HomeMy WebLinkAboutChange Order No. 1 - Project Completion Affidavit - LWE and Caroline St. Sewer Repair Project No. 115-138 - C&E Excavating, Inc...c: .
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P.O. Box 712 • Des Moines, Iowa 50306-0712 INSURANCE
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT
KNOW ALL MEN BY THESE PRESENTS, that:
1. Employers Mutual Casualty Company, an Iowa Corporation
2. EMCASCO Insurance Company, an Iowa Corporation
3. Union Insurance Company of Providence, an Iowa Corporation
4. Illinois EMCASCO Insurance Company, an Iowa Corporation
5. Dakota Fire Insurance Company, a North Dakota Corporation
6. EMC Property & Casualty Company, an Iowa Corporation
7. Hamilton Mutual Insurance Company, an Iowa Corporation
hereinafter referred to severally as "Company" and collectively as "Companies", each does, by these presents, make, constitute and appoint:
Tracie House
its true and lawful attorney -in -fact, with full power and authority conferred to sign, seal, and execute the following Surety Bond:
Surety Bond Number: S419950
Principal : C & E Excavating, Inc.
Obligee : City Of South Bend Board of Public W orks
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
of the acts of said attorney pursuant to the authority hereby given are hereby ratified and confirmed.
AUTHORITY FOR POWER OF ATTORNEY
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
first regularly scheduled meeting of each company duly called and held in 1999:
RESOLVED: The President and Chief Executive Officer, any Vice President, the Treasurer and the Secretary of Employers Mutual Casualty Company shall have
power and authority to (1) appoint attorneys -in -fact and authorize them to execute on behalf of each Company and attach the seat of the Company thereto, bonds
and undertakings, recognizances, contracts of indemnity and other writings obligatory In the nature thereof; and (2) to remove any such attorney -In -fact at any time
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
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
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
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
respects binding upon this Company. The facsimile or mechanically reproduced signature of such officer, whether made heretofore or hereafter, whereverappearing upon
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.
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
Lsl day of April , 2017.
Seals
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y KATHY LOMIDGE
Commission ` Number 7'8tf769
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On ppires
October S. �o
Bruce G. Kelley, Chairman
of Companies 2, 3, 4, 5 & 6; President
of Company 1; Vice Chairman and
CEO of Company 7
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Todd Strother
Vice President
On this 1 s day of Aril, 20i7beforo me a Notary Public in and forthe State of Iowa, personally
appeared Bruce G. Kelley and Todd Strother, who, being by me duly sworn, did say that they
are, and are known to me to be the Chairman, President, Vice Chairman and CEO, and/or
Vice President, respectively, of each of the Companies above; that the seals affixed to this
instrument are the seals of said corporations; that said instrument was signed and sealed
on behalf of each of the Companies by authority of their respective Boards of Directors;
and that the said Bruce G. Kelley and Todd Strother, as such officers, acknowledged the
execution of said instrument to be their voluntary act and deed, and the voluntary act and
deed of each of the Companies,
My Commission Expires October 10, 2019.
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Notary Pd6lic in and for the State Vif Iowa
CERTIFICATE
1, 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
this Power of Attorney issued pursuant thereto on M day of ApL, 2017, are true and correct and are still in full force and effect.
In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 7th day of July --, 2017
Moe President
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