Laserfiche WebLink
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 ifs <br />principal office in Kansas City, Missouri (hereinafter referred to as the "Company") 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, 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 lefter of credit. <br />This authority does nat 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 Company may revoke this appointment at any lime. <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 haci 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 consent of fhe 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 shah have the pawer 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 far acceptance of process." <br />This Power of Attorney is signed, sealed and cert~ed 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 respecf to any bond or undertaking to which it is attached, shall continue.to be valid and binding upon the Company. <br />OOML0013 00 03 03 <br />Page 1 of 2 Printed in U.S.A. <br />