-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QykWSeI4RKHfAOJ4Zn6MDuO6Aqkh9a90CO02twYq3DpqoK5oBZd+LklC/Af6w32A 6UKTZKtEtivBoAmUPS3oRg== 0001225208-08-010863.txt : 20080630 0001225208-08-010863.hdr.sgml : 20080630 20080630151755 ACCESSION NUMBER: 0001225208-08-010863 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080619 FILED AS OF DATE: 20080630 DATE AS OF CHANGE: 20080630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHUBB CORP CENTRAL INDEX KEY: 0000020171 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132595722 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 15 MOUNTAIN VIEW ROAD CITY: WARREN STATE: NJ ZIP: 07061 BUSINESS PHONE: 9089032000 MAIL ADDRESS: STREET 1: 15 MOUNTAIN VIEW ROAD CITY: WARREN STATE: NJ ZIP: 07061 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Morrison Harold Lawrence Jr. CENTRAL INDEX KEY: 0001438434 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08661 FILM NUMBER: 08925569 BUSINESS ADDRESS: BUSINESS PHONE: 908-903-3576 MAIL ADDRESS: STREET 1: 15 MOUNTAIN VIEW ROAD CITY: WARREN STATE: NJ ZIP: 07059 3/A 1 doc3a.xml X0203 3/A 2008-06-19 2008-06-26 0 0000020171 CHUBB CORP CB 0001438434 Morrison Harold Lawrence Jr. THE CHUBB CORPORATION 15 MOUNTAIN VIEW ROAD WARREN NJ 07061-1615 1 EVP Common 335.208 I By 401(k) Trustee Common 122.009 I By ESOP morrisonpoa.TXT Patricia S. Tomczyk, POA 2008-06-30 EX-24 2 morrisonpoa.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby appoints W. Andrew Macan, Nancy J. Engers and Patricia S. Tomczyk to be the undersigned's true and lawful attorneys, for his/her and in his/ her name, place and stead to execute, acknowledge, deliver and file Forms 3, 4 and 5 (including amendments thereto) with respect to securities of The Chubb Corporation (the "Company"), required to be filed with the Securities and Exchange Commission, national securities exchanges and The Chubb Corporation pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, granting to W. Andrew Macan, Nancy J. Engers and Patricia S. Tomczyk full power and authority to use the undersigned's CCC, CIK and password established with the Securities and Exchange Commission's EDGAR filing system, disclose information to brokers and perform all acts necessary to the completion of such purposes. The undersigned agrees that the attorneys-in-fact herein, W. Andrew Macan, Nancy J. Engers and Patricia S. Tomczyk may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) and agrees to reimburse the Company and the attorneys-in-fact herein for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named herein. The undersigned agrees and represents to those dealing with its attorneys-in-fact herein, W. Andrew Macan, Nancy J. Engers and Patricia S. Tomczyk, that this Power of Attorney is for indefinite duration and may be voluntarily revoked only by written notice to such attorneys-in-fact, delivered by registered mail or certified mail, return receipt requested. WITNESS THE EXECUTION HEREOF this 23rd day of June, 2008. By: /s/ Harold L. Morrison, Jr. STATE OF: COUNTY OF: _________________________________ Notary Public State of:__________________________ My Commission expires:_____________ ?? -----END PRIVACY-ENHANCED MESSAGE-----