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HomeMy WebLinkAboutPower of Attorney 1POWER OF ATTORNEY Know Ali Men By These Presents: That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal office in Kansas City, Missouri (hereinafter referred to as the "Company") does hereby appoint Mary C. Aceves, Warren M. Alter, Charles D. Nielson, Charles J. Nielson, David R. Hoover and Gicelle Paton of Miami Lakes, FL (EACH) Its(true and lawful Atto>tey(s}=in-Fct, tis make, execute, seal, and deliver from the date of Issuances of this power for and on its behalf as surety; and as Its act and deed: Any and all bonds -and undertakings EXCEPTION: NO AUTHOR17Y Is granted to make, execute, seal and deliver bonds or undertakings that guarantee the payment or collection ofany-promissory note, check, draft orietter of credit, Thi$ aiithority'does not permit the same obligation to be split into two or more bonds in -order to bring each sucfr.bond within the dollar limit ofauthbrity as set forth' -herein. The Company may revoke this appointment at,any4thie. The exaecutlan .of arroh bonds -and undertakings in. pummoObe• of thess" premiefits stipf! be as binding upon the, 'sold company 094011y. Ono amply too#, Intents and .purposes, as if the Orbe had Oon dilly ekoWted and acknowledged by Its regolerly eieotdid dffke)3 at its prinelpal' office 1n Kahsae City, ThIs.Rower of Attorney is executed by authority of resoiutton adopted' by unanimous donsent of the Board of Dlreoiom of the Company ail Mardi -3, 2003. true and accurate copies of which are hereinafter ,setfdrth and are hereby certified to -by 016 Undersigned Secretary as being in full force and effect: VOTED, That the Chairman of the Board, the Pramiidont . or any Vice President, or their appointees designated in Willing and filed with the Secretary, or the-Seorstaary shah have the power and authority to appoint agents and attorney3-1n-f=4 and to authorize .therm t4 execute an behalf of the -Company, and' attach the seal of tha Company thereto, bonus and undertakings, reeagnizarlc es, contracts of inderlity anti other writings, obligatory in the nature thereof, and. any such officers of the GoMpany may gppgint agerits for acdept9we of process." This •Power of Attorney is slohed; sealed and ceYBtied'by fecOnfle under and by authority of the fbilowing resolutipn adopted'by the unanimous consent of the Board of Directors of the Company on March 3,2003: VOTED. That tho signature of the Chairman of the Board, the President; dr my Vice President, or their appointees designated In writing and filed with the Secretary.; and the signature of the Secretary, the seat of the Company, and certifications by the Secretary, may be affixed by facsimile -on any power of allomey or bond executed pursuant to the resolution adopted by the Board of Directors on March 3, 2003, and -any such powhr so executed, sealed and derttilied with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the Company. OOMLOO13 00 03 03 Page 1 of 2 Printed In U.S.A. In Testimony Whereof, the Company has caused this Instrument to be signed and its corporate sea{ to be affixed by their authorized officers, this 1st day of May —12008 . Arch insurance Company Attested and Certified fiance a: a :F.t 1971 Ilisraod Martin J. Niis , Secretary STATE OF PENNSYLVANIA SS COUNTY OF PHILADELPHIA SS 1, Brian G. Kuhn; a Notary Public, do hereby oortify.that. Martin J. Nilson and J•, Michaet Pieta personalty knawn tame to be the .same .persons whose names are respeadvefy as Secretary and Vice President of .the Arch Insurance Company, a Corporation organized and existing, undfll the, .layva' of the State of l ilseour(, subscribed to ft: foregoing:. Jra$trulnent, appeared before ms -this day in 'person acrd• Severally vicknoWledgod. thai;: thoy being thereunto duiy authorb d* Signed, sealed with .the .corporate seal and deiivered.•th+a said instrument as the firee,and .voluntary Oct of said corporation and as their own free .and voluntary acts for the uses•and.purposes therein set forth. . I . EtE C 'Twin C� Kuhn. NofaryPu blit city of Pii I*wf, i�MWY My cormmission expires.1M6-2011 CERTIFICATION M oominiaroX baankerQb 2011 1,1dlaMn J. _Nilsen, Secretary of the Arch 'insurance -Company; do hereby c�rtif + that the attached power of -dated May 1, 2008 . on behalf of the person(s) as Asted above is a a'ancF oorrect copy and that the'same has bden in full force end, elfeot. sinoe the date thereof.:and is in full force and effect an the datl3 of this cerdticate; and tdv further certify that the said -J. Michael Pete, who exePUWO the `Power of Atforney is Moo, President, was on the .daterof eXecvtion of the attacfiecf Power of'Attomeythe dgly aieoted. vAoo President of the ArOvInaurance' Company, 1N TESTIMONY~ WHEREOF, I have hereunta'subecrlbed my name and WNW the mpor •s 1 of the Arch•• Insurance Company on this 29th day of August , 20 O8 , Martin J. en, Secretary' This Power of Attorney limits the acts of thoss ,named :therein to the .bands and undartakings specifically named therein and they have no authority to bind .the •Companyexoeptin the manner and .to the extent heroln.stated.. PLEASE. SEND ALL CLAiM 1NQUIRil:S REI A71NG TO THIS BOND TO THE,FOLLOWINt3 ADDRESS. Arch Surety 3 Parkway, Ste. 1500 Philadelphia, PA 19102 00ML0013 00 03 03 Page 2 of 2 once WIMAN au "71 t t�ieod Printed in U.S.A.