|
POWER OF ATTORNEY
<br />Know All Men By These Presents:
<br />That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its
<br />principal ofr"ice in Kansas City, Missouri (hereinafter referred to as the "Commpany") does hereby appoint
<br />Aidan Smock, Paul Hering, Tim McClellan, Kathy Vanderslice and Richard Hallett of San Diego, CA (EACH)
<br />its true and lawful Attorney(s)-in-Fact, fo 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 fo bring each such bond
<br />within the dollar limit of authority as set forth herein.
<br />The Companymay revoke this appointment at any time.
<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 'rf 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 Attomey 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 certified 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 thereto, 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 DO 03 03
<br />Page 1 oft Printed in U.S.A.
<br />
|