rrd367557_417731.html

0001181431-14-020047.txt : 20140519 0001181431-14-020047.hdr.sgml : 20140519 20140519103328 ACCESSION NUMBER: 0001181431-14-020047 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140515 FILED AS OF DATE: 20140519 DATE AS OF CHANGE: 20140519 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACE Ltd CENTRAL INDEX KEY: 0000896159 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: BARENGASSE 32 CITY: ZURICH CH-8001 STATE: V8 ZIP: 00000 BUSINESS PHONE: 441 295 5200 MAIL ADDRESS: STREET 1: ACE BUILDING STREET 2: 17 WOODBOURNE AVENUE CITY: HAMILTON HM08 STATE: D0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ACE LTD DATE OF NAME CHANGE: 19930122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EDWARDSON JOHN A CENTRAL INDEX KEY: 0001017973 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11778 FILM NUMBER: 14853496 MAIL ADDRESS: STREET 1: P O BOX 66100-WHQLD CITY: CHICAGO STATE: IL ZIP: 60666 3 1 rrd408237.xml X0206 3 2014-05-15 0 0000896159 ACE Ltd ACE 0001017973 EDWARDSON JOHN A THE ACE BUILDING 17 WOODBOURNE AVENUE HAMILTON D0 HM 08 BERMUDA 1 0 0 0 Common Shares 0 D /s/Samantha Froud, Attorney-in-fact 2014-05-19 EX-99. 2 rrd367557_417731.htm POWERR OF ATTORNEY rrd367557_417731.html

ACE LIMITED
Power of Attorney
Section 16(a) Reports
      The undersigned, in his capacity as a Director of ACE Limited, does hereby appoint each of Joseph F. Wayland, Samantha Froud, Christopher J. Kearns and Paul B. Medini, his true and lawful attorney, to execute in his or her name, place and stead, in his 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 ACE Limited 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 as of May 15, 2014.


      						/s/John A. Edwardson
      						Signature
      						John A. Edwardson
      						Typed or Printed Name




709233480 96329958

709233480 96329958






709233480 96329958