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HomeMy WebLinkAboutExhibit6POWER OF ATTORNEY Know All 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 Michael A. Bonet of Miami Lakes, FL its true and lawful Attorneys) -in -Fact, to make, execute, seal, and deliver from the date of issuance of this power for and on its behalf as surety, and as its act and deed: Any and all bonds and undertakings EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver bonds or undertakings that guarantee the payment or collection of any promissory note, check, draft or letter of credit. This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein. The Company may revoke this appointment at any time. The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the saic Company as fully and amply to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office in Kansas City, Missouri. This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company on March 3, 2003, true and accurate copies of which are hereinafter set forth and are hereby certified to by the undersigned Secretary as being in full force and effect: "VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writinc and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys -in -fact and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds anc undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature thereof, and any suct• officers of the Company may appoint agents for acceptance of process." This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolutior adopted by the unanimous consent of the Board of Directors of the Company on March 3, 2003: VOTED, That the signature of the Chairman of the Board, the President, or any Vice President, or their appointee: designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, anc certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to the resolution adopted by the Board of Directors on March 3, 2003, and any such power so executed, sealed and certifiec with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the Company. 00ML0013 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 seal to be affixed by their authorized officers, this 6th day of February , 2006 Attested and Certified /1// (y ti Martin J. Nilsen, Secretary STATE OF NEW YORK SS COUNTY OF NEW YORK SS Arch Insurance Company dward M. Titus, ce President I Peter J. Calleo, a Notary Public, do hereby certify that Edward M. Titus and Martin J. Nilsen personally known to me t< be the same persons whose names are respectively as Vice President and Secretary of the Arch Insurance Company, Corporation organized and existing under the laws of the State of Missouri, subscribed to the foregoing instrument appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed sealed with the corporate seal and delivered the said instrument as the free anvoluntary act of said corporation and a: their own free and voluntary acts for the uses and purposes therein set forth. CERTIFICATION PETER J. CALLEO, ESO. Notary Public, State of New York No.02CA6109336 . Or:lified in New York County Commission Expires May 3, 2008 Peter J. Cal My commissi Notary Public n expires 5-03-2008 I, Martin J. Nilsen, Secretary of the Arch Insurance Company, do hereby certify that the attached Power of Attomey datec on behalf of the person(s) as listed above is a true and correct copy and that the same has been in full force and effec since the date thereof and is in full force and effect on the date of this certificate; and I do further certify that the saic Edward M. Titus, who executed the Power of Attorney as Vice President, was on the date of execution of the attache< Power of Attorney the duly elected Vice President of the Arch Insurance Company. IN TESTIMONY WHF,,�EOF, 1 have reunto ubscribed m name and affixed the corpora] seal of the Arch Insuranc< Company on this day of OLO 97 y f Martin J./Nilsen, Secretary This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named thereir and they have no authority to bind the Company except in the manner and to the extent herein stated. PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS: Arch Surety 3 Parkway, Suite 1500 Philadelphia, PA 19102 00ML0013 00 03 03 Page 2 of 2 Printed in U.S.A