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• 11111614111 • • ' • mile]
<br /> ` EMC Insurance Companies N . 210 5 5 9
<br /> P.O.Box 712• Des:Moines,Iowa 50303 N
<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 Borth 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. BLANCHARD, SANDRA K. PIERCE, INDIVIDUALLY, 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 Fx®ING FIVE H(MRED THCCJSANID DOI.TARS---------------------($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 April 1, 1997 unless sooner revoked
<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 /> 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 (24(4-
<br /> Seals Robb B Kelley,Ch irman Philip T Va Ekeren,Secretary
<br /> of Companies 123&5 of Companies 1,2,3,5,
<br /> Atant Secretary of ompany 4
<br /> o NS uq'',, �N E Cb
<br /> 4,_ Bruce G.Kelley,CM airman Donald L.Coughe wer,
<br /> o SEAL ;_= :o 1863 = 1953 of Companies 4&6 Assistant Secretary o Company 6
<br /> ,.y F a
<br /> „ ?. s �b N On this 14thday of Febniary AD 19 95 before me a Notary Public in
<br /> ' <<do 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 /> o"s RaN�Fc., Q N J ,cF,' ,,,�,0rj1 ,;� and are known to me to be the Chairman and Assistant Secretary,respectively,of each of The
<br /> Companies above;that the seals affixed to this instrument are the seals of said corporations;
<br /> =9: that said instrument was signed and sealed on behalf of each of The Companies by authority
<br /> SEAL :_; :Y= SEAL = = SEAL - 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 /> �+�`"' ME"L KAUZLARICH
<br /> I MY COMINIISSION W4RES 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. Towne, Barry N. Bland ard, 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 7THday of JULY 1995
<br /> Vice-President
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