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HomeMy WebLinkAbout1970-79~UBLIC .OFFICIAL DIVISION BOND N~. I~-j6,SO898-B HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 EXECUTED IN TWO COUNTERPARTS A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, HANR I SON #. DENAREST, JR., of OR lENT in the State of NEW YORK as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State~of Connecticut, and authorized to become sole surety on bonds in the State of NEY YORK , as Surety, are held and firmly bound unto ORIENT FIRE BISTDICT. ORIENT in the State of NEW YORK , in the full and just sum of TEN TNOUSAND AND 00/IOO .............................. Dollars ($ 10,000.00) lawful money of the United States, for 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 8TN day of JANUARY , A. D. 19 69 Whereas, the said HARRISON R. OE#AREST, JR. has been duly elected or appointed to the office of TREASURER in and for the ORIENT FIRE DISTRICT, ORIENT~ NEY YORK for the term beginning on the ! S T day of JANUARY and ending on the ! S T day of JANUARY Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden ,19 69 ,19 72 HARRISON N DE ARES . . shall, during the aforesaid term, faithfully and truly perform the : t,es ofLs oqce and shall pay over and account for all funds coming into his hands by virtue of his said office of TREASURER as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. .6t,. ~, .... :.(L..;S.., ) COUNTERSIGNED BY:  HARTFORD ACCIDENT AND INDEMNITY COMPANY ll~EtO LO.~'IANCO..'RESIDENT VICE-PRESIDENT State of County SS. Before me, this //,,.%~/~'~ dayof .,.~A/y/~ ~ ~ p~ , A. D. 19/o~ personally appeared the said NARD ! S~fi #N JDENAN~ST. , J~, ' to me known and known to me to be tlle lnQlvidufil nescrtoeo in and WhO executed the foregoing bond, and he acknowl- edged to me that he executed the same. MARY O. KLOS N~TARY BLIC NOTARY PUBHC, STATE OF NEW YORK ~52-7335925 SUFFOLK COUNTY Form $-S?20-S Printed in U.S.A. 5-'67 Commissica Expires March 30, 19~) OFFICIAL BOND HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ..................................................................... 19 ........ Expires....... ...................................................... : ....... 19 ...... STATE OF NEW YORK, · COUNTY OF NASSAU, ss. On..-.-OAlffi&R¥...8.T~l...., ..-.--I.~9 ........................ , before me personally came ........ JOSEI~R.&,...~¢...K£1~#A ......... to me known, who, being by me duly sworn, did depose and say, that he resides in..M.I.#EOLA.,....N£18...¥.0.RK .............. ; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said......J~E.P}l...A,...~g...KSN#A...further said that he is acquainted with...A#gELO...LO...8. IAMC.0 ................................................ and knows him to be the. R£.S.,ILI.C.E....~RE of said company; that the signature of the said ....................................... ANGELII...Lff..B.[ARCO ............................................ subscribed to the within instrument is in the genuine handwriting of the said ............. &NGgLD....L.0...II.I.R#.Cll .................. and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said......,10$ gP.R.A,_.}IC....I~IIMA ................... ; and 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, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings,~ltd other obligations or guarantees, as provided in the Insurance Law of the State of New York and all laws_ani~l~jt~ lll~reof and supplementary thereto; pad that such certificate has not be0~revoked 14~ I~o.. ~'lq,~au ~n ~*,.Io~ [ .... s-~r,-~- ~- ~e.. · · -.M~c**~..~'~..... - .w.~-:r,,,~. ............. ~.~x~6 xxx ~[c~=c~ *~' -- " Notary Public At a t~l~l~nd lawful meeting of the Board of Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, at which a quorum was present, held at the office of the Company, in the City of Hartford, State of Connecticut, on the llth day of July, A. D. 1967, on motion, it was unanimously "RESOLVED that FRANCIS M. COX, JR., ALLAN I. WOODS, JOSEPH A. McKENNA, and ANGELO LoBIANCO, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guar- antees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and all actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the fOregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jutisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every in- stance by one other of said Resident Vice-Presidents or by WILLIAM GRIFFITHS, WILLIAM P. RIORDAN, or R. E. DeHECK, Residen~ Assistant SecretafiesY STATE OF NEW YORK, COUNTY OF NASSAU,~ ss. I ........... .~.#~.l'.~...~gL..~.~.~.#.~..~.*....R~[.$.......~..[.~.l[...~..~.[.$..l.l}.~.#.~ ......... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, 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~rue and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force a/rd, effect. Given under my hand and the seal of the company, at Mineola, ,eyr York ~RY · ................ Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3L 967 ASSETS U. S. Government Bonds .... Bonds of other Governments . State, County, Municipal and Miscellaneous Bonds ..... Stocks ......... $57,401,767.12 4,389,440.22 513,202,218.88 312,221,156.00 $887,214,582.22 Real Estate ........ $9,508,0~9.82 Cash in Offices and Banks .... 5,570,681.74 Agents' Balances (Under 90 Days) 84,426,765.59 Interest Accrued ...... 6,563,682.62 Sundry Assets ....... 19,310,948.77 Total Admitted Assets . . $1,012,594,710.76 STATE OF NEW YORK, '/ COUNTY OF NASSAU, [ ss' LIABILITIES Reserve for Claims and Claims Expense ..... $488,181,540.83 Reserve for Unearned Premiums . 220,728,870.43 Reserve for Taxes ...... 14,602,517.63 Miscellaneous Liabilities .... 14,685,120.82 Total Liabilities ...... $738,198,049.71 Voluntary Reserve . $140,000,000.00 Capital Paid In . 40,000,000.00 Surplus .... 94,396,661.05 Surplus as regards Policyholders . $274,396,661.05 Total Liabilities, Gapltal Stock and Surplus ....... $1,012,594,710.76 I,.....ANG.E.L*O...L.O...8.I.A#C*~.v...RE.S~....V*.I.C.E...$RE. 8*I.DENT .............................. of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-first day of Der~rabgr, nineteen slxty-seveg~to the best of myJ~nowledge and belief c:~Subscribed and swa~a to befnre [~g~lh°a O~l~t ~ -. / / .x~ / ' ........................................................................................... J ' RES~ENT VICE-PRESIDENT N~ry Pub~ PUBLIC OFFICIAL ~}lVlSIO~N BOND NO. 1 -3689898-C HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 RXI~CUTI~D IN TWO COUNTERPART3 A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, HARR'I'B0]~ Mo D~AR~-qT· O~o · of ORIEI~T NEW YOItK in the State of as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of N]~II~ ~'ORK , as Surety, are held and firmly bound unto ORIIENT FIRE DISTRICT, ORIENT in the State of ~ Y0ltI[ , in the full and just sum of l~li~l~l' THOU~ARD A~D 00/100-- ....................... -Dollars ($ 1~·000o00) lawful money of the United States, for 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 lOth day of Januar~ Whereas, the said HARRIBON 1~. DI~AREST, JR. has been duly elected or appointed to the office of T~,I[~UltF~I , A. D. 19 ?i~ in and for the 0RIR~ Plll~ DIS~IlG-~ ORIIII~, ~ YOItll: for the term beginning on the 18t day of and ending on the lsd; day of Now, Therefore, The Condition of the Above Obit~lation is Such, that if the above bounden ]~.RI~II~ON M. DEI~R~,~T~ JR*shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. COIINTI~ItI ONIB) BY: Resilient Ag®nt~t® of State of SS, County of l~ew Yomk day of ~ ~ Ha~l~tson M. Dema~®st· Before me, this // 7'~ , A. D. 19 72 personally appeared the said to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. Notary P~b ;c S~ate of New York No. 5_-/_6 g,,0 <urr~, County OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ............................... ~ ....... 19 ........ Expires ................................................................... 19 ...... FormS-3720-0 Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, June 30, ASSETS U. S. Government Bonds . Bonds of other Governments . State, County, Municipal and Miscellaneous Bonds . Stocks ........ Real Estate ....... Cash in Offices and Banks . 'Agents' Balances (Under 90 D~ysi Sundry Assets ...... Total Admitted Assets . STATE OF CONNECTICUT, COUNTY OF HARTFORD, $ 23,564,702.70 0 842,880,661.74 375,220,044.00 $1,241,665,408.44 11,316,430.04 480,590.43 163,308,410.70 34,176,562.41 $1,450,947,402.02 LIABILITIES Reserve for Claims and Claims Expense .... $ Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities 761,437,927.00 382,159,133.41 11,539,188.00 78,200,270.49 Total Liabilities ..... $1,233,336,518.90 Voluntary Reserve $111,000,000.00 Capital Paid In . 40,000,000.00 Surplus 66,610,883.12 Surplus as regards Policyholders . 217,610,883.12 Total Liabilities, Capital Stock and Surplus ...... $1,450,947,402.02 SS. H. V. Williams, President of the Hartford Accident and Indemnity Company, being duly sworn, does hereby certify that the foregoing is a correct statement of the assets and liabilities of the said Company as of June 30, 1971, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me this 10th day of August, 1971 Notary Public My commission expires March 31, 1973 Form CS-19 FI A & I Printed in U. S. A. Attest: President Senior Vice 2~resident and Comptroller Hartford Accident and Indemnity Co.m'pan r }{ARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, coqstitute and appoint ALLAN I. WOODS, JOSEPH A. MCKENNA, STANLEY A. EI~S, JAMES L. COIDPY, and KENNETH J. COSTELLO, of MINEOLA, NEW YORK, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and or. her writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of p~rsons holding p aces of pub c or pr vate trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day Of February, 1943. ARTICLE IV SECTION 8. The President or any Vice-President acting with any Secretary or Assistant Secretary, shall have power and authority to appoint for purposes only of executing and attesting bonds andundertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. SECTION 11. Attorneys-in-fact shall have power and authority, subject to the ~rms and liniitatl6fis of the power of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof, and any such instrument executed by any such Attorney-in-fact shall be as binding upon the ,Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and aealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the lSth day of March, 1956. RESOLVED, that, whereas the President or any Vice-President acting with any Secretary or Assistant Secretary, has the power and authority to appoint by a power of attorney for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretar es and Attorneys-in-fact; Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any band or undertaking to which it is attached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be si~ned by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. · Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY Fo~m S-3~07-6 Printed in U.S.A. 2-'68 Signed and sealed at the City of Hartford. Dated the 10~;h day of SEE REVERSE SIDE Assistant Secretary Secretary STATE OF CONNECTICUT, COUNTY OF HARTFORd, On this 17th day of January, A. 1)~ 1968, before me personally came John F. Beardsley, to me known, Who being by me duly sworn did depose and. sfiy~: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTF0P. D ACCIDENT AND INDEMNITY COMPANY, the corporation descr bed n and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the 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· STATE OF CONNECTICUT, SS. No. fy Publ~ COUNTY OF HARTFORD, CERTIFICATE My commissi~ ex,res March 31, 1972 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoke; and furthermore, that Article IV, Sections 8 and 11, of the By-~ws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorney, is now in force. STAT~ OF NEW YORK ) ) ¢(~1T OF NASSAU ) On January 10. 1972 , before me pereonally em Kenneth J. Costello , to ~ known, wh~, be~ '~y me duly sworn, did delx~ee ~ '"~' that he ree:L4-i in that he Se the attorney- the eorporltion described in and which e~euted the i~tru~nt; tl~t he ~ t~ ~ of s~d t~ the ae~ ~fi~d to ~d im~t~ ia a~h ~e ~; t~t it ~ so affl~ By cr~r of the Bo~d of D~or. of .~d co.ration, ~ t~ ~ ei~d hie n~ thereto By ll~ or.r; ~d t~t the 8~rlute~ of Ins~ce of the State of N~ York ~, ~e~ to C~ ~3 of the ~ of t~ 5tare of ~ Yor~ ~r t~ Con~te~ ~ of %he State of I{~ Yor~ ~ t~n~ ~d ot~r obli~atiOnl or ~NI~ u By t~ ~l~ee ~ of t~ Stlte of N~ York ~ ~1 Not~ PubXie. HARTFORD ACCIDENT AND Hartford Plaza Hartford, Connecticut 06115 INCREASE OR DECREASE RIDER of....?~l~%.* .N~I~...~9~}[ .............................................. as PRINCIPAL, (hereinafter called "PRINCIPAL ), and HARTFORD ACCIDENT AND INDEMNITY COMPANY, Hartford, Connecticut, as SURETY, (hereinafter called "SURETY"), on .o~ i~brlu~ the...]~} ..... day of......~&.r!l~.l!~ ..................................... 19~...., executed, a certain bond known as $o....l~9~i .......................... in the amount of.....~.I~.~..~QIJ~A!~...A~ 00/10Q .~ff~T.~'~ff~ff.T.~.~.'~.~.~Dollars ($.],~.00Q~Q0 ................. ), in favor of.....01~.:[allil...F].l:~..D.i, at~iot ..... 0I'ier!i~,_..hlew Yo~k as OBLIGEE, (hereinafter called "OBLIGEE"), which bond is generally described as follows: .... ]~tb~l ~.c...0I~].o.:[a'l ..~ ~l~oa~ll~8...Bolld ......................................................... ; and WHEREAS, the PRINCIPAL and the SURETY have been requested by the OBLIGEE t~lncrease the amount of the said bond to...~.~l~..~.~..~l~l~...~I~ -~(~J~.00~.~.~.Dollars ($.....~5.,~O~.,.O.0 ............. ), effective ........... ~l~,rlllliti~.. l~..s....:LP.~ ....................... NOW, THEREFORE, in consideration of additional premium of..~I(}ltr~...0.1~li[..Al~}...00/].O0 ......................... ....................... --'-'~1. O0 .................................................................... Dollars ($ ), it is hereby agreed by the PRINCIPAL of said bond, to which this rider is attached and made a part thereof, is ~ and the SURETY that the amount to THIR[~/' FIVE THOUSAND AND 00/lOODo ars t~000o00 h such increase *o be effective as of Jan~.~Y...!.2.~...!C)73 ....... for losses occurring thereafter, all other terms, conditions, and limitations of said bond to remain in full force and effect as originally executed; PROVIDED, HOWEVER, this rider is executed upon the express condition the liability of the PRINCIPAL and the SURETY under said bond and this and all other riders or amendments thereto shall not be cumulative; and FURTHER PROVIDED the aggregate liability under said bond, whether the loss occurred during one or more of the periods of the increased or decreased penalties of said bond, shall not exceed the maximum penalty of the bond in force at the time the loss occurs, and in no event exceed the larger amount stated herein. Signed, sealed and dated this ..... ~ ...... day of.......l~ ............................ 19..?.~. Wit ness :..~5~4f4di~./~4 ................ Attest: .................................................................. (If Corporation) HARRISON M. DEMAREST JR. ................................... ~ .................................................. (Seal) (Principal) /~ .//~ ./~/]~~ff~ ..................... (Seal) HARTFORD ACCIDENT AND INDEMNITY COMPANY Attest: ..................................................... Bv: ........................................................................................ (Seal) K®nh®th J. Costello Attorney In Fact The above is hereby agreed to and accepted: (Obligee) g*SS~-I Printed in U. S. A, 8-'65 PUBLIC OFFICIAL DI¥1E4~N" I~OND ~p. ~-3680898~ HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 d Stock Company OFFICIAL BOND Know Ail Men By These Presents, That we, H~RRI SON lt. DENARE,qT JR, of Oz~io~~ in the State of NOW ~'O.~k as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of NOW ]/ol'k , as Surety, are held and firmly bound unto Ox'ieng FiA'e Diag.'icg, Omieng, N.Y. in the State of NOW Yo~'k , in the full and just sun] a wf TzfI' m .TaOO An) 0o/z0e- .... -.--.- .............. _Dollars (ta%000.0o) o eyo u e unireffStates, ior payment m wfficn well and truly to be made, we bind ourselves, out'Jews, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this be~;h day of Doo®lltbel' Whereas, the said Har'-,,'ison H. Dema..,'.eo~ J:,. has been duly elected or appointed to the office of in and for the Ol'ient Fire Disgl-iog, 0.,"ionS, Now Yo~k for the term beginning on the day of lal; JanuaA. y and ending on the lot day of Januax-y Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden , A. D. 19 ,19 7~ ,19 78 74 Haz'Dison M. D®mal.est; ,,7.P,, shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of TS'oaS LLPe~' as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. HARTFORD AGCIDEN_T._A~ND INDEMNITY COMPANY State of J{J~bt~ ~'~' ,~/7 / ss. County of -J'~''£'rd l/'/ Before me, this /~ 7//. day of fA~('£ffff-Ac/~ , A. D. 197~' personally appeared the said Ital-l, taor, M Demareai; ~Do to me known and known to me to be the lnd~wdual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. Notary Public Stale of New York /2~r~,.~, No, 52-7267800 Suffolk County ~NO~;~ ~.i~ Form S-$72~-0 Printed in U.S.A. 5-'67 Term Expires March 30, 19711' OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ................................................ i ........ 19 ........ Expires ...................................................... 7 ......19 ...... Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3L 973 ASSETS U. S. Government Bonds . Bonds of other Governments . State, County, Municipal and Miscellaneous Bonds . Stocks ........ $ 16,520,258.41 0 727,658,864.75 541,051,637.89 $1,285,230,761.05 Real Estate ....... $ Cash in Offices and Banks. 471,177.46 Agents' Balances (Under 90 D~ysi 0 Sundry Assets ...... 31,292,064.02 Total Admitted Assets STATE OF CONNECTICUT, 10,137,896.59 COUNTY OF HARTFORD, $1,327,131,899.12 55. LIABILITIES Reserve for Claims and Claims Expense .... $ Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities 696,007,317.23 368,349,490.20 14,061,675.94 26,329,739.13 Total Liabilities ..... $1,104,748,222.50 Voluntary Reserve $ 0 Capital Paid In . 40,000,000.00 Surplus 182,383,676.62 Surplus as regards Policyholders . $222,383,676.62 Total Liabilities, Capital Stock and Surplus ...... $1,327,131,899.12 H. P. Schoen, President of the Hartford Accident and Indemnity Company, being duly sworn, does hereby certify that the foregoing is a correct statement of the assets and liabilities of said Company as of December 31, 1973, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me this 12th day of February, 1974 Notary Public My commission expires March 31, 1978 Attest: President Vice President and Comptroller Hartford Accident and Indemnity Company HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint ROBERT K. CLAUSEN, DENNIS O'tiRII~I, KENNETH J. COSTELL0, WILLIAN ItRYAN,III, and JOSEPH CARFORA of MINEOLA, NEW YORK its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day of February, 1943. ARTICLE iV SECTION 8. The President or any Vice-President, acting with any Secretary or Assistant Secretary shall have power and authority to appoint, for purposes only of executing and atteiting bonds andundertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. SECTION 11. Attorneys-in-fact shall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to execute and deIiver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof, and any such instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED, that, whereas the President or any Vice-President, actln~ with any Secretary or Assistant Secretary has the power and authority to appoint by a power of attorney, for purposes only of executing and attestang bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the f. ture with respect to any bond or ur/dertaking to which it is attached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY Signed and sealed at the City of Hartford. Dated the 4th SEE REVERSE SIDE day of Decembel' 19 74 Assistant Secretary STATE OF CONNECTICUT, COUNTY OF HARTFORD, . On this 17th day of January, A. D. 1968,'before'~ne p~rsonally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the 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. STATE OF CONNECTICUT, COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 1977 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorney, is now in force. ¢CUW~Y OF NASSAU On December 4, 1974 , before me pereonall~ em Kenneth J. Gostello , to me kncwa, ~, bela~ by me duly svorn, did bpooe L~d ae~' that ~e reaidee in Levittown, New York ; that he ia the attorney- in-feot of tBe HA~TF~tD AC¢i~m~T A~D IN~ITY C~A~Y the corporation described in and ~ich e~eeuted the within im~truaent; that he knows the seal of said corporation; that the seal affixed to said instr~--eet il lush corporate seal; that it was es affi~e~ by order cf the Board cf Directors of asid corporation, an~ that ~e silned his name thereto by like order; and that the gu~eriatendent of Insurance of the State of New York hal, pursuant to Cha~ter 33 of the Laws of the State of ~ York for the year 1~09, as amndea, constituting Chapter ~0 of Cahill'l Consolidated Laws of the State of New York, la e~en~ld, issued to the ~fFORD ACCZI~T A~D ~ C(~A~Y him certificate that eaid Co.pan2 ie qualified to beco~ a~% be aneepted as surety or guarantor on all Bonds, und~A.- takings, and other oblisetione or guarantees, as ln~Vided by the In~ur~ee Law of the State of New York an~ all laws mendatorM thereof and supple~eatar2 thereto; and that such eel'tifieete has not been revoked. PUBLIC OFFICIAL DIVISION THE HARTFORD BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, Harrison M. D-~,n.vest Jr. of Orient in the State of, New York as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of New York , as Surety, are held and firmly bound unto Orient Fire District, Orient, K~ in the State of ~ York , in the full and just sum of Thirty Five Thouslmd. and. 00/100 ............................... Dollars ($ 35,000.00 ) lawful money of the United States, for 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 6th day of Decox, her , A. D. 19 77 Whereas, the said Hallson M. ~-~ast Jr. has been duly elected or appointed to the office of Treasurer in and for the Orient F~re District, Orient, ~Y for the term beginning on the 1st day of Januar~ ,19 78 and ending on the 1st day of January Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden ,19 81 Harrison M. D~m~rest Jr. shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of ' Tream~er as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. HARTF~D t~Cl D~N~I NDEM N ITY COMPANY ~[~.'~6~ti' Atttorney In Fact State of County Before me, this .2a 7_~_ day of ~£C. , A. D. 19 77 personally appeared the said Harrison M. Dem~est Jr. to me known and known to me to be the individual de<ribed in and who execut~ the foregoing bond, and he acknowl- ~ta~ ~blic State of N~ Va& No. 52-72678~ Suf~lk County Term Expires h~rch 30, 197~ OFFICIAL .BOND NO. !' BOND HARTFORD ACCIDENT AND -, '~ INDEMNITY COMPANY Har~ord Plaza '~ Hartford, (~onn~cttcut 06115 THE HARTFORD On Behalf of In favor of Dated .......................................................... : ........... 19 ........ Expires ........................................................ : ........... 19 ...... Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, June 30, z976 (Cents Omitted) ASSETS U. S. Government Bonds . Bonds of other Governments . State, County, Municipal and Miscellaneous Bonds . Stocks ........ Real Estate ....... Cash in Offices and Banks. Agents' Balances (Under 90 D~ysi Sundry Assets ...... Total Admitted Assets STATE OF CONNECTICUT, COUNTY OF HARTFORD, $ 849,709 0 1,118,007,569 442,920,137 $1,561,777,415 $ 8,971,361 184,861 0 42,526,281 $1,613,459,918 LIABILITIES Reserve for Claims and Claims Expense .... Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities Total Liabilities ..... Capital Paid In . $ 40,000,000 Surplus 295,097,313 $ 805,430,771 408,461,181 10,869,356 53,601,297 $1,278,362,605 Surplus as regards Policyholders . $ 335,097,313 Total Liabilities, Capital Stock and Surplus ...... $1,613,459,918 H. P. Schoen, President of the Hartford Accident and Indemnity Company, being duly sworn, does hereby certify that the foregoing is a correct statement of the assets and liabilities of said Company as of June 30, 1976 and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me this 13th day of August, 1976 Notary Public My comm.,is*ion expires March 31, 1978 Attest: President V~* Pr~id*~ta~dCornptr~l~ COMPANY POWER OF AI'rORNEY Know all men by these Prasent~, That the HARTFORD ACCIDENT AND INDEMNITY COM- PANY, a corporation duly organized under the laws of the State of Connecticut. and having its principal office in the City of Hartford, County of Hartford. Stats of Connecticut. does hereby make, constitute and appoint ROBER~ K. CLAUSEN, PAUL ~ERTOLOTTI, K~ZPN~TH J. COST~LLO, WILLIAM BRYAN, III, and JOSEPH CARFO~A, of WOODBURY, NA"~ YORK, its true and lawful Attomay(s)~n-Fect with full power and authority to each of said Attomey(s)-in-Fact, in their separate capacity if more than one ~s named above, to s~gn, execute and acknowledge any and all bonds and underla~Jngs and other wnling~ obtigato~ in the nature thereof on bedeif of the company in its business of guarants~ing the fidelity of persons holding places of puolic or pnvate trust; guaranteeing the performance of contracts otller than ~nsurance poli- C~as; guaranteeing the perfomlanoe of insurance contracts where surety bonds are accepted by states and municipal- ities, and executing or guaranteeing bonds and unde~akthgs required or permitted in all actions or proceedings or by Jaw allowed, and to cind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as ~ully and to the same extent as if such bonds and underte~ngs and other writings odiigatory in the nature thereof were sigoed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANy ar~ sealed an~i attested ~y one other of soc~ Officers. and hereby ratifies and confirms all that its asid A~,oroey(s)-in-Fact may ~o in pursuance hereof. This power of attorney ia granted by and under authorffy of the fdilOW~ng provisions: (1) By-Laws adopted by the Stockholders of tho HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meet. ing duly called and held on the 10th day of Fedmer¥, 1943. ta~ S~e~ON. ~* . _~ac% an~l r~e ~ p~' a~l a~le~ty g~ve~ t~ h~n. Attest: STATE OF CONNECTICUT, COUNTY OF HARTFORD. HARTFORD ACCIDENT AND INDEMNITY COMPANY On this 9~n day of August, A.D. 1976. t~efore me personally came Thomas F. 0elanay, to me known, who being by me duly sworn, did depose and say: that ho resides in the County of Hartford, State of Connecticut: that he is the As~atent ViDe. PreCedent of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and which executs~ Me above instrument: that he knows ths seal Of the said corporabon: that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporeaon and that he signed his name thereto ~y like order. STATE OF CONNECTICUT. ) ss. COUNTY OF HARTFORD. ) CERTIFICATE L the unders~gnpo. Assistant Secreta~ of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecti- cut Corporation, DO HEREBY CERTIFY that the Iorngoing aha attached POWER OF ATTORNEY remains in ~ull force and has not Oeen revoked: and furthermore, that Ar~cie IV, Sections 8 and 11, of the Ey*Laws Of toe Company, and the Resolubons of the Board of Oiracters. set torth in the Power of Attorney, are now in torce. Signed and sealed at the City of Hartford. Dated the 6th day of December 19 7*'/ S~ .~%";"ERS~ S STATE OF H~ YOR~ ) ) SS. c0mrrY OF ) o~ December 6, 1~7, be£ore ~e peraomally ~ ~ d~ ~. d~d de~e a~ say ~ he ~e~des in ~ri~, ~ ; cbc he is ~he ac~o~ey-~u- fac~ ~ ~e ~ AC~D~ ~ ~ C~ ~he c~racl~ described tn a~ ~ch executed the ~chin seal; ~h~ ~c ~ ~o a~ by o~er o~ ~he Boe~ Dlrect~s o~ said co~oraci~, ~ that he s~ed his ~ ~ereeo by lib ~der; ~ chat ~he S~erinte~c ~p~er 33 of ~he ~ e~ ~e Seats of H~York ~oF ~ar 1~9, as m~d, c~titutinS ~p~er 30 ~aO~L~C~ ~. o~ the State of ~ Yo~. as ~. ce~iftcace e~c ~ld C~ ia q~i~ied ~o b~ and ~o~s, a~ ocher obl~sacio~ or ~rantees, as pro~ded ~ e~ Insurance ~ o~ the S~ace o~ ~ york a~ Im m~aco~ thereof a~ s~pl~Ca~ thereto; NOTARY PUBLIC, Sfe';e ef New ~ No 30-98:!053 I (~uslif'md I~ N~au ~un~ ~ ~ ~m~don ~ Me~h 30, 19.~ THE HARTFORD Hartford Plaza Hartford, Connecticut 06115 Harrison ~. De,'~mrest ,Yr. Orient Fire District, NY Treasurer (2) S-3325-1 Printed in U. S. A.