|
� +, � t � ' • ' '
<br /> .. r1
<br /> ,, � natiom�
<br /> nsuRmee
<br /> mmvanes
<br /> AMERICAN MOTORISTS INSUR.ANCE COMPANY
<br /> Home Office: Long Grove, IL 60049
<br /> POWER OF ATTORNEY
<br /> Know All Men By These Presents:
<br /> That tha American Motorists Insurance Co�any, a corporation organized and existing under the laNs of the State of
<br /> Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
<br /> Carole Smith of Overland Park, Kansas
<br /> its true and lawful agent(sl and a�torney(sl-in-fact, to �aka, exseuts, seal, and deliver during the period
<br /> beginning with the date of issuance of this power and ending Decewber 31, 1997, unless sooner revoked for and on its
<br /> behalf as suraty, and as its act and deed:
<br /> Any and all bonds and undertakings provided the amount
<br />' of no one bond or undertakin� exceeds FIVE HUNDRED
<br /> 1 J�.�{�{�1J.1��..2.
<br /> 'rHOUSAt�m nnT,T.ARS ,(C5(���nnn,n_ �-� .._ ... .-_.__ ._...
<br /> EXCEPTION: NO AUTHORITY is grantad to nake, executs, ssal and deliver any bond or undertaking which guarantees the
<br /> payment or collection of any pronissory note, check, draft or letter of credit.
<br /> This authority does not pernit the sane obligation to be split into tMo or eore bonds in order to bring each such
<br /> bond within ths dollar limit of authority as set forth hersin.
<br /> This appointment may ba revoked at any time by ths Ameriean Motorists Insurance Company.
<br /> Ths exeeution of such bonds and undertakings in pursuancs of thesa prasants shall ba as binding upon the said
<br /> American Motorists Insurance Coepany as fully and anply to all intents and purposes, as if the sane had been duly
<br /> execu�ad and acknowledged by its regularly elected officers at its principal office in Long Grova, Illinois.
<br /> THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
<br /> This Power of Attorney is exacuted by authority of a resolution adopted by the Exacutivs Connittee of the Board of
<br />, p�!`�`{C�^4 ef sa:� �a��r:�c;. � Ma'ac:ists �:.�:a�•�-:,:e io-:�ary or� rP€+ruary 25, i4Eo ai Long GrGve, iilinois, a true and
<br /> accurats eopy of Mhich is hersinafter set forth and is heraby certifiad to by ths undersigned Secretary as being in
<br /> full force and effect:
<br /> ^VOTED That the Chairnan of the Board, the President, or any Vioe President, or their appointees designated in
<br />, �
<br /> writing and filed with the Secretary, or tha Seeretary shall have ths power and authority to appoint agents and
<br /> attorneys-in-fact, and to authorize them to execute on behalf of the Conpany, and attach the seal of the Company
<br /> thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
<br /> thereof, and any such officers of the Company may appoint agents for acceptance of process.••
<br /> This Power of Attorney is signed, sealed and certified by facsinila under and by authority of the following
<br /> resolution adopted by ths Exeeutive Committee of the Board of Directors of the Cowpany at a meeting duly callad and
<br /> held on the 23rd day of February, 1988:
<br />, "VOTED, That the signature of the Chairaian of the Board, the Prasident, any Vice President, or their appointees
<br /> designated in Nriting and filsd with ths Secretary, and ths signaturs of tha Secretary, the seal of tha Company, and
<br /> certifications by the Secretary, nay be affixed by facsinile on any power of attorney or bond executed pursuant to
<br />, resolution adopted by ths Executivs Gommittss of the Board of Directors o� February 23, 1988 and any such poNer so
<br /> executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
<br /> valid and binding upon ths Company.^
<br /> In Testinony Wharaof, ths American Motorists Insursnce Company has caused this instrument to be signed and its
<br /> corporate seal to be affixed by its authorized officers, this 26 day of April ,19 94.
<br /> Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
<br /> ��
<br /> A 1 ��
<br /> UU � � �a ti ���
<br /> � r,,
<br /> W_ A_ Grauzas, S cr tary by J. S. Kemper, III, Exec.Vice President
<br /> (OVER)
<br />
|