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III�Ilipi III
<br /> NU V
<br /> r E_ M_ C Insurance Companies
<br /> P.O. Box 712 •Des Moines,Iowa 50303 N o. 2 4 0 3 2 3
<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. 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 AWMT NOT EXCEEDING TEN MILLION DOLLARS------------------------------($10,000,000.00)
<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 /> i
<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-tact 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, i
<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 for each by their officers as shown.and the Corporate seals to be hereto affixed this
<br /> 14th- day of February 1995
<br /> 4,1,11ga G,a
<br /> � v
<br /> Bruce G Kelley,Cl6airman Philip T Va Ek ren,Senior Vice President j
<br /> Seas of Companies 4&6:Presid t of of Companies,3&5
<br /> Companies 1 &2
<br /> wsi;'
<br /> ox; 2-`: Donald L.Coughen ower,
<br /> SEAL - ` _: 1S5'' = : 1953 Assistant Secretary
<br /> y ,a On this day of AD 19�cyr�before me a Notary P biic in
<br /> and for mllmunty, Iowa, p are I Bruce G lfelfev, Philip T. Van Ekeren and
<br /> Donald L Coughennower,who being by me duly sworn,did say that they are,and are known
<br /> to me to be the Chairman, President, Senior Vice President, and Assistant Secretary.
<br /> respectively,of each of The Companies above;that the seals affixed to this instrument are the
<br /> seals of said corporations; that said instrumentwa P p t d s signed and sealed on behalf of each of
<br /> The Companies by authority of their respective Boards of Directors,and that the said Bruce G
<br /> _ SEAL _ SEAL SEAL y Kelley, Philip T.Van Ekeren,and Donald L Coughennower acknowledge the execution of said E
<br /> instrument to be the voluntary act and deed of each of The Companies
<br /> My Commission Expires September 30, 1997.
<br /> �.� RUTA KRUMINS V
<br /> MY COMMISSION EXPIRES
<br /> -' " SEPTEMBER 30, 1997 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. Neil, Patricia A. Touve, Barry N. Blanchard, Sandra K. Pierce j
<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 2nd day of July i996_
<br /> dice-President
<br /> SM MI
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