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AIC 0000043618
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<br /> THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ONrBLUE;BACKGROUND. -
<br /> This_POwer=of Attorney limits the acts of those named herein, and the :have no authority-tor-bind the Company except in the
<br /> manner and to the extent herein stated. Not valid for Mortgage, Note, Loan, Letter of Credit, Bank Deposit, Currenoy Rate,
<br /> Interest Rate or Residential Value Guarantees.
<br /> P_OWER_OF ATTORNEY _ -_
<br /> -Know NI Persons By These Presents:
<br /> That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal
<br /> administrative office in Jersey City, New Jersey(hereinafter referred to as the"Company')does hereby appoint:
<br /> --Gerald JF Aroh,_James F.Murphy,Joanne M. Mursell, Michael A. Holmes and_Shawn_A._Burton of•Et Lauderdale,FL(EACH)
<br /> its true and lawful Attorney(s)in-Fact,to make,execute,seal,and deliver from the date of issuance of this power for and on its behalf as
<br /> surety,and as its act and deed:
<br /> Any and all bonds,undertakings, recognizancestandbthersurety obligations,in the penal sum not exceeding _- _ — - -
<br /> Ninety Million Dollars($90,000,000.00):v
<br /> 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
<br /> limit of authority as set forth herein.
<br /> The execution of such bonds, undertakings, recognizances and other surety obligations a pursuance of these presents shall be as
<br /> binding=upon the=said Company as fully and amply to all intents and purposes, as'if=the!same had been duly executed and
<br /> =acknowledged by its regularly elected officers at its principal administrative office in Jersey City, New Jersey.
<br /> This Power of Attomey is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company
<br /> on September 15, 2011, true and accurate copies,of_which are hereinafter set forth and are hereby certified to by the undersigned—
<br /> - Secretary as being in full force and:effect _ — _ _ — _ —
<br /> "VOTED, That the Chairman of the ard;the-President,or the Executive Vice President, or any Senior Vice President;ofthe Surety —
<br /> Business Division, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and
<br /> authority to appoint agents and attorneys-in-fact, and to authorize them subject to the limitations set forth in their respective powers of
<br /> attorney, to execute on behalf of the Company, and attach the seal of the Company thereto, bonds, undertakings, recognizances and
<br /> °othe 'surery obligations obligatory in the nature thereof, and any such officers of_the-Company_--may_appoint agents for acceptance of_rr
<br /> _Process"_ — _ ——
<br /> This Power of Attorney is signed, sealed and certified by facsimile under arid-by authority of the following resolution adopted by the
<br /> unanimous consent of the Board of Directors of the Company on September 15,2011:
<br /> VOTED,That the signature of the Chairmanof_the=Board;the President, or the Executive Vice President,or any Senior Vice President, —
<br /> of the Surety Business Division,-i .,theirappintees=desgnated in writing and filed with the Secretary, and thesignature-of-the _—
<br /> Secretary, the seal of the Companyand certifications_by-the Secretary, may be affixed by facsimile on any power ofattomey or,bond==
<br /> executed pursuant to the resolution'adopted'by the Board of Directors on September 15, 2011, and any such power so=executed, -
<br /> sealed and certified with respect to any bond or undertaking to•which=it-is attached, shall continue to be valid and binding upon the
<br /> Company.
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<br /> 00ML0013 00 03 03 — Page 1 of 2 Printed in U.S.A.
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