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<br /> AMERICAN MOTORISTS INSUR.ANCE COMPANY
<br /> Hone Office: Long Grove, IL 60049
<br /> POWER. OF ATTORNEY
<br /> Know All Men By These Presents:
<br /> • That the American Motorists Insurancs Canpany, a corporation organized and axisting under the la«s of the Stats of
<br /> Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
<br /> Paaela Sage-Biggers of Overland Park, Kansas�*
<br /> its true and lawful agent(s) and attornsy(sl-in-fact, to �aka, execute, seal, and deliver during the psriod
<br /> beginning with the date of issuance of this power and ending Deceeber 31, 1997, tnless sooner revoked for and on its
<br /> behalf as surety, and as its sct and desd:
<br /> Any and all undertakings provided the anount of no
<br /> one bond or undertakin�.exceeds TWO MILLION DOLLABS
<br /> ($2,000,000.00) •• •
<br /> EXCEPTION: NO AUTHORITY is granted to dsks, executs, s�al and d�liver any bond or undertaking which guarantees the '
<br /> paye�ent or collection of any pronissory note, check, draft or letter of credit. '
<br /> This authority does not pernit the sano obligation to be split into two or eors bonds in order to bring each such
<br /> bond within 4hs dollar limit of au4hority as set forth heroin.
<br /> This appointnent may b� revoked at any tir� by ths Ansrican Motorists Insurance Company.
<br /> Ths exacution of such bonds snd und�rtakings in pursuancs of thess prssents shall bs as binding upon ths said
<br /> American Motorists Insurance Coepany as fully and anply to all intents and purposes, as if the sa�e had been duly
<br /> exscutsd and acknowledgsd by its regularly •lectsd officsrs at its principal office in Long Grove, Illinois.
<br /> THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
<br /> This Power of Attornsy is executed by authority of a rsaolution adopted by ths Executive Co��ittes of ths Board of
<br /> Directors of said Anerican Motorists Insurance Canpany on February 23, 1988 at Long 6rove, I1linois, a true and
<br /> accurate copy of Mhieh is harsinafter set forth and is hereby certified 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 Vica President, or their appointess designated in
<br /> writing and filed aith ths Secretary, or ths Secreta�y shall havs ths power and authority to appoint agents and
<br /> attorneys-in-fact, and to authorize then to execute on behalf of the Co�pany, and attach the seal of the Company
<br /> thereto, bonds and undertakings, recognizancss, contracts of indewnity and other writings, obligatory in thw naturs
<br /> thereof, and any such officers of the Conpany may appoint agents for accoptance of process.^
<br /> This Poaer of Attorney is signed, sealed and certified by facsinil• uxler and by authority of the following
<br /> resolution adopted by ths Executive Connittss of ths Board of Directors of ths Cowpany at a neating duly called and
<br /> held on the 23rd day of February, 1988:
<br /> "VOTED, That the signatura of the Chairman of the Board, the President, any Vice President, or their appointees
<br /> dssipnated in Mriting and filed wi#h #he Secrntary, se�d t!►e sig:satur� of the Seeretary, tM swai ofi the CoeNpany, and
<br /> certifications by the Secretary, eay be affixed by facsi�ile on any po«er of attorney or bond executed pursuant to
<br /> resolution adopted by ths Executive Committss of ths Board of Directors on February 23, 1988 and any such poMer so
<br /> executed, sealed and certified with respeat to any bond or undertaking to which it is attached, shall continue to be
<br /> valid �d binding upon the Canpany.^
<br /> In Testinony Whereof, the Ameriean Motorists Insurancs Conpany has caused this instru�nent to bs signed and its
<br /> corporate seal to be affixed by its authorized officers, this 19 day of August ,19 93.
<br /> Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
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<br /> W. A. Grauzas, S cr tary by J. S. Kemper, III, Exec.Vice President
<br /> (OVER)
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