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  2. Finance Committee - Agenda - 3/20/2019 - P225

Finance Committee - Agenda - 3/20/2019 - P225

By dnadmin on Mon, 11/07/2022 - 13:08
Document Date
Wed, 03/20/2019 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 03/20/2019 - 00:00
Page Number
225
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__032020…

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THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON BLUE BACKGROUND.

B wafRoitlorney limits the acts of those named herein, and theysfiayef oan if7t6.bind the Company-exGepf in the = S
aniiez.aiid £6 tHesextent herein stated. Not valid for Nate, Loan, Leffer éecredifeCurrentyiRate, interest Rate.or Résidentlalcx “ies
EAE ee Rato.or Residential

=Value Guarantees. aS _—er She ye Cee he

. POWER OF ATTORNEY
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That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal
administrative office in Jersey City, New Jersey (hereinafter referred to as the "Company") does hereby appoint:

=== Giired& Gayanaugh, Dennis W. Driscoll,-George G. Powers, John C. DriscoligMaitin 2@ovaneand Timothy P. Lyons.of Norwell; MA <>
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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
surety, and as its act and deed:

hon pane tit are rts aan 2 a = = SS = =
Ninety milion’ Dollats ($90,000,008:00)= sae ® : 22222 2

tang ae me
aoe Any and al: bonds..undertakings, reéogpizancas anckotHersurety obligations, in the penal sum not exceedin: = &
seus Any rid gs, recognize g ertio( ae ty oblig Pp g #222 422

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
limit of authority as set forth herein.

ez THe execttl fae Zsuch bonds, undertakings, recognizances and other surely.obligations=in, paistance of these presents, shall;be-as ~~
= binding, uponsthzsaid Company as fully and amply to all Intents andzpufgo8es sas He Same had been dulyexecuted and— ~
= sdbknowidiged by Is regularly elected officers at its principal administrativetoificminglerseyicitysNeW Jersey. met te gn TET er See

This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company
on September 15, 2011, true and accurate coples of which are hereinafter set forth and are hereby certified to by the undersigned

o _ Secretary-as being in full force and effect, Pe, Zz se & =
Stas Se RS e268 Eos ar eee &
“VOTED, -That the Chairman of theB) jar GmtheBresident, sor the Executive Vice President, or any Senior Vice Président aettiess sls =

Business Division, or their appointees’ designated in writing and filed with the Secretary, or the Secretary shall Raverthespower and
authority to appoint agents and attorneys-in-fact, and to authorize them subject to the limitations set forth in their respective powers of
attorney, to execute on behalf of the Company, and attach the seal of the Company thereto, bonds, undertakings, recognizances and
other ed obligations obligatory in the nature thereof, and any such officers of the meee appoint agents for acceptance of _

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"=== This Poller of Attorney is signed, sealed and certified by facsimile unde “andsbyzauthiority ofthe following resolution adopted by the

unanimous consent of the Board of Directors of the Company on September 15, 2011:

VOTED, That the signature of the Chairman of the Board, the President, or the Executive Vice President, or any Senlor Vice President,
of the Surety Business Division, _grathele. appointeessdesignated in writing and filed with the Secretary, and the_signaturgzof-thezx,
Secretary, the seal of the Compaiy, and:certifications:by:the Secretary, may be affixed by facsimile on any powepofation Bonde

executed pursuant to the resolution ad opied=byathe:Board of Directors on September 15, 2011, and any such*power so Kogiiede =

sealed and certified with respect to any bond or undertaking to which it Is attached, shail continue to be valid and-bindifg upon the
Company.

Printed in U.S.A.

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Page Image
Finance Committee - Agenda - 3/20/2019 - P225

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