2024-09-25 C&J Coupe Exhibit List, Exhibits 1-5 (PL-BOA-2024-000105)

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• STATE OF ILLINOIS SS COUNTY OF LAKE 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 whose names are respectively as Exec.Vice President and Secretary of the Lumbermens Mutual Casualty Company,the American Motonsts Insurance Company,and the American Manufacturers Mutual Insurance Company, Corporations organized and existing under the laws of the State of Illinois.subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed, sealed with the corporate seals and delivered the said instrument as the free and voluntary act of said corporations and as their own free and voluntary acts for the uses and purposes therein set forth. AAAAAAAAAAAAI t 'OFFICIAL SEAL" AA 410 Irene Klrwrr 44 Notary Pobi le,Statr otlIII noq 1111. rap Gram imp('Expires Jut 28.sort My commission expires 1-28-02 YV VYTT V V Yyryy Irene Klewer, Notary Public CERTIFICATION I,J.K.Conway,Corporate Secretary of the Lumbermens Mutual Casualty'Company, the American Motorists Insurance Company, and the American Manufacturers Mutual Insurance Company,do hereby certify that the attached Power of Attorney dated May 5, 1999 on 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 in full force and effect on the date of this certificate;and I do further certifythat the said J.S. Kemper,III and Robert P.Hames,who executed the Power of Attorney as Executive Vice President and Secretary respectively were on the date of the execution of the attached Power of Attorney the duly elected Executive Vice President and Secretary of the Lumbermens Mutual Casualty Company, the American Motorists Insurance Company,and the American Manufacturers Mutual Insurance Company. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Lumbermens Mutual Casualty Company, the American Motorists Insurance Company,and the American Manufacturers Mutual Insurance Company on this September 16 1999 • �,U/t ♦ l win T. JItors Comemsnot )i Ap t{AS '^e ae` �+r aN'` J. K.Conway,Corporate Secretary This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein and they have no authority to bind the Company except in the manner and to the extent herein stated. • FK 0362 6-96 Power of Attorney-Term Printed in U.S.A