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RULE 2 PERMITS <br />FIREIV AN'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 California corporation, NATIONAL SURETY CORPORATION, <br />an Illinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomestiemed in Nebraska, ASSOCIATED INDEMNITY <br />CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY. 2 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 )fake, Fred W. Smith III, Harold 14. Cunningham, Jr. or Debra <br />Elaine Clark of Knoxville, TN <br />theirwe and lawful Attorney(s)-in-Fact, with full power of authority hereby conferred in their name, place and stead, to execute. seal, acknowledge and delivei any and all bonds. <br />undertakings, recognizlnces or other written obligations in the nature thereof -------------------------- ---------------------- <br />and coo bind the Companies thereby as fully and to thesame extent as if such bonds were signed by the President, sealed with the corporale seals of the Companies and duly arrested <br />by the Companies' Secretarygg, hereby ratifying onoyyconfirming all that the said Auomey(s)-m-Fact may do inthe premises. Article CORIQORATION?THEAIMERICANINSURANC2COMPANYASSOCIATED N EMNITYCORPORATIONan dAMERIC AN AUTOMOBILE INSUNATIONAL SURETY <br />RANCECOMPANY <br />which provisions are now in full force and effect. <br />NATIONAL SURETY CORPORATION: <br />"ARTICLE VII. APPOINTMENT AND AUTHORITY OF RESIDENT SECRETARIES, ATTORNEYS-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 or any other person authorized by the Board of Directors, the Chairman <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. 0tultority. The authority of such Resident Assistant Secretaries, Auorneys•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 V11. Appointment and Aurhoriry o/Resident Secretaries, Anorney-in-Fact and Agents to occepi Legal Process and Make Appearances. <br />the <br />Directors <br />Board <br />true <br />Section 45. Appointment. The Chairman of the Board of Directors, the President, any Vice Resident or any of Secrher and AROmeys io Fact to represent an act <br />Chairman of the Board of Directors, the President or any Vice President 1111y, from time to time, appoint <br />for and on behalf of the Corporation and Agents to accept legal process and make appearances for and an behalf of the Corporation. <br />Section 46. Authority. The authority. of such Resident Assistant Secretaries, Attorneys-in-Fact and Agents 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 />This NATIONe Vunder AL SURETY is si CCOgned AhtERiCAN INSURANCEfollowingCOMPANY.Resolution INDEMNITY CORPORATION and AMER CANNAUTOMOBILE <br />INSURANCE COMPANY at a meeting duly called and held, or by written consent, on the 19th day of March. 1995, and said Resolution has not been amended or repealed: <br />..o.cnr 11- a.., ,,,..,..,,,..» ,.r .." sn.,_o...W.- A.A.-, c.Me,.... -d 0ed41ee1 A ,Nmni S-marv or the Comnanies. and the seal of the <br />Rule 2 Permits 2-21 Revision Date: 6/23/08 <br />Revision No.: MR-91