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. EMCASCO Insurance Company, an Iowa Corporation <br />3. Unlon Insurance Company of Providence, an Iowa Corporation <br />semc <br />INSURANCE <br />4. Illinois EMCASCO Insurance Company, an Iowa Corporation <br />S. 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, constik,te and appoint: <br />Tracie House <br />its true and lawful attorney -in -fad, 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 />RE50LVED: 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, reooxgnizances, contracts of indemnity and other writings obligatory in the nature thereof; and (2) to remove any such attomeyin•fact at any time <br />and revoke the pourer and authority given to him or her, Attomeys-in-fact shall have power and authority, subject to the terms and limitations of the power-at-adomey <br />issued to them, to execute and deIlver on behalf of the Company, and to attach the seal of the Company thereto, bonds and undertakings, reoognlzances, contracts of <br />indemnity and other writings obligatory in the nature thereof, and any such instrument executed by any such attomey-in-fact shah 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 otlieer, 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 sighed for each by their officers as shown, and the Corporate seals to be hereto affixed this <br />19'' day of September, 2022. /! <br />h.� <br />Seals <br />colt R. Jean, sidant & CEO Todd Strother,Executive Vice President <br />''GovA+x 01 Company 1 airman, President Chief Legal Officer & Secretary of <br />�•� ': : t :;�'°ti; =� = : Q �"t7; = & CEO of Co anies 2, 3, 4, 5 & 6 Companies 1, 2 3 4 5 & 6 <br />SEAL' ? toWA 1O <br />wn y =*i Soo" <br />00 <br />�'�•' iTaty._y <br />SEAL == SEAL `- _ :SEAL =A= <br />' •Y•Igvt •� ` '• i�i14P�� •,tiba.�i. <br />�KATNY LOVEAIDGE <br />�eCyrrn�h+bn r,R.nt.r�m�ef <br />On this 19" day of September. 2022 before me a Nolary Publicin and for the Slate of Iowa, <br />personally appeared Scott R. Jean and Todd Strother, who, being by me duly svmorn, did <br />say that they are, and are known to me to be the CEO, Chairman, Presidenl, 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 seats of said corporations; that said <br />instrument was signed and sealed on behalf of each of the Companies by authority of their <br />respedlve Boards of Directors; and that the said Scott A. Jean and Todd Sirother, as such <br />officers, acknowledged the execution of said instrument to be their voluntary act and dead, <br />and the voluntary act and deed of each of the Companies. <br />My Commission Expires October 10, 2025. <br />760" Azth�(&_ <br />Notary Public in and for the State lowa <br />CERTIFICATE <br />I, Ryan J. Springer, Vice President of the Companies, do hereby certify :nat the foregoing resolution of the 9oards of Directors by each of the Companies, and <br />this Power of Axcirey rued pursuant thereto on 191, day of September, 2022, are true and correct and are still in lull farce and effect. <br />In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 27th day of May , 2025 <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 />