Laserfiche WebLink
/EMC <br />P.O. Box 712 • Des Moines, Iowa 50306-0712 INSURANCE <br />POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT <br />KNOW ALL MEN BY THESE PRESENTS, that: <br />1. Employers Mutual Casualty Company, an Iowa Corporation <br />2. EMCASCO Insurance Company, an Iowa Corporation <br />3. Union Insurance Company of Providence, an Iowa Corporation <br />4. Illinois EMCASCO Insurance Company, an Iowa Corporation <br />5. Dakota Fire Insurance Company, a North Dakota Corporation <br />6. EMC Property & Casualty Company, an Iowa Corporation <br />7. Hamilton Mutual Insurance Company, an Iowa Corporation <br />hereinafter referred to severally as'Company' and collectively as "Companies', each does, bythese presents, make, constitute and appoint: <br />Tracie House <br />its true and lawful aftorney-in-fact, with fug power and authority conferred to sign, seal, and execute the following Surety Bond; <br />Surety Bond Number: Bid Bond <br />Principal : C & E Excavating, Inc. <br />Obligee : City Of South Bend <br />and to bind each Company thereby as fully and to the same extent as if such instruments were signed by the duly authorized officers of each such Company, and all <br />of the acts of said attorney pursuant to the authority hereby given are hereby ratified and confirmed. <br />AUTHORITY FOR POWER OF ATTORNEY <br />This Power -of -Attorney is made and executed pursuant to and by the authority of the following resolution of the Boards of Directors of each of the Companies at the <br />first regularly scheduled meeting of each company duly called and held in 1999: <br />RESOLVED: The President and Chief Executive Officer, any Vice President, the Treasurer and the Secretary of Employers Mutual Casualty Company shall have <br />power and authority to (1) appoint attomeys-in-fact and authorize them to execute on behalf of each Company and attach the seal of the Company thereto, bonds <br />and undertakings, reoognizances, contracts of indemnity and other writings obligatory in the nature thereof; and (2) to remove any such attomey-in-fact at any time <br />and revoke the power and authority given to him or her. Affomeys-in-fact shall have power and authority, subjeotto the terms and limitations of the power-of-attomey <br />issued to them, to execute and deliver on behalf of the Company, and to attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of <br />indemnityand other writings obligatory in the nature thereof, and anysuch instrument executed by any such attomey-in-fact shall be fully and in all respects binding upon <br />the Company. Certification as to the validity of any power-of-attomey authorized herein made by an officer of Employers Mutual Casualty Company shall be fully and in all <br />respects binding upon this Company. The facsimile or mechanically reproduced signature of such officer, whether made heretofore or hereafter, wherever appearing upon <br />a certified copy of any power-ef-attomey of the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. <br />IN WITNESS THEREOF, the Companies have caused these presents to be signed far each by their officers as shown, and the Corporate seals to be hereto affixed this <br />1st day of Aoril. 2017_ <br />Seals <br />"-'COMP4""`,S'F i�C�••. <br />�uT� o06R1j-,W:" C; i�Progq �Fp,: �pQ�`pf10�f.S9� <br />a: SEAL E3_ qi3-1363 i i 1953 c�z <br />IOWA SjZ t t o <br />�`�gVR4Nph4 `��i5llRyy' ,,`�y>nUA(• <br />� 4z,` At6q� •COS `Q 4"oPVOti1rC0 : : SKe: 4oPtOR,jj�'v <br />5_= SEAL == SEAL g ? gip= SEAL <br />by ••, SPSS�i• . <br />',•:,,•A*,� .,•.,1p,., <br />�UTUA(/ <br />�o��,uruRys� <br />9 <br />j <br />z KATHY tOVER113GE <br />�F Cbnissbn Ntrmtrer7'Stf764 <br />rmMy Commission Expires <br />October 10, 2019 <br />4-Z Y- <br />4 - <br />Bruce G. Kelley, Chairman <br />of Companies 2, 3, 4, 5 & 6; President <br />of Company 1; Vice Chairman and <br />CEO of Company 7 <br />Todd Strother <br />Vice President <br />On this 1 stday of Atril 2017 before me a Notary Public -in and forthe State of Iowa, personally <br />appeared Bruce G. Kelley and Todd Strother, who, being by me duly sworn, did saythat they <br />are, and are known to me to be the Chairman, President, Vice Chairman and CEO, andlor <br />Vice President, respectively, of each of the Companies above; that the seals affixed to this <br />instrument are the seats of said corporations; that said instrument was signed and sealed <br />on behalf of each of the Companies by authority of their respective Boards of Directors; <br />and that the said Bruce G. Kelley and Todd Strother, as such officers, acknowledged the <br />execution of said instrument to be their voluntary act and deed, and the voluntary act and <br />deed of each of the Companies. <br />My Commission Expires October 10, 2019. <br />+t)IW o4Ad(,22- <br />Notary P lic in and for the State tff Iowa <br />CERTIFICATE <br />1, James D. Clough, Vice President of the Companies, do hereby certify that the foregoing resolution of the Boards of Directors by each of the Companies, and <br />this Power of Attorney issued pursuant thereto on 1st day of April, M17 are true and correct and are still in full force and effect. <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 8th day of June 2017 <br />Vice President <br />7853 (4-17) "For verification of the authenticity of the Power of Attorney you may call (515) 345-2689.' <br />