|
/EMC.
<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 attomey-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 givers 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 seat of the Company thereto, bonds
<br />and undertakings, recog n izances, 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, Attomeys-in-fact shad have power and authority, subject to the terms and fimilations 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- n-fact shall be fully and in all respects bidding upon
<br />the Company. Certificaiion as to the validity of any powe r-of -atto may 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 cr mechanically reproduced signature of such officer, whether made heretofore or hereafler, whereve r appeari rig upon
<br />a certified copy of any power -of -attorney of the Company, shall be valid and binding upon the Company with the same farce 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 V day of September, 2022.
<br />Seals-
<br />ott R. Sean. sicient & CEO Todd Strother,Executive Vice President
<br />Of Company l airman, President Chief Legal Officer & Secretary of
<br />��•;;� ;Y;:�°:.r^ �' _ o; ,� :r ; K CEO of Co ames 2, 3, 4, 5 & 6 Companies 1, 2, 3, 4, 5 & 6
<br />:.SEAL p '�� 1863 =o'?'v 1953 'K_
<br />'• � •NWT •# •' •'��A •� •3�',• • ►r1pN�, �' .`
<br />W'�9
<br />SEAL == _ SEAL; a SEAL =p=
<br />ttATW LOVMDW
<br />0mnffh" Mm*w 7i01w
<br />c MWr * octsaff ". X"
<br />On this 19•1 day of September, 2022 before me a Notary Public in and for the State of Iowa.
<br />personally appeared Scott R. Jean and Todd Strother, who, treeing by me duly s►vom, did
<br />say that they are, and are known to me to be the CEO, Chairman, President, Executive Vice
<br />President, Chief Legal Officer and/or Secretary, respectively, of each of the Companies
<br />above; that the sea is affixed to this instrument are the seals of said corporations; that said
<br />instrument was signed and sealed on behalf of each of the Companies by authority of their
<br />respective Boards of Directors; and that the said Scott R. Jean and Todd Strol her. as such
<br />officers, acknowledged the execution of said instrument to be their voluntary act and deed,
<br />and the votuntary act and deed of each of the Companies.
<br />My Commission Expires October 10, 2025.
<br />eV
<br />No ublic in and for the State IaT owa
<br />CERTIFICATE
<br />I, Ryan J. Springer, Vice President of the Companies, do hereby certity that the foregoing resolution of the Boards of Directors by each of the Companies, and
<br />this Power of Attomey issued pursuant thereto on I day of September, 2022, 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 12th day of
<br />September
<br />2023
<br />Vice President
<br />7853 (9-22) 0000000-NA 00000 000 SSS 000000 "For verification of the authenticity of the Power of Attorney you may call (515) 345-7548."
<br />
|