Laserfiche WebLink
AFEMC. <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 />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 />Tracle 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: S453986 <br />Principal : C & E Excavating, Inc. <br />Obligee City Of South Bend Board of Public W orks <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, recognlzances, 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. Attorneys -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-atiomey 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 -attorney 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 />1s1rtav of Andl_ P017. <br />Seals <br />�+ GO INSU •, ,0 GO1s7F4 ' Sy S B <br />yz3 SEAL= _ x �1863 =3-IOWA <br />d VC <br />0 i O <br />uSiliH , ,++ s1 U �. ,+ �YUA <br />,yy4��oprD9�r�Cp�' � 4�+o'Po�CFt`p gi:. � ,yyg�. 40PPOR�r�Gyy' <br />Pr% <br />'a_ SEAL:? SEAL t _= SEALA� <br />••rrp,�,.•`+, r,•+i.� . ,,,N'�p �� S,OFS rrnn�+`�1P+;: <br />IOWA, #'+`' • r,r Rr'0' KO ,P •, r'LIOINEs �i,y� <br />�%ITUAI � <br />ru�y <br />q S��s`�h�o�,ycp5p�tp'``r�' P •Ohm <br />.tKATHY LOM1M <br />Commission Number <br />My Commission apIres <br />" <br />October 10, 20119 <br />4-ayA <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 1st day of April, 2417 before me a Notary Public in and for the State of Iowa, personally <br />appeared Bruce 0, 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 />CERTIFICATE <br />rl/I117 <br />Notary P lic in and for the State Of Iowa <br />I, 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, 2017, 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 15th day of May 2018 <br />,,�_ x A/ Vice President <br />7853 (4-17) "For verification of the authenticity of the Power of Attorney you may can to loj i io-znou. <br />