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HomeMy WebLinkAboutPOWER OF ATTORNEY I THE FACE OF THIS DO UMENT HAS A COLORED BACKGROUND ON WHITE PAPER•BACK OF THIS DOCUMENT HAS A SIMULATED WATERMARK-HOLD AT AN ANGLE TO VIEW. MEMC Insurance Companies Igo. 878277 P.O. Box 712•Des Moines, IA 50306-0712 CERTIFICATE OF AUTHORITY INDIVIDUAL ATTORNEY-IN-FACT KNOW ALL MEN BY THESE PRESENTS, that: 1. Employers Mutual Casualty Company,an Iowa Corporation 5. Dakota Fire Insurance Company,a North Dakota Corporation 2. EMCASCO Insurance Company,an Iowa Corporation 6. EMC Property&Casualty Company,an Iowa Corporation 3. Union insurance Company of Providence,an Iowa Corporation 7 Hamilton Mutual Insurance Company,an Iowa Corporation 4. Illinois EMCASCO Insurance Company,an Iowa Corporation h. --m, - -''^„- - -'' ' "''' .. ~ " _r.l collectively as"Companies",each does,by these presents ;make,constitute and 2 ,;^.rt: MATT FAY, DIONE R. YOUNG, TERRY A.SCHULTZ,BARRY A. MCGEE, JOHN W. AHROLD,JOHN R. FAY, JENNIFER STARK, INDIVIDUALLY, DES MOINES, IOWA 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 similar nature as follows IN AN AMOUNT NOT EXCEEDING TEN MILLION DOLLARS ($10,000,000.00) and to bind each Company thereby as fully and to the same:s axtent as if such r uments were signed by the duly authorized officers of each su_, ;:.- , the actaof said attorney pursuant tnfhe ty here",. . .o hereby_.ratified and confirmed. - _ The authority hereby granted shalt expire APRIL 1, 2011 unless sooner revoked. AUTHORITY FOR POWER OF ATTORNEY 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 regularly scheduled meeting of each company duly called and held in 1999: RESOLVED:The President and Chief Executive Officer,any Vice President,the Treasurer and the Secretary,of Employers Mutual Casualty Company shall 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 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 revoke 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, 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 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. 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 binding upon this Company. The facsimile or mechanically reproduced signature of such officer, whether made heretofore or hereafter,wherever appearing upon a 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 manuallyaffixed. 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 3rd day of JANUARY 2008 ` .iet4„te. .- _- Seals Bruce G.Kelley, hairman J rey S.Birdsley • • Soo ,„„$,I a• �'`F co.of �`,,,, F of Companies 2,3,4,5& ;President Assistant Secretary Q ,,,, A e s - p ,.,z. ,o•0°P42 z,° P©R4; o _;4,,,aR°°PqF° of Com any 1;Vice Chairman and o SEAL 3 ,, 1863 a 1953 CEO of Company 7 n /OWN ' owP suRnro NsuRA uac On this 3RD day of JANUARY AD 2008 before me a r3\ „ o``o e� ,, 1,NSF �.5o+,,t `k , Notary Public in and for the of Iowa,personally appeared Bruce G.Kelley and Jeffrey S. PP°R , aP°flQ t.t. _ - Birdsley,who,being by me auiy sworn,did say that they are, and are known to me to be the -U- o N Q_COO 7 O -Q �PPOR,i, D :.. SEAL Y SEAL n- 'i: SEAL Chairman, President, Vice Chairman and CEO, and/or Assistant Secretary, respectively,of o , - each of The Companies above; that the seals affixed to this instrument are the seals of said # u ♦ 2 •, a p,, FS n , , ,QwP °ATH oaKov - �0itifs,o,,�-• corporations; that said instrument was signed and sealed on behalf of each of the Companies "`` „"' by authority of their respective Boards of Directors; and that the said Bruce G.Kelley and \jZUAL rNs Jeffrey S.Birdsley, as such officers, acknowledge the execution of said instrument to be the Muruq U� voluntary act and deed of each of the Companies. v� My Commission Expires October 16,2011. ,. �� " `�� CHERYL GR®WNOVER C (1 Commission Number 719064 d /NSURN Q MyComm. Oct.16.2011 FSMoiNEs` Exp' Notary PLibilc in and for the State of Iowa CERTIFICATE I,David L.Hixenbaugh,Vice President -the Companies,do hereby certify that the foregoing re, -;of Directors by each of the Companie ,�,-'' E. ,a..., ,. .. A..'' JANUARY 3, 2008 on behal MATT FAY, DIONE R. YOUNG,TERRY A. SCHULTZ, BARRY A. MCGEE, JOHN W. AHROLD,JOHN R. FAY,JENNIFER are true and correct and are still in full force and effect. STARK In Testimony Whereof I have subscribed my namear,u.,.xad the facsimile seal of each Com:. 8th November 2010. =_- Vice-President Form 7832(10-07 THD) _ "For verification of the authenticity of the Power of Attorney you may call (515) 345-2689.°