/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 />
|