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HomeMy WebLinkAboutWillow Point STATE OF NEW YORK COUNTY OF New York 6th 55.: On this day of May 66 --, 19_, before me personally appeared R. A . Ba uer ~ , an Attorney-in-fact of THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED, with whom I am personally acquainted, who being by me duly sworn, said that he resides in the County of~ueens. N . Y . ; that he is an attorney-in.fact of THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIM- ITED, the Corporation described in and which executed the within instrument; that he knows the corporate seal of said Corporation; that the seal affixed to the within instrument is such corporate seal; that it was affixed by the order of Frank J. Carey, United States General Manager and Attqrney, through the authority conferred upon him, the said Frank J. Carey, by the Board of Directors of said Corporation; and that he signed said instrument as an attorney-in.fact of said Corporation by like order, and that the Superintendent of Insurance of the State of New York has, pursuant to Chapter 882 of the Laws of the State of New York for the year 1939 constituting Chapter 28 of the Consolidated Laws of the State of New York known as the Insurance Law, issued to THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED, his certificate that said Corporation is qualified to become and be accepted as surety or guarantor on all bonds, undertakings, recognizances, guaranties and other obligations required or pennitted by law; and that such certificate has not been revoked. A-~ eC~A<- MA Notary PuJit;:- RIE L. CROTTY NOTARY PU5lJ;IC, S"!:,.te of Nl"w York No. :30-081J~100 Qu JI. in '\!<lSsau Co ~ertlrJcat~ flied in r~e'.\ York County' omlmssJOo eXpIres "';3rch :J0, 1~67 Financial Statement, December 31,1965 as :Filed with New York Insurance Department ASSETS Bonds amortized and Stocks valued on basis approved by the National Association of Insurance Commissioners Real Estate . Cash in Office, Banks and Trust Companies Agents' Balances or Uncollected Premiums, not over 90 days due Due from Reinsuring Companies The Workmen's Compensation Reinsurance Bureau Fund Interest Due and Accrued Other Assets $225,4+2,474.87 748,462.61 5,042,425.91 18,906,836.16 1,732,481.80 4,954,369.46 1,243,666.66 2,371,507.52 $260,442,224.99 LIABILITIES Reserve for Losses and Loss Expenses . Reserve for Unearned Premiums. Reserve for Expenses and Taxes Due and Accrued Miscellaneous Reserves Contingency Reserve . Voluntary Reserve Surplus Including Statutory Deposit Surplus to Policyholders $108,969,563.31 63,110,147.66 3,1 72, 702.00 9,092,737.22 $ 7,935,885.11 48,161,189.69 20,000,000.00 76,097,074.80 $260,442,224.99 Contingency Reserve represents difference between total values carried in assets for all bonds and stocks owned and total values based on December 31, 1965 market quotations. Securities carried at $2,727,984.20 in the above statement are deposited as required by Jaw. I, the undersigned, Attorney-in-fact of The Employer's Liability Assurance Corporation, Limited, certify that to the best of my knowledge and belief, the foref(oing is a true correct statement of the 'financial condi- tion of the U. S. Branch of said Corporation, as of December t;e~~a.-c.av R . A . Ba uer (Attorney-in-Iact) State of Kew York Coun ty of New York ss: Sworn to before me, on May 6th, 1966 ~ ~c-..~ (Notary Public) Acknowledgment and Justification of Surety, New York State. E16609_16 M,'l,r:::'" 1.. NQTN,Y i No :~('J: C,-,' c.~., !~:::'r:....-v .".' ':1',.,,,,,, ?&/ ~7 /I /'/~ f 7: yo~>n. To 1'lease take notice that a bond of which the within is a copy, has been duly executed, ap- proved and filed herein with the clerk of the County of Date<! Att'y fo, 1C;~0 /~ cnn;J, /1. Blee~ker Construction Company,Inc. Principal TOWN OF SOUTHOLD, Suffolk County ,N.Y. Obligee Bond No.SY-~30220 SURETY: THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED 110 Williams St., N. Y. City 10038 I approve of the within Bond, and of the sufficiency of the surety. .. "WILLOW POINT" - SUBDIVISION BOND - Released _ 11/26/74 me [atill[P~CD~~~ LIABILITY ASSURANCE CORPORATION, LIMITED BOSTON, MASSACHUSETTS Bond No.SI-430220 SUBDIVISION BOlD now ALL MER BY THESE PRESDTS, That We, Bleecker Construction Coapany, Inc. of R.F.D. 110. 1, Syosset,N.Y. as Principal and The Employers' Liability Asaurance Corporatioll, L1..ited, a corporation duly organzed and existing under the laws of Great Britain and Iforthern Ireland, and duly authorized to do business in the State of New York haTing its principal office in said State at 110 William Street, New York City 3S, I. Y ., as Surety, are held and fil"llly bound unto the TOWI OF SOUTHOLD, Suffolk COURty, Irew York, as Obligee, in the sua of lineteen Thousand and 00/100 ($19,000.00) DOllars, lawful aGney of the United States, for the pa,..ent whereof to the Obligee, the Principal and the Surety bind themselTes, their heirs, executor., administrators, successors aDd ass1gns, jointly and senrally, firaly by these presents. SIGNED, SEALED AND DATED this 6th day of May, 1966. WHEREAS, the aboTe-DaIIed Principal haTe agreed to coaply with the terms, replations and conditions of the TOWN OF SOUTHOLD ill COllllectioll with the construction of roads and lIIpronaents in subdiTision known as Willow Poillt sitllated in the TOWN OF SOUTHOLD,I.Y., and in accordance with Town Planning Board Resolution dated April 5, 1966. lOW, THEREFORE, THE CONDITION OF THIS OBLIGATIOIl IS SUCH that if the Principal shall, in counection with the installation of roads and improvements in Willow Point within oae year fro. the date hereof, construct the fOllOwing: COlllpletion of Roads and Watermains all in conforaance with the approved plat and clrainage plan, said lIIproTements to be in accordance with the construction specifications of the TOWI( OF :fOOTHOLD and to the satisfaction of the TOIfJI OF SOtITHOLD, then this obligatioD to be TOid, otherwise to remain in full torce and effect. Bleecker COD.truction COlllpany,Inc. B~d,..e" l/i'/;,..., k- The Employers'Liability Assurance Corporation, Limited By: ~~ R.A.Bauer,Attorney in fact INDIVIDUAL ACKNOWLEDGMENT } 55.: State of County of On the day of ,19_ before me personally came to be the person, described in, and who executed he executed the same. to me known, and known to me the foregoing instrument, and acknowledged to me that (N olary Public) PARTNERSHIP OR FIRM ACKNOWLEGMENT } 55.: State of County of On the day of , 19--- before me personally appeared to me known, and known to me to be one of the firm of described in and who executed the foregoing instrument, and he thereupon acknowledged to me that he ex- ecuted the same as and for the act and deed of said firm. (Notary Public) CORPORATION ACKNOWLEDGMENT State of County of New York Su f"t"Z()i...K } ss.: On the '\)'."1 rH day of M4y in the year 1966 before me personally came Bite H-" KI-EFCKrEQ to me known, who, being F'X.E,\,OEiVT" of the the corpOration described in and which executed the above instrument; that he knew the seal of said corpora. tion: that the seal affixed to said instrument was 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. Bleecker /lI4-:SSAU COVAJry that he is the Construction CompanYilnc. by me duly sworn, did depose and say: that he resides in G8078-1 CERTIFIED COPY OF POWER OF AlTORNEY THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED, LONDON, ENGLAND KNOW ALL MEN BY THESE PRESENTS: That THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, Limited, of London, England, by Frank J. Carey, its United States General Manager and Attorney, and made its lawful Agent and Attorney-in-Fact, by virtue of the Power of Attorney granted him by the Board of Directors of said Corporation on the fifth day of November, 1958, which Power of Attorney is still in full force and effect a true copy of which Power of Attorney is hereto attached, does hereby nominate, constitute and appoint the following named persons as Attorneys-in-Fact of said Corporation and does hereby authorize and empower each of them within the following respective limits, to wit: Herbert G. Toll Unlimited Robert W. Eager Unlimited M. Kiernan Unlimited .lohn A. Verdi Unlimited J. R. Asciutto Unlimited Andrew H. Knoeller Unlimited W. H. Wilcox Unlimited R. A. Bauer Unlimited James T. Riviello Unlimited to execute, seal and deliver any and all bonds, undertakings and contracts of indemnity for and on behalf of said Corporation in the United States of America in its business of guaranteeing the fidelity of persons holding places of public or private trust, and the performance of contracts. and bonds and other undertakings required or permitted in all actions or proceedings or by law required; and all other bonds, undertakings or guarantees of whatsoever nature not specifically covered by the fore- going authority, including cosurety and reinsurance agreements: also to give and execute consents to orders, waivers of citation, admission of service of citation and notices of motion; and waivers, admissions and consents to any other processes and orders issued out of any court of competent jurisdiction in proceedings wherein said corporation is interested as surety and to certify copies of this Power of Attorney under seal of said Corporation, and the execution of such bonds or undertakings in pursuance of these presents, shall be binding upon said Cor- poration as fully and amply to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the Corporation at its office in London, England, in their own proper persons. In Witness Whereof. the said Frank J. Carey, United States General Manager and Attorney, has hereunto subscribed his name and affixed the Corporate Seal of the said THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, Lim- ited at the City of Boston, Mass., this 21st day of February, 1966. . S('al of 'rh(' "Emplo)"ers' Liability AS8uranc(' Corporation. I..imit('d (Signed) Frank J. Carey --'-Unit;-d-'States General Manager and Attorney COMMONWEALTH OF MASSACHUSETTS COUNTY OF SUFFOLK I " On this 21st day of February, 1966, before me personally catne Frank J. Carey, to me known, and being by me duly sworn did depose and say: that he is the United States General Manager and Attorney of THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, Limited, the Corporation above described; that he acknowledged the execution of the fore- going instrument; that he knew the corporate seal of said corporation; that the seal affixed by him to said instrument was such corporate seal; that it was affixed thereto by the authority of the Board of Directors of said Corporation and that he signed his name thereto by like authority. (Notarial Seal) (Signed) Viola M. MacKean STATE OF NEW YORK COUNTY OF NEW YORK I H Notary Public. I, the undenigned, Attorney-in.Fact of THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED, have compared the foregoing Power of Attorney, and the Power of Attorney printed on the revene side hereof, with the originals thereof as they appear on the records of the Corporation, and do hereby certify that the same are true and correct transcripts from the original Powers of Attorney, and that such Powers of Attorney are still in force. Given under my han and the Seal of the Corporation at New York, N. Y., Ma 1 6 Attorney.in-Facl STATE OF NEW YORK 1 COUNTY OF NEW YORK i H. On the date of the foregoing certificate, before me personally came A 8W H.JrnQeller to me known, who, being by me duly sworn, did depose and say, that he resides t Berlten County ,N.J. ; that he is Attorney-in-Fact of THE EMPLOYERS' LIABILITY ASSURANCE CORPORA'tJON, LIMITE!>, the corporation named in and which executed the within instrument; that he knows the 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 co~. orafon, and ..that he signed his named thereto by like order. ~ ~ __ ".. ~ C~ , ~ M~ C f P f A . f f F nk I C NOTARY P"'3,'. "ec,"'.." York opy 0 ower 0 ttomey In avor 0 ra . arey, N 3(J.081J,~U~, ';,' ~,i.ln2SS";t; ~o. granted him on the fifth day of November, 1958. ~~~:':;~;1~~I~~~:~~~cc'\;'8~ZI~k~t~1~61 KNOW ALL MEN BY THESE PRESENTS that THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED, whose registered offices are at Hamilton House, Victoria Embankment, in the City of London, England (herein. after called "the said Corporation") has nominated, constituted and appointed and by these presents duly nominatet, consti. tutes and appoints as of and from the first day of January One thousand nine hundred and fifty-nine, FRANK J. CAREY of Wellesley Hills, Massachusetts, and a citizen of the United States of America, to be the true and lawful manager and attorney of the said Corporation in the United States of America and the several States (including the District of Columbia), Territor- ies_and Possessions thereof (under the designation or title of United States Manager and Attorney) and gives and conten upon such United States Manager and Attorney the following powers, hereby authorizing him to do any and aU things mentioned in these presents and also hereby ratifies and confinns all his acts hereunder named: Within the territory named to conduct for the said Corporation all the busines affairs of its United States Branch and the insurance busine.u which the said Corporation shall be authorized to transact under the laws and authority of the United States or of any State, Territory, Possession or District thereof and to do and perform in the name and on behalf of the said Corporation all such matters and things as may be legal and necessary for the transaction of the business of the said Corporation. Without limiting the generality of the foregoing powers wi thin the territory named: 1. To carry or pap upon and accept risks, sign, execute and deliver contracts, policies, certificates or other written evidences of insurance and renewals thereof (including reinsurance), make, execute, seal and deliver for and on its be. half as surety and as its act and deed written or open court recognizances, bonds, undertakings and other obligatory instruments in the nature of fidelity and surety bonds. 2. To appoint agents to represent the said Corporation and to revoke such appointments. 3. To accept service of all or any legal process which may be issued against the said Corporation and to defend and appear in any suit, action or other legal proceeding which may be instituted against the said Corporation by any penon or persons whomsoever, to ask, demand, attach, sue for recovery and receive all premiums, debts and sums of money which now are or hereafter shan be and become due and payable to the said Corporation and on behalf of the said Corporation to institute any suit, action or other legal proceeding in its name or otherwise, to compromise, settle, submit to arbitration <>r otherwise deal with any claims or demands whether by or against the said Corporation and to perform and enforce all legal judgements and awards including the prosecution of appeals. 4. To nominate or appoint the Commissioner or Superintendent of Insurance of any State in the United Statet or of any Territory, Possession or District thereof or any other person or persons for or on behalf of the said Corporation to accept and acknowledge service of notice of process of any kind whether mesne or final in any action or proceeding against the said Corporation in any of the courts of the United States or of the said States or of any of the places aforesaid and to admit and agree on behalf of the said Corporation that such service made upon the said Commiuioner or Superintendent of Insurance or other persons so nominated or appointed !halI be taken and upheld as valid. binding and effective for all purposes as if served upon the said Corporation. 5. To maintain, open, operate, close and trans! er any banking account in any bank, banking howe, or trust company and to draw, sign, endorse, accept, discount and negotiate checks, bills of exthange, dividend and interest warrants and negotiable instruments._ 6. To apply and subscribe for, buy, accept or otherwise acquire and to seU, assign, exchange or otherwise diapole of stocks, funds, shares, debentures, debenture stocks, bonds, securities and investments of every description and any options or rights in respect thereof and in connection therewith, to attend or vote or appoint any person to attend or vote as pr~xy of ~he said Corporation at meetings of holders thereof and to effect, sanction or oppose any exercise or modifi- catIon of ruthts. 7. To buy, sell, hold and to take or let on lease real estate, to acquire, hold and give mortgages or pledges of real or personal property and to execute and deliver any deed or deeds lease or leases and to sign any notices or writ- ings which may be necessary in connection therewith. ' , 8. To borrow money and to lend money either with or without security so far as is cWltomary or desirable in the conduct of fidelity, surety and other insurance business of the said Corporation. E16612-17 .......~ --,.. 9. To render and execute all such statements of and relating to the business of the said Corporation as may ~t any time or times be required to be rendered or executed by the laws of the United States or of any of the saId States Territories Possessions or Districts and to grant and execute all such certificates or other documents as may from time to tim~ be reQ,uired to be granted or executed by the laws of the United States or of any of the said States Territoriel poaeIIlonl or Districts in connection with or arising out of the transaction and extension of the bwin~ of the ~d Corporation. 10. To appear before all Courts, Comuls and Of6.cen or Tribunals, to acknoWledge these presents and' aU' such doc- umentl .. the said United States Manager and Attorney shall execute by virtue hereof as and for the act and deed Of acts and deed. of the said Corporation) and aenerally to do, perform and execute all such further and other .acta, matten and thing. in the premises as may be neceuary and expedien~ 11. To delegate in such manner and to IUch others as the United States Manager and Attbrney may from time to time designate. (a) the power to do and perform in the name and on behalf of the said Corporation all such matters and things as may he legal and neceuary for the transaction of the business of the said Corporation. (b) the power and authonty to make, execute. seal and deliver for and on behalf of the said Corpotiltlon wntten or open court recognizances. bonds, undertakings and other obligatory instruments in the nature of fidelity and'lurety bonds, (c) the power to do in the name and on behalf of the said Corporation and as its act and deed all or any of the acts and thingl heretofore authorized or pennitted in the preceding paragraphs to be done' by the United States Manager and Attorney. all or any of which delegable' powers may be revoked at the pleasure of the United'States Manager and ~ttorney. The United States Manager and Attorney is not authorized to appoint a substitute United States Manager. Noth- ing contained herein, however, shall be construed to prevent the United States Manager and Attorney from appointing, by Power of Attorney in writing one or more Deputy United States Mana~erS', who'are citizens of the United' States, lO--;acl in the event of his inability to perform and such Deputy Managen 10 appointed ihall be and hereby are, authorized ,to perform all of the powen herein delegated by this Power of Attorney to the United States Manager and Attorl\ey'except to appoint other Deputy Managen. In cue. of death or'removal of the" United States Manager an Attorney web Deputy Manager or Deputy Managers shall continue to perfonn until the appointment of a new United States Manager and Attorney. The said Corporation does hereby revole and make voidas of and from the first day of January. One thousahd nine hundred and fifty-nine; all and singular the powen and authorities . given to EDWARD ATKINS LARNER under the Power of Attorney granted to him under its sea1dated the tenth day of September, One thousand nine hundred and forty..~ven, PROVIDEP AL WAYS that thil Power of Attorney shall not revoke, make. void or affect any pOWcl'l :hereto- fore delegated to any person orpenoDl whomsoever by any at torney acting under any former or other Power of Attorney granted by the laid Co.rporation- luch powen remaining with the same force and effect as if tbc;se presents had not been executed, but it is nevertheless hereby expressly declared that the United States Manager and Attorney shan have full power to revoke or make void any power heretofore delegated, to any penon or penons by any fonner attorney. This Power Of Attorney is' to continue in force in the Commimwealth of Massachusetts until a re'{oc:ation of the same in a form approved by the Commissioner of Insurance of the Commonwealth of Massachusetts shall have been filed with the Insurance Department of the Commonwealth of Massachusetts. In consideration of the acceptance and approval of this Power of Attorney by the Commissioner of lnaurance of the Commonwealth of Massachusetts the said Corporation agrees -to give to the 'satd' Commissioner thirty days' notice in. ad- vance of the effective date of its appointment of a new United Statel. Manager. ' . . IN WITNESS WHEREOF the ..id Co,""oration Iuu h.reun'o caused ita Common Seal to b. affixed this lifthda.y of NOYember One thousand nine hundred and fifty-eight. ' THE CORUOOll Seal 01 THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION. LIMITEDwu h......nto af6.xed in. the presence of:- (Sign.d) ERIC C. MIEYILLE.. Dir.clOr (Sign.d) A. E. GOYER. "..} 'Peputy General Manager and Secretary. UNITED KINGDOM OF GREAT BRITAIN. CITY OF LONDON, COUNTY OF MIDDLESEX, ENGLAND. 'B. BE IT KNOWN 'ha' on 'hi. filth day 01 November One 'houoand nine hundred ond fil'r..igh~ before'me theunde<- signed JOHN VENN, .of the City of London. Notary Public, duly admitted and sworn. practisll~&:_ in the said City, personally cam. appear.d Sir ERIC CHARLES MIEVILLE, G. c. I. E., K.C.V.O., C.S.I., C.M.G., and ALBERT ERNEST GOVER, to me known and known to me to'be one of the Directors and the Deputy General Manager and Secretary respectively of EM- PLOYERS' LIABILITY ASSURANCE CORP()RATION LIMITED. the Corporation which execu'ed thehe\'_.... nend Instrument in my preseoce who acknowledged to me that they know the Corporate Seal of the said- CorpiOI'ation,; tJMt:the Seal affixed to the oaidlns'rum""ti. Buch Corporate Seo1: that it was.o affixed l>7,ordtr 01 the Board of Directcln of th.1Oid Corporation and that they signed their namtl'thereto by likeordet.. ,'\ H€';>;~':U (':;",'1:';T'"l-:, 1I,:. IN WITNESS WHEREOF I have hereunto wet my hand ond affixelllft1lMi1>'<>l 'O~It>thi" PtJ'01 London afore- said, the day month and year first above written. . . "I' ' . - .". '0 '1'..... Jo~:-~~~nl ;,,-, ~~ . L r.....J'7i.i J. ' ',"" Notary Public London _ of Ttie Employeri' LlabUlty "ur- .... 8::r.:t'..... JOHN VENN. Notary Public. LONDON. ,)'0 GREAT BRITAIN AND NORTHERN IRELAND. LONDON, ENGLAND EMBASSY OF THE UNITED STATES OF AMERICA }". ;1' t' I, CATHERINE A. ROCK Consul 01 the United StateB C>f Am.rica r..idi." at London England, duly _i..looed and qualified, do hereby make known '!'l'I' certify to all whom it may concern tbat,.JOHN VENN who has ,.Igned the 8IUlO!'ed certificate. was in fact a Notary Public at the time the alUlexed certificate purportS to have been made; that I have. conipared the signature of said JOHN VENN upon the original annexed certificate with a specimen of his signature filed in this Embassy; that I believe his signature to be genuine; that I have compared the impression of the seal affixed thereto with a specimen impre!t- sion ~hereof filed in this Embassy; and that I believe the impression of the seal upon the said original annexed eertifieat~ to be ~nU1De. IN TESTIMONY WHEREOF I have hereunto .et my hand and affixed my seal of office at London aforesaid this sixth day of November in the year of our Lord one thousand nine hundred and filty-eight. ' (Signed) CATHEIUNE A. ROCK ". CATHERINE A. ROCK Consul of the United States of America at London, England. Service No: 9883 Item No: 48 Fee $2.50 - 18.. Od. C.rtnI.d COpy of Resolution 01 tit. 80lI'1l of Dlnctor. 01 Th. Employ.,.' Lllblllty Anuranc. Corporation Umlted W., the undersigned, Christoph.r Bl1m.re Keyeell, a Director atldO.neral Manaaer. and Albert Bmest Oo~, the' Deputy General Manager and Secretary of Th. Ilmploy.... Liability Assurance Corporation Limited, a Corporatibn or- ~ undtr the laws of. the United Kil!adom of Oreat Bri~ and Northern I~land. do bereby certify that the foll!,w- mg 18 a true copy of a MlDute of a M.otlDl of the Board of DireCto.. of the wd Corporation duly called and hOld on' the 18th Nov.mber, 1964, at which meetinl a quorum WII8 prqent and actinl thrOughout: ' . "It was resolved that Mr. Frank J. CareY. at present United States Mana... and Attom.y, be appointed United State. O.n.ra1 Manager and Attorney as from III Jonu&ry. 196'." " , This resolution has reference to the appointmcntof Mr. Frank J. Carey as United States Manager and Attorney 'u of and from 1st January. 1959. and to the Power of Attorney issued to him on that appointment under date of ,th Novem- ber, 19'8, and, except for said change in des.lpation or title, the said powet of Attorney remains unchanaed. .. , ' IN WITNESS WHEREOF we have hereunto set our hands and afIIxed the Seal of the Corporation this 20th dsy of" November, 1964. ' Seal of the EmbalsJ' of The United Statel of America, London C. E. KEYSElL Director/General Mon.... A. E.Gover Deputy Oeneral Manager ond Secretary . . WE CERTIFY the forelOina to be a true copy of tho Pow.r of Attom.y in favour of Frank J. Carey formerly of W.llesley Hi1I1, now of Boston. Masuchnsetts, which _sipod and sealed at the meotina of the Board of I>irectort on 5th November 19'8. which Power of Attorney la stiIlin full fon:e ai1Cl otr.ct. n.~p~' C.B. KBY~ LlabUlty AUur. Direc:tor UC8 ~edadOll, D. A. MILLS Secretary Seal of The Employen' Liability Allur- anee Corporation. Limited , . -.