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I 'l mPpR.
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<br />Home Office: Long Grove, IL 60049
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<br /> POWER OF ATTORNEY
<br />Know Ail Men By These Presents:
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<br />That the Lumbermens Mutual Casualty Company. the American Motorists Insurance Company, and the American Manufacturers Mutoa~
<br />insurance Company, corporations organized and existing under the laws of the State of II[nois, having their principal office in Long Grove,
<br />Illinois, (hereinafter collectively referred to as the 'Company') do hereby appoint
<br /> Doug as Moore and Sherry Mesqmta of Dallas, Texas (EACH) .........................................................
<br />
<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 behaff as surety, and as their act and deed:
<br /> Any and all bonds and undertakings * ............................. ******************** ................................
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<br />EXCEPTION: NO AUTHORITY is granted to make, execute, se~l and deliver any bond or under.king which guarantees the payment or
<br /> co[laction of any promissory note, check, draft or letter of credit.
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<br />This authority does not permit the same obligation to be split into two or more bonds la order to bring each such bond within the dollar limit
<br />of authority as set forth herein.
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<br />This appointment may be revoked at any time by the Company.
<br />The execution of such bonds and unde~akings in pursuance of these presents shell be es binding upon the said Company as fully and amply
<br />to ail intents and purposes, as if the same had been duly executed and acknowtadged by their regularly elected officers at their principal office in
<br />Long Grove, Illinois.
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<br /> THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF
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<br />This Power 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 Prasidentl 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.'
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<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 Coml:~ny at a meeting duly called and held on the 23rd day of February, 1988:
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<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, seatsd 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.'
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<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 February 9, 2001.
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<br />Attested and Certified:
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<br />®®
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<br /> Lumbermens Mutual Casualty Company
<br /> American Motorists Insurance Company
<br />American Manufacturers Mutual Insurance Company
<br />
<br /> J. S. Kemper, Ill, Exec. Vice President
<br />Robert P. Hames, Secretary by
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