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RULE 2 PERMITS
<br />FIREIVIAN'S FUND INSURANCE COMPANY
<br />NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION
<br />'IE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY
<br />GENERAL POIVER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a Catifomia corporation, NATIONAL SURETY CORPORATION,
<br />an Illinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation rcdomcstiemed in Nebraska, ASSOCIATED INDEMNITY
<br />CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY, a Missouri corporation, (herein collectively called "the Companies")
<br />does each hereby appointFrank A. Word, Jr., Samuel Franklin Robinson, Tina Marie Foster, Heather
<br />Howard King, Donald Bruce )Jake, Fred W. Smith III, Harold 14. Cunningham, Jr. or Debra
<br />Elaine Clark of Knoxville, TN
<br />theirwe and lawful Anorney(s)-in-Fact, with full power of authority hereby conferred in their name, Place and stead, to execute. seal, acknowledge and delivet any and all bonds.
<br />undertakings, recognizances or other written obligations M the nature Thereof ----------"
<br />and coo bind the Companies tRereby as fully and to thesameextent as if such bonds were signed by the President, sealed with the corporate seals of the Companies and duly attested
<br />by the Companies' Secretarygg, hereby ratifying onoyyconfirming all that the said Auomey(s)-m-Pati may do in premises.
<br />NCE
<br />NATIONAL SURETY
<br />Thl ower of ND
<br />Ai
<br />CORJgORATION,THEAIMERICAunder and NINSURANC2COMPANthe YASSOCIATED INDEMNITY of Article V11 of the CORPORATIONan-law$ of FIREMAN'S dAMERICANAUTOMOBILEINSURANCECOMPANY
<br />which provisions are now in full force and effect.
<br />NATIONAL SURETY CORPORATION:
<br />"ARTICLE VII. APPOINTMENT AND AUTHORITY OF RESIDENT SECRETARIES, ATTORNEY
<br />S•IN-FACT AND AGENTS TO ACCEPT LEGAL PROCESS AND
<br />MAKEAPPEARANCES
<br />44. AWnintmera. The Chairman or the Board of Directors, the President. any Vice President of any other person authorized noby the Board or Directors, the Chairman
<br />r
<br />of the Board of Directors, the President or any Vice President may, from time to time, appoint Resident Assistant Secretaries and Attorneys -in -Fact to represent and act for and
<br />on behalf of the Corporation and Agents to accept legal process and make appearances for and on behalf of the Corporation.
<br />45. , whotity. The authority of such Resident Assistant Secretories, Anorneys•in-Fact and Agents shall be as prescribed in the instrument evidencing their
<br />ointment. Any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by any person empowered to make such
<br />aimment:'
<br />FIREMAN'S FUND INSURANCE COMPANY, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION AND AMERICAN
<br />AUTOMOBILE INSURANCE COMPANY:
<br />"Article Vli. Appointment and Authoriry o/Resident Secretaries, Attorney -in -Fact and Agents to occepi Legal Process and,tfnke Appearances.
<br />Board of
<br />the
<br />Section 45. Appointment. The Chairman of the Board of Directors, the President, any Vint PresResiident
<br />or any other
<br />pe cs and Arson Romeyacd s io Fact to represent an act
<br />Chairman of the Board of Directors, the President or any Vice President rnay, from time to time, app
<br />for and on behalf of the Corporation and Agents to accept legal process and make appearances for and on behalf of the Corporation.
<br />Section 46, Authority. The authority. of such Resident Assistant Secretaries, Altomeys-I pact and Agent shall be as prescribed in the Instrument evidencing their
<br />appointment. Any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by any person empowered to make such
<br />appointment." pp
<br />ThisNATIONeAL SURETY is CORPORATIONsealed
<br />THE AMERICAN INSURANCEof the 10110'gCOMPANY,Resolution BASSeOCIAI INDEMNITY CORPORATION and AMERICAN he Board of Directors of FIREMAN'S FUND NAUTOMOBILE
<br />INSURANCE COMPANY at a meeting duly called and held, or by writtenconsent, on the 19th day of March. 1995, and said Resolution has not been amended or repealed:
<br />•.Veen, vers ,,..• ,.. ....,,•..» ,.r ,�.sr,.,_o...;n..,. A.A.—, Q-- —d 0-41-1 Awlnam 9e maty or the Cnm�anies. and the seal of the
<br />Rule 2 Permits 2-21 Revision Date: 6/23/08
<br />Revision No.: MR -91
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