HomeMy WebLinkAbout1960-69Form £ 647¢ 12/57
HOME OFFJCE BtJI[.DING
(A STOCK COMPANY)
EXECUTED IN DUPLICATE
BOI~ NO. 05-590-818
PUBLIC OFFICIAL'S UNDERTAKING
Statutor~ form of public officers' bond follou,ino Section 11 of the Public O/ricers' Law
az amended by Chapter ~$~ of the lau~ of 19~7.
KNOW ALL MEN BY THESE PRESENTS, That we, H.a.P~LD T. t~CHMOND
of Sou~old~ New York a~ principal, and the American Surety Company of New
York, a domestic corporation of 100 Broadway, N. Y., as surety, are held and firmly bound unto the
S01ffHOLD FIP~ DISTINCT ................... New York, in the sum of
THOOSA 00/100 ($5,000.00) .....................
Dollars, 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 4~ day of Noveraber~ 1959 ,
WHEREAS, the above bounden principal ha~ been duly elected or appointed to the office of
Clerk and Treazurer ............................ for the
SOUTHOLD FIRE DISTRICT ........................... N. Y.
for the term beginning on or about the 1st day of Januarys 19~0 ,
and ending on the. ............ 3~L~t~_...d~y of..--.-~.~e~-~--~oO ....................................
NOW, THEREFORE, the condition of this obligation is such that if the above bounden principal
~hall well and faithfully discharge the duties of his office and promptly account for and pay over all
moneys or property received by him as such officer, ia accordance with law, or in default thereof, the
parties executing this undertaking will pay all damages, costa and expenses, resulting from such
default, not e~ceeding the sum above mentioned, then this obligation to be void, otherwise to remain
in full force and effect. ,.~_..ff~.~~..~
S-
(A. Attorney-in-Fact
County of ~M,-4q~
On this v v
personally appeared ~'~X~0LD T. ~ ~ me known ~d known ~ me ~ be the individual
d~cfi~d n ~d who execu~d the within i~tmment, and he d~y ac~owl~g~ that he ex~u~ the ~e.
STATE OF ~EW YO~,/ JUDITH T,
~ty o~ K~GS ~.: ffota~ Fub)c, State of F~ew York
City of ~ YO~ ) No.,52'0~';4~C3' Suffolk
~mmi~aio~ ~xo~res ~rch
~ m~, ,~ d,~ of Nove~er ,1~9 before me pernonally appeared
Notary Pu~c, ~"~ C ~¥: '"
Term ~xpire~ ~ercb 30,
APPROVAL: This u~k~g ap~o~ as ~ form a~ ~y of surety and a~t of lia~y ther~n
SUR E:TY BOND
Clerk & Treasurer
S01FfHOLD FIRE DISTRICT, N. Y.
l~l~/~
Form C 647c 12/57
(A STOCK COMPANY)
~t~UT~D IN DUPLICATE
~ NO. 0.G-600-7.~8
PUBLIC OFFICIAL'S UNDERTAKING
Statutory form of public officers' bond followin~ Section 11 of the Public Officers' Law
a~ amended by Chapter ~8~ of the laws of 19~7.
KNOW ALL MEN BY THESE PRESENTS, That we, HAROLO To RICI'I~0ND
of 8otr~hoXd, New York as principal, and the American Surety Company of New
York, a domestic corporation of 100 Broadway, N. Y., as surety, are held and firmly bound unto the
SOUYHOLD FTRE DI~rRIG~ ................... New York, in the sum of
administratom, successors and assigns, jointly and severally, firmly by these presents.
SIGNED AND SEALED, this '10th day of Octobers ].960 ,
WHEREAS, the above bounden principal has been duly elected or appointed to the office of
Clerk s_nd Treasurer ........................... jor the
~OUTHOLD ~IRE DISTRIGT ........................... N. Y.
for the term beginning on or about the 1st day of Jal)"~ys 1961 ,
and ending on tha_..~q a% ............ day of. llm~elal:~e~..]~61 ...........................................
NOW, THEREFORE, t&e condition of this obligation is such that if t~e above bounden principal
daall well and faithfully discharge the duties of his office ~nd promptly account for and pay over all
moneys or property received by him az such officer, in accordance with law, or in default thereof, the
parties executing this undertaking will pay all deanages, costs and expenses, resulting from such
default, not e-a//ceeding the sum above mentioned, then this obligation to be void, otherwise to remain
in full force and effect.
AMERI~~~ YORK,
~&.~. ~mm'a~m f/-~--- Attor'Fh~-in-Fact
STATE OF ~EW YORI~, '1 ss.
Pem°n~l~'t~;~/'ea;A'' - "'"0~ ~. RT~ /--~me%wn, and known ~ me ~ be the individual
d~cH~din ~d who execu~d the ~ln ~t~mefi~ff h~'~ul~ acknowl~ t~ he execu~ the s~me.
On Ais 1~ day of 00~O~ , 19 ~efore me personally appeared
Ae~e ~ , to me kno~, who. being by me duly sworn, deposes and says: That
h,,~,ia,. ~CKs N~ YO~ ;
that he is an Attorney-in-Fact of AMERICAN SURETY COMPANY OF NER YORK; the co~oration described ~ and which exe-
(Certlfica~ fil~sU:.02.32¢'~.}....~;~ :cf(U~.._y~ty)
A PPRO VA L: T~iz ~d~ki~g ap~ a~ ~ form a~ ~y of ~u~ety~mo~nt~ lia~it~4~er~ ~
SUR£TY BOND
(Name)
Clerk & Trea..~a~
Southold Fire Disrtict
From C 647c 12/57
HOHE OFFICE BUrl-DING
(A STOCK COMPANY)
BOND NO. 05-610-746
EXECUTED IN DUPLICATE
PUBLIC OFFICIAL'S UNDERTAKING
Statutory fo~m of public of%car*' bond following 8ecEon 11 of the Public Office~e' Lmv
az amended by Chwpte~ ,~$4 of the laws of
KNOW ALL MEN BY THESE PRESENTS, That we, HAROLD T. RICH~OND
of $outhold, New York as principal, and the American Surety Company of New
York, B domestic corporation of 100 Broadway, N. ¥., as surety, are held and firmly hound unto the
SOUTHOLD FIP~E DISTRICT ................... New York, in the sum of
FIVE THOUSAND AND 00/100 ($5,000.00) to be made, we bind ourselves, our heirs, executors.
Dollars, for the payment of which wJJl and tml; ....................
administrators, successors and assigns, jointly and severally, firmly by these presents.
SIGNED AND SEALED, this 31st day of October, 1961. ,
WHEREAS, the above bounden principal has been duly elected or appointed to the office of
Clerk and Treasurer ........................... for the
$OUTHOLD FIRE DISTRICT .......................... N. Y.
for the term beginning on or about the let day of January, 1962 ,
and ending on the ......... ~l-s-.t_ ........ d~y of. ............... ~).~.o~.t!lb.~r.~.~9..~2 ...........................
NOW, THEREFORE, the condition of this obligation i~ such thBt if t~e above bounden principal
shall well and faithfully discharge the duties of his office and promptly account for and pay over all
moneys or property received by him as such officer, in accordance wit~ law, or in default thereof, the
parties executing this undertaking will pay all damBges, costs and expenses, resulting lmm such
default, not e~ceeding the sum above mentioned, then this obligation to be void, otherwise to remain
in full force and effect. ..z~.__~~~
L.
S-
~ . B,~ N~ Attorney-in-Fact
STATE OFN~;W YORK, ~
~mo~ ap~r~ ~O~. T...~CHMOND /~ . ·
a~cH~ ia ~d who execu~d the w~thm ~ment ~d hVEuly ac~o~tha~e ex~u~ the samE.
~ty of New York
~ ml. 31st day of October ,19 6~efore me personally appeared
AeC. N~ . to me kno~, who, being by me duly ewes. deposes and says: That
supplemental thereto, ~d ~at such certificate has not been revoked,
APPROVAL: Thi~ und~k~I ap~ a~ ~ f~m a~ ~ of *ur~y and a~nt ~ lie~y ther~n
SURETY BOND
of
Harold T. Richmond
Clerk & Treasurer
(Ti~e)
~t~nt'.ht, ld ~ir~ District
(Obli~ee)
1-1-62 ~o 12-31-62
F~m C647c t2/57
STOCK COMPANY)
PUBLIC OFFICIAL'S UNDERTAKING
Statutory form of vublic o/feets' bond following Section 11 of the Public Offcers' Law
a~ amended by Chapter ~34 of the laws of 19~7.
KNOW ALL MEN BY THESE PRESENTS, That we, HAHOLD T. R~'CH1/OND
of Southold, Long Island, New York as principal, and the American Surety Company of New
York, a domestic corporation of 100 Broadway, N. Y., as surety, are held and firmly bound unto the
S0kS~IOLD F~I DISTRICT~ ...... New York, in the sum of
O0/100 ($5,000.00) - ...... - --
Dollars, for the payment of which ,e~ ~d t~ly ~ m~e, we ou"elv~, our heim, exeeu~..
sdmi~stra~m, suee~om snd ~i~, jointly ~d ~verafly, fir~y by th~ p~n~.
SIGNED AND S~LED, this 10th day of December~ 1962. ,
WHEREAS, the above ~unden pMncipM h~ ~n duly elect~ or appoint~ ~ the office of
C~RK ~ ~ .... for the
S01YIqt0LD F~SqE D~STRICT~ ....... lq. Y.
for the term beginningon or about the 1st day of January, 1963
and ending on the ....~..s.~ ......... day of....._..D..e.._c..e_.m_.b..e...r.!_.~_.~...3. ................ '
NOW, THEREFORE, the condition of this obligation is such that if the above bounden principal
~haJ1 well and faithfully disclmrge the duties of his office and promptly account for and pay over all
moneys or property received by him as such officer, in accordance with law, or in default thereof, the
parties executing this undertaking will pay all damages, costs and expenses, resulting from such
default, not e~/ceeding the sum above mentioned, then this obligation to be void, otherwise to remain
in full force and effect. ...~....ff._t~' /) , _.~:~'" ~":* g ' - -- --- -
S-
AMERICAN SURETY COMPANY OF NEW YORK,
~1Ol-29-09 Je~n~. Black Attorney-in-Fact
STATE OF N~W YORK. ]
~emo.n,~y. appeared ~~ / ' ~~ ~ me kn~n, and known to me to be
a~cn~m ~d who execut~the within i~tmmdnt, ~d he duly ~owl~gM t~ he execu~d the sa~.
~tyof ~eW York ~.:
~ty of New York ·
~ mi. 10th d.v of December , 1~2 before me personally appeared
Je~ M. Black , to me kno~, who, being by me duly sworn, deposes and says: That
here~ides 81 C~tton Avenue~ Jersey City~ New York
(CeRifiea~ fil~
Qualified in Kings GounW
SURETY BOND
~r.A~O.T..,D T. RIC~,~0ND
(lq~me)
S~)UTHOLD FIRE DISTRICT
1-1-6~ ,o 12-31-6~3
PUBLIC OFFICIAL DIVISION
BONO NO. N-3638224
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford, Connecticut
A Stock Company
EXECUTED IN TWO COUNTERPARTS
OFFICIAL BOND
Know All Men By These Presents, That we, HAROLD T. RXffflMOlq"D
of SOUthold in the State of New To~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
New York , as Surety, are held and firmly bound
unto SOU~V~O~) FIBE DISTRICT, SOUTHOLD,
in the State of ~ YORK , in the full and just sum
of Frv-g Tff0USAI D AND 00/100 .......... Dollars ($ 5,000.00 )
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 2nd day of January
Whereas, the said HAROLD T. RICHMOND
has been duly elected or appointed to the office of Clerk and Treasurer
in and for the SOUTHOLD FIRE DISTRICT,
for the term beginning on the 1St day of
and ending on the 31st da5' of
, A. D. 19 64.
SOUTHOLD, NEW YORK
January ,19 64
December ,1964.
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
HAROLD T. RICBI'IOND shall, during the aforesaid term, faithfully and
truly perform all the duties of his office and shall pay over and account for ali funds coming into his hands by virtue of
his said office of Clerk and Treeaurer
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.
COUNTERSIGIfED BY: HARTFO[3.D..AC~D~.~D~ ~~ INDEMNI~Y COMPANY
- o w ~ . Pal t Vice P dent
State of~Resident~/Agent~State ] f Ne York~BY~ r / ~ ~cveta~ycvet.~y
County of ~
Before'me, ~ J(~ day of
permnally appeared the said ~ROLD ~/.EIG~0~.F ~ ,
to me known and known to me to be the in~id~l described in and ~o executed the foregoing bond, and he acknowl-
edged to me that he executed the same.
STATE OF NEW YORK, [
COUNTY OF NEW YORK,
On..$.~lXtl~l~....211.d ................ ~1.c).64 ...................... before me personally came....lq.,~.,...l~g~.12.(lh~l,~. .......................
to me known, who, being by me duly sworn, did depose and say, that he resides in...l?&:l~...IaBl~D.~...l{~'~...~'.el~O.~..;
that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora-
tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal
affixed to said instrument is such corporate seal; that it was so afhxed by order of the Board of Directom of said corpora-
tion, and that he signed his name thereto by like order; and the said......l~,.~...l~g.~.(~.~ .............. further said that
he is acquainted with ........ ]~IIL~'[ ...~...~D~ll~.~.~].~ ...................................... and knows him to be the...~O.~.~..~..~.$.~.lJ~..~..~'*
of said company; that the signature of the said ...................... EI~'I...~.*....D.~;.Ill~./I,~,~& .............................................................
subscribed to the within instrument is in the genuine handwriting of the said ..................... 1~!1~I~,...~......~.I1~.~,],~.8 ..........
and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the
said ........ ]~,.~.~...~.l~,~.($.b,~k~ ............................ ; 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-
DF.~I~TmY~tCp~V[.PANY, his certificate that said company is qualified to become and be accepted as surety or guarantor
T~m~l~.l~d~tal:ffl~r~-Ieiug. Z and other obligations or guarantees, as provided in the Insurance Law of the State of New
~.~r~-~' [~u~g~tory thereof and Sul~plementary thereto; and that such certificate has not been revoked.
At a regular and 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 Con-
necticut, on the 13th day of August, A. D. 1963, on motion, it was unanimously
RESOLVED, that B. F. GATES, FRED J. KEHRLI, CLAUDE E. GLASER, JR., HAROLD SCHAFFNER,
G. P. FRIEDRICH, S. CAPOTOSTO, R. S. FAIRCHILD, THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM
A. MUELLER, and C. A. JOHNSON, 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, recogni-
zances, undertakings, guarantees, 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 ex-
change, 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 jurisdiction 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 instance by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT,
MARY T. MALONEY, R. E. DeHECK, EMIL J. DZURILLA, JOHN A. McMAHON, or RENARD PETRONZIO,
Resident Assistant Secretaries.
STATE OF NEW YORK, ~ ss.
COUNTY OF NEW YORK,
I, ]~], ~s D~lll~[~.~ll~.~.l~.O.8~.clett~i..~.,.$.etlI~o.t;.al~.......of the HARTFORD ACCIDENT AND
IND~i~NIT~'~i~iPAN~, have compared the foregoing resolution with the original thereof, as recorded in the minute
book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript theref~r_om, and of
the whole of the said resolution, and that the same is still in full force and effect.-. ~ ~__.~ _,~,,.~_~ ~ ~.,~' ~ ~
Given under my hand and the seal of the company, at the City of New y~>~rl~/~.I'~
.......
Hartford Accident and Inderfinity C onflSany
Hartford, Connecticut
Financial Statement, December 3 z962
ASSETS
U. S. Government Bonds .... $111,508,921.16
Bonds of other Governments . .
State, County, Municipal & Misc. l~onds
Stocks .........
Cash in Offices and Banks
Outstanding Premiums less
Commissions (Under 90 Days) .
Interest Accrued ......
Sundry Assets .......
4,744,885.50
308,577,781.00
186,188,069.00
$611,019,656.66
$5,778,975.29
53,395,053.10
3,859,353.09
14,485,756.00
LIABILITIES
Reserve for Claims and Claims Expense $308,445,183.20
Reserve for Unearned Premiums .
Reserve for Taxes .... ~ .
Miscellaneous Liabilities ....
Voluntary Reserve
Capital Paid In
Unassigned Funds
(Surplus)
$73,000,000.00
10,000,000.00
128,578,564.20
Surplus as regards Policyholders
Total Admitted Assets .... $688,538,794.14 Total
152,699,989.57
8,949,191.76
6,865,865.41
~476,960,229.94
$211,578,564.20
......... $688,538,794.14
STATE OF NEW YORK, ~ ss.
COUNTY OF NEW YORK,
~g~l~J`~...~g~[.]'~`~.-.~`~.~$~~.~.~ ......... 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 December, nineteen sixty-two to the best of my knowledge and belief.
,~ [ ~lt~ri[~l~imd sworn to before me on
~OTARY PUBLtC, STATe OF NEW YORK
,o.
Res~d
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Ha~oni, C~anec6cut
PRINCIPAL: HAROLD T.
RIC~OND
OBLIGEE: BOuT~tOLD I~IRE DISTRICT,
SOIFT'~)I,I), ~ YORK
BOND 0N 0LEI~ AND TREASURER
Feem S-~ Pdated ta U.S.A.
PUBLIC OFFICIAL DIVISION
BOND NO. N-3638224-A
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford, Connecticut
EXECUTED IN ~/0 COUNTERPAR~ A Stock Company
OFFICIAL BOND
Know All Men By These Presents, That we, HAROLD T. RICHMOND
of So~thold 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 SOUTHOLD FIRE DISTRICT, SOUTHOLD,
in the State of ~ YOlk,
, in the full and just sum
of FIVE 5~t01ffiAIfD AND 00/100 ................ Dollars ($ 5,000.00 )
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 16th
day of December, , A. D. 196~
Whereas, the said HAROLD T. RICHMOND
has been duly elected or appointed to the office of Clerk and Treasurer
in and for the SOUTHOLD FIRE DISTRICT, SO.UTHOLD, NEW YORK,
for the term beginning on the 18~ day of January,
,19 65
and ending on the 31st day of December, , 19 65.
Now, Therefore, The Condition of the Above Obligation ts Such, that if the above bounden
HAROLD T. RICHMOND 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 Clerk and 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.
....
COUNTERSIGNED BY:
Resident agent-State of New York
State of
J
SS.
County of
HAR~NDE~I7
Before me, this fo day of ~/ A.D. 19 ~ ~
personally appeared the said HAROLD To MOND ,
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.
Nota~ Pubic Drm ~pir~s ~h
STATE OF NEW YORK,
COUNTY 'OF N~W YORK,!~]~ss'
On..I~e.o.el0.'01~l~...1.6~ihs ..~ ............................ before me personally came........~.*....~.~...?~.P..~.~C~ ..................
to me known, who, being by me duly sworn, did depose and say, that he resides in.79.~.?....~.~.13.~....~9..~.....~...~?..~....;
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 byorder of the Board of Directors of said corpora-
tion, and that he signed his name thereto by like order; and the said...~.*....~..-.....F.~.!~'..°.~.:~.d.. .............. further said that
he is acquainted with ............ ~.13g.o..~...~'.~...~.~.~,0-.~,~ ................................ and knows him to be the.....R..O...a...*.~..a..8..~.:...8..°..0..~Y°
of said company; that the signature of the said .................................... hngg.!.9...Ys.~!.~3.~!..o.9. ..............................................
subscribed to the within instrument is in the genuine handwriting of the said ........................... ~l~.F=~.l,..0.....¥.:...O.~..~..~..~.~.~ ....
and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the
said ......... l~...l~.,...~.~l;[l~tli.].~l, ......................... ; 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 and other obligations or guarantees, as provided 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.
CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, G. P. FRIEDRICH, S. CAPOTOSTO, R. S. FAIRCHILD,
THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, and C. A. JOHNSON, 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, guarantees, contracts of in-
demnity, agreements and wtitings 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 asso-
ciations, 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 fore-
going 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 jurisdiction 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 instance
by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY,
R. E. DeHECK, EMIL J. DZURILLA, JOHN A. McMAHON, RENARD PETRONZIO, or ANGELO V. GIUDICE,
Resident Assistant Secretaries."
STATE OF NEW YORK, ~ ss
cOUrN' N~ ..Y..ORJ~ sTY OF W O , J, '
the HARTFORD ACCfDENT 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 true and correct transcript therefrom, and of
the whole of the said resolution, and that the same is still in full force and effect.
Given under my hand and the seal of the company, at the City of New
Hartford Accident and Indemmty/Company
Hartford, Connecticut
Financial Statement, December 3 , 963
ASSETS
U. S. Government Bonds ..... $118,933,506
Bonds of other Governments .... 4,788,913
State, County, Municipal & Misc. Bonds. 334,463,321
Stocks .......... 220,299,342
$678,488,082
LIABILITIES
Reserve for Claims and Claims Expense .
Reserve for Unearned Premiums .
Reserve for Taxes .......
Miscellaneous Liabilities .....
Cash in Offices and Banks .....
Outstanding Premiums less
Commissions (Under 90 Days) .
Interest Accrued .......
Sundry Assets ........
$6,044,958
57,534,723
4,572,159
16,114,257
Total Admitted Assets ..... $762,751,179
Voluntary Reserve
Capital Paid In
Unassigned Funds
(Surplus)
$103,000,000
20,000,000
127,592,453
Surplus as regards Policyholdem .
$332,300,663
161,713,689
9,393,227
8,751,147
$812,158,726
$250,592,453
Total .......... $762,751,179
STATE OF NEW YORK, } ss
COUNTY OF NEW YORK, ! ' _
~Angelo V.Giudice, Resident Asst. Secretary ,
., ............................................................................................................................................ m the HARTFORD ACCIDENT
AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition
of said Company, as flf the thirty-first day of December, nineteen sixty-three to the best of my knowledge and belief.
Subscribed .ai~0~l~to before me on
--~ ~e~ _~$ ~o'
.... ~ 2'..~ .~k~ .;~.~ ........................................... ~ / /. / / /x /
/ ...................... .....................................
HARTFOI{D ACClDEN~
INDEMNITY COMPANY,
:~RINCIPAL{ It~.ROID T. f{I(3tiMOND
OBLI~E~;t 30UTBOLD FIRE
?OIID OF ¢I,ERK ARP ~REASURElt
PUBLIC OFFICIAL DIVISION BOND NO./f'3638224-B
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford, Connecticut
E~EOUTED IN TWO COUN'r~HPARTS
A Stock Company
OFFICIAL BOND
Know All Men By These Presents, That we, HAROLD T. RIOHROWD
of ~outhold in the State of New Yol'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
l~ew York , as Surety, are held and firmly bound
unto SO~THOLD FIRE DISTRICT, SOUTHOLD
in the State of N~ YORK
, in the full and just sum
of I*IVE THOUSAlfD S~ID 00/100 ............................ Dollars ($ 5,000e00 )
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 8th
day of December , A. D. 1965
Whereas, the said
HAROLD TT. RICHMOND
has been duly eleCted or appointed to the office of Clex'k and Trea~,u~ex~
in and for the SOUTHOLD FIRE DISTRICT, SO'HOLD, NEW YORK
for the term beginning on the 1st day of
and ending on the 31St day of
January ,19 66
December ,1966
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
HAROLD T. RICHMOND 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 Clex, k and 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.
HARTFORD ACCIDENT AND INDEMNITY COMPANY
O0UI~J~I~,~R$IGI~I~D BY: By....~~~~.&_-~.~ ~
~. Capot cst o-~/~~-Pr, sl~
R.s5aeng Ageng~tat. of N.Y.ATTEST ................................. ~/~/~..: ....................................
State of }ss.
/--~
County of
Before me, this day of , A. D. 19
permnally ap~ar~ the mid ~R0~ ~. RI0~0~ ,
to me known and known to me to be the individual describ~ in and who execut~ the ~oregoing bond, and he acknowl-
~g~ to me that he executed the ~me.
nblln HOTARY pUSL~% olc~c c .~:~'ur,~ ·
Nota~ Public
~ "~e~ ~i[es ~arch 30, 19~
STATE OF NEW YORK, ~ }ss
COUNTY. OF N,EW YORK~ / '
On ............. !~.~.~:'~....~, ~....~-.~ ........................ before me personally came ...... ~.,....~.~p ~;.0.~.~.~ ..........................
to me known, who, being by me duly sworn, did depose and say, that he resides in.
that he is the Resklent 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 ~rder of the Board of Directors of said corpora-
tion, and that he signed his ~ame t~here~ by li,kegt;der; and the said......~ ~P~8~i~.i:~.i ~ c.:~..furth~ said that
· ~ · · ~ -~ Allg~J.O v. Ol~taxo~ and knows h:m to be the~
of said company; that the signature of the said ....................... :.~ggP.~,.9....'~.,....~.~.t~.9.9 .......................................................
subscribed to the within instrument is in the genuine handwriting of the said ................... ~]~9...~.~...O~-.l~.d.~.O ..........
and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the
said ........... ~.,...~.~.p.Ot~O8t;.O ............................... ; 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 and other obligations or guarantees, as provided in the Insurance Law of the State of New
York and all laws amen~atory thereof and supplementary thereto; and l~hat such certificate has pot been revoked.
"RESOLVED, that B. F. GATES, FRED J. KEHRLI, EDWARD M. OZANICK, JOHN W. O'CONNOR,
CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, S. CAPOTOSTO, R. S. FAIRCHILD, THOMAS E. McGUIRE,
T. P. WHELEHAN, WILLIAM A. MUELLER, C. A. JOHNSON, and JOHN A. McMAHON, 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, guarantees, contracts of indemnity, agree-
ments 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, evi-
dences 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, in-
demnitor, 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 jurisdiction 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 instance by one other of said Resident
Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY, R. E. DeHECK, EMIL J.
DZURILLA, RENARD PETRONZIO, ANGELO V. GIUDICE, or JOSEPH F. DOYLE, Resident Assistant Secre-
taries.''
STATE OF NEW YORK, '[
COUNTY OF NEW YORK, J
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 true and correct
tr~.oseript therefrom, and of
the whole of the said resolution, and that the same is still in full force and effect.
Given under my /~ ..~.~..~.,.
hand and the seal of the company, at the City of New York, o, tl,'"~D.~
Hartford Accident and Inde x)mpany
Hartford, Connecticut //
Financial Statement, December 3
ASSETS LIABILITIES
U. S. Government Bonds .... $101,013,729.00 Reserve for Claims
Bonds of other Governments. 5,275,764.00 and Claims Expense ..... $356,037,183.97
State, County, Municipal and Reserve for Unearned Premiums . 178,161,018.23
Miscellaneous Bonds ..... 389,840,638.24 Reserve for Taxes ...... 10,020,271.99
Stocks ......... 256,838,915.00 Miscellaneous Liabilities .... 9,746,369.93
$752,969,046.24 Total Liabilities $553,q64,844.
Voluntary Reserve $134,000,000.00
Real Estate ........ $7,912,375.45 Capital Paid In 20,000,000.00
Cash in Offices and Banks .... 5,060,930.56 Surplus 144,765,504.59
Agents' Balances (Under 90 Days) 65,979,988.21
Interest Accrued ...... 5,029,987.31 Surplus as regards Policyholders . $298,765,504.59
Sundry Assets ....... 15,778,020.94
Total Liabilities, Capital Stock
Total Admitted Assets .... $852,7~0,~48.71 and Surplus ....... $852,750,$48.71
STATE OF NEW YORK, ~ ss.
COUNTY OF NEW YORK,
I,.....Ang~a..3/.,...~iuc[iae,...Re.~£dont;...A~./:.,...~c.j% ........................ of the HARTFORD ACCIDENT
AND INDEMNIq[¥ COMPANY, do hereby certify that the forego~ng is a correct statement of the financial condition
of s_aid~Co~t~,~lthe thirty-first day of December, nineteen sixty-four to the best of my knowledge and belief.
Term - /~ Notary.,P-j~li~ ' /
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
PRINCIPAL: HAROLD T. RICHMOND
OBLIGEE: SOUTHOLD FIRE DISTRICT,
SOUTHOLD, NEW ¥CRK
BOND OF CLERK AND TREASURER~
~UBLIC OFF,ICIAL DIVISION BOND NO. Sl~_~...~
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford, Connecticut
A Stock Company
OFFIGIAL BOND
Know All Men By These Presents, That we, ~ T.RI~YcIMDI~
of ~a~l~lO~ in the State of ~I~a~' Yolk 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
~ l'Olrlt , as Surety, are held and firmly bound
unto$01~llffi~D ~ DI$~*IIXCirl, ~C)ll'~*HOLD,
in the State of
, in the full and just sum
of ~ ~'ilO~ ~J~ 00~00--.------ , , ............. - Dollars ($ ~sO00oO0 )
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
day of ~Ollr~l~l~ , A. D. 1966
Whereas, the said
has been duly elected or appointed to the office of ~'].~-l. lr ~ ~
in and for the ~ l~II~ l[}l~SYRIb~s $01Yl~ll~ll~s ~ Y01~
for the term beginning on the ~ day of $~I1118Z~
,1967
and ending on the ~ day of ~ , 1967
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
~ To l[I~ill~l~ 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 (~'lt ~ ~
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 ACCIDENT AND INDEMNITY COMPANY
tare ox
Count y o j-4'~ c~r~-~c% [ss'
Before me, this ~ ~ day of
B
/
personally appeared the said ~ To R~IJ}~{~I~ ,
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.
STATE OF NEW YORK,
COUNTY'OF NI~W YORK,~ ss.
On ........ JJ~t~T~lll~..~l~J,.., ....... 1S)(:~ ........................ before me per~nally came .......... ~.*...0~g~ .........................
to me known, who, being by me duly sworn, did depose and ~y, that he resides in...¥~8...~..~,...N~.....;
that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora-
tion described in and which ex~uted 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 ........ ~.....~ ....................... further said that
he is acquaint~ with....~O..~.....O~B~ .................................................... and knows him to be the.
of said company; that the signature of the ~id .............. ~..~*...~ .........................................................................
sub~rib~ to the within instrument is in the genuine handwriting of the ~id ......... .~..~y...~ ..........................
and was sub~ribed thereto by him by like order of the Board of Directors and in the presence of him, the
~id ......................... ~,...~ ...................... ; 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 Con~lidated 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~gs and other obligations or guarantees, as provided in the Insurance Law of the State of New
York ~lll~~ thereof and supplementary thereto; and that such certificate has not been revoked.
~*:~g~}~eeting of the Board of Directors
~Y, at which a quorum was present, held at the office of the C~pany, in the City of Hartfor~ ~f Con-
necticut, on the 12th day of April, A. D. 1966, on motion, it was unanimously
"RESOLVED that B. F. GATES, FRED J. KEHRLI, EDWARD M. OZANI CK, JOHN W. O'CONNOR, WILLIAM
M. FRINK, JR., CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, S. CAPOTOSTO, R. S. FAIRCHILD,THOMAS
E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, C. A. JOHNSON, J-OHN A. McMAHON, and DONALD
F. McNALLY, Resident Vice-Presidents, be and each of them is hereby authorized and empower~ on behalf of the Com-
pany to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings,
guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any
of the following corporate powers and purpo~s 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 permitt~ in any and all actions or proceedings or by law allowed; to indemnify banks, bankers, brokers,
financial or moneyed as~iations, 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, docu-
ments, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals,
refined or unrefin~ 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, cau~d 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, recogni-
zance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on,
or upon, eve~ obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, cas-
ualty, accident, health, fidelity, indemnity or surety business in the juri~iction involved having the ~me qualifications
in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guaran-
tees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every
instance by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRE~, MARY T. MALO-
NEY, R. E. DeHECK, EMIL J. DZURILLA, RENARD PETRONZIO, or ANGELO V. GIUDICE, Resident Assis-
tant ~cre~ries."
STATE OF NEW YORK, ~ ~.
COUNTY OF NEW YORK,
I ............ ~..~,..O~eO~..~%.~,~ ............. of the HARTFORD ACCIDENT AND
INDEMNITY COMPANY, have compared the foregoing remlution with the original thereof, as r~orded in the minute
b~k of ~id company, and DO HEREBY CERTIFY that the same is a true and corr~t tran~ th~and of
the whole of the said remlution, and that the same is still in full force and effect. .. ~
Given under my hand and the seal of the company, at the City of New York, on ~
... ........... ..........
Hartford Accident and Indemnity Cot any
Hartford, Connecticut
Financial Statement, December 3 z, 965
ASSETS LIABILITIES
U. S. ~vernment Bonds .... $80,726,572.00 Reserve for Claims
Bonds of other Governments. 8,358,822.40 and Claims Expense ..... $402,602,341.25
State, County, Municipal and Reserve for Unearn~ Premiums . 198,888,801.41
Mi~ellaneous Bonds ..... 439,666,801.83 Rescue for Taxes ...... 10,189,451.98
St~ks ......... 296,342,972.00 Miscellaneous Liabilities .... 9,268,598.31
$825,095,168.J3 Total Liabilities $620,949~192.9~
Voluntary Reserve $147,000,000.00
Real ~tate ........ $9,834,504.84 Capi~l Paid In 20,000,000.00
C~h in Offices and Banks .... 5,891,875.25 Surplus 152,196,326.32
Agents' Balances (Under 90 Days) 77,302,950.61
Interest Accm~ ...... 5,303,734.57 Surplus as regards Policyholders . $319,196,326.32
Sund~ A~ ....... 16,717,285.77
Total Liabilities, Capital Stock
TotS1 Admitted Assets .... $940,145,~19.27 and Surplus ....... $940,145,519.27
NsW VOR ,
g !fo
~ o ~.~.......~..~.....~g~gO.~a..~l~..~.,~ ........................... of the HARTFORD ACCIDENT
~EMNITY COMPANY, do hereby certify that the forgoing is a correct statement of [he financial cgndition
~ ~mpany, as of the thirty-first day of December, nineteen sixty-five, to the best of m~wled~an~lief.
~ .~crib~ and sworn to before me on / ~
........................ ..............
· ~~v.s.~.,-'~ /
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Rxecutlve Office.* 690 Aoylum Avenue
Har~ord, Connecticut 0611S
PUBLIC OFI~ClAL DIVISION BOND NO.
N-3638224-D
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
EXECUTED ~N TWO COUNTERPAR?S
d Stock Company
OFFICIAL BOND
Know All Men By These Presents, That we, HAROLD T. R ICHMOND
of Southold in the State of l~'ew Yolk as Principal,
and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation dtdy 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
l~'ew Yol'k , as Surety, are held and firmly bound
untoS0UTlg{0LD PIRE DISTRICT, SOUTHOLD
in the State of NEW YORK , in the full and just sum
of PIV~ THOUSAND AND 00/100 .............................. Dollars ($5s000.00 )
lawful money of the United States, for payment of which well and truly to be made, we hind ourselves, our heirs, executors,
administrators, successors and assigns, jointly and severally, firmly by these presents.
Signed and sealed this 8th day of
Whereas, the said HAROLD T. RIORMOND
Novembep ,A. D. 19 67
has been duly elected or appointed to the office of Olel'k and
in and for the SOUTHOLD PIRE DISTRICT, SOUTHOLD, NEW YORK
for the term beginning on the 1st day of ,tanua~,y ,19 (:}8
and ending on the 31st day of Deoembel' , 19 68
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
HAROLD ?. RICt{MOND
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 Clel'k and T~eaem-e~,
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.
COUNTE~S IONED BY:
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Resident Agent-State of New York ~-~~en~a-Resldent Vice-President
SS.
County of
Before me, this /
personally appeared the ~id HAR0~ ~. RI~I~D
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 mme.
Form S-3720-0 Print~ in U.S.A. 5-'67 Term Expires ~arch 30,
STATE OF NEW YORK,
COUNTY OF NASSAU, f ss.
On..Nov.®il~el~....8.th...., .....~9fo7 ........................, before me personally came.....,~t~..~.p~...~.~....l~l.~. ...............
to me known, who, being by me duly sworn, did depose and say, that he resides in....]~BOOI. 8~...N..~I~/_~_.t~..~ ............ ;
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.......~O~l. ODh...~...~l~....t..~.....~......further said that
he is acquainted with .............. Ro...E....D.ett~ok ............................................... and knows him to be the..~.~.ll...~8.8.~.,.~.0 t~r ·
of said company; that the signature of the said ........ R.~..~,...D~I~8.~k .....................................................................................
subscribed to the within instrument is in the genuine handwriting of the said....~......~,...]~.~.~. .....................................
and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the
said.......Io. 8.e~h...A.o.. leI~Kel'lFt~ ...................... ; 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 and other obligations or guarantees, as provided in the Insurance Law of the State o[ New
York and all laws amendatory thereof and supplementary thereto; and that such certificate has not been revoked.
MARY T. MALONE¥ _ . /
of New
bt c State
......
Quali~_d in NeW, York ' ty
.~z~.~.a2;,e,g~2/~/~ 3~,~ meeting of the Board of Directors of the HARTJ/~IiD ACCIDENT
~/~F~lVY'[-~t which a quorum was present, held at the office of the C~mpany, in the City of Hartfo~, 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-Pres/dents, be and each of thegn 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 po~vers 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 [imitation 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 ~vriting 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 jurisdiction 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-Pres/dents or by WILLIAM GRIFFITHS, WILLIAM[ P. RIORDAN, or R.
E. DeHECK, Resident Assistant Secretaries."
STATE OF NEW YORK,
COUNTY OF NASSAU, f ss.
I,....R....~.....DaHe~k~JS.e.s.id~t;...~.~.~.,.~.~9.'~.~ .................. 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 true and correct transcript therefrom, and of
the whole of the said resolution, and that the same is still in full force and effect.
Given under my hand and the seal of the company, at Mineela, New York on Novembel* 8~ ~967
........ ..............................
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, December 3 L 966
ASSETS
U. S. Government Bonds ....
Bonds of other Governments .
State, County, Municipal and
Miscellaneous Bonds .....
Stocks .........
$71,715,046.16
5,411,486.05
496,443,354.28
262,212,117.00
$835,782,003.49
Real Estate ........ $9,704,586.90
Cash in Offices and Banks .... 4,486,708.54
Agents' Balances (Under 90 Days) 77,475,812.47
Interest Accrued ...... 6,322,038.09
Sundry Assets ....... 18,963,353.37
Total Admitted Assets .... $952,734,502.86
LIABILITIES
Reserve for Claims
and Claims Expense ..... $453,427,015.28
Reserve for Unearned Premiums . 205,328,199.17
Reserve for Taxes ...... 10,666,622.09
Miscellaneous Liabilities .... 13,717,452.13
Total Liabilities ...... $683,139,288.67
Voluntary Reserve . $112,000,000.00
Capital Paid In . 40,000,000.00
Surplus .... 117,595,214.19
Surplus as regards Policyholders . $269,595,214.19
Total Liabilities, Capital Stock
and Surplus ....... $952,734,502.86
STATE OF NEW YORK,
COUNTY OF NASSAU, f ss.
I,.....Ro...~t.o...Delt~alreRe.sJ.d[orl.~}...~$.~.~.,~.~}.~.~.'~. ................................ of the HARTFORD ACCIDENT
AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition
of said Compan~;~as o~[.the thirty-first day of December, nineteen sixW-six, to the best of my knowledge and belief.
Subsc,~}~Srn to before me on
*ao~~' '~-~~ [ es dent s~st.-' ecretary
.............
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
690 Asylum Avenue
Hartford, Connecticut 06115
SOU~.~OLO, ~g~ YORK
BOND OF
//
PUBLIC OFFICIAL I~IVISION BONO
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
A Stock Company
OFFICIAL BOND
Know All Men By These Presents, Thatwe, HAROLD T. RICHMOND
of SOUTHOL D in the State of NE}/ 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
NE}/ YORK , as Surety, are held and firmly bound
unto SOUTHOLD FIRE DISTRICT, SOUTHOLO
in the State of NE}/ YORK , in the full and just sum
of FIVE THOUSAND AND 00/100 ............................ 'Dollars ($ 5,000.00 )
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 NOVEMBER , A. D. 1968
Whereas, thesaid HAROLD T. RICHMOND
has been duly elected or appointed to the office of C L E R K A N D T R E A S U R E R
in and for the SOUTHOLO FIRE DISTRICT, SOUTHOLD, NE}/ YORK
for the term beginning on the 1 S T day of JANU AR Y
,19 69
and ending on the 31ST dayof DECEMBER ,19 69
Now, Therefore, The Gondition of the Above Obligation is Such, that if the above bounden
HAROLD T. RICHMONO
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 CLERK AND 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.
/ OF NE}/ YORK
HART RD AC ITY COMPANY
State of
ss.
County of
Before me, this ~1~_ day of ~ , A. D. 19
personally appeared the said HAROLD 1. RICHHOND
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 PUBLIC, State o~
.NO. 52-3233120 SuffolA Cou ,,, ·
3'erm Expires P. arch 30, 19,_s~_~ NOTARY PUBL lC
Form $-3720-0 Printed ill LT. S. A.
STATE OF~ NEW,YORK,
COUNTY OF NASSAU. f ss.
On.....~.0..V.[~...8...[. R.....( ....... , ........... }.~)..6..8. ................... , before me personally came.......J. 9.~.[.ES....~.....~.C...Jt.E..N.~ .~. .............
to me known, who, being by me duly sworn, did depose and say, that he resides in......~J.~.[~.O.~.,.....~..i...~.....~..0...~..K. ............
that he is the Resident Vice-Prelxdent of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora-
tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal
affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora-
tion, and that he signed his name thereto by like order; and the sald~..0..~.[..P.~.....~._.~..C....~.~..~.~. ............ further said that
he is acquainted with.....R...E..,....DIi...HE.~.~ ......................................................... and knows him to be the.~.~.~....~..~.~..'...I.....~E. CTY
of said company; that the signature of the said .............................. R.,.E.~...J~E....Hi[.(~K ................................................................
subscribed to the within instrument is in the genuine handwriting of the said ............ R...[[...[~[[...H.E.~I~ .................................
and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the
said .............. ~.0.$J~.P.~...,~..J~i~....K[[~.~ ............... ; 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 and other obligations or guarantees, as provided in the Insurance Law of the State p/-~New
York and all laws amendatory thereof and supplementary thereto; aW~'l~ such certificate l~as not been revok~cl~
Notary Pubhc St~e c~ New Yo~k
s~ '~0-~0~0 .........
Quc~ii~d '~a Nae~u Count~ Not~ry ublic
,~ ~/t'~g~Hr~2/i~ ~}~Ueeting of the Board of Directors of the HARTFORD ACCIDENT AND INDE'~dNITY
COMPANY, at which a qdorum 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 jurisdiction 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, Resident Assistant Secretaries."
STATE OF NEW YORK,
COUNTY O NA AU ~,ss.
- R.[ ~)~S HE'CK RESIDENT AS'T SECTY ' 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 true and correct transcript therefrom, and of
the whole of the said resolution, and that the same is still in full force and effect.
Given under my hand and the seal of the company, at M ineola, New York on N
.... ............................................................
RESIDENT ASS'T SECRETRRY
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, December 3 h 967
ASSETS
U. S. Government Bonds ....
Bonds of other Governments .
State, CounW, 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 ........ $9,508,049.82
Cash in Offices and Banks. 5,570,681.74
Agents' Balances (Under 90 D~ysi 84,426,765.59
Interest Accrued ...... 6,563,682.62
Sundry Assets ....... 19,310,948.77
Total Admitted Assets .... $1,012,594,710.76
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, Capital Stock
and Surplus ....... $1,012,594,710.76
STATE OF NEW YORK, ~
COUNTY OF NASSAU, f ss.
I~.....R....[......~.~....~..c...~.......~.E..~.!.`.~.E..~.~....~.$.$....)~....~.~.~.[.T..~.~. ............................ 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 December, nineteen sixty-seven, to the best of my knowledge and belief.
S &ribed and sworn ?re me on ,0ER
i___ I .... ...........................
......... ~m:diti~l. &a..N a~m. ~ ........................
Term Expk~ Mu~h ~0. 1~1/~ Nolary Public
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
PRINCIPAL: HAROLD T. RICHHOND
OBLIGEE: SoUTHOLD FIRE DISTRICT
SOUTHOLO, NEW YORK
BOND OF CLERK & TREASURER
PUBLIC OFFICIAL DIVISION
BOND NO. N"~&382~'iI~-F
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
A Stock Company
OFFICIAL BOND
Know All Men By These Presents, That we, HAROLD T. R I CH#0#D
of $OUTHOLD in the State of NEY YORK as Principal,
and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under
and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of
NEW YORK , as Surety, are held and firmly bound
unto SOUTHOLD FIRE DISTRICT, SOUTHOLD
in the State of REW YORK , in the full and just sum
of FIVE THOUSAND AND O0/IOO ......................... Dollars ($ 5,000,00 )
lawful money of the L~nited 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 STH
day of NOVERBER ,A. D. 19&9
Whereas, the said HAROLD T RI CHHOND
has been duly elected or appointed to the office of
in and for the SOUTHOLD FIRE DISTRICT,
CLERK AND TREASURER
SOUTHOLD, NEW YORK
for the term beginning on the I ST
and ending on the
day of 3ANUARY ,19
day of DECEHBER ,19
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
HAROLD T RICHNOND
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 CLERK AND 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.
.......................................................................................... ....
COUNTERSIGNED BY:
· ESIDENT AGENT-STATE
OF NEW YORK
HARTFORD ACCIDENT AND INDEMNITY COMPANY
State of ~
SS.
County of
Before me, this day of , A. D. 19
personally appeared the said HAROLD T RI CH#ONO
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 PUILIC
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, December 968
ASSETS
U. S. Government Bonds .
Bonds of other Governments i
State, County, Municipal and
Miscellaneous Bonds .
Stocks ........
Real Estate .......
Cash in Offices and Banks.
Agents' Balances (Under 90 D~ysi
Interest Accrued .....
Sundry Assets ......
Total Admitted Assets
STATE OF CONNECTICUT,
COUNTY OF HARTFORD,
$57,491,750.83
0
544,520,297.88
353,221,798.00
$955,233,846.71
$9,177,300.35
1,992,330.67
97,434,243.60
7,497,720.98
20,728,879.35
$1,092,064,321.66
LIABILITIES
Reserve for Claims
and Claims Expense ....
Reserve for Unearned Premiums .
Reserve for Taxes .....
Miscellaneous Liabilities
Total Liabilities .....
Voluntary Reserve $158,000,000.00
Capital Paid In . 40,000,000.00
Surplus 86,684,497.38
$540,254,068.35
239,238,831.60
12,794,392.00
15,092,532.33
$807,379,824.28
Surplus as regards Policyholders . 284,684,497.38
Total Liabilities, Capital Stock
and Surplus ...... $1,092,064,321.66
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 December 31, 1968,
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 11th day of February, 1969
Notary Public
My commission expires March 31, 1973
Form G=1208 H A & I Printed in U. S. A.
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
AT.T.~uN I. WOODS, JOSEPH A. McKENNA, ANGEL0 LoBIAN~O, and JAMES L. COLOPY,
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 [n pqrsuance hereof.
This power of attorney is granted under and by authority of the following BsLLa~ adopted by- the Stockholders
of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and hel~d on the 10th day
o'f February, 1943.
ARTICLE IV Y "' I
a oinStE.~oTrI~OuNr ~'sesTohn~ P~S~dx~cntut?nr aannYdVice'presldent' acting with any Secretary or Assistant Secretary, sha have power and authority to
Pp , . p p y g attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more
Resident V~ce-Presidents, Resident Assistant Secretar es 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. Atto~neys-ln-fact shall have power and authority, subject to the terms and linilfati6ns of the power of attorney issued to
them, to execute and deliver on behalf of the Company and to attach the seat 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 sha be as binding upon the
Company as if signed by an Execut ye Officer and sealed and attested by one other of such Officers.
This power of attorney is signed and ~ealed 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, 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 undertak ngs 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 sea 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 sea sba 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 bond or undertaking to wh ch t s 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
Form S-$507-6 Printed in U.S.A. 2-'6g
Signed and sealed at the City of Hartford.
Dated the 5 T H
dayof NOVEMBER 19 69
SEE RE~IERSE SIDE
Assistant Secretary
Secretary
STATE OF CONNECTICUT,
SS.
COUNTY OF HARTFORD,
On this 17th day of January, A. D. 1968, before me personally 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.
ss. Notary Public
COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 197g
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.
On NOVEMBER 5, 1969 , before me
JOSEPH A MC KENNA , to me ~, ~,
~ ~ ~2 ~'~rn, did ~me ~ m~ ~ ~ re~i~
~INEOLA, NE~ YORK ; t~t he ia the atto~2-
ln-f~ of the ~ ~C~ ~ ~
t~ ~ration ~scriBed in ~d ~eh e~e~ed
i~nt; that he ~ t~ ~ of 8~d
t~ the ae~ ~fl~d to ~d lnet~ ia
~; t~t it ~ so affi~ By cr~r of the
D~ors of aaid cc~oration, ~ t~ ~
n~ the~to by like ot'~r; ~d t~ the 5~rlute~
of Ina~ce of the State of N~ york ~,
C~er ~ of the ~ of t~ State of ~ York
Con.lifted ~ of ~he State of I~ York, ~
ee~iflcate t~t eai~ Co~2 la q~lfled to bee~
be ~eepted as s~et2 or ~or on ~ ~n~,
b2 t~ ~s~ee ~ of t~ State of N~ York ~
· ELEANOR OLNEY LEE
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
PRINCIPAL: HAROLD T RICHHOND
OBLIGEE: SOUTHOLD FIRE DISTRICT,
SOUTHOLD, NEW YORK
BOND OF CLERK & TREASURER