Laserfiche WebLink
ArEMC. <br />P.O. Box 712 • Des Moines, Iowa 50306-0712 INSU RANCe <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 />Dakota Fire Insurance Company, a North Dakota Corporation <br />EMC Property & Casualty Company, an Iowa Corporation <br />Hamilton Mutual Insurance Company, an Iowa Corporation <br />hereinafter referred to severally as "Company" and collectively as "Companies", each does, by these presents, make, constitute and appoint; <br />Tracie House <br />its true and lawful attorney-In•fact, with full 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 attorneys -In -fact and authorize them to execute on behalf of each Company and attach the seal of the Company thereto, bonds <br />and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof; and (2) to remove any such attorney -In -fact at any time <br />and revoke the power and authority given to him or her. Atiomoys-in-fact shall have power and authority, subject to the terms and limitations of the power -of -attorney <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 />indemnity and other writings obligatory in the nature thereof, and any such instrument executed by any such attorney -in -fact shall be fully and In all respects binding upon <br />the Company. Certification as to the validity of any power -of -attorney 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-of-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 for each by their officers as shown, and the Corporate seals to be hereto affixed this <br />1 o rlav nr Anril 9n17 <br />Seals <br />GOMAA 4 <br />„r,,,, <br />:`++SY � C rr''• <br />o'cu= <br />xT' SEAL: = :x 1863�°tom <br />JWW <br />4oRPORgr���'p��- <br />SEAL;' SEAL;+ <br />SEAL <br />P <br />+ <br />•�'4rFr •�•r, <br />�OWAr*O+,` <br />RTif'ppK�,+ <br />irr'=101Nfi5.1O,",, <br />MUTUAL/ <br />o uruq o� KATHYtJ ,.- ' m KAIAVERIDGE <br />r n commission Number78t1769 <br />`�a�,oaAPMy <br />Commission October 10,2019 Expires <br />/v <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 i�t day of April, Q before me a Notary Public in and for the State of Iowa, personally <br />appeared Bruce G. Kelley and Todd Strother, who, being by me duly sworn, did say that they <br />are, and are known to me to be the Chairman, President, Vice Chairman and CEO, and/or <br />Vice President, respectively, of each of the Companies above; that the seals affixed to this <br />instrument are the seals 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 />46"d ILQ Q <br />Notary Pd6II0 in and for the State Uf Iowa <br />CERTIFICATE <br />1, ,fames 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 N day of AWL 2i7, 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 27th day of February 2018 <br />Vice President <br />7853 (4-17) "For verification of the authent€c€ty oT the rower aT Nnorney yva may call to Iar 3'1a-coat'. <br />