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American Casualty Compa
<br />of Reading, Pennsylvania
<br />CNAI~~Y~~, IIIIIIIIIIIIIIIIIII
<br />onloeslcmcBgo, nunme
<br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY•IN•FACT
<br />Know All Men by These Presents, That AMERICAN CASUALTY COMPANY OF READING,
<br />and existing under the laws of the Commonwealth of Pennsylvania, and having its print
<br />of Illinois, does hereby make, constitute and appoint Sandra L. fV.Yburg, Indi
<br />I IA, a corporation duly organized
<br />the City of Chicago, and State
<br />of Denver, Colorado
<br />its true and lawful Attomey-in•Fact with full power and authority hereby conferred to sign, seal and execute in its behalf bonds, undertakings
<br />and other obligatory instruments of similar nature
<br />- In Unlimited Amounts -
<br />antl to bintl AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA thereby as Cully antl to the same extent as if such instruments
<br />were signed by the duly authorized officers of AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA and all the acts of said
<br />Attomey, pursuant to the authority hereby given are hereby ratified and confirmed.
<br />This Power of Attomey is made and executed pursuant to and by authority of the following Bylaw duly adapted by the Board of
<br />Directors of the Company.
<br />"Article VI-F~teeutlon of Obligations and Appointment of AttomeyIn•Faet
<br />Section 2. Appointment of Attomeyin-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group
<br />Vice President may, from time to time, appoint by written certificates attorneys•in-fact Co act in behalf of the Company in the execution
<br />of policies of insurance, bonds; undertakings and other obligatory instruments of like nature. Such attorneys-in•fact, sub1'ect to the
<br />limitations sef forth in their respective certificates of authority shall have full power to bind the Company by their signature and execution
<br />of any such instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group Vice President
<br />may al any time revoke all power and authority previously given to any attomey-in•fact "
<br />This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
<br />01 Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
<br />be affixed by facsimile on any power of attomey granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the
<br />Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
<br />any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power
<br />so executed and sealed and certified by certificate so executed and sealed shall, with respect to any band or undertaking to which
<br />it is attached, continue to be valid and binding on the Company."
<br />In Witness Whereof, AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA has caused these presents to be signed by
<br />its Group Vice President and its corporate seal to be hereto affixed this ZSth day of January , ig y4 -
<br />AMERICAN CASUALTY COMPANY F READING, PENNSYLVANIA
<br />Stale of Illinois ss ~"°
<br />County of Cook } ~.
<br />~, r~~ ~
<br />~~ ~ ~,F M.C. Von ah a Group Vice President.
<br />On this 25th day of January , 19 94 , belore me personally came
<br />M.C. Vonnahme, to me known, who, bein by me dui sworn, did de ose and say: that he resides in the Village of Downers Grove, State
<br />of Illinois; that he is a Group Vice Presideng of AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA the corporation described
<br />in and which executed the above instrument; that he knows the seal of said Corporation; that the seal affixed to the said instrument is such
<br />corporate seal; that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name
<br />thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporation.
<br />~O. D~~
<br />a
<br />C M0TIIRY ~
<br />PUBLIC
<br />n
<br />Niy Commission Expires Ui:tobl~F 1,9, 1994
<br />CERTIFICATE
<br />I, John M. Littler, Assistant Secretary o1 AMERICAN CASUALTY COMPANY OF READING PENNSYLVANIA, do certify tha he Power of
<br />Attomey herein above set forth is still in force, and further certity that Section 2 of the Article VI of the Bylaws of the Company and the
<br />Resolution of the Board of Directors, set forth in said Power of Attomey are still in force. In testimony whereol I have hereunto subscribed
<br />my name and affixed the seal of the said Company this 2 ~ th day of / ADr i 1 tg94 .
<br />~1e E John M. LiLU Assistant Secretary.
<br />8-7~7~2-D ~ ~ ~ INV. NO.G-56625~C
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