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THE FACE AND REVERSE OF THIS DOCUMENT HAVE A COLORED FLAG ON WHITE PAPER
<br /> :/EMC n I
<br /> INSURANCE P.O.Box 712•Des Moines,IA 50306-0712 I Vo. B08131
<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 /> 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 attomey pursuant to the authority hereby given are hereby ratified and confirmed.
<br /> 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 /> 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 /> 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 /> 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 effect as though manually affixed.
<br /> IN WITNESS THEREOF,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 /> 22nd day of JANUARY 2015 .Seals ������ 940//f
<br /> C�MP94,, �Q,S; &,c' Bruce G.Kelley, hairman Michael Freel
<br /> `OpPogq o q `OgPORq o: of Companies 2,3,4,5&6;President Assistant Vice President
<br /> =H_ -;_ _�-_ = of Company 1;Vice Chairman and
<br /> :z. SEAL ?: 1863 _o; 1953 =�_ CEO ofCompany7
<br /> „s'e2:- .2'. IOWA .`p; :`G
<br /> ,'DW P ��n,•'SO\4`, *IDWA
<br /> "" " """ On this 22nd day of JANUARY AD 2015 before me a
<br /> " uRANcF,, ;P� SURgNC�., y ;,,a,°q; Notary Public in and for the State of Iowa,personally appeared Bruce G.Kelley and Michael Freel,
<br /> `PP OR o pPORe POR'' who,being by me duly swom,did say that they are,and are known to me to be the Chairman,
<br /> qr=q f �% � qrF=�= President, Vice Chairman and CEO, and/or Assistant Vice President/Assistant Secretary,
<br /> 7. SEAL <= =a SEAL _ SEAL respectively,of each of The Companies above;that the seals affixed to this instrument are the
<br /> �_ :�; OY P
<br /> ;•ti os• =�F , seals of said corporations;that said instrument was signed and sealed on behalf of each of the
<br /> * FOW �RTH DPKD iS41011:ES 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 /> oruAc iti voluntary act and deed of each of the Companies.
<br /> MUTUq "f. My Commission Expires October 10,2016.
<br /> Z `. KATHY LYNN LOVERIDGE .
<br /> ' Co
<br /> ° mmission Number 780769 Pith,O�,
<br /> : My Commission Expires crv(
<br /> yY/RAP O 1 October 10,2016 1 Nota Public i and for the State of IowaO
<br /> ��NEs,\os
<br /> 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 /> 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 subscribedy name and affixed the facsimile seal of
<br /> each Company this �� day of jv,a ,1,011g . // Vice President
<br /> 7832(1.14) "For verification of the authenticity of the Power of Attorney you may call (515)345-2689."
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