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IV1mre R.
<br /> Home Office: Long Grove, IL 60049
<br /> POWER OF ATTORNEY
<br /> Know All Men By These Presents:
<br /> That the Lumbermens Mutual Casualty Company,the American Motorists Insurance Company, and the American Manufacturers Mutual
<br /> insurance Company,corporations organized and existing under the taws of the State of Illinois, having their principal office in Long Grove,
<br /> Illinois, (hereinafter collectively referred to as the"Company")do hereby appoint
<br /> H. C. King, Jack S. Wilmoth, John N. Bustard, Paul R. Botts, Brad Wagenaar,Wesley I. Uemoto,
<br /> Kathy Ann Sakuma, Maria Morales Minkel and Dorothy S.Albano of Honolulu, Hawaii (EACH)
<br /> their true and lawful agent(s)and attorneys)-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 bonds and undertakings
<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 mare 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
<br /> Long Grove, Illinois.
<br /> This Puwer of Attorney is executed by authority 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 which are hereinafter set forth and are hereby certified to by the
<br /> undersigned Secretary as being in full force 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 indemnity 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 authority 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 attorney or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23,
<br /> 1988 and any such power so executed,sealed and certified with respect to any bond or undertaking to which it is attached,shall continue to
<br /> be valid and binding upon the Company."
<br /> In Testimony Whereof,the Company has caused this instrument to be signed and their corporate seals to be affixed by their authorized officers,
<br /> this May 5, 1999.
<br /> Attested and Certified: Lumbermens Mutual Casualty Company
<br /> American Motorists Insurance Company
<br /> American Manufacturers Mutual Insurance Company
<br /> Zr p1.I:i
<br /> a,w.au„ A.m.)o
<br /> )()efic.d. 71? 4744 'Writ rt.:
<br /> Robert P.Hames, Secretary by J. S.Kemper, III, Exec.Vice President
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