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<br />• �OM�
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<br />MERYL UUZLARICH
<br />MY COMMISSION EXPIRES
<br />8-28-95
<br />8 -2
<br />THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER
<br />KNOW ALL MEN BY THESE PRESENTS, that:
<br />1. Employers Mutual Casualty Company, an Iowa Corporation
<br />2. Emcasco Insurance Company, an Iowa Corporation
<br />3. Union Insurance Company of Providence, a Rhode Island Company
<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. BIAS, 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 EXCEEDING FIVE HUNDRED THOUSAND DOLLARS ($500,000.00)
<br />and to bind each Cornpany thereby as fully and to the same extent as if such instruments were signed by the duly authorized officers of each such Company, and a of
<br />the acts of said attorney pursuant to the authority hereby given are hereby ratified and confirmed
<br />_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 at 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 />The authority hereby granted shall expire
<br />IN WITNESS WHEREOF, The Companies have caused these presents to be signed
<br />pith day of Febnaiy , 19 95 .
<br />Seals
<br />EMC Insurance Companies
<br />P.O. Box 712 • Des Moines, Iowa 50303
<br />CERTIFICATE OF AUTHORITY INDIVIDUAL ATTORNEY -IN -FACT
<br />Robb B. Kelley. Ch irman
<br />of Companies 1,2.3 & 5
<br />4. Illinois Emcasco Insurance Company, an Illinois Corporation
<br />5. Dakota Fire Insurance Company, a North Dakota Corporation
<br />6. American Liberty Insurance Company, an Alabama Corporation
<br />Notary Public
<br />CERTIFICATE
<br />h by the officers as shown, and the Corporate seals to be hereto affixed this
<br />Philip T Vail Ekeren, Secretary
<br />of Companies 1.2,3,5;
<br />As stant Secretary of Company 4
<br />014a Of rve-I
<br />Bruce G. Kelley, C airman
<br />of Companies 4 & 6 Assistant Secretary o Company 6
<br />On this ay of AD 19 _95before me a Notary Public in
<br />and for Ait Iowa. perl 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 />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 />that said instrument was signed and sealed on behalf of each of The Companies by authority
<br />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 />on behalf of Janet L. Nei 7 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 12TI3ay of OCTOBER
<br />No. 200776
<br />Donald L Coughen wer.
<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 />,1995.
<br />Vice - President
<br />Form 7832 (5/94)
<br />"For verification of the authenticit of the Power of Attorne ou ma call (515 280 - 2689."
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