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• <br /> STATE OF ILLINOIS ss <br /> COUNTY OF LAKE <br /> I,Irene Klewer,a Notary Public,do hereby certify that J.S.Kemper, III and Robert P.Hames personally known to me to be the same persons <br /> whose names are respectively as Exec.Vice President and Secretary of the Lumbermens Mutual Casualty Company,the American Motorists <br /> Insurance Company,and the American Manufacturers Mutual Insurance Company, Corporations organized and existing under the laws of the <br /> State of Illinois,subscribed to the foregoing instrument, appeared before me this day in person and severalty acknowledged that they being <br /> thereunto duly authorized signed, sealed with the corporate seals and delivered the said instrument as the free and voluntary act of said <br /> corporations and as their own free and voluntary acts for the uses and purposes therein set forth. <br /> AlIIJIIAAAAA1 <br /> "OFFICIAL SEAL" ► n <br /> Irma KI <br /> 1 l0 <br /> Notary PUDIIt;Stxta orltllnala Mr <br /> esmanislion EfpvetJan 28.rC7aL ' <br /> My commission expires 1-29-02 7VVYT1 Y T TYTVY Irene Kiewer, Notary Public <br /> CERTIFICATION <br /> I,J.K.Conway,Corporate Secretary of the Lumbermens Mutual Casualty'Company, the American Motorists Insurance Company, and the <br /> American Manufacturers Mutual Insurance Company,do hereby certify that the attached Power of Attorney dated May 5, 1999 on <br /> behalf of the person(s)as listed above is a true and correct copy and that the same has been in full force and effect since the date thereof and is <br /> in full force and effect on the date of this certificate;and I do further certifyIhat the said J.S. Kemper, Ill and Robert P.Hames,who executed the <br /> Power of Attorney as Executive Vice President and Secretary respectively were on the date of the execution of the attached Power of Attorney <br /> the duly elected Executive Vice President and Secretary of the Lumbermens Mutual Casualty Company, the American Motorists Insurance <br /> Company,and the American Manufacturers Mutual Insurance Company. <br /> IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seal of the Lumbermens Mutual Casualty Company, <br /> the American Motorists Insurance Company,and the American Manufacturers Mutual Insurance Company on this <br /> September 16 1999 <br /> • <br /> S <br /> rAµM1 ly B <br /> mo tlI It AI�R'•av <br /> -er <br /> J. K.Conway, Corporate Secretary <br /> This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named <br /> therein and they have no authority to bind the Company except in the manner and to the extent herein stated. <br /> FK 0362 6-96 <br /> Power of Attorney-Term Printed in U.S.A <br />