-----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, HupO5hPIlm0ZghFDHHkXjqAYeGKT9bivzn9XfRCdXVO3UWHpAY9sO3WD15slaw4s 7w7qVmXB1BAUA3ULcosP/Q== 0001179110-03-003893.txt : 20030721 0001179110-03-003893.hdr.sgml : 20030721 20030721155440 ACCESSION NUMBER: 0001179110-03-003893 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030718 FILED AS OF DATE: 20030721 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FINDLAY D CAMERON CENTRAL INDEX KEY: 0001246570 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 03794693 BUSINESS ADDRESS: STREET 1: AON CORP. STREET 2: 200 EAST RANDOLPH ST. CITY: CHICAGO STATE: IL ZIP: 60601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AON CORP CENTRAL INDEX KEY: 0000315293 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 363051915 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 EAST RANDOLPH STREET CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3123811000 MAIL ADDRESS: STREET 1: 200 EAST RANDOLPH STREET CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: COMBINED INTERNATIONAL CORP DATE OF NAME CHANGE: 19870504 3 1 edgar.xml FORM 3 - X0101 3 2003-07-18 0 0000315293 AON CORP AOC 0001246570 FINDLAY D CAMERON 0 1 0 0 Exec VP & General Counsel Common Stock 0 D /s/ Jennifer L. Kraft - By Jennifer L. Kraft pursuant to a power of attorney from D. Cameron Findlay 2003-07-21 EX-24.TXT 3 exhibit24.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY I, D. Cameron Findlay ('Grantor'), hereby confirm, constitute and appoint Jennifer L. Kraft and Richard E. Barry, severally and not jointly, each of whom signing singly as the true and lawful attorney-in-fact of Grantor to: 1. execute for and on behalf of Grantor Forms 3, 4 and 5, including but not limited to any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the 'Exchange Act'), and the rules promulgated thereunder, which may be necessary or desirable as a result of Grantor's ownership of or transaction in securities of Aon Corporation; and 2. do and perform any and all acts for and on behalf of Grantor which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission (the 'SEC') and any other entity or person. Grantor acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the Grantor, are not assuming any of the Grantor's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which the Grantor shall cease to be subject to Section 16 of the Exchange Act and the rules promulgated thereunder or until such earlier date on which written notification executed by the Grantor is filed with the SEC expressly revoking this Power of Attorney. Grantor hereby revokes all prior powers of attorney that are in effect and filed with the SEC. Grantor also hereby certifies as follows: 1. Grantor has read and understands Aon's new compliance procedures and hereby undertakes to comply fully with these new procedures, including the pre-clearance of transactions in Aon stock, as well as the requirements regarding broker interface. Grantor understands that Richard E. Barry and Jennifer L. Kraft are available to answer any questions Grantor may have regarding the new compliance procedures. 2. Grantor will continue to comply with the new procedures for as long as Grantor is subject to the insider reporting requirements of Section 16 under the Exchange Act. 3. Grantor will provide a copy of the attached Broker Instruction/Representation to his/her broker to sign and return to Aon. IN WITNESS WHEREOF, Grantor has caused this Power of Attorney to be executed as of this 14th day of July, 2003. Signature: /s/ D. Cameron Findlay -----END PRIVACY-ENHANCED MESSAGE-----