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EMC Insurance Companies No. 210559
<br /> P.O.Box 712•Des Moines,Iowa 50303
<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 4. Illinois Emcasco Insurance Company,an Illinois Corporation
<br /> 2. Emcasco Insurance Company,an Iowa Corporation 5. Dakota Fire Insurance Company,a North Dakota Corporation
<br /> 3. Union Insurance Company of Providence,a Rhode Island Company 6, American Liberty Insurance Company,an Alabama Corporation
<br /> hereinafter referred to severally as"Company"and collectively as"Companies",each does,by these presents,make,constitute and appoint:
<br /> JANET L. NEIL, PATRICIA A. TOUVE, BARRY N. BLANCRARD, SANDRA K. PIERCE, DVIVIDUALLY, GRAND
<br /> JUNCTION, COLORADO_------------------------------------------------------------------------
<br /> its true and lawful attorney-in-fact.with full power and authority conferred to sign,seal,and execute its lawful bonds,undertakings,and other obligatory instruments of a
<br /> similar nature as follows-
<br /> IN AN AMOUNT NOT EXCEEDING 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 Company,and all of
<br /> the acts of said attorney pursuant to the authority hereby given are hereby ratified and confirmed.
<br /> The authority hereby granted shall expire A Sri l 1, 1997 unless sooner revoked
<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 /> second regularly scheduled meeting of each company duly called and held in 1990.
<br /> RESOLVED:The Chairman of the Board of Directors,the President,any Vice President,the Treasurer and the Secretary of Employers Mutual Casualty Company shall
<br /> have power and authority to(1)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, 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
<br /> revoke the power and authority given to him.Attorneys-in-fact shall have power and authority,subject to the terms and limitations of the power-of-attorney issued to them,
<br /> to execute and deliver on behalf of the Company and attach the seal of the Company thereto,bonds and undertakings, recognizances,contracts of indemnity and other
<br /> writings obligatory in the nature thereof, and any such instrument executed by any such attorney-in-fact shall by fully and in all respects binding upon the Company.
<br /> Certification as to the validity of any power-of-aftorney authorized herein made by an officer of Employers Mutual Casualty Company shall by fully and in all respects
<br /> binding upon this 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 manually affixed.
<br /> IN WITNESS WHEREOF,The Companies have caused these presents to be signedtorrach by their officers as shown,and the Corporate seals to be hereto affixed this
<br /> 14th day of February ,19 95
<br /> Seals Robb B.Kelley,Ch irman Philip T.Va Ekeren,Secretary
<br /> of Companies 1,2,3&5 of Companies 1,2,3,5;
<br /> As tant Secretary of ompany 4
<br /> i SO
<br /> SG uR4Z j QVNo,,,,,, '` ? ,, 42
<br /> ti��P•\DAVOPy ,��•, ;z P��P' :��,=°PPOR,F-^'� Bruce G.Kelley,C airman Donald L.Coughe wer,
<br /> SEAL = o= 1863 0 _ 1953 of Companies 4&6 Assistan#Secretary o Company 6
<br /> On this 14
<br /> 7day of February AD 19 95 before me a Notary Public in
<br /> ' */(UN0�5�,•` • , .%„�� ,..° and for Polk County, Iowa,personally appeared Robb B. Kelley, Philip T. Van Ekeren, Bruce
<br /> "" G. Kelley, and Donald L.Coughennower,who being by me duly sworn, did say that they are.
<br /> A fpC'''., .,\Ns uRgn,�',,, ;`��,�Tua,�'.,, and are known to me to be the Chairman and Assistant Secretary,respectively,of each o e
<br /> C� pp ORq'!oo �Q�;: s oss'�9so Companies above;that the seals affixed to this instrument are the seals of said corporations;
<br /> that said instrument was signed and sealed on behalf of each of The Companies by authority
<br /> SEAL a SEAL SEAL` o of their respective Boards of Directors;and that the said Robb B.Kelley,Philip T.Van Ekeren,
<br /> Bruce G Kelley,and Donald L.Coughennower acknowledge the execution of said instrument
<br /> to be the voluntary act and deed of each of The Companies.
<br /> , My Commission Expires August 28,1995. •
<br /> .plat MMM KAUl'WICH
<br /> I MY COMMISSION EXPIRES Notary Public
<br /> • 8-28-95
<br /> CERTIFICATE
<br /> I,David L.Hixenbaugh of the Employers Mutual Casualty Company,do hereby certify that the foregoing resolution of the Boards of Directors by each of The
<br /> Companies,and this Power of Attorney issued pursuant thereto on February 14, 1995
<br /> on behalf of Janet L. Neil, Patricia A. Touve, Barry N. Blanchard, Sandra K. Pierce
<br /> 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:7THn�ddaotf JULY ,1995 .
<br /> Vice President
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