HomeMy WebLinkAbout1970-79PUBLIC OFFICIAL DIVISION
EXEOUTk~I IN TWO COUNTERPARTS
BOND NO. N-3~382~ e
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
A Stock Company
OFFICIAL BOND
Know MI Men By These Presents, That we, EAROLD T. RICHMON~
of SOu'J.'IiO~D in the State of ~ 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
~ 7~01~ , as Surety, are held and firmly bound
unto ~OUT~OLD PIRE DISTRICT, SOUTHOLD
in the State of ~ YORK
, in the full and just sum
of PIVE TII01J~&ND 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 he~rs, executors,
administrators, successors and assigns, jointly and severally, firmly by these presents.
Signed and sealed this 14th day of
Whereas, the said NAROLD T. RICHMOND
October , A. D. 19 70
has been duly elected or appointed to the office of CLERK AND TREASURER
in and for the ~0UTHOLD FIRE DISTRICT, SOU~HOLD, ~ YORK
for the term beginning on the 1st day of ffanuary ,19 ?l
and ending on the 318 t day of December ,19 71
Now, Therefore, The Condition of the Above Oblillatlon 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 OLERK 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 ~
SS.
County of
(L.S.)
~N I TY COMPANY
............
Before me, this day of , A. D. 19
personally appeared the said HAROLD T. RICHMOND
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.
~otary .t'UDJ1 C
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, December 3 L 969
ASSETS
U. S. Government Bonds .
Bonds of other Governments
State, County, Municipal and
Miscellaneous Bonds .
Sto~ks ........
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,
$58,155,222.14
0
579,345,950.67
328,582,928.00
$966,084,100.81
$11,354,169.89
922,568.57
114,312,528.16
8,333,775.98
23,086,930.49
$1,124,094,073.90
LIABILITIES
Reserve for Claims
and Claims Expense ....
Reserve for Unearned Premiums .
Reserve for Taxes .....
MiseeIlaneous Liabilities
Total Liabilities .....
Voluntary Reserve $105,000,000.00
Capital Paid In . 40,000,000.00
Surplus 82,813,241.45
$595,144,321.04
270,722,883.40
14,841,326.00
15,572,302.01
$896,280,832.45
Surplus as regards Policyholders . 227,813,241.45
Total Liabilities, Capital Stock
and Surplus ...... $1,124,094,073.90
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, 1969, 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 llth day of February, 1970
Notary Public
My commission expires March 31, 1973
Form C~-19 It A & I Printed in U. S. A.
Attest:
President
Senior Vice President and Comptroller
Hartford Accident and Indemnity Compan
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
ALLAN I. WOODS, JOSEPH A. Mc KENNA, STANLEY A. ELMES, JAMES L. COLOPY,
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
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 atte§ted 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 Ass stant Secretary, shall have power and authority to
appoint, for purposes only of executing and attesting bonds andundertakings and other wr t ngs 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 Res dent 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 liniitati6n~ 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 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 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 attestxng 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 facsim e s gnatures or facsimile seal shall be valid and
binding upon the Company and any such power so executed and certified by facsimile signatures and lacs m e sea shall be valid and binding upon
the Companv in the future with respect to any bond or undertaking 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:
Secretary
STATE OF CONNECTICUT,
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. O ~~'~ '~'~"'f'~
STATE OF CONNECTICUT,
~s. Notary Public
COUNTY OF HARTFORD, CERTIFICATE My commission expires 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 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.
Signed and sealed at the City of Hartford.
HARTFORD ACCIDENT AND INDEMNITY COMPANY
October 19 70
Assistant Secretary
Dated the 14th day of
SEE REVERSE SIDE
STATE, OF NEW YORK
¢6~TY OF NASSAU
On October 1~, 1970 , before ~ ver.onally
Kenneth J. Costello , to m~ known, who. bein~
Levittown, New York ; t~t he I. the attorr~2-
ln-~ of the ~TF~ ~0~ ~ ~ C~
t~ ~oration ~acribea in ~a ~ich e~c~e~
i~nt; that he ~ the ~e~ of a~d co~ration;
t~ the ee~ ~fi~ to said instr'~
se~; t~t it w~ so affi~ ~2 or~r of the Bo~ of
Dl~ore of eaid co~oration, ~ t~t he ~i~ed
n~ t~reto BM li~ o~.~r; ~ t~t the 5~rinten~
of Ina~ce of the State of New York ~, ~a~t to
C~er ~3 of the ~ of the State of
Me~ 1~9, aa ~n~a, couatitutin6 ~er
Conaoli~ted ~ of the State of I{~ York, ~ ~d,
ise~d to the ~ORD ~C~ ~ ~ C~
ce~ificate t~t eai~ Co~2 is q~i~ed to beco~
be ~cepted aa a~et2 or ~tor om ~1 ~nda, ~r-
t~ln~, ~d ot~r obligations or ~a,
by the ~a~ee ~w of t~ State of
la~ ~n~tor2 t~r~f ~d e~l~
t~t a~ ee~i~c~e h~ not Been ~.
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
HAROLD T. RICHI~OND
SOUTHOLD FIRE DIST. SOUTHOLD N.Y.
PUBLIC 0PPICIAL BOND
$5,000. O0
PUBLIC OFFICIAL DIVISION BOND NO.
N- O75q6
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
EXECUTED IN TWO gOUNTERP~T.q
A Stock Company
OFFICIAL BOND
Know All Men By These Presents, That we,
FRANK LF~IC H
of WF.I.I.q AVgNIJE in the State of N~/ YORK as Principal,
S0OTH0
and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under
and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of
, as Surety, are held and firmly bound
unto SOO-THOLD FIRE DLqTRICT, SOUTHOLD, NEW YORK
in the State of NEW YORK
, in the full and just sum
of FIVE THOUSAND AND 00/100- ............................ Dollars ($ 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 2?th day of December
, A. D. 19 71
Whereas, the said FRANK LEKICH
has been duly elected or appointed to the office of
in and for the 80UrI~OI.2) FINE DISTRICT
for the term beginning on the 1st day of January
,19 72
and ending on the 31st day of December , 19 7~
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
FRANK LEKICH
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
TREASURER
as required by law, then [IY~-olor~a~,on 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 prj~er f/~ the purpose the day
and year first above written. · ~.-'"~-
~X~ ~~~ RTFO D A~CI' NIT COMPANY
................
day of
~-~~ ,A. D. 19 7/
personally appeared the said FRAII'K
to me known and known to me to be the individual described in and who executed thf/foregoing bond, and he acknowJ-
edged to me that he executed the same.
A'~T: UX F. GAGEN -
Notar~ Puulie, State of New Yor~
No. 52-~3~S2~) ~ Suffolk Count~
~mmission Exp~es M~. 30, 15~ N'~Y ~BLIC
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, June 3o,
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 .
S 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 Tmxes .....
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, Capttal Stock
and Surplus ...... $1,450,947,402.02
STATE OF CONNECTICUT,
SS.
COUNTY OF HARTFORD,
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
Attest:
President
Senior Vice President and Uomptroller
'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 m~ke, constitute and appoint
ALT~/~ I. WOODS, JOSEPH A. MCKENNA, STANLEY A. ELMES, JAMES L. COLOPY,
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
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 pursuanco hereof. ~ ~
This power qf 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 and undertakings 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 Attorne~,-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 tsrms and llmRatiSns 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 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, actin~ 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 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 future with respect to any bond or undertaking 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 27th day of
SEE REVERSE SIDE
December 1971
Assistant S~retary
Secretary
STATE OF CONNECTICUT,
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'C6unty 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,
SS. Notary Public
COUNTY OF HARTFORD, CERTIFICATE My commission expires 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 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 December 27, 1971 , before me personall2 em
Kenneth J. Costello , to me known, ~ho, bei~
b~..duly m-~orn, did depome and may that he relidem in
vxt$o~n, New Yorl~ ; that he im the attor~e2-
in-fact of the ~ARTI~ED ACCi~2~T A~D ~I~411TY
t~ ~ration ~scrl~d in ~d ~ e~e~ed
i~nt; t~t he ~ t~ se~ of ~d
t~ the ~e~ ~fi~d to .aid in~ ia ~h
~; t~t it ~ so affl~ ~ cr~r of the
D~re of laid co~oration, ~ t~ ~ ai~d
n~ t~to B2 like or,r; ~d t~t the
of lns~ce of the State of N~ York ~,
C~ ~ of the ~ of the StYe of ~ York
Con~ted ~ of the State of N~ York, ~
t~, ~d ot~r obli~ations or ~, as
B2 t~ ~ee ~ of t~ State of N~ York ~
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Hartford, Connecticut 06115
· . '. -. '. -.
FRANK LEKICH
SOUTHOLD FIRE DISTRICT
PUBLIC OFFICIAL BOND
$5,000
P13BLIC OFFICIAL DIVISION BOND NO. ~-4075464
A
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
A Stock Company
OFFICIAL BOND
Know All Men By These Presents, That we, FRANK LEKICH
of WELLS AVE., SOUTHOLD in the State of NEW' YORK as Principal,
and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under
and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of
NEW YORK , as Surety, are held and firmly bound
unto BOUTHOLD FIRE DISTRICT, SOUTHOLD, NEW YORK
in the State of NEW YORK
, in the full and just sum
of FIVE THOUSAND AND 00/100 ........................... Dollars ($ 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 15th day of October
, A. D. 19 72
Whereas, the said
FRANK LEKICH
has been duly elected or appointed to the office of TREASURER
in and for the $OUTHOLD FIRE DISTRICT
for the term beginning on the 1st day of January
, 19 73
and ending on the 31st day of December
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
,~9 Z3
FRANK LEKICH 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 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
_ [~ ~_ .~~ ~ HARTFORD ~DENT A~MNITY COMPANY
Before me, ~j /~/~ dayof
personally appeared the mid
to me known and known to me to be the individual de~rib~ in and who executed the foregoing bond, and be acknowl-
edged to me that he executed tbe same.
No~ Public,
N0. ~-i~2~ ~ Suffolk ~ount~
,A.D. 1979~
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, December 3 L 97
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
Sundry Assets ......
Total Admitted Assets
STATE OF CONNECTICUT,
COUNTY OF HARTFORD,
$ 18,537,193.75
0
853,935,048.02
439,505,658.64
$1,311,977,900.41
$11,100,373.07
1,043,535.19
161,177,733.20
87,870,003.61
$1,573,169,545.48
LIABILITIES
Reserve for Claims
and Claims Expense ....
Reserve for Unearned Premiums
Reserve for Taxes .....
Miscellaneous Liabilities
$ 866,051,487.63
381,769,775.57
16,713,132.00
56,721,861.24
Total Liabilities ..... $1,321,256,256.44
Voluntary Reserve $92,000,000.00
Capital Paid In . 40,000,000.00
Surplus . . 119,913,289.04
Surplus as regards Policyholders . $ 251,913,289.04
Total Liabilities, Capital Stock
and Surplus ...... $1,573,169,545.48
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 December 31,1971, 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 llth day of February, 1972
Notary Public
My commission expires March 31, 1973
Forra C~=19 H A & I Printed in U. S. A.
Attest:
President
Senior Vice President and Comptroller
Ha Accident and Indemnity Co
HARTFORD, CONNEGTIGUT
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
ALLAN I. WOODS, STANLA~/ A. ELMES, WILLIAM GRIFFITHS, and
ILENNETH J. COSTELLO, of MINEOLA, N-o.%q 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 signe~d by an Executive Officer
of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and a'ttest~d by one other of such officers,
and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in:pu?suance here0f~
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 and undertakings and other writings obligatory in the nature thereof one or more
Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys4n-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 I1. Attm:neys-in-fact shall have power and authority, subject to the terms and limitations 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 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, 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 attesnng 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 future with respect to any bond or un'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
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 Connectlcut;'that he is the Vice-
President of the HARTFORD ACC1DENT 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,
SS' Notary Public
COUNTY OF HARTFORD, CERTIFICATE My commission expires 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 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.
Signed and sealed at the City of Hartford.
Form S-3507-6 Printed in U'. S.A. 2-'68
Dated the 15th day of
SEE REVERSE SIDE'
October 19 72
Assistant Secretary
STAT~. OF NE~ YORK )
¢CA~'Y OF NASSAU )
On October 15, 1972 , before me per.onally
Kenneth J. Costello , to me know~, who, bel~
by me duly s-~orn~ did,,,,~epgse and Bey that he rel:L~el in
17 Primrose LaJLevittown, New York ; that he is the attorr~y-
Sn-fe~c of the NA~TF~ ACCII~IT ~ ~ C~
t~ eo~oration ~scrtbed In ~d ~ieh e~cuted
in~nt; that he ~ the se~ of s~d
t~t the ~e~ affi~d to said ln~t~ Is such
se~; that it v~ so affl~d by cr~r of the Bo~d of
Dl~ctors of said corporation, ~ t~t ~ elSe~ his
n~ thereto by like or.r; ~d that the S~erinten~nt
of Insilco of the State of N~ York ~, p~e~t to
C~er ~3 of the ~ of the State of ~ York ~or
ye~ 1~9, as ~n~, constltutin6 ~er ~
Consol~ted ~ of the State of N~ York, ~
be ~cepted a~ e~ety or ~tor on ~l ~n~,
by the Inmates ~ of t~ State of N~ York
la~ ~n~ry t~r~f ~d e~pl~ t~reto
t~t s~ ee~i~c~e h~ not ~een ~.
STANLEY A. EAMES
NOTARY PUBLIC, State o! New York
No. $0-1185750
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Hartford, Connecticut 06115
FRANK LEKICH
SOUTHOLD FIRE DISTRICT,
SOUTHOLD, NEW YORK
PUBLIC OFFICIAL BOND
$5,000.00
PUBLIC OFFICIAL DIVISION 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, Frank L~l~LCh
of We~s Ave Sothold 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
untoSOlgho~d Fire District, .gouthoZd, N.Y.
in the State of New York , in the full and just sum
Five Tho, m~d and 00/100 ................................ $5,000.00
of Dollars ($ )
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 15th
Whereas, the said Fr~ Leklch
day of October , A. D. 1973
has been duly elected or appointed to the office of
Treasurerc
in and for the Southold Fire District
1st
for the term beginning on the day of
December , ~9 7/$
and ending on the 3~8t day of
Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden
Franh Lel~tch
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
~reasurer
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. ~~.~ .~ ~~d'-
.......................... (L..S.)
~~,tO A~ ~ FACT
;::2t:fo¢~ }'~' ...............................................................................................................
Before me, ~( ~ dayof ~~ ,A. D. 19~
personallyappeared the mid ~__ ~h~ ~~~~/
to me known and known to me to be the individual described in and who i
edg~ to me that he executed the same.
N~ ~bRe, S~ of New Yorl
No. ~13~0 -- S~o~ Coun~ ~ ~ P~C ~ ~/
Form S.~-o l,ri~a m U.S.A. ~ ~mi~sion ~P~ MU~. ~0, ~ ~f~ ~
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, December 3 972
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,
S16,614,257.87
0
681,650,140.39
594,514,211.78
$1,292,778,610.04
$10,594,601.03
411,500.43
0
25,751,111.16
$1,329,535,822.66
LIABILITIES
Reserve for Claims
and Claims Expense ....
Reserve for Unearned Premiums .
Reserve for Taxes .....
Miscellaneous Liabilities
Total Liabilities .....
Voluntary Reserve 8149,000,000.00
Capital Paid In . 40,000,000.00
Surplus 167,878,309.33
$578,651,790.91
356,176,593.48
21,199,740.00
16,629,388.94
$972,657,513.33
Surplus as regards Policyholders . 8356,878,309.33
Total Liabilities, Capital Stock
and Surplus ...... $1,329,535,822.66
SS.
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 the said Company as of December 31, 1972, 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 February, 1973
Notary Public
My commission expires March 31, 1973
Form CS=I9 H A & I Printed in U. S. A.
Attest:
President
Senior 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
ROB~T K. CLAUSe, STANLEY A. ELMES, WILLIAM GRIFFITHS, 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
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 obIigatory 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 andundertakinga and other writings obligatory in the nature thereof, one or more
Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any rime 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 li'/filf~ti6ii~ 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 bo 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, acrin~ 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 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 future with respect to any bond or undertaking 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:
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
STATE OF CONNECTICUT,
SS. No~ry Publ~
COUNTY OF HARTFORD, GERTIFIGATE My commissi~ ex,res March 31, 1972
I, the undersignS, A~istant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a
Connecticut Cor~ration, DO HEREBY CERTIFY that the foregoing and attached POWER OF A~ORNEY remains
in full force and has not been revoke; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws d the Com-
pany, and the Resolution of the Board of Directors, ~t forth in the Power of Attorney, is now in force.
Signed and sealed at the City of Hartford.
HARTFORD ACCIDENT AND INDEMNITY COMPANY
SEE REVERSE SIDE
Assistant Seeretary
Dated the 'lSth day of October 19 73
~ ¥~ )
) ss.
NASSAU )
0a October 15 1~74 , before ~e pereouall2 e~
Kenneth J Costello , to me M~o~, ~hm, bela~
b~ m ~ .-~.r., ~i~. ~e~ooe ami ~ t~at he ~e~la
~evitoo~n ill ; that he ie the
i,,-t'ae~ of the ~ ACCII~T A~D
the ~ration ~.crl~d ~ ~d ~ e~
t~ t~ 8e~ ~d to' o~d in~
~; t~t it ~ so affi~ By cr~ of
~rm of m~d aeration, ~
~ t~ By lib orbr; ~d t~ the 5~rl~e~
of l~e of the State of N~ T~k
Co~e~ ~ of the State of I~ York,
~ ~e~ed ~ ~2 or ~or
~ t~ ~ae ~ of t~ State of
JOSEPH CAR~"OI~A
NOTARY. PUBLIC, S~'e of New York
No 30.982053 I
QualiE[ed in Nassau Count'/
C, ommissJon ~xpire~ March 30, 19~
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Hartford, Connecticut 06115
FRANK ?.w. KICH
S0~OLD FIRE DIST SOUTHOLD NY
Form $-3313-0 Printed in U. S. A.
HARTFORD ACCIDENT AND INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
A Stock Company
OFFICIAL BOND
Know All Men By These Presents, That we, FRANK LEK ICH
of VELLS AVE., SOUTHOLD in the State of NE1/ YORK
as Principal,
and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under
and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of
, as Surety, are held and firmly bound
unto SOUTHOLD FIRE DISTRICTs SOUTHOLD, NE}/ YORK
in the State of NE}/ YORK , in the full and just sum
of FIVE THOUSAND AND 00/100--~ ................ -- Dollars ($ 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
Whereas, the said
15TH day of OCTOBER , A. D. 1971~
FRANK LEKICH
has been duly elected or appointed to the office of TREASURER
in and for the SOUTHOLD FIRE DISTRICT
for the term beginning on the 1 ST day of JANUARY , 19 75
and ending on the 31 ST day of DECEHBER , 19 75
Now, Therefore, The Condition of the Above Obligation ts Such, that if the above bounden
FRANK LEKICH
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 TREASUR 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
.............. (L..$.
HARTFORD ACCIDENT AND INDEMNITY COMPANY
County
, A. D. 19 ],~,
~rme kn°wananadrhknown tiodme t°be the inMividual described in and who exec%0d the foregoin d he acknowl
edged tome that he executed the same. ~
Notan, ?ubue, Stirs o! New York NOTARY PU8.~_
NO. 112-1353239 -- ..
INDIVIDUAL ACKNOWLEDGMENT
State of ...............................................................
County of ............................................
SS.:
On zhe ...................................... day of ................................................................................. 19 .......... , before me personally
appeared . .EB.~.N.li...I,.E.~..I.;}3 ................................ , to me known and known to me to be theperson
described in and who executed the foregoing instrument, and he thereupon acknowledged to me that he executed
the same.
Form S-3478-1 P~ntedin U.S.A. 6-'62
Notary Public
Hartford Accident and Indemnity Company
Hartford, Connecticut
Financial Statement, December 3 , 973
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 l)}wsi
Sundry Assets ......
Total Admitted Assets
STATE OF CONNECTICUT,
COUNTY OF HARTFORD,
$ 16,520,258.41
0
727,658,864.75
541,051,637,89
$1,285,230,761.05
10,137,896.59
471,177.46
0
31,292,064.02
$1,327,131,899.12
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 . S222,383,676.62
Total Liabilities, Capital Stock
and Surplus ...... $1,327,131,899.12
85,
H. P. Schoen, President of the Hartford Accident and Indemnity (?ompany, 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
wimess 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
CS-19HA&I Printed inU. 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
ROBERT K. CLAUSEN, DENNIS O'flRI]~, K]~k%rETH J. COSTW. LLO, WILLIAM k~RYAN,III,
and JOSEPH CARFOItA 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 s~aled and ~attested by one other of such officers,
and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do inpursuance h, ereqf.
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.meefing 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 terms and limitations of the power of attorney issued to
them, to execute and deliver on behalf of the Company and to attach the seal of the Cc~mpany 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 authoriW 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 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 future with respect to any bond or undertaking 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:
STATE OF CONNECTICUT,
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. O ~~~
STATE OF CONNECTICUT,
ss. Notary Public
COUNTY OF HARTFORD, CERTIFICATE My commission exj~res 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.
Signed and sealed at the City of Hartford.
Form S-3507-7 Printed in U.S.A. 6-'72
Dated the 1 5TH
SEE REVERSE SIDE
HARTFORD ACCIDENT AND INDEMNITY COMPANY
dayof OCTOBER 19 24
) ss.
¢C~l"f OF NASSAU )
Oa OCTOBER ISTH, 197tl- , %afore me per~ona.l.~.y
KENNETH J. COSTELLO , to ~ ~, ~,
LEVITTOWN, NE~ YORK ; t~t he ~o the
tn-f~ of the ~ ~C~ ~ ~
t~ ~rat~on ~acr~d In ~d ~eh e~e~ed
ee~; t~t it ~ so aff~ By cr~ of the
D~oro of om~d co~crmt~on, ~ t~ ~ el~d
n~ t~ %~ like or.r; ~d t~t the
of Insilco of the State of N~ York ~
C~ ~ of the ~ of tho ~mte of ~ York
Con~%~te~ ~ of the State of N~ York, ~
tMt ~ ee~fle~e hu ~t been ~d.
NOTARY PUBLIC, State of New
· No 30-9820531
Oualified in Nassau Counfy
Commission ExRir,, Merch 30,
HARTFORD ACCIDENT
AND
INDEMNITY COMPANY
Hartford Plaza
Hartford, Connecticut 06115
FRANK LEKICH
SOUTttOLO FIRE DISTRICT
TREASURER'S BONO
/' ~