|
DocuSign Envelope ID:A9CF8A9E-4CDB-4BB9-A678-D4AD80CD1393
<br /> SURPATH 2014
<br /> This Power of Attorney limits fire acts of those named Herein, and they have no authority to bind the Company except in the
<br /> manner and to€e extent herein stated Not valid for Mortgage, Note, Loan,Letter of Credit, Bank Deposit, Currency Rate,
<br /> interest Rate or Residential Value Guarantees.
<br /> POWER
<br /> Know All Persons By These Presents;
<br /> That the Arch insurance Company,a corporation organized 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 /> Heather Burroughs
<br /> its true and lawful Attomey(s)in-Fact,to make,execute,seal,and deliver from the date of issuance of this power for and on its behalf as
<br /> surety,and as its act and deed:
<br /> Any and all bonds,undertakings,recognizences and other surety obligations.
<br /> Surety Bond Number Bid Bond
<br /> Principal:: Baker Roofing.Company
<br /> Obligee:Orange County Asset Management
<br /> 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
<br /> limit of authority as set forth herein.
<br /> The execution of such bonds, undertakings, recognizances and ether surety obligations in pursuance of these presents shall be as.
<br /> binding upon the said Company as fully and amply to all intents and purposes, as if the same had been duly executed and
<br /> acknowledged by its'regularly elected officers at Its principal administrative office in Jersey City,New Jersey,
<br /> This Power of Attorney Is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company
<br /> on September 15,2011, true and accurate copies of which are hereinafter set forth and are hereby certified to by the undersigned
<br /> Secretary as being In full force and effect:
<br /> 'VOTED,That the Chairman of the Board,the President,or the Executive Vice President,or any Senior Vice President,of the Surety
<br /> Business Division, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and
<br /> authority to appoint agents and attorneys-in-fact,and to authorize them subject to the(imitations set forth in their respective powers of
<br /> attorney,to execute on behalf of the Company,and attach the seal of the Company thereto,bonds,undertakings,recognizanoes and
<br /> other surety obligations obligatory in the nature thereof,and any such officers of the Company may appoint agents for acceptance of
<br /> process
<br /> This Power of Attorney is signed,sealed end certified by facsimile under and by authority of the following resolution adopted by the
<br /> unanimous consent of the Board of Directors of the Company on September 15,2011:
<br /> VOTED,That the signature of the Chairman of the Board,the President,or the Executive Vice President,er any Senior Vice President,
<br /> of the Surety Business Division, or their appointees designated in writing and flied with the Secretary, and the signature of the
<br /> Secretary,the seal of the Company,and certifications by the Secretary,may be affixed by facsimile an any power of attorney or bond
<br /> executed pursuant to the resolution adopted by the Board ofDirectors on September 15,2011, and any such power so executed,
<br /> sealed and certified with respect to any bond or undertaking to which It is attached, shall continue to be valid and binding upon the
<br /> Company:
<br /> OOM1tJ013 00 03 03 Page 1 of 2 Printed in U,S.A,
<br />
|