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HomeMy WebLinkAboutMINUTES - 05162006 - C.4 POWER 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 Noemi Quiroz and Michael R. Szot of Los Angeles, CA(EACH) Edward N. Hackett,Victoria M. Campbell and Maria Luisa Aguinaldo of Santa Ana,CA(EACH) its true and lawfuf`Attorney(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 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 appointmenfaf 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_office r& its principal office in Kansas City,*Jssoia 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�recog'nizances;,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 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 certified with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding.upon the Company. OOMLOO13 00 03 03 Page 1 of 2 Printed in U.S.A. In Testimony Whereof, tha Company has Cduscu Ulls-li-istrunient to be signed and its corporate seal..to be affixed by their authorized officers, this.17th day of Jan 20 06 Arch Insurance Company Attested and Certified once °3 CORPORATE SEAL L� IWO} t9it Martin J. Nilse ` ecretary Edward M. Titus ice President STATE OF NEW YORK SS COUNTY OF NEW YORK SS 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 Missouri; subscribed to`the foregoing 'instrument, appeared before me this day in person and severally acknowledged that they being thereunto duty authorized signed, sealed with the corporate seal and delivered the said instrument as the free voluntary act said corporation and as their own free and voluntary acts for the uses and purposes therein set forth' PETER J.CALLEO,ESQ. Notary Public,State of New York No.02CA6109336 " OE hed In"New York County, Pe r J. Nota ublic Commission Explreg Maya,2008 My commissfRq expires 5-03-20081`,. CERTIFICATION 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 HERE^F, I have hereuntc-subspribed,my name and,affi d the corporat se I of the Arch Insurance Company on this 17th day of_ April . 20 06 Martin J. Nils , Secretary This Power of.Attorney.limits,the acts of 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 Contractors&Developers Group 135 N. Robles Ave.,Ste.825 Pasadena,CA 91101 gVVance _ CORPORATE imp 00ML0013 0003.03 liuoud Page 2 of 2 Printed in U.S.A.