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.•. Employers Mutual Companies No 010166 <br />P. 0. Box 712 Des Moines, Iowa 50303 <br />CERTIFICATE OF AUTHORITY INDIVIDUAL ATTORNEY-IN-FACT <br />Notice: The warning elsewhere in this Power of Attorney affects the validity thereof. Please review carefully. <br />KNOW ALL MEN BY THESE PRESENTS, that: <br />Employers Mutual Casualty Company, an Iowa Corporation Illinois Emcasco Insurance Company, an Illinois Corporation <br />Emcasco Insurance Company, an bwa Corporation Dakota Fire Insurance Company, a Nonh Dakota Corporation <br />Union Mutual Insurance Company of Providence, American Liberty Insurance Company, an Alabama Corporation <br />a Rhode Island Corporation <br />hereinafter referred to severally as "Company" and collectively as "Companies". each does, by these presents. make. constitute and appoint <br />RAE L. CAMPBELL, PAUL G. LINDEN, PATRICIA A. TOUVE, BARRY N. BLANCHARD, INDIVIDUALLY, <br />GRAND JUNCTION, COLORADO------------------------------------------------------------- <br />its true and lawful attorney-in-fact, with full power and authority conferred to sign. seal. and execute its lawful bontls, undertakings. and other <br />obligatory instruments of a simdar nature as follows: <br />IN AN AMOUNT NOT E%CEEDING FIVE HUNDRED THOUSAND DOLLARS------------------($500,000.00) <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 <br />Company. and all of the acts of said attorney pursuant to the authority hereby given are hereby ratified and cpnfirmed. <br />The authority hereby granted shall expire A~.rJ~l , 1~~ unless sooner revoked. <br />AUTHORITY FOR POWER OF ATTORNEY <br />This Power-ot-Attorney is made and executed pursuant [o and by the authority of the following resolution of the Boartls of Directors of each of the <br />Companies at meetings duly called and held on March 9. 1983. <br />RESOLVED: The Chairman of the Board of Directors. the President, any Vice President, the Treasurer and the Secretary shall have power and <br />authority to 111 appoint attorneys-in-fact and authorize them to execute on behalf of the Company antl attach the seal of the Company [hereto. <br />bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and (21 to remove any such <br />attorney-in-fact at any time and revoke the power and authority given to him. Attorneys-in-tact shall have power and authority, subject [o the terms <br />and limitations of the power of attorney issued to them, to execute and tleliver on behalf of the Company and attach the seal of the Company <br />thereto, bonds and undertakings, recognizances, contracts of indemnity antl other writings obligatory in the nature thereof, and any such <br />instrument executed by any Such attorney-in-fact Shall be fully antl in all respects binding upon the Company. Certification a5 l0 the validity of any <br />power of attorney authorized herein made by an officer of Employers Mutual Casualty Company shall be fully antl in all respects binding upon this <br />company. The facsimile or mechanically reproduced signature of such officer, whether made heretofore or hereafter, wherever appearing upon a <br />certified copy of any power-of-attorney of the Company. shall be valid and binding upon the Company with the same force and affect as though <br />manually affixed. <br />IN WITNESS WHEREOF, The Companies have caused these presents to be signed for each by their Chairman and Assistant Secretary, and the <br />Corporate seals to be hereto aHized this 72nd day of [`~3rrh , 1 g$~, <br />WARNING: This power invalid if red diagonal imprint "Employers Mutual Cgq ponies" is not present in its entirety, and if the signatures of <br />the officers and notary public do not appear in blue, and if the "EMC" wate/rmar~k/d/noes t appear in the top halt center of the page. <br />Seals /~~/ 1 ~%/~ <br />'~O1INS UA, `~00.AN Cf ~'., ~ •' w INSU ,'' IV !o7i2GGa,~i"y.,J ~ ~~ l/ G~/1/N ~b^~1K-,-` <br />r oPS: `a,;paa ;d~~; ; ~; °ov~POF,~A~p~; ? 0 ~ oxPOx f'';~T': Robb B Kelley John M. Van Sloun <br />= F: ~° ~ % c,: '~ , i - : r: ? ~: ~: Chairman Assistant Secretary <br />€ o SEAL a <br />Z a ; <br />~' ;'2: <br />. l~. ~(LIN0~5~! . <br />~(4~N~P an~~'FCc: <br />Q ; v <br />=~= SEAL ~_= <br />rllwp <br />'-~ 1863 ~;o ~'- 1953 ;a= <br />q~L fll. ~ 4- a' ~• <br />n u.i i., ~.,, <br />~.E~NS UR4ry~'•, <br />`Q uua , F •. <br />=,s, SEAL _; <br />%o' <- <br />' :409tH oaa°,> <br />. `'~;T U.1f ~''.. <br />~~Qg- ~ ,~,,, Cqf';, <br />:j ~ °V.iOFq x'99'. <br />=o - <br />~, SEAL-o <br />~:S'ti01NF S:o~`~ <br /> <br />~~ <br />,,, KRISTIE L TYLER <br />MY COMNISSIOK E%PIRES <br />fe-A- i <br /> <br />On this~nrl day of ~r^~- AD 19~$ before <br />me a Notary Public in and for Polk County. Iowa, personally appeared Robb B <br />Kelley and John M. Van Sloun, who being by me duly sworn, did say that they <br />are. and are known to me to be the Chairman and Assistant Secretary, <br />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 <br />and sealed on behalf of each of The Companies by authority of their respective <br />Boards of Directors: and that :he said Robb R. Kelley and John M. Van Sloun <br />acknowledge the execution of said instrument to be the voluntary act and deetl <br />of each of The Companies. <br />My Commrssion Expires Oc tuber 2, 1992 <br />~I '//~ <br />Notary Public <br />CERTIFICATE <br />I, Richard E Haskins of the Employers Mutual Casualty Company. do hereby certify that the foregoing resolution of the Boards of Directors by <br />each of The Companies, and this Power of Attorney issued pursuant thereto on A1~,-.-h 7 ~ l ORA <br />on behalf of Rae L. Campbell Paul G. Linden, Patricia A. Touve, Barry N. Blanchard <br />are true and correct and are still in full torte and elfec[. <br />In Testimony Whereof I have subscribetl my name and affixed the facsimile seal of each Company this <br />19 ~% ' <br />Form ]a32 Fourln Re /'~ I-!~ ~~~/ ~~ ~ /~~ /,~'/-4~ ~~~~-_ ~ <br />pool <br />day of <br />