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• B • 01 WQfl 4 6 : - • •
<br /> EMC Insurance Companies No. 210531
<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 severalty 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, CX)WRAD0-------------------------------------------------------------------------
<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 ExCEEDM 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 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 Feb_ruaiy 1995
<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 /> NSUg4 �0
<br /> 11'N gUy'',,
<br /> H4
<br /> '\ Bruce G.Kelley,C airman Donald L Coughezower,
<br /> SEAL _ 1863 =s: =C ~1953 - of Companies 4&6 Assistant Secretary o Company 6
<br /> On this 14day of_ February AD 19 95 before me a Notary Public in
<br /> ' u o 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 /> ..hsuRa.,�',, ; ' Ttw;' and are known to me to be the Chairman and Assistant Secretary,respectively,of each of The
<br /> o Companies above,that the seals affixed to this Instrument are the seals of said corporations;
<br /> Z. F= = :Q; _ _o= _ n: that said instrument was signed and sealed on behalf of each of The Companies by authority
<br /> SEAL SEAL SEAL of their respective Boards of Directors,and that the said Robb B. Kelley, Philip T Van Ekeren,
<br /> o ?; Bruce G Kelley.and Donald L. Coughennower acknowledge the execution of said instrument
<br /> ` \ NE
<br /> or;' to be the voluntaryact and deed of each of The Companies.
<br /> �OWR .,yr,x iu•. UiS
<br /> My Commission Expires August 28, 1995 •
<br /> MEWL KAUZLARiCH
<br /> W COMMISSION EXPIRES Notary Public
<br /> • 8-28-95
<br /> per.
<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 16t4ay of June 1995
<br /> Vice-President
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