Laserfiche WebLink
AIFEMC <br />P.O. Box 712 • Des Moines, Iowa 50306-0712 INSURANCE <br />CERTIFICATE OF AUTHORITY 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 />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: S453983 <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, recognizances, contracts of indemnity and other writings obligatory in the nature thereof; and (2) to remove any such attomey-in-fact at any tome <br />and revoke the power and authority given to him or her. ,Attorneys -in -fact shalt have power and authority, subject to the terms and limitations of the power-of-attomey <br />issued to them, to execute and deliver on behalf of the Company, and to allach 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 aflomey-In-fact shaft 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 mechanidaally reproduced signature of such offlcer; wholher 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 affb«ed. <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 st day of July, 2018. <br />Seals <br />k4MI.,. <br />6Mtl;gAp <br />r r., qM4 <br />G, q,B%rt P 1j y 1 a 2",,,A� <br />„ <br />� <br />0 0 r , <br />SEAL <br />� 1883 ro <br />� 1953- <br />,..,rii <br />a "P <br />raiM'r" <br />rr rX.MM. <br />a �Mrrgffi,MMM%M� <br />tlMqMWMbti. <br />♦a Py Mrw'MMMM <br />arrowacC;rr <br />wF" <br />� <br />=I' SEAL <br />�; SCAL <br />SEAL' <br />00/ <br />r rM r'' <br />gAX.eM,iA. � <br />)K.-a Y-A <br />Bruce C. Kelley, CEO, Chairman of <br />Companies 2, 3, 4, 5 & 6; President <br />of Companies 1, 2 & 6; Treasurer of <br />Companies 1, 2, 3, 4 & 6 <br />Todd Strother, <br />Senior Vice President <br />On Ibis 1st dayoluly, 2018 before me a Notary Public In and for The State of Iowa„ personally <br />appeared Bruce G. Kelley and Todd Strolher, who, being by me duly sworn„ did say that they <br />are, and are known to me to be the CEO, Chairman, President and Treasurer, andl'or'Senior <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 O. Kelley and Todd Strolher, 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 />Numb "?"Mt <br />yOctober 10, 20 Notary Vublic In and for the State dY Iowa <br />CERTIFICATE <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 July, 2018, 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 14th day of <br />November <br />2018 <br />Vice President <br />7853 (7-18) 0000000 00000 000 SSS 000000-00 "For verification of the authenticity of the Power of Attorney you may call (515) 345 2689." <br />