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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, BpiRRY N. BLANCRARD, SANDRA K. PIERCE, INDIVIDUALLY, GRAM
<br /> JUNCTION, COLORADO----------- --------------------
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<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 HUNDEM 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 A43riI- 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-attorney 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 signed ch by their officers as shown,and the Corporate seals to be hereto affixed this
<br /> 14th day of February 1995
<br /> Seals Robb B.Kelley,Ch Erman ilip T.Va Ph Ekeren,Secretary
<br /> of Companies 1,2,3&5 of Companies 1,2,3,5;
<br /> As tant Secretary of ompany 4
<br /> INSU p '' C!
<br /> '„un 2n Jam.` PP P9 y' pPPORq 's
<br /> W�_'OPP OAq o; Bruce G.Kelley.C airman Donald L.Coughe war,
<br /> SEAL _ o 1863 =C 1953 of Companies 4&6 Assistant Secretary o Company&
<br /> On this 14fl7day of February AD 19 95 before me a Notary Public in
<br /> No,s*,:° ow 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 /> SURAh •. .`��NsuagN''' ;•'4UTUA� '. and are known to me to be the Chairman and Assistant Secretary,respectively,of each of The
<br /> o ,e 'qs - Companies above;that the seals affixed to this instrument are the seals of said corporations:
<br /> pPORgf:O PPORq,'. > : that said instrument was signed and sealed on behalf of each of The Companies by authority
<br /> z :Y =n- - SEAL =9= of their respective Boards of Directors;and that the said Robb B.Kelley,Philip T.Van Ekeren.
<br /> SEAL ; ;o; SEAL ; ; ;o; o; Bruce G.Kelley,and Donald L.Coughennower acknowledge the execution of said instrument
<br /> +owP`' •,Gary pcK�'P GSM..NE.\. to be the voluntary act and deed of each of The Companies.
<br /> My Commission Expires August 18,1995.MOM KAUZLARM
<br /> ell
<br /> •
<br /> my 100111111111110M EIPINES
<br /> 8-28-95 Notary Public
<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. Nell, Patricia A. Tauve, 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 7THda of JULY .1995 .
<br /> Vice-President
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