rrd31506_35646.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BDIXOzgELlwmCD48I33X9FX4xgBLiV5CNZ/kVkaY5yiO0aNafccApU/edE0QgV4p PMpJWBRGjmfQbVLMsW2LUA== 0001181431-04-021692.txt : 20040422 0001181431-04-021692.hdr.sgml : 20040422 20040422101745 ACCESSION NUMBER: 0001181431-04-021692 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040422 FILED AS OF DATE: 20040422 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ASSURED GUARANTY LTD CENTRAL INDEX KEY: 0001273813 STANDARD INDUSTRIAL CLASSIFICATION: SURETY INSURANCE [6351] MAIL ADDRESS: STREET 1: 30 WOOD BOURNE AVE CITY: HAMILTON BERMUDA STATE: D0 ZIP: 0000 FORMER COMPANY: FORMER CONFORMED NAME: AGR LTD DATE OF NAME CHANGE: 20040122 FORMER COMPANY: FORMER CONFORMED NAME: AGC HOLDINGS LTD DATE OF NAME CHANGE: 20031218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MICHENER JAMES M CENTRAL INDEX KEY: 0001224081 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32141 FILM NUMBER: 04747051 BUSINESS ADDRESS: STREET 1: ONE TOWER SQUARE STREET 2: ATTN GENERAL COUNSEL CITY: HARTFORD STATE: CT ZIP: 06183 BUSINESS PHONE: 860 277 0111 MAIL ADDRESS: STREET 1: TRAVELERSJ PROPERTY CASUALTY CORP STREET 2: ONE TOWER SQ CITY: HARTFORD STATE: CT ZIP: 06118 3 1 rrd40002.xml X0201 3 2004-04-22 0 0001273813 ASSURED GUARANTY LTD AGO 0001224081 MICHENER JAMES M 30 WOODBOURNE AVENUE HAMILTON D0 HM08 0 1 0 0 General Counsel and Secretary Common Shares 0 D Exhibit List Exhibit 24 -- Power of Attorney /s/ James M. Michemer 2004-04-22 EX-24. 3 rrd31506_35646.htm rrd31506_35646.html

Exhibit 24
Assured Guaranty Ltd.
Power of Attorney
Section 16(a) Reports

The undersigned, in his capacity as a director and/or executive officer of Assured Guaranty Ltd., does hereby appoint each of Robert B. Mills and Gerri Egler as his true and lawful attorney, to execute in his or her name, place and stead, in his or her capacity as a director and/or executive officer of said company, any and all reports required by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any and all amendments thereto, and all other documents necessary or incidental in connection therewith, and to file or cause to be filed the same with the Securities and Exchange Commission, the New York Stock Exchange and such other exchanges and authorities as may be necessary or appropriate.  Said attorneys shall each have full power and authority to do and perform, in the name and on behalf of the undersigned, in any and all capacities, each and every act requisite or necessary to be done in the premises, as fully and to all intents and purposes as the undersigned might or could
 do in person, the undersigned hereby ratifying and approving the acts of any of said attorneys.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports under Section 16(a) of the Exchange Act with respect to the undersigned's holdings of and transactions in securities issued by Assured Guaranty Ltd. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this 31st day of March, 2004


						/s/ James M. Michener _______________
   						James M. Michener

-----END PRIVACY-ENHANCED MESSAGE-----