HomeMy WebLinkAboutPower of AttorneyPOWER 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
Mary C. Aceves, Warren M. Alter, Charles D. Nielson, Charles J. Nielson and David R. Hoover of Miami Lakes, FL (EACH)
its true and lawful Attorney(s)-in-Fact, to make, execute, seal, and deliver from the date bf issuance of this power for and
on its behalf as surety, and as its act and deed:
Any and al/ 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 said
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 writing
and fled 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 .and
undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature thereof, and any. such
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 resolution
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 appotntees
designated in writing and fled with the' Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, ; may be affixedby 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 certified
with respect to any bond or undertaking to which it is attached, shall continue to be vatid and binding upon the Company.
JOMLO013 00 03 03
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In Testimony Whereof, the Company has caused this instrument to be signed and its corporate seal to be affixed by their
authorized officers, this 28th day of February , 20 07 .
Arch Insurance Company
Attested and Certified
STATE OF NEW YORK SS
COUNTY OF NEW YORK SS
I Peter J. Callao, a Notary Public, do hereby certify that Edward M. Tittis and Martin J. Nilsen personally known tb me to
be the same persons whose names are respectively as Vice President and. Secretary of the Arch Insurance Company, a
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 severalty acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free an voluntary act of said corporation and as
their own free and voluntary acts for the uses and purposes therein set forth.
CERTIFICATION
PETER 4. CALCEo; ESQ.
Notary Public; State of New York
No. 02CA6109336
Qt•:lified in New York County
Commission Cxpires May 3, 2008
Peter-J. Cal
My commiss
Notary Public
n expires 5-03-2008
1, Martin J. Nilsen, Secretary of the Arch Insurance Company, do hereby certify that the attached Power of Attorney dated
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 effect
since the date thereof and is in full force and effect on the date of this certificate; and I do further certify that the said
Edward M. Titus„ who executed the Power of Attorney as Vice President; was on the date of execution of the attached
Power of Attorney the duly elected- Vice President of the Arch Insurance Company:
IN TESTIMONY WHEREOF,: 1 have hereuntosubscribed ny namaffixed
e and axed the corporal* seal of the Arch insurance
Company on .:� 28th day of Jamiary : �n Ott f%
Martin J.liisen; Secretary
This Power of -Attorney lirnits the actsof those named therein to the bonds and undertakings specifically namedtherein
and they have no authontyto bind the `Company; except in the manner and to the extent herein stated:
PLEASE SEND ALL CLAIM.. INQUIRIES RELATING TO THIS BOND TO.THE FOLLOW*NG ADDRESS:.
Arch Surety- . •
3 Parkway, Suite 1500
Philadelphia, PA 19102
)OML0013 00 03 03
Printed in U.S.A.
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