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SENTRY CONTROL SYSTEMS - 2009
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SENTRY CONTROL SYSTEMS - 2009
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Last modified
1/3/2012 2:07:11 PM
Creation date
8/7/2009 2:58:25 PM
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Contracts
Company Name
SENTRY CONTROL SYSTEMS
Contract #
A-2009-093
Agency
Finance & Management Services
Council Approval Date
6/8/2009
Insurance Exp Date
9/1/2009
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POWER OF ATTORNEY <br />Know All Men Ey These Presents: <br />That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having ifs <br />principal office in Kansas City, Missouri (hereinafter referred to as the "Company") does hereby appoint <br />Aldan Smock, Paul Hering, Tim McClellan, Kathy Vanderslice and Richard Hallett of San Diego, CA (EACH) <br />its true and lawful Attbrhey(s)•in-Fact, to make, execute, seal, and deliver from the date of issuance of this power for and <br />on its behalf as surety, and as its act and deed: <br />Any and all bonds and undertakings <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 />This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond <br />within the dollar limit of authority as set forth. herein. <br />The Company may revoke this appointment at anytime. <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 />This Power of Attorney is executed by authority of resolutions adopted by unanimous corisent 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 cert~ed to by <br />the undersigned Secretary as being In full force and effect <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 theretc, bonds and <br />undertakings, recognizances, contracts of indemnity-and other writings, obligatory in the nature thereof, and any such <br />officers of the Company may appoint agents for acceptance of process." <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 />VOTED, That the signature of the Chairman of the Board, the President, or any Vice 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 so executed, 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 />OOML0013 00 03 D3 <br />Page 1 oft Printed in U.S.A. <br />
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