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',THE FACE AND REVERSE OF THIS'•CUMENfI IAVE A COLORED FLAG ON WHITE PAPER -_
<br /> EMC
<br /> INSURANCE P.O.Box 712•Des Moines,IA 50306-0712 IVO. B08043
<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 5. Dakota Fire Insurance Company,a North Dakota Corporation
<br /> 2. EMCASCO Insurance Company,an Iowa Corporation 6. EMC Property&Casualty Company,an Iowa Corporation
<br /> 3. Union Insurance Company of Providence,an Iowa Corporation 7. Hamilton Mutual Insurance Company,an Iowa Corporation
<br /> 4. Illinois EMCASCO Insurance Company,an Iowa Corporation
<br /> hereinafter referred to severally as"Company"and collectively as"Companies",each does,by these presents,make,constitute and appoint:
<br /> KAREN SWANSON, BRENT E. HEILESEN, PETER J.COMFORT,JENNIFER L SNYDER,JULIE R TRUITT,CHRISTOPHER KINYON,JAMIE L.DIEMER,
<br /> CARLEY ESPIRITU
<br /> I 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 /> ANY AND ALL BONDS
<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 The authority hereby granted shall expire APRIL 1,2018 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 a
<br /> I regularly scheduled meeting of each company duly called and held in 1999:
<br /> RESOLVED:The President and Chief Executive Officer,any Vice President,the Treasurer and the Secretary of Employers Mutual Casualty Company shall have power
<br /> 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 and
<br /> 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 revoke
<br /> I the power and authority given to him or her.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 to attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and
<br /> other writings obligatory in the nature thereof,and any such instrument executed by any such attorney-in-fact shall be 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 be fully and in all respects
<br /> Ibinding 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 effect as though manually affixed.
<br /> IN WITNESS THEREOF,the Companies have caused these presents to be signed for each
<br /> by their officers as shown,and the Corporate seals to be hereto affixed this
<br /> I 22nd day of JANUARY 2015 . 4.,_y_i
<br /> "" " / /// /%��
<br /> Seals /21///f
<br /> P00NSURy�., •UGF,001"'P',.y''-, ,,'s<,, ,,&„C.;s,,, Bruce G.Kelley, hairman / Michael Freel
<br /> ,��';°PPOAgt,,c ..; P`soap ORy e��O�� o `0,,on., , of Companies 2,3,4,5&6;President Assistant Vice President
<br /> - W- O - ;C=2 v- -, -.. fQ--a-
<br /> -”' - ` - 1953 = of Company 1;Vice Chairman and
<br /> -z: SEAL;;; :z: 18 A '''. =�: CEO of Company 7
<br /> -'>,' Iowa - � `o:
<br /> * 1000* '''N,"'":"
<br /> -so'+�`, �*IOW;*
<br /> ,5,,, ',,,,, ,,,,,,',., ,,, On this 22nd day of JANUARY AD 2015 before mea
<br /> `\NSU RA/y0F , `��NSURq,yC., ;`�,UTUA(Cl''''., Notary Public in and for the State of Iowa,personally appeared Bruce G.Kelley and Michael Freel,
<br /> `00``pPoR'',c' .. -'FP,`PP0'4'''F[+ . :‘,?.`s,p04":°s� who,being by me duly sworn,did say that they are,and are known to me to be the Chairman,
<br /> f '° -'," `',"° °P "'� 9 " President, Vice Chairman and CEO, and/or Assistant Vice President/Assistant Secretary,
<br /> ,.:Ii SEAL .1,;i SEAL .='. : SEALo respectively,of each of The Companies above;that the seals affixed to this instrument are the
<br /> •i., SP• ',"MO , ;'P seals of said corporations;that said instrument was signed and sealed on behalf of each of the
<br /> ''�,*,IOWP*,� ''�•,�RiN'DPKO�`` '� INES.��,� Companies by authority of their respective Boards of Directors;and that the said Bruce G.Kelley
<br /> "'` """ and Michael Freel,as such officers, acknowledged the execution of said instrument to be the
<br /> MuTuat i4, voluntary act and deed of each of the Companies.
<br /> ,,,,:rMUTU4 'Pc, My Commission Expires October 10,2016.
<br /> Q,,��, Z
<br /> 4Ob6j
<br /> • Nota , Public i and for the State of Iowa
<br /> I ONE S,\0\1. CERTIFICATE
<br /> I,James D.Clough,Vice President of the Companies,do hereby certify that the foregoing resolution of the Boards of Directors by each of the Companies,
<br /> and this Power of Attorney issued pursuant thereto on JANUARY 22,2015 on behalf of:
<br /> I KAREN SWANSON,BRENT E.HEILESEN,PETER J.COMFORT,JENNIFER L SNYDER,JULIE R TRUITT,CHRISTOPHER KINYON,JAMIE L.DIEMER,CARLEY ESPIRITU
<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 n
<br /> each Company this day of 1.411, '� i '""r Li, G� Vice President
<br /> I
<br /> ---793211 1a) "For verification of the authenticity-of the Power of Attorney you-may::call(515)345-2689."• -
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