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HomeMy WebLinkAbout1940-49Contiau~ti~m Cefl~fleam I~dividual, Schedule or Positio~ Band INDEMNITY INSURANGE COMPANY OF NORTH AMERIC_,A PhiladelpM*, Pa. This is to certify that._ Pgblt o 0 fl! oi 83. __.Bond No .............. ~.0...0...~..~...$...~. ....................... ,ssued by the INDEMNITY INSURAIqCR (20MPANY OF NORTH AMERICA, covering (*).....E........~..-..~.~... i~ hereby continued in force for the I~riod o~11~ yea~beginning on the ....................... ...1... .8.. ~ ............................................... day o~' ................................ ~__~!._.~....~.. ............................... 1.1J~,...~nd ~n~.n~ D~o~mb,~- glsg, The liability of the INDEMNITY ~qSURANG-~ COMPANY OF NORTH AMERICA under said bond and this and all continuations thereof shall not be cumulative. Signed and sealed this ....................................... ..4..~..h... ........... i ................................ day of. .................. ~.....~.._~._X~.. .......... , 19_.4~. ~NDEMNITY INSURAN/~, COMPANY~OF/I~RTH AMERICA l, A~,~rr......~__.~ ......................... (*)~If individual Bond fill in name of eni ~oyce ltesident ~ssi stent Sec~etal7 If Schedule Bond fill in "various emt['oyees' If Position Bond fill in "various po~i, phS" BOND NO PUBLIC OFFICI,~L BOND INDEMNITY INSURANCE COMP O TH.. AMERICA Amount $. ~.j.0QQ., 00 No.......2QO~Sfi.~.C ........ KNOW ALL MEN BY THESE PRESENTS, That we.....E.,.. E,..h~GE of.....Og?~.~r~ in the State of ................ as Principal, and the INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, a corporation duly organized and existing under and by_ virtue of the laws of the State of Pennsylvania, as SUrety, are held and firmly bound unto ORIENT, N.Y. FIRE IKSTRICT ($._~a~QQQ..QO ) Dollars, lawful money of the United States, for the payment of which well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents; SIGNED AND SEALED this ......... ~ day of Q.~.~l~9~ A.D. 19 WHEREAS, the said.........E.~...F,.~ ....I~O~G~ has been duly elected or appointed~]~[~,~ for the term beginning....~Ts~n~l.a.~., q S'as .1~9......and NOW, THEREFORE, the condition of the above obligation is such, that if the above bounden E.~E,.~E shall well and faithfully per- form all the duties of his said office of...... as required by law, then this obligation to be null and void; otherwise to be and remain in full force and virtue. This bond is given and received under the following express conditions: That if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to .... DISTRIC~ and this bond shall be deemed cancelled at the expiration of thirty (30) days after such notice has been given, and said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and the Surety shall, upon surrender of this bond and its release from all liability thereunder, refund the premium paid, less a pro-rata part thereof, for the time this bond shall have been in force; That the Surety hereunder shall not be liable for any loss which may be sustained through the failure of any bank or banks or other depository to pay or deliver over any moneys and securities deposited with it by the said ............... ~.~...-~.~.-..~ which may come into his hands by virtue of his said office. IN TESTIMONY WHEREOF, the said Principal has hereunto set his hand and seal, and the said INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, has caused these presents to be signed by its duly authorized officers, and its corporate seal to be hereunto a~ed, ~e d~6kand year first above written. ................................ i) Witness: ' STATE OF COUNTY OF Before me, a.~ (~)~is ............... ~.~.~ day of....~;z~A. D. 19.~ personally appeared the said......]~.t .~.~.....~U~ to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowledged to me that he executed the same. ......... Commission Expi*es/darch 30, ~ /~ INDEMNIT_~ INSURAN~/~ANY OF NORTH AMERICA Resident Vice P~si't~:el~t'"'"ai"i~i~'~e'~'"~24~'~13t'~t'~"O£ N.Y. ........ DIRECTORS B~2AMIN RUSH, t~h.~mmn PHILIP C. STAPLES HORACE P. LIVgRSID~g J. HAMILTON CHE~TON JOHN A. DIKMAND R~VKLLE W. BROWN OFFICERS PUBLIC OFFICIAL BOND $ ON BEHALF OF IN FAVOR OF Effective Date .......................... 19 ........ Expire.~ 19 ......... Bond No INDEMNITY INSllRANCE COMPANY OF NORTH AMERICA PHILADELPHIA New York appeared .............. .A.,~,O...~.~.....~.~.....,.H..,~.,~. ...................................................... to me known who, being by me duly sworn, did depose and say: That he r, esides in ............ .L....o_o_~_a...~.__~..~....J.~. ......................................... ; that he is Resident Vice President of the INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said Corporation; that the seal at'xed to said in- strument is such corporate seal; that it was so afl~lxed by order of the Board of Directors of said Corporation; and that he signed his name thereto as Resident Vice President by order of the Board of Directors of said Corporation; and the deponent saith further that he is acquainted w~tn .............................................................................................. and knows her to be the Resident Assistant Secretary of said Corporation; that the signature of the said Resident Assis- tant Secretary subscribed to,aid instrument, is in the genuine hand writing of said Resident Assistant Secretary and was thereto subscribed by order of the Board of Directors of sald Corporation and in the presence of the deponent; and the de- ponent saith further that the Superintendent of Insurance of the State of New York has, pursuant to Chapter 33 of the Laws of the State of New York for the Year 1909, constituting Chapter 28 of the Consolidated Laws of the State of New York as amended by Chapter 182 of the Laws of the State of New York for the year 1913, issued to the INDEMNITY INSURANCE COMPANY OF NORTH AMERICA his certificate, that said Company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligations or guarantees, as pro- vided in the Insurance Law of the State of New York and all laws amendatory thereof and supplementary thereto; and that such certificate has not been revoked; and that the assets of said Company, unencumbered and liable to execution exceed its debts and llabilitie$,~o~of,e~yery nature whatsoever, by Twenty Two Milllon Dollars ($22,000,000.00). Witness my hand and~~ ~d~ear aforesaid: INSURANCE COM~.._..I~ci~ duly called and held at the o~ce of the Company, in the City of Philadelphia, State of P~~fth da), of July, 1920, a q.orum being present, the following By-Law was duly adopted; natu~ th~rasf, dali-- -- S.~c~.o~.~. RseidentV. iee-Presidentsshall.havepo.w, erandauthorit[.toigu~ndexeeutson~ottho Company ~ an ~onos an~ un~ert~s~gs.., reeo~nzanees, oont~ets of mdommty ~nd other writhes, obllg&tory in the n~ture thereof, ~nd to brad the Company thru'shy as faily ~nd to the same ext~nt as the President oould bind it. SE~rreN ~. Resident Assistant Sseretaries thail h~ve power and suthor~ty to ~? tho seai of the Comp .a~. to an.d. ~ttest ?n tho behalf of the Comps~y, .~n~, ~nd all bonds and unde~l~ngs, reeogulzanass, oontraots iof indsmn~ty and oth~' writings o~[igatory..m..th.e.nature thereof, and to bm~ the Coml~ny thereby as fully and to the same extent as the Seeretary or other &ttsstlng omeer soma mnn -- --- . S~c'rxo~. 5..A~..Resident Ofl~.asrs and Attomeys='.m-faot ~ hereby authorized to verify any affidavit required to os att&oheo to .t~nos ann un~erm~lngs, r .~.~lzanees, eontraots of mdsmmty, and other writin~gs obligatory in the n~ture thereof, and are alse authorized and empowered to es~t~fy to a eopy of any by-laws contained ~n Artioles Il, III, IV, XII and XIII, o~ the by- h~ws of the Company." FINANCIAL STATEMENT--DECEMBER 31, 1947 ASSETS Cash in Oflleo and Banks ................................ $ 5,074,281.50 *Government Bonds (Amortized V~ues) .......... 28,535,807.03 *Mizeellaneous Bonds (Amortized Values) ....... 2,822,780.00 *Stocks (Market Values) ...................................... 35,759,241.00 Accrued Intor~t ................................................ 104,136.33 Premiums in Course of Collection ................... 7,438,414.19 All Other Assets ............................................... 307,321.76 $80,131,982.71 LIABILITIES Reserve for Unpaid Losses ................................. $33,321,260.00 Reserve for Unearned Premiums ........................ 22,160,443.00 Reserve for Unpaid Commissions (Hot Due) ...... 1,352,198.56 Reserve for Taxes and Expenses (Not Due) ....... 1,242,000.00 Reinsuranoe in Non-Admitted Companies ....... 40,144.44 Spseial Surplus Funds: Reserve for General Contin~enoies......$ 7,015,936.71 Capital .............................. 2,500,000.00 Surplus ............................ IZ,500,000.00 Surplus a~ Re~ards Polieyholders ...................... 22,015.936.71 ~80,131,982.71 *Seourit/~ carried at $2,608,456.66 in the above st~tsment ars depos/ted as required by law. On the bas/s of Dasembsr 31, 1947 Market Quotatinns, for all Stoeke and Bonds, the Total Assets would be $80,076,592.78 and the Voluntary Reserves $6,960,546.78. It is hereby certified that ................................. .-A...~,~.~.E~....~.~....~'[~2,.~, ........................................................................................................................ and ........................................................................... ~/~....N.,.....~:La.,.%.~.OI1 .................................................................. have been appointed Resident V/ce- President and Resident Assistant Secretary, respectively, of the INDEMNITY INSURANCE COMPANY OF NORTH AMERICA at. ................ ..N...e..~.....Y..9~......N_.:..Y..,.. ................................... , that both o£ said appointments are in full force and effect as of the date hereof, that Said appointments were made under and by authority of the foregoing By-Laws, which said By-Laws have been compared by me with the originals thereof as recorded in the minute book of said Com- pany and is a true and correct transcript therefrom o£ the whole of sections 1, 2, $ and 5 of Art/cie XII thereof and are in full force and effect, and that the foregoing is a true and correct statement of the financial condition of s~id Company, as of December :~1, 1947. IN WITNESS WHEREOF, I have hereunto set my hand and att~xed the seal of said corporation this ........................................... ~_~.h, .... day of_ .......... ~Oc_.t_o_b..e., .r. ...................................... ,19_4..8.. .... Resident Assistant Secretary. BOND NO......2..~ ~.,..~.~ ~..'~.~.. PUBLIC OFFICIAL BOND COMPANY AMEm Amount $..~ .,....0._Q...O...:_..O....0.. .......... No.....~Q.IP.,..7.5..~..-.t/ KNOW ALL MEN BY THESE PRESENTS, That .......................................................................... of. ......... ~z2J..eaa.~. .......................... in the State of ...... _lla~2~ ........... ................................................ as Principal, and the INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, a corporation duly organized and existing under and by virtue of the laws of the State of Pennsylvania, as Surety, are held and firmly hound unto .................................................................... iu the full and just sum ($...~..~.Q.Q~}.....Q.Q.=.....r.......-.......=.....=.......-......=.....~ Dollars, lawful money of the United States, for the payment of which . well and truly to he made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents; SIGNED AND SEALED this ........... 3.~ft2n ............... day of....~e~.~l~.~. ........... A. D. 19.~5... WHEREAS, the said ...................................................... _a.......E~.....LIJ. C.E ................................................................................................................... has been duly elected or appomtea .................................................................................................................................................................................................................... NOW, THEREFORE, the condition of the above obligation is such, that if the above bounden E. ~. LUOE ....................................................................................................................................................................................................................... shall well and faithfully per- form all the duties of his said office of. ............ as required by law, then this obligation to be null and void; otherwise to 5e and remain in full force and virtue. This bond is given and received under the following express conditions: That if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing and this bond shall he deemed cancelled at the expiration of thirty (30) days after such notice has been given, and said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed hy the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and the Surety shall, upon surrender of thls bond and its release from all liability thereunder, refund the premium paid, less a pro-rata part thereof, for the time this bond shall have been in force; That the Surety hereunder shall not be liable for any loss which may he sustained through the failure of any Sank or banks or other depository to pay or deliver over any moneys and securities deposited with it by the sam which may come into his hands by virtue of his said office. IN TESTIMONY WHEREOF, the said Principal has hereunto set his hand and seal, and the said INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, has caused these presents to he signed by its duly authorized officers, and its corporate seal to be hereunto affixed, the day and year first above written. Witness: ..... INDEMNITY INSp c , ,COMPANY OF NORTH. AMERICA Resident Vice President & Resi~at Ag~nt-gtate of Resident Assistant Secretary STATE OF NEWTORK ~- ss' COUNTY OF ~-/~ ^ ', · ~ ~ ~/ 19../4~.~/~. ...... Before me, a...~...../:?~, .......................... ~.~ ............. day of..........~......A.D. personally appeared the smd ................................................... ~_~.....~.~....~...~i.~.~.'. ...................................................................................................................... to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowledged to me that he executed the same. New York DIRECTORS EDWARD HOPKINSON, Jr. JAMES E. GOWEN PHILIP C. STAPLES HORACE P. LIVERSIDGE J. HAMILTON CHE~TON MARSHALL S. MORGAN OFFICERS HOME OFFICE 1600 ARCH STREET PHILADELPHIA PUBLIC OFFICIAL BOND $. ON BEHALF OF IN FAVOR OF Effective Date .............................................................................. 19 ......... Expffes ......................................................................................... 19. ........ Bond No ........................................................................ INDEMNITY INSURANCE COMPANY OF NORTH AMERICA PHI I, ADE I, PHIA t;TATE OF NEW YORK COUNTY OF ................. .~E~....~.0.~/~ ................................................................... On this ...................... '12.g2L ........... day of. ................................................. .~.R.~.~h~ ................................... 19.....~, befog me personally appeared ..................................... .~.~.....~.~--~-~..~.P-R~..~g ................... to me ~own who, being by me duly sworn, did depose and say: That he resides in ............. Y~.~.55.~.~-.~.:-~.: ................................. ;that he is Resident Vice President of the INDEMNITY INSURANCE ~MPA~ OF NORTH AMERICA, the ~rporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said Corporation; that the seal affixed to said in- strument is such corporate seal; that it was so a~ed by order of the Board of Direcm~ of said ~rporation; and that he signed his name thereto as Resident Vice President by order of the Board of Dire~ore of said Corporation; and the deponent saith fu~her that he is acquainted ~th ............................................ A~.....~......~.~s~.~ ............................................. and knows her to be the Resident Assistant Secretary of said ~rporatlon; that the signature of the said Resident Assis- tant 8ecreta~ subscribed m said instrument, is in the genuine hand writing of said Resident Assistant Secreta~ and was thereto subscribed by order of the Board of Directors of said Corporation and in the presence of the deponent; and the de- ponent salth further that the Superintendent of the Laws of the State of New York for the Year 1909, constituting ~apter 28 of the ~n~lidated Laws of the 8tare of New York as amended by Chapter 182 0f the Laws of the State of New York for the year 1913, issued to the INDEMNITY INSURANCE COMPANY OF NORTH AMERICA his certificate, that said ~mpany is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligations or guarantees, as pro- vided in the Insurance Law of the State of New York and all laws amendamry thereof and supplementa~ thereto; and that such ce~ificate has not been revoked; and that the assets of said Company, unencumbered and liable to execution exceed its debts and liabilities of every nature whatsoever, by Twelve Million, Five Hundred Thousand Dollars ($12,5~,000.~). ~BRg90. ~i'l' Witness my hand a~lC~ty ~ffit~oremaid: [SEAL] ~ ~' m'~ ~,,. ~ ~. ~'s ~ ', ~ ~ ~"~ ' ~Y OF BY-LAW BE IT REMEMBERED, that at a regular meeting of the Board of Directors of the INDEMNITY INSURANCE ~MPA~ OF NORTH AMERICA, duly called and held at the office of the ~mpany, in the City of Philadelphia, State of Pennsylvania, on the 12th day of July, 1920, a quorum being present, the following By-Law was duly adopted: ARTICLE XlI. "SE~io~ 1. Tke ~e~dsnt, or any Vi~dsnt th~ have pow~ ~d authoflty ~ ap~t ~dent Vi~o~- dents, ~dsnt A~s~t S~ ~d At~mey~-f~t, ~d ~ ~u~o~e them ~ ~[~u~ o~ the be~ of ~.Oom~ ~d ~tt~h the se~ of tke Oomp~ th~e~, bonds ~d ~d~t~Mngs' r~s' oon~ of mds~ty ~d o~ ~ ob~ m the S~oN 2. ~sldont Vi~seidsnts s~ ~ ~wor ~d suthori~.te ~ ~d ~¢~ on b~ of tbe Comply any ~d ~ ~n~ ~d ~der~Mn~, m~z~eos' eon~ao~ of md~ ~d o~ ~s, ob~ m the n~tm ~f, ~d bind tho ~mp~ ~oby as f~y ~d to ~e ~me ~tent ~ tho ~d~t eoffid brad xt. SE~Io~ ~. Bo~dent ~st~t ~se ~ ~ve ~w~ ~d au~ofi~ ~ ~ ~e s~ of ~e Comply to ~d ~t~st on ~o b~ of the Comply, ob~ ~ ~o ~t~e th~, ~d ~ bmdtke Oom~y th~by ~ f~y ~d ~ the ~o ~t ~ ~o ~t~or o~ st~stx~ officer ~d bind it. SEC~lO~ ~. ~ ~dsnt O~m ~d At~mey~[n-~t ~ hereby authq~ ~ ~ ~y affi~t roq~ed ~ bo ~t~ked ~ bonds ~d ~d~, r~, ~n~ of m~ty.~d.o~er.~ ob~ m tho ~t~ ~emof, ~d ~e dso au~o~ ~d em~wored ~ o~y ~ a ~py of ~ by-la~ ~n~ed m ~ol~ II, III, IV, ~I ~d XIII, of the by- ~ of tho Comfy." F~GIA~ STA~MENT--DE~MBER 81, 19~ ASSETS Bonds and Stooke, Valued as Required by Now York State Insuranoe Department ............ 845,940,860.12 Aeerued Interest .................................................... 117,164.27 Cash in Banks and Office .................................. 3,805,133.01 Premiums in Course of Collection (l~ot Over 90 Days Due) ................................................ 3,154,648.30 Other Assets .......................................................... 351,620.25 LIABILITIES Reserve for Claims ................................................ $20,101,980.00 Reserve for Unoamed Premiums ........................ 10,711,059.00 Aeerued Commissions (Not Due) ...................... 592,581.20 Reserve for Taxes and Expenses ........................ 1,853,064.57 Unearned Premiums on Reinsurance in Com- panies Not Authorized in New York State 85,282.77 Relnsuranee Rseoverable on Paid and Unpaid Losses from Companies l~!ot Authorized in Hew York State ............................................88,096.85 General Voluntary Reserve .................................. 4,937,361.56 Capital .................................................................. 2,590,999.00 Surplus .................................................................. 12,50~,~00.90 Total Admitted Assets ................................853,369,425.95 Total .............................................................. 853,369,425.95 Sseurities carried at $1,305,383.21 in the above statement are deposited as required by law. On tho bsais of Deoembe~ 31, 19~4 Market Quotations, for all Stocks and Bonds, tho Total Assets would be 854,695,507.83 and the Gonerai Voluntary Reserve 86,263,533.~k It is hereby certified that .................................................. ~.,...-.ld..~...-~t.~.J~-~l~L~..O.12.g~ ...................................................and ........................................................... ~.~.....~.,-..F.2i.&l~a~r~ .......................................................... have been appointed Resident Vice- President and Resident Assistant Secretary, respectively, of the INDEMNITY INSURANCE COMPANY OF NORTH AMERICA at ................... .~..e....w-.-~.9....P....k...~.....~..'....Y.....*. ....................... , that both of said appointments are in full force and effect as of the date hereof, that said appointments were made under and by authority of the foregoing By-Laws, which said By-Laws have been compared by me with the originals thereof as recorded in the minute book of said Com- pany and is a true and correct transcript therefrom of the whole of sections 1, 2, 3 and 5 of Article XII thereof and are in full force and effect, and that the foregoing is a true and correct statement of the financial condition of said Company, as of December 31, 1944. ...................................... 15~_ .................. day of. IN WITNESS WHEREOF, I have hereunto set my hand and atraxed the seal of said corporation this December 45 . , 19 ...... INDEMNITY INSU~A~NCE COMPANY OF NORTtl AMERICA PHILADELPHIA, PA. FIDELITY DEPARTME~ ]'his's ro certify char on~ the books and accounts of. .............. ~~. ~. ~.o~it~o~ o~... ~~~.~ L'~"~.'~'.7 ~Z~Z to be correct in every respect with all funds on hand ~ bank prope~accounted for. If Official collects taxes furnish the follo~ Information. The total amount of taxes charged to the Collector under previous years of his administration, and the amount collected to the above date, are as follows, to wit: Total sum of all taxes charged for year 19 ......... Total amount collected to above date, Total sum of all taxes charged for year 19 ...... Total amount collected to above date, Total sum of all taxes charged for year 19 Total amount collected to above date, Dated at ............................................................... this ................................................ day of ................................................. 19