOMOBILE INSURANCE COMPANY at a meeting duly called and held, or 6y written consent, on the 19th day of March, .1995, and said Resolution has na been
<br />amended ar repealed: .
<br />"RESOLVED, that the signature of any Vice-President. Assistant 5ecrctary, and Resident Assistant Secretary of the Companies, and the seal of the
<br />Companies may be affixed w printed on any power of attorney, on any revocation of any power of attorney, or on any certificate relating thereto. by
<br />facsimile, and any power of attorney, any rcvacation of any power of attorney, or certificate bearing such facsimile signature or facsimile seal sha116e
<br />valid and binding upon the Companies."
<br />IN W!"f~FISS~ HEREOF, the.aC~mpanies have caused t~i~~rcsents to be signed by their Vice-President, and their wrporate seals to be unto affixed
<br />this s day of y 7
<br />FIREMAN'S FUND INSU E COMPANY
<br />NATIONAL SUR RPORAT[ON
<br />> 4 ~.':'.:::~,+ ~~r~''s..,. ~,to .+~.•"'~"'~r~;+~~ ~ THEAMERIt;AN !NS COMPANY
<br />~ ~ f f - R ~`.' ~ OCIATED INDEMN CORPORATION
<br />e a w L 1~ AM RICA UT'OMOBILE INS CE COMPANY
<br />r ° 6 ~ rta !~
<br />~t~~ ~ ....... , +"NCS co~'t .._- ~~.twCE•cn'-~ '?tautsr°
<br />_ By ~'
<br />STATE OF CALIFORNIA v'Me ~~
<br />ss.
<br />COUNTY OF MARIN JJ
<br />On this 31st ~y of March 1999 before me personally came ~ GD ~ ~ ~ to me known.
<br />who, being by the duly sworn, did depose and say: thu he is a Yee-Presideru of each company. described is apd which executed the above instrument; that he kttows the
<br />erects of the said Companies; that the seals affixed to the !raid instrument are welt company !teals; that dtcy were so off xed by ceder of the Boatel of DrrccYas of said companies
<br />and that he signed his name thereto by Gke order.
<br />W WITNESS WHERF.eF, I the day !reel year herein ftst above written.
<br />~ Judy K. Bechtold •
<br />Comm. At10fl9437
<br />Q `'~' ~ 'NOTARY PUBLIC - CAUFC)RNIA,~
<br />SONOMA !AUNTY (J
<br />Comm. Exp. June 2.2000 ~ rrouuy P'"6r`
<br />TE
<br />STATE OF CALIFORNIA
<br />ss.
<br />COUNTY OF MARIN
<br />1, the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY thu the f oing and attached POWER OF ATTORNEY remains in full force
<br />and has na been revoked; and furhermorc that Article VII of the By-laws of each oomparty, and the Resolution of the Board of Directors; set forth in the Power of Attorney.
<br />arc now in force.
<br />Signed and sealed at the County of Mann. Dated the 28TH day of . ~_
<br />MANY ~, MERI
<br />O _
<br />ffiPr•SYrO .• ~ ~ ~ }, ~~ ~ ESA ~L )S -
<br />~/ ~ ~ 'ONCE Ga'~ ~'~'~ef C~ •ttiWS:~ RcddentAniwntSxx~taty
<br />360791-11-98
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