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DocuSign Envelope ID:29F350EB-C553-4EEB-BD97-898B3775EE03
<br /> - 1 -
<br /> -AiC Q000141 ti35
<br /> THIS POWER,OF ATTORNEY I5 NOT VALID UNLESS IT I'S PRINTED ON BLUE BACKGROUND,
<br /> This Power
<br /> of,Attorney limits the acts o>*those named"herein, and thgy have no autliorlty to bind thei Company except,ln the
<br /> manner and t+o Via extent herein states Not ,alld for Mortgage, Note, Loan,'-Letter 6/Credit, Bank Deposit, Currency Ra fe;_
<br /> = interest Rate or Residential Value Guarantees,
<br /> POWER OF:ATTORNEY
<br /> K now All Ferraris By These Presents
<br /> That the Arcfi"insurance Company, a corporation,-organised 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 /> m:GamNle IVlaitiand Caiekte`Ft.Chisholn Qbsiree Cardllm George 0 Machdi- Lee Ferrucci Ne. a lRenchiw ch, -
<br /> Sagtstano,Roberf T,Pearson,Susanlupski,Toornas Seart,and Vincent A, halsh of tlniandale,NY_{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 /> suretwand as its act and;deed:
<br /> ' Any and ali bonds,undertakings,recognizances'arid-other surety,obligations;in the:penal sum not{exceeding
<br /> Ninety Malian Dollars($90.00O,OOt7 00
<br /> This authority does not permit the same obligation to be split into two or m©re bonds In order to bring each such bend,within the doliar
<br /> limn of authorityas seftorth herein:
<br /> The exeozrtionvctf-such bonds, undertakings, recognizant s and other surety.obiigat(cins in pur;;uance of these presents shall be as
<br /> bintl(ng"upon the said Company as:fully and amply to'ill,intents and purposes, as 'i f 1he same had been duly executed and
<br /> k now i tig- by its reguta"riy elected officers at its principal'administrative office iri 3ersey City New Jersey. -
<br /> This Power of Attorney is executed by'authority of resolutions adopted by unanlmous consent of the Board of Directors of the.Company
<br /> on September I5, 2011,.true"and_accurate copies;of.Lwhich are hereinafter set forth and are hereby certified to by"the undersigned
<br /> Secretary as being in full force and effect- -
<br /> "VOTI_D,That the Chairman of the�oard�the President,�drthe Executive Vice President,or_any'Sentor Vice:Presldent,of the_Surety_'
<br /> Business Division;or their appointees de�gnated an writing and filed with the Secretary, or'ttie Secretary shall fiave-the power and
<br /> a4thority.to appoint agents and attorneys-in4act,and to authorize thorn subject to the II'mitations set forth iri their respective,powers of ;
<br /> attorney,to execute on behalf of the,Company,and attach the seal of the Company`=tfiersto,bonds, undertakings, recognizancrrs and
<br /> other surety obligations obligatory in the nature thereof,and any,such officers of the Dompany may'appoint agents for acceptencp of -
<br /> ptpcass
<br /> _;This;Power: 'A#tarney is signed,'!_
<br /> 14and certified'by facsimile under aril by authority'pf the following resolution adopted`by the
<br /> unanlmous consent of the,Board of blrectors of the Company on September 15,2011
<br /> VOTED,That the signature of the"Chairman of the Board,the President,or the-Ex iutlVe Vi ce President,or any Senior Vice President,
<br /> of the Surety Business Di"vision, or their appoinTeeS designated in writingy.and flied lwilh, the Secretary, Arid the slgnature'of the
<br /> Secretary;the seal of the,Company,and certifications by the Secretary, maybe affixed by facslritile an any-power-..o f"attorney or bond_—
<br /> executed pursuant to the resolut1q ado tamed by>6-Board of'Directors on Septembei`-15;,20111;and any such power so executed,
<br /> sealed and certified with respect to any bond or undertaking to.which it is attached,!shall a4ntinue-to;be,valid and banding upon the
<br /> Company;
<br /> OOMLOO1:3 00 03 03 Page 1 of 2 Printed in U.S.A.
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