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A GENERAL
<br /> POWER - THE AMERICAN INSURANCE COMPANY ❑
<br /> KNOW ALL MEN BY THESE PRESENTS:That THE AMERICAN INSURANCE COMPANY,a Corporation duly or n•
<br /> laws of the State of New Jerse and having p y y y Qg Ler the
<br /> a appointed.and does by these presents make,constitute and aprinin the City and Count of San Francisco, California, has made. constituted and
<br /> R. C. MOORE, III , LINDA 0. SMITH, A. WHITFIELD SMITH, JR., LORI A. HUDSON,
<br /> J. COURTNEY COTHRAN, CHARLES M. HART, JR. , SUSAN M. WAYMOTH and F. F. GREAVER, JR.
<br /> RICHMOND, VA jo i nt1y 0� seyer�llx
<br /> its true and lawful Attorneys}in-Fact,with full power and aut�rtty roe y con erne tot name,place and stead,to execute,seal.acknowledge and
<br /> deliver any and all bonds,undertakings,recognizances or other written obligations in the nature thereof __
<br /> and to bind the Corporation thereby as fully and to the same extent as if such bonds were signed by the President.sealed with the corporate seal of the
<br /> Corporation and duly attested by its Secretary,hereby ratifying and confirming all that the said Attorneys)-in-Fact may do in the premises.
<br /> This power of attorney is granted pursuant to Mick VIII.Section 30 and 31 of By-laws of THE AMERICAN INSURANCE COMPANY now in full
<br /> force and effect.
<br /> "Article V Ill.Appointmmt and Audwdty Assistant secretaries,and Attorney-in-Fact and Agents to accept Legal Process and Mahe Appearances.
<br /> Section 30,Appointment. The Chairman of the Board of Directors.the President,any Vice-President or any other person authorized by the Board of
<br /> Directors, the Chairman of the Board of Directors, the President or any Vice-President, tray, from time to time, appoint Resident Assistant Secretaries
<br /> and Attomeys-in-Fact to represent and act for and on behalf of the Corporation and Agents to accept legal process and make appearances for and on
<br /> bebWf of the Corporation.
<br /> Section 31, Authority. The Authority of such Resident Assistant Secretaries, Attorneys-in-Fact, and Agents shall be as prescribed in the instrument
<br /> evidencing their appointment,and any such appointment and all authority granted thereby may be revoked at any time by the Board of Directors or by
<br /> any person empowered to make such appointment."
<br /> This power of attorney is signed and sealed under and by the authority of the following Resolution adopted by the Board of Directors of THE
<br /> AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 28th day of September. 1966. and said Resolution has not been
<br /> amended or repealed:
<br /> "RESOLVED,that the signature of any Vice-President.Assistant Secretary.and Resident Assistant Secretary of this Corporation,and the seal of this
<br /> Corporation may be affixed or printed on any power of attorney.on any revocation of any power of attorney.or on any certificate relating thereto.by
<br /> facsimile.and any power of attorney,any revocation of any power of attorney.or certificate bearing such facsimile signature or facsimile seal shall be
<br /> valid and binding upon the Corporation."
<br /> IN WITNESS WHEREOF.THE AMERICAN INSURANCE COMPANY has caused these presents to be signed by its Vice-President.
<br /> and its corporate seal to be hereunto affixed this 4th day of August — 19-86
<br /> 19 86
<br /> THE AMERICAN INSURANCE COMPANY
<br /> N•�W..if
<br /> By
<br /> Vice• ec nt
<br /> STATE OF CALIFORNIA
<br /> COUNTY OF MARDI }
<br /> On this 4th day of August 19 86 , before me personally came Richard Williams
<br /> to me known, who, being by me duly sworn, did depose and say: that he is Vice-President of THE AMERICAN INSURANCE COMPANY, the Cor-
<br /> poration described in and which executed the above instrument; that he knows the seal of said Corporation; that the seal affixed to the said instrument
<br /> is such corporate seal;that it was so affixed by order of the Board of Directors of said Corporation and that he signed his name thereto by like order.
<br /> IN WITNESS WHEREOF.I have hereunto set my hand and affixed my official seal.the day and year herein first above written.
<br /> ■ntssuusassttauwttsassattn
<br /> OFFICIAL SEAL
<br /> SUSIE K. GILBERT
<br /> • IIOTAIIy PMC-La11FORt8A
<br /> hftipw Offim in Al"CoYMr = t�ui.r�PuM,c
<br /> Mfr Commission Exams 01K 11,1988 a CERTIFICATE
<br /> ttsutrmnaaawuaeunepsnss11 118— sstrutttttrrattai
<br /> STATE OF CALIFORNIA
<br /> COUNTY OF MARIN ss.
<br /> 1, the undersigned. Resident Assistant Secretary of THE AMERICAN INSURANCE COMPANY, a NEW JERSEY Corporation, DO HEREBY CER-
<br /> TIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked: and furthermore that Article VIII, Sec-
<br /> tions 30 and 31 of the By-laws of the Corporation,and the Resolution of the Board of Directors,set forth in the Power of Attorney,are novv in force.
<br /> Signed and sealed at the County of Herrin. Dated the 2nd day of February , 19 87
<br /> -
<br /> "`✓`' Resident Assistant Secretary
<br /> 'MCe COr
<br /> 360711-TA-&M
<br />
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