Laserfiche WebLink
<br />POWER OF ATTORNEY <br /> <br />Know All Men By These Presents: <br /> <br />That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its <br />principal office in Kansas City, Missouri (hereinafter referred to as the "Company") does hereby appoint <br /> <br />Mary C. Aceyes, Warren M. Alter, Charles D. Nielson, Charles J. Nielson and David R. Hoover of Miami Lakes, FL (EACH) <br /> <br />its true and lawful Attomey(s)-in-Fact, to make, execute, seal, and deliyer from the date of issuance of this power for and <br />on its behalf as surety, E1I1d as its act and deed: <br /> <br />Any and all bonds and undertakings <br /> <br />EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver bonds or undertakings that guarantee the <br />payment or collection of any promissory note, check, draft or letter of credit. <br /> <br />This authority does not permit the same obligation to be spfit into two or more bonds in order to bring each such bond <br />within the dollar limit of authority as set forth herein. <br /> <br />The Company may revoke this appointment at any time. <br /> <br />The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said <br />Company as fully and amply to all intents and purposes, as if the same had been duly executed and acknowledged by its <br />regularly elected officers at its principal office in Kansas City, Missouri. <br /> <br />This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of <br />the Company on March 3, 2003, true and accurate copies of which are hereinafter set forth and are hereby certified to by <br />the undersigned Secretary as being in full force and effect <br /> <br />'VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing <br />and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys-in-fact, <br />and to authorize them to execute on behalf of the Company. and attach the seal of the Company thereto, bonds and <br />undertakings, recognizances, contracts of indemnity and other writings, obfigatory in the nature thereof, and any such <br />officers of the Company may appoint agents for acceptance of process." <br /> <br />This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution <br />adopted by the unanimous consent of the Board of Directors of the Company on March 3, 2003: ' <br /> <br />VOTED. That the signature of the Chairman of the Board, the President, or ahyVice President, or their appointees <br />designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, . and <br />certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to the <br />resolution adopted by the Board of Directors on March 3, 2003, and any such power soexecLited, sealed and certified <br />with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the Company. <br /> <br />00ML0013 00 03 03 <br /> <br />Page 1 of 2 <br /> <br />Printed in U.S.A. <br />