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Home My WebLink AboutEastern Shores, Sec. 2 .. ..- ... '.. ~ EA~El\N SiIORE~ I~EC. 2~ SUBD';Vl(SlONBOND -!\eleMed 9/20/66 Fidelity and Deposit Company HOME OFFICE OF MARYLAND BALTIMOR.E 3 BOND NO. 56 77 1~0 KNOW ALL MEN BY THESE PRESENTS: That we, H.J.S LAND and DEVELOPMENT CORP., and J .M.S. LAND and. DEVELOPMENT CORP., hereinafter called the Principal, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation organiZ'ed~and'existlng under the laws of the State of Maryland, with an oftice and usual place of business at 1~0 William Street, New York 38, New York, hereinafter called the Surety, are held and firmly bound unto the TOWN BOARD OF THE TOWN OF SOUTHOLD, L.I., NEW YORK, hereinafter called the Obligee, in the sum of THIRTEEN THOUSAND AND NO/IOO ($13,000.00) DOLLARS, lawful money ot the trnited States, for the payment whereot to the Obligee the Principal binds it- self', its heirs, executors, administrators, succeSBors and assigns, and the Surety binds itself, its successors ~ I and assigns, jointly and severally, firmly by these / I ;' presents. /~ "..... SIlALED ... ""TED mIS 2.. '" or Jun.. '''5./f!!;. ' WHEREAS, at a regular meeting ot the PLANNING BOARD OF frvtJ}1A.{ THE TOWN OF SOUTHOLD, L.I.. NEW YORK held on May 7th, 1965 the Board voted to adopt a resolution granting tinal approval to the propoBed subdivision known as "Eastern Shores Section II" and; WHF.FR4S, said approval was given subject to the execution and posting ot a Pertormance Bond by the PrinOi~al in the amount of THIRTEEN THOUSAND AND NO/IOO ($13,000.00) DOLLARS guaranteeing the completion of certain public \ improvements, to be completed, which consists ot grading, drainag~ and surtacing ot roads. V NOW, THEREFORE, the oondition of' this obligation is suoh that if the Principal shall, within the period of one year from date of this bond, well and ~ruly completed the ~ installation of' the public improvements hereinabove d.escrib ..' in accordance with the specitications as required by the P BOARD OF THE TOWN OF SOUTHOLD, L.I., NEW YORK, then this II, obligation to be n\1ll and void; otherwise to remain in full- fi/ . / v' f'orce and. effect. ~ Sealed and delivered H.J.S. BY~ ~ i '. ORP./, ~: ~ FIDELI~ AND ~. IT COMPA' OF MARYLAND '~A /J c" / / ". c.... '. / BY: cud . / ;( ~~jj {" M. V. McGRATH, ATTORliEY-IN-FACT G1121-30M, 3-64 165863 (.7"'-" . . fU, ~ ! 'I ~ ,',\\ . i ,,:to, I ~'h. 'i I j.. \. I 1-':\" ~,,~ :1 :1 :'1 Fidelity and Deposit Company HOMB O,,,CB OF MARYLAND BALTIMORB J cOUN:::~~.~;!~~;9:~:............ } 55: On the..................?n4..................................day of...............~~l.l:~................_....................19?2...... before me personally came........M....'L....MJ:!!r.!!.j;b..............m...........m....................., to me known, who being by me duly sworn, did depose and say, that he resides at....!?J.9....:A.g.~.~.!.'!.ll...~.~.~.~~~.!.......~~.!!...!.~!:~...~.~.~,.......... . New York f New York 1fi the County of..........m............................................................ State 0 .....................-----.......................................... that he is Attorney-in-Fact of the Fidelity and Deposit Company of Maryland, the corporation described in and which executed the within instrument; that he knows the corporate seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by like order; and that the Fidelity and Deposit Company of Maryland is duly authorized to transact business in the State of New York in pursuance of the statutes in such case made and provided; that the Superintendent of Insurance of the State of New York has, pursuant to Chapter 28 of the Consolidated Laws of the State of New York, known as the Insurance Law, issued to the Fidelity and Deposit Company of Maryland a Certificate of Solvency and of qualification to become surety or guarantor on all bonds, undertakings, recognizances, guaranties and other obligations required or permitt~ b~;;~~'k~~ch certificate:ras ot been revoked. _ Notary Public. Stat. of New york 1~.. '7'-/ '-7--~, / .;I __ No. 41_7958350 _ _ -...A, /~ Qualified in Queena County ./....------. -- non ....unnn...un.n.n._.__u.__nnnou...n___nn_nn__;__unn_ Certificate filed in New York Count!' N olary PublJC Commiaeion expirea March 30. lB.. At a regular meeting of the Executive Committee of the Board of Directors of the Fidelity and Deposit Company of Maryland, held in its office in the City of Baltimore, State of Maryland, on the 5th day of July, 1962, the following Resolution was unanimously adopted: "RESOLVED, That J. M. Henderson, Edward J. Gorman, James M. Grant, Allan Major Race, John L. Brissel, P. C. Symonds, D. R. Buonomo, C. C. Lewis, Jerome W. Green, M. V. McGrath, James A. Lan!!;, JamesJ. D'Amico, C. F. Messinger, A. A. Cella, M. S. Lennon, Joseph E. Dacunto, and Alfred C. Handschuh of the City of New York, State of New York, be, and each of them is hereby appointed Attorney-in.Fact of this Company in the State of New York, and authorized, and empowered, acting alone, to execute and deliver and attach the seal of the Company to any and all bonds or undertakings for or on behalf of this Company and any and all reinsurance agreements covering bonds or undertakings, also to perform any and all acts for or on behalf of this Company in its business of guaranteeing the fidelity of persons holding places of public or private trust and the performance of contracts other than insurance policies, and executing and guarantee- ing bonds, consents to orders and waivers of citation in proceedings in which this Company is a party, or other undertakings required or permitted in all actions or proceedings or by law required, and to attach thereto the seal of the Company. "And Be It Further Resolved, That the above named Attorne~n-Fact are, and each of them is, further authorized and empowered to certify under the seal of this Company' to this Resolution within the limits hereinbefore specifically prescribed for each. "This Resolution revokes that of February 8, 1962, in behalf of J. M. Henderson, Edward J. Gorman, James M. Grant, Allan Major Race, John L. Brissel. P. C. Symonds, D. R. Buonomo, C. C. Lewis, Jerome W. Green, M. V. McGrath, James A. Lang, James J. D'Aritico, C. F. Messinger, A. A. Cella, M. S. Lennon, and Joseph E. Dacunto." I, J. J. MOORE, Assistant Secretary of the Fidelity and Deposit Company of Maryland, have compared the foregoing Resolution with the original thereof, as recorded in the Minute Book of said Company and do hereby certify that the same is a true and correct transcrir.t therefrom, and of the whole of said original Resolution, and that the authority granted to the individua s specified in said Resolution of July 5, 1962, is in full force and unrevoked as of this date. Given under my hand and the seal of the Company, at the City of New York, this..........h..?ruL.........___ day of....__......__m...!!.~.n~.............................19.~2... c1/~~ ___................___..........__.____________.______.o.._____u__._._._.______.._...__._____._. NY2171b-3M,l1.M 168235 Fidelity and Deposit Company HOME on'ICE OF MARYLAND BALTIMORE J COUNT:::=~_~;e.~:;~~~~:______mm } SS: On the___________ _____!2.1'.l4__________________________________day oL____________~':I~!m_m_____________m__mmm____19~2h__, before me personally came________!'l_L_v:_.____McG.;r.~.j;h___hh__mm.m______mm_mm________h____' to me known, who being by me duly sworn, did depose and say, that he resides at____~~.2m~<?_~_!i_e.:~1___~_t;_r._~~t;_Lm~~!___~_lJ.~~___~_~_~1_______m in the County of______________m__m.~~!.__!.O'~~____mh____..mm_____' State oLn__________________~~~___:~_:~_____m____m_mm_' that he is Attorney-in-Fact of the Fidelity and Deposit Company of Maryland, the corporation described in and which executed the within instrument; that he knows the corporate seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by like order; and that the Fidelity and Deposit .... ,.... I l' .. d' I. _. _ . ,____.~___!_ ...1__ iC'",_",-_ ~r 1to.T___ "__1_!_ _u__..____ _I'...L_ STATE OF---.l!.~--~p.--;t"'-~--IC'---l COUNTY OFn_....~..~. ._. _...__.-'-~.___...._. 55: ap:.~.::~~::~;Zh:~--;;,:::::_:;;z~_a::;::...:..::~:~:~:::::::::::::::::::::::~:~:::~::::::~:::_:::~~~:~~:=__=:_~_e~s.~_:.::: with whom I am personally acquainted, who, being by me duly sworn, did depose and say: That he resides at.,At1...'..l-&#/-k'--~:;JI!a!!c._~__!.L_!__that he is the._~~~!.'-_~.~...:r:..._m_____..__.. ~~::~!:-d~d.~~-:f4'~~~~~h~;~~;{)!e:-~~-i,';k~~~-~t:~;,;-i;-;;';l-~f-~id-~;:;;;;~ti;;-~; that the seal thereto affixed is such corporate seal; that it was so affixed by order of the Board of Directors, and that he signed his name thereto by like order. _ , SON L~FFERTS PAINE EO yO'. NOTAR.Y PUB!..I':: St:lf:~k N;"ounh' ' No, 12_107168~ - -"" iQo,", c;ocnrnislien ~Ir" ~h______:~'-______ Notary Public CoutU, - NY230S-3M. 7-64 167132 seal of the Company, "And Be It Further Resolved. That the above named Attornevs-in-Fact are_ anel eaoh of them i.. f"rther STATE OF____~..~__>"/.f.!.c--~--m-} ss: COUNTY OF ___Jfl.fl~U_____K..____m_m On this_..__.m________..__________________..___________~__m_____._day Of___t;_~._~____________________________m_______.._________19_(r before me personally appea~.f_~.,.j"c....A---m..L4:,,-..I:e-~,-.~..~--~-m--......------------m----...----m--------________m____..____________________.....m with whom I am personally acquainted, who, be~ by me duly sworn, did depose and say: . That he resides a~~-K-.,6,.-Il#-.,7......-...-'8-'#&c--~..~...~";--.I!{'tha~e is the.__fi:t.~_.U_~__!'._~__~_____m_ of the._~H...,J--~------~"'~?.--.:!If!-~-~-----.7!.-~--!!:.~---~~.-!~-r.:.---~~!'!!L-/!f!,--.-------...:-......-......-:...... the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of said corporation; that the seal thereto affixed is such corporate seal; that it was so affixed by order of the Board of Directors, and that he signed his name thereto by like order. LEfFERTS PAINE ~DSON 1lIllfARY PU~L\c. St.to ot - y.,~ No ~.l<l11fl85--.So,I!fol. County __' . -. - . ..... '~ 301 .)M'7 NY230S-3M, 7-64 167132 L1458-30M, 2.65 168811 FIDELITY AND DEPOSIT COMPANY OF MARYLAND Financial Statement DECEMBER 31, 1964 (11 ASSETS 'Bonds and Stocks. . . . .. . . . . . .. . . . . . . . . . . . . . . . .. . . .. .. . . . . .. . . . . . . . . . . Real Estate. . . . .. .... . . . .. . . . . .. . . . . . . . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. Cash in Banks and Offices. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . Premiums in Course of Collection (less than 90 days old) . . . . . . . . . . . . . . . . . Reinsurance and Other Accounts Receivable. ........................... TOTAL ADMITTED ASSETS....................... .................. LIABILITIES, SURPLUS AND OTHER FUNDS Reserve for Unearned Premiums. . . . . ...... ........................... Reserve for Claims and Claim Expenses.................. ...... ........ Reserve for Taxes and Expenses. . . . . .. .. . . . . .. . . . .. . . . . .. . . . . .. . . . . . . . Miscellaneous Reserves and Other Liabilities. ........... ................ TOTAL LIABILITIES.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Capital Stock, Paid Up. .. . .. .. .. . .. . .. . .. . .. . .. . .. . .. .. $5,000,000.00 Surplus. . . . . . . . . . .. . . . . .. . . . . . . . . . . .. . . . . .. . . . . .. . . . .. 69,607,091.82 Surplus as Regards Policyholders. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TOTAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 94,825,404.71 3,722,386.56 5,684,390.50 3,837,171.29 982,534.03 $109,051,887.09 $ 22,981,863.05 7,409,120.00 2,109,300.00 1,944,512.22 34,444,795.27 74,607,091.82 $109,051,887.09 Securities carried at $930,674.85 in the above statement are deposited as required by law. 'Securities carried on the basis prescribed by the National Association of Insurance Commissioners. On the basis of December 31, 1964 market quotations for all bonds and stocks owned, this Company's total admitted assets would be $108,619,510.67 and surplus $69,174,715.40. I, HARRY Y. WRIGHT, Treasurer of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing statement is a correct exhibit of the assets and liabilities of the said Company, on the 31st day of December, 1964, according to the best of my information, knowledge and belief. _........m..m.m....m.......!i'!:.!:.!:."i....m~:....~~.!.G..~!........... Treasurer STATE OF MARYLAND } CITY OF BALTIMORE SS: Subscribed and sworn to, before me, a Notary Public of the State of ~aryland in the City of Baltimore, this 25th day of January, 1965. \ H L:J Elenor K. Mitchell Notary Public