|
r ( , ` " ^ • .
<br /> /
<br /> � I�emp�R.
<br /> Home Office: Long Grove, IL 60049
<br /> , POWER OF ATTORNEY
<br /> � Know All Men By These Presents:
<br /> That the Lumbertnens Mutual Casualty Company,the American Motorists Insurance Company, and the American Manufacturers Mutual
<br /> Insurance Company,corporations organized and existing under the laws of the State of Ilinois, having their principal office in Long Grove,
<br /> Illinois,(hereinafter collectively referred to as the"Company")do hereby appoint
<br /> Pamela Sage-Biggers of Overland Park, Kansas'**'**"******"*"*'**"*"*"**
<br /> their true and lawful agent(s)and attomey(s)-in-fact,to make,execute,seal,and deliver during the period beginning with the date of issuance
<br /> of this power and ending on the date specified below,unless sooner revoked for and on its behalf as surety,and as their act and deed:
<br /> Any and all undertakings provided the amount of no one bond or undertaking exceeds TWO MILLION
<br /> DOLLARS ($2,000,000.00)......*.....................................«..«.,....«...........,.«.....,......*....
<br /> EXCEPTION: NO AUTHORITY is granted to make, execute,seal and deliver any bond or undertaking which guarantees the payment or
<br /> collection of any promissory note,check,draft or letter of credit.
<br /> This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit
<br /> of authority as set forth herein.
<br /> This appointment may be revoked at any time by the Company.
<br /> The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said Company as fully and amply
<br /> to all intents and purposes,as if the same had been duly executed and acknowledged by their regularly elected officers at their principal office in ii
<br /> Long Grove,Illinois. ��
<br /> THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF December 31, 1997 '�,
<br /> This Power of Attomey is executed by authoriry of resolutions adopted by the Executive Committees of the Boards of Directors of the Company
<br /> on February 23, 1988 at Chicago, Illinois,true and accurate copies of ��rhich are here:n?Re; se: �erth ard are nercby certifir,�d to by the
<br /> unde�s�grac:8ecretay as oeing in fuil iorce and effect:
<br /> "VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing and filed with
<br /> the Secretary,or the Secretary shall have the power and authority to appoint agents and attorneys-in-fact,and to authorize them to execute on
<br /> behalf of the Company,and attach the seal of the Company thereto,bonds and undertakings, recognizances, contracts of indemniry and
<br /> other writings,obligatory in the nature 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 facsimile under and by authoriry of the following resolution adopted by the Executive
<br /> Committee of the Boards of Directors of the Company at a meeting duly called and held on the 23rd day of February, 1988:
<br /> "VOTED,That the signature of the Chairman of the Board,the President,any Vice President,or their appointees designated in writing and filed
<br /> with the Secretary,and the signature of the Secretary,the seal of the Company,and certifications by the Secretary,may be affixed by facsimile
<br /> on any power of attomey or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23,
<br /> 1988 and any cuah��wor se er.ecuted, s�2led and ceRi�.ed :vi2� r�spec! tc an,bond or undertaking;o which Ei�s att�c`ad,shal��nt�n��to
<br /> be valid and binding upon the Company."
<br /> In Testimony Whereof,the Company has caused this instn�ment to be signed and their corporate seals to be a�xed by their authorized officers,
<br /> this August 19, 1993.
<br /> Attested and Certified: Lumbermens Mutual Casualry Company
<br /> American Motorists Insurance Company
<br /> American Manufacturers Mutual Insurance Company
<br /> E�+u��Ca�� �A M�t/y ��U�i 1��
<br /> r G �
<br /> A111W�01{ e
<br /> � � f`�� $ '�O ry}�, p ' s�ld �'�' Yq CONMf11T10/ 3
<br /> \ , � `S � � 1`_ � � S ���J�tT
<br /> �OA� �'��y \��° ^+t BN�
<br /> Robert P. Hames,Secretary by J.S.Kemper, III,Exec.Vice President
<br />
|