Laserfiche WebLink
P.O. Box 712 - Des Moines, Iowa 50306-0712 <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. EKASCO Insurance Company. an Iowa Corporation <br />3. Union Insurance Company of Providence, an Iowa Corporation <br />%emc <br />INSURANCE <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: S012109 <br />Principal C & E Excavating, Inc. <br />Obligee City Of South Bend, Board of Public Works <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-Attomey 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 />AESOLVED: 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 (I y 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, reeognizances, contracts of indemnity and other virdings obligatory in the nature thereof; and (2) to remove any such atto rn ey-n -fact at any time <br />and revoke the pourer and authority given to him or her. Attorneys -in -fact shall have power and authority, subject to the terms and fimitations 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 u n derlakings. recognizances, contracts of <br />indemnity and other writings obligatory in the nature thereof, and any such 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 -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 mecMnically reproduced signature of such offer, whether made heretofore or hereafter, wherever appearing upon <br />a cenified copy of any power-of•anomey 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 />1911 day of September, 2022. f <br />f <br />Seals -- <br />,., <br />it R. Jean, sident & CEO Todd Strother,Executive Vice President <br />"" '' •: , `cauP,rr•;. �:� + `{a ;. of Company 1 airman, President Chief Legal Officer &Secretary of <br />& CEO of Co anies 2, 3, 4, 5 & 6 Companies 1, 2, 3, 4, 5 & 6 <br />s��•SEAL-=� ��1803.=a'=;,i 1853�'�' <br />2 <br />x BOR'fA'i . <br />: pi�y7j •� •9'�9: <br />� �� :• :D <br />•`- <br />cf <br />•w- SEAL _x. <br />SEAL =f: <br />SEAL =a- <br />�a <br />qq KATHY LAYFAIDGE <br />>�``` IcorrmiF"Nmtw790?49 <br />k� <br />On this 19, day of 5epember, 2022 before me a Notary Public 0 and for the State of Iowa, <br />personally appeared Scott R. Jean and Todd Strotfter, who, being by me duly sworn, did <br />say that they are, and are known to me to be the CEO, Chairman, President, Executive Vice <br />President, Chief Legal Officer andlor Secretary, respectively, of each of the Companies <br />above: that the seals 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 Strother, as such <br />officers, acknowledged the exec ulion of said instrument to be their voluntary act and deed, <br />and the voluntary act and deed of each of the Companies. <br />My Commission Expires October 10, 2025. <br />Notary Vublic in and for the State dr Iowa <br />CERTIFICATE <br />I, Ryan J. Springer, Vice President of the Companies, do hereby certily that the foregoing resolution of the Boards of Directors by each of the Companies, and <br />this Power of Attorney issued pursuant thereto on 19" 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 14th day of June 2024 <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 />