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HomeMy WebLinkAboutPower of Attorney2POWER OF ATTORNEY Know AU 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. Nelson, Charles J. Nielson and David R. Hoover of Miami Lakes, FL (EACH) its true and lawful Attomey(s)-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 spilt 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 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 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 appointees designated in writing and filed 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 valid and binding upon the Company. RECEIVED JAN 2 8 2008 TRAN CONSTRUCTION INC. 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 28th day of February , 20 07 Attested and Certified ooaroiute SEAL 1 71 Ntscsarf '`Martin J. Ni{`sen, Secretary STATE OF NEW YORK SS COUNTY OF NEW YORK SS Arch Insurance Company `./ dward M. Titus, Vice President I Peter J. Calleo, a Notary Public, do hereby certify that Edward M. Titus and Martin J. Nilsen personally known to 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 IVtissouri, 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 an voluntary act of said corporation and as their own free and voluntary acts for the uses and purposes therein set forth. CERTIFICATION PETER J. CALLE% ESQ. Notary Public, State of New York No. 02CA6109336 Qt Iified in New York County Commission Expires May 3, 2008 Peter J. Cal , Notary Pulitic My commiss n expires 5-03-2008 I, 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, I have hereunto subscribed my name and affixed the corpora seal of the Arch Insurance Company on this 28th day of January , 20 08 Martin J: Firisen; Secretary This Power of -Attorney limits the actsof those named therein to the bonds and undertakings specifically named. therein 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.