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HomeMy WebLinkAbout1970-79 PUBLIC OFFICIAL /Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company AETNA BOND--NEW YORK INSURANCE COMPANY (SURETY) HARTFORD, CONNECTICUT BOND NO ..... .S....7.1,....~.8.....8.5 ........ KNOW ALL MEN BY THESE PRESENTS: That we ........................... JOSEPH A. CHEREPOWICH AETNA INSURANCE COMPANY ....................................................................................................................... Hartford, Connecticut, a Corporation of the State of Connecticut, as Surety, are held and firmly bound unto the .~J~.~.T.. !~A...R..~.QI.hJ....F.~..R..E....D..~.s..r~.R..~..C.~ .............................. in the sum of .......... ~.~O...T. H0.U.SAND...AND....0..Q/10.0 ..................................... ($.2,0.0.Q.,..0..0.) ............................................. DOLLARS, lawful money to be paid to the said ................... EAST...i~IARZON...F.TRE..DZST. RIC.T .................................... to which payment well and truly to be made and done, we do bind ourselves, the Principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and Dated this.....2.3..~ ..... day of ........ .o..~.~,..o..]~.e.~ ................................ ,19...7..~. WHEREAS, The said Principal was on the .................... day of ................................................................ , A. D., 19 ........ duly and lawfully elected or appo nted ~.I~.~.A...S.~ ........................................................................................... in and for.....~.A..S.~...~:~A.A.Z..0.~....F.IRE...DtS.~.~I.CT ..... County of ............ S.UFFOLK ................................ State of New York for the term of .................... years, commencing on the .................... day of .............................................................. A. D., 19 ............. The term of this bond is from the...lst; ......... day of ................. .Jannary ................................... 19.75..to the ..... 31.s.t....day of .................. Decemb. e.r. ...................... ,19.7.5... AND WHEREAS, it is required that such official shall give bond ~r~zu~II//for the faithful performance of his duties; NOW, THEREFORE, the condition of this obligation is such that if the said Principal shall during the term hereof faithfully perform all the duties of the said office as required by law, or until a succeeding annual bond is filed, or until his successor is duly qualified, then this obligation shall be void; otherwise, to remain in full force and effect. This bond is nevertheless executed with the express condition that upon the filing by the said Principal of a succeeding annual bond as required, all liability under this bond shall cease and terminate as to any acts or omissions of said Principal occurring thereafter. .......................................................................................... (Seal) ......... A E T. NA...I[iS.U.RAN.C.E...C. OMPAN.Y ......................... (Surety) // Mary ~Koh~yer Attorne:C4n Fact. APPROVAL Within undertaking approved as to form and sufficiency of Surety and the amount of liability therein fixed as sufficient, pursuant to the provisions of Section 11, of the Public Officers Law. Form 1-630-1539 N.Y. Ed. Sept. '71 ompany OF HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all Men by these Presents, That ]LVTNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, having its principal office in the City of Hartford, State of Connecticut, does hereby nominate, con- stitute and appoint Gerald A. LeVan or Mary Kohlmeyer or I,awrence W. Pocknett of Mdville, New York its true and lawful Attorney-in-Fact, with full power and authority hereby conferred to make, sign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety, as its act and deed, any and all bonds and undertakings of suretyship, recognizances or other written obligations in the nature thereof and to bind ]ETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond was signed by the duly authorized officers of ]ETNA INSURANCE COMPANY, and all the acts of said at- torney, pursuant to the authority herein given, are hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE 11 of the BYLAWS of the company: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts et indemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, notices of appearance, waivers of citation and consents to modifications of contracts as may be required in the ordinary course of hosiness or by vote of thc directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and aothorize an attorney-in- fact or any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the financial stawment of the condition of the company and to affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the followivg Resolution adopted by the Board of Directors of the ]ETNA INSURANCE COMPANY at a meeting duly called and held on the llth day of February, 1966. RESOLVED THAT, in the execution, attestation and sealing of any instrument or undertaking authorized by Article 11 of the Bylaws, the facsimile signatures of the officers and the facsimile seal of the Company affixed thereto shall be valid and binding upon the Company. IN WITNESS WHEREOF, ]ETNA INSURANCE C()MPANY has caused these presents to be signed hv its President and its Secretary and its corporate seal to be hereunto affixed, attested by its Secretary. this Sth da}' of March, 1974. zE'rNA INSURANCI~. COMPANY State of Connecticut, City of Hartford, I ss. On this 8th day of March, 1974. before mc. thc tmdcrsigncd, a Notary Public in and for th,- City of Hartford, in the State of Connecticut. duly commissioned and qualified, came F. D. WATKIN'S. President, and J. J. M[(RPHY, Secretary, of ]ETNA INSURANCE COMPANY, tO mc personally known to be thc individuals attd offlccrs described im and who executed, the preceding instntment, and they each acknowh'dgcd thc cxec,tion of the same and being I,v me duly sworn, severally, and each for hintself' deposeth and saith, th'at they are the said officers of the (iorporation aforesaid, dud that t'he Seal affixed to the preceding instrument is the Corporate Seal of ~aid Corporation, and that tile said Corpnrate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument hy thc at,thoritv and direction of the said Cnrporation. State of Connecticut, fss. ~~ My commission expires April 1, 1977. City of Hartford, CERTIFICATE I, the undersigned, Secretary of the ]ETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in full force and has not been revoked; and, furthermore, that the above quoted applicable paragraphs of ARTICLE 11 of the BYLAWS of the company, as set forth in the Power of Attorney, are now in force. Signed and Sealed at Hartford, Connecticut, this...~ ~.17..d.. day of .. ,.2.e..t.Q.b?.? ...... , 197../4... State of New York ] County of Suffolk Township of Huntington ss. ........................................ 19 7 4 , :lary On this 23rd day of October ..... before me personally appeared .......... ~'~' 'P'ark ......... ~.O.?.i.1..m~.y. ?.P. ..... to me known, who being by mc duly sworn, did depose and say that he resides in .............. ' New York ................................ ; that he is Attorney-in-Fact of/ETNA INSURANCE COMPANY, the corporation described in and which executed the foregoing instrument; that he knows the seal of the said Corporation; that the seal affixed to such in- strument is such corporate seal and was attached thereto by authority granted under the By-Laws of said Corporation, and that he signed his name thereto as Attorney-in-Fact by authority granted under the By-Laws of said Corporation, and that the said Corpo- ration has received from the Superintendent of Insurance of the State of New York a certificate of solw. ncy and of its sufficiency as surety or guarantor under Section 327, Chapter 882 of the Laws of 1939, being Chapter 28 of the Consolidated Laws of the State of New York for the year 1939, and as amended and that such certificate has not been revoked. (SEAL) '~OT~,;~':' i'~.: ' " ::!:, ~ w ~o't~'"Public ~..~...,-:-~..... ~o~,, ~o-~ ( o~ ) ~ETNA INSURANCE COMPANY Financial Statement December 3l, 1973 ASSETS Bonds .............................. ,424.130.950 Stocks .............................. 181.124.005 Real Estate .......................... 3.765.589 Cash on Hand and in Bank ................. 6.995.169 Premiums in Course of Collection ............ (53.913.238 Interest Accrued ....................... 7.758.603 Other Assets ......................... 37.174.536 TOTAI ........................ $724.862.090 LIABILITIES Reserve for Unearned Premiums .............. $221.064.103 Reserve for Losses .'md Loss Expenses ........ 284.609.856 Reserve for Taxes ...................... 7.630.100 Reserve for Dividends .................... 0 Funds Held under Reinsurance Treaties ........ 1. 185.307 Other Liabilities ....................... 36.444.511 TOTAL LIABILITIES .............. $550,933,877 Capital: 1,000,000 Shares, $10 Par Value ....... $ 10,000,000 Voluntary Security Valuation Reserve .......... 20,940,127 Surplus (Unassigned) .................... 142,988,086 SURPLUS TO POLICYHOLDERS ...... $173,928,213 TOTAL ....................... $724,862,090 I, L. B. Bogart, Vice President of YETNA INSURANCE COMPANY, certify that the foregoing is a true and correct statement of the financial condition of the Company as of December 31. 1973. 0 ~- 0 0 b. Z o /ETNA INSURA'NCE COMPANY State of New Yo~'k County of Suffolk ~ss.: On this ..... l~th day of ........ l~.cemb.e.te 19....1.0., before me p~r~onally appeared Joseph O. Busso to me persona y known and known to me to be the ndividual described n and who executed the foregofn$.instrument and acknowledged to me that he executed the same. ¥ £, s,v, 'r~ ho 52 9o775~otary Publ c Commission Expirj~ M~rch 30, AMOUNT $.._2..,..Q.o...o_.~_Q.Q .......... Public Official Bond IN,.%URANCF CO HARTFORD, CONNECTICUT MPANY BOND NO, ....... Ii;now Jill lle by i hese Iresents, ................................... Q.~].'~.~.E _D..R]~V.~E.,....E~.~...~h.~J~Q~.~....I~.~/.. ¥.01~I~ ...................................... as principal and /ETNA INSURANCE COMPANY, Hartford, Conn., a corporation of the State of Connecticut, as Surety, are held and firmly bound unto the _ I~AS.T._.FJAJ~I.0_N...EI.I~I~...D!.~.T._R_.I.¢? ..................................................... in the sum of TWO ~HOUSAI,:ID. A.[xlI} 00./1130 ($2,000.00) ............................. Dollars, lawful money to be paid to the said. EAST. LVlAE. IQhI FIRE...DZSTi~II22'. .......................................................... to which payment well and truly to be made and done, we do bind ourselves, the principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and dated this 23rd. ............ day of .~}~]~.l~i.~t!ll:l ..... :... ............. 19..lQ WHEREAS, The saki principal was on the ............ day of ............... ~ ...................... :.., A. D. 19 . , duly and lawfully elected or appointed~l~.EASIJ~]~l~ ................................................................. in and for ...... EAST LVlARION...FIEE .DISTRICT ..................................................................... County of SUFFOLK .... State of ....... NEW...3ZORK ............................. for a term commencing on the .. lSL ......................... day of ....... JANLIAR¥. .................. A. D. 197J~ and ending on the ~!$.} ........................ day of . DE.O~BER ........... A. D. NOW, THEREFORE, The Condition of This Obligation is such that if the above bounden principal shall faithfully perform the duties of his said office or position during the said term, and shall account for and pay over to the person authorized by law to receive the same all moneys that may come into his hands in his official capacity, and at the expiration of said term or in case of his resignation or removal from office shall turn over all records and property which may come into his hands, as required by law, then this obligation to be null and void, otherwise to remain in full force and effect. Witness: ..... ~,,¢2,~ ........ BY'~// ~TNA INS AN~ Y JAMES P. TIERNEY, Attorney in Fact / / lt[630-1005B Ed. Apr. 58 State of Connecticut, City of Hartford, ./ETNA INSUIIANCE COMPANY State of Connecticut, City of Hartford, State of New York ] County of Suffolk Township 6f Huntington ss. On this 3rd day of March, 1970, before me, the undersigned, a Notary Public in and for the City of Hartford, in the State of Connecticut, duly commissioned and qualified, came F. D. WATKINS, President, and J. J. MURPHY, Secretary, of A~TNA INSURANCE COMPANY, to me personally known to be the individuals and officers described in, and who executed, the preceding instrument, and they each acknowledged the execution of the same and being by me duly sworn, severally, and each for himself deposeth and saith, that they are the said officers of the Corporation aforesaid, and that the Seal affixed to the preceding instrument is the Corporate Seal of said Corporation, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrUment by the authority and direction of the said Corporation. CERTIFICATE I, the undersigned, Secretary of the .~ETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in full force and has not been revoked; and, furthermore, that the above quoted applicable paragraphs of ARTICLE .11 of the BYLAWS of the company, as set forth in the Power of Attorney, are now in force. Signed and Sealed at Hartford, Connecticut, this....~.~..~.~..day of...~..E.P.~.E..i~.t}E..~..., 19~.0... On this ....... 23P. d. day of .... 8EP~EMBEY~ .......... 19.7~)., before me personally appearea]'~,~l~. P... 2IERNEY ........................... to me known, who being by me duly sworn, did dep~ ~d say thru he resides in .~.E~. ~SLIP SUEFO~. QQ..~. ~W..Y.QRK..; that he is Attorney-in-Fact of ~TNA INSURANCE COMPS, &e co,ration de~ribed in and which executed the foregoing instrument; that he knows the ~al of ~e said Corporation; that ~e scm a~x~ ~ such in- strnment is such corporate seal and was attached thereto by authority granted under ~e By-Laws of said Co,ration, ~d that he signed his name thereto as Attorney-in-Fact by authority granted under the By-Laws of ~id Corporation, and that the said Co~ ration has received from the Superintendent of Insurance of the State of New York a certificate of solvency ~d of its su~ciency ~ surety or guarantor under Section 327, Chapter 882 of the Laws of 1939, being Chapter 28 of ~e Con~lidated Laws of ~e State of New York for the year 1939, and as amended and that such ce~ficate has ~een revoked. /~ .............. -.,: ..... My commission expires April 1, 1972. OF HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all Men by these Presents, That ~TNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, having its principal office in the City of Hartford, State of ConneVtleut, does herehy nominate, con- stitute and appoint James P. Tierney or Jane M. Scholz or D. G. Fash, Jr. or Sidney E. Clark of Melville, New York its trUe and lawful Attorney-in-Fact, with full power and authority hereby conferred to make, sign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety, as its act and deed, any and all bonds and undertakings of suretyship, recognizances or other written obligations in the nature thereof and to bind ~ETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond was signed by the duly authorized officers of ~ETNA INSURANCE COMPANY, and all the acts of said at- torney, pursuant to the authority herein given, are hereby ratified and confirmed. Tiffs power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE 11 of the BYLAWS of the company: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of imtemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, notices of appearance, waivers of citation and consent~ to modifications of contracts as may be required in the, ordinary course of business or by vote of the directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney-in- fact or any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the company and to affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the ~'ETNA INSURANCE COMPANY at a meeting duly called and held on the llth day of February, 1966. RESOLVED THAT, in the execution, attestation and sealing of any instrument or undertaking authorized by Article 11 of the Bylaws, the facsimile signatures of the officers and the facsimile seal of the Company affixed thereto shall be valid and binding upon the Company· IN WITNESS WHEREOF, ~ETNA INSURANCE COMPANY has caused these presents to be signed by its President and its Secretary and its corporate seal to be hereunto affixed, attested by its Secretary, this 3rd day of March, 1970. ASSETS Bonds ................ : ............................. ~305.030.973 Stocks ................ ~ .............................. 152.752~20 Real Estate .......... ~ .............................. 5.5~6,358 Cash on Hand a~d in Ba~k .......................... 4.462,230 Premiums in Course of Collect/on ..................... 50.400~62 Interest Accrued ...... .~ .............................. 4,~26,494 Other Assets .......................................... 16,774.754 TOTAL ...................................... $539~1~,386 ~-StMem~t December 31, 1969 LIABILITIES Reserve for U~med P~mlums ...................... Reserve ~or Lo.es and Loss Exp~sses ............. ~... Reserve for Taxez ............................. R~erve for Divide~& ................................ 0 Fund~ Hetd un&r Reimumnce T~tle~ ................ L~,697 Ortner Lialfilifi~ ..................................... 1~9,~ TOTAL LIAB~IATIk~ ....................... Ca~i~i: 1,000~00 $1~, $10 P~r Value ........ ~.~... $ Voluntary ~eeufity Val~laflon Reserve ................ Surplus ( Unassioed ) ................................ ~0.707,666 SURPLUS TO POLICYHOLDEIi~ ............ $120~q~.707 TOTAL ..................................... I, L. B. B~,an, Vice President of )ETNA INSURANCE COMPANY, certify that the foregoing i~ ~ true and corre~ statement of the financial condition of the Company as of Dec~ber 31, ~969. Z O IRANCE / _.TNA AMOUNT $.2,.0.0D.,fiQ .......... INS Public Official Bond URANCE CO HARTFORD, CONNECTICUT MPANY BOND NO, :.(_.7. .... All Men by i lhese Iresents, THAT WE...._ J 05 EP.F.L..C~ ..._B U.S_S~3 ......................................................................................................................................... .......................... G 11,L £-T-T-E._ DR.I_V.E., _.EA SZ_.kiAR J.01'~_~...~ ~.¥ .................................................................... as principal and AZTNA INSURANCE COMPANY, Hartford, Conn., a corporation of the State of Connecticut, as Surety, are held and firmly bound unto the-----E-~,$~'---i-'4,g,P.-I-CLN--.E-.I.F.F--...~.] $]'.R.I.C.'~ ........................................................................ in the sum of .T.~qQ .'[~g.U. SA~:LD....Ai~.E...~)g./.] ................................................................ Dollars, lawful money to be paid to the sa d ......... J~...H.._A..gJ g ?',J.._~.!..~'~...._D___LS...T.~_!.g.~ ............................................................ to which payment well and truly to be made and done, we do bind ourselves, the principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and dated this ............ 28~FH ............. day of ............ 0.CI~,gER. ............................................ 19....71 WHEREAS, The said principal was on the ............ day of .......................................... , A. D. I9. , duly and lawfully elected or appointed......T. RV~SURF~ ................................................................................................. in and for ........... EAS.T.../,Aa.I.0.i'LE.IRE._D..I.S.TR ICI ...................................................................................... County of.. SUF.~.O,L,~x .............................. State of .... ~'.{ ,- (., for a term commencing on the ............. l ST ........................... day o ................... JAAUAP. Y ................................. , A. D. 1972.. and ending on the ........... ~Z]..~L ........................... day of ............... DE£F_24B.Ef( ........................ , A. D. 19.72. NOW, THEREFORE, The Condition of This Obligation is such that if the above bounden principal shall faithfully perform the duties of his said office or position during the said term, and shall account for and pay over to the person authorized by law to receive the same all moneys that may come into his hands in his official capacity, and at the expiration of said term or in case of his resignation or removal from office shall turn over all records and property which may come into his hands, as required by law, then this obligation to be null and void, otherwise to remain in full force and effect. Witness: ...................................................................................... /~TNA INSURANCE COMPANY By: , OF HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all Men by lhese Presents, That ~ETNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, having its principal office in the City of Hartford, State of Connecticut, does hereby nominate, con- stitute and appoint James P. Tierney or Jane M. Scbolz or D. G. Fash, Jr. or Sidney E. Clark of Melville, New York its true and lawful Attorney-in-Fact, with full power and authority hereby conferred to make, sign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety, as its act and deed, any and all bonds and undertakings of suretyship, recognizances or other written obligations in the nature thereof and to bind ./ETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond was signed by the duly authorized officers of /ETNA INSURANCE COMPANY, and all the acts of said at- torney, pursuant to the authority herein given, are hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE 11 of the BYLAWS of the company: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, notices of appearance, waivers of citation and consents to modifications of contracts as snay be required in the ordinary course of busines~ or by vote of the directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affxed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney-in- {act or any other person to execute on behalf of the company any such instruments and undertakings and to affx the seal of the company thereto where necessary or desirable. The attarneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any o~ the bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the company and to affx the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the /ETNA INSURANCE COMPANY at a meeting duly called and held on the llth day of February, 1966. RESOLVED THAT, in the execution, attestation and sealing of any instrnment or undertaking authorized by Article 11 o[ the Bylaws, the ~acsimile signatures o~ the offcers and the facsimile seal of the Company affixed thereto shall be valid and binding upon the Company. IN WITNESS WHEREOF, /ETNA INSURANCE COMPANY has caused these presents to be signed by its President and its Secretary and its corporate seal to be hereunto affixed, attested by its Secretary, this 3rd day of March, 1971. .~I'NA INSURANCE COM'PANY State of Connecticut, ~ City of Hart[oral, I ss. On this 3rd day of March, 1971, before me, the undersigned, a Notary Public in and for the City of Hartford, in the State of Connecticut, duly com~nissioned and qualified, came F. D. WATK1NS, President, and J. J. MURPHY, Secretary, of :ETNA INSURANCE COMPANY, to me personally known to be the individuals and officers described in, and who executed, the preceding instrument, and they each acknowledged the execution of the same and being by me duly sworn, severally, and each for hi~nself deposeth and saith, that they are the said officers of the Corporation aforesaid, and that the Seal affixed to the preceding instrument is the Corporate Seal of said Corporation, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. State of Connecticut, My commission expires April 1, 1972. On this ..... 2~q'H ... day of .... .0 C.T.~31~.E ~. ............ 19..7.1, before me personally appeared .dgf'l~..I~. ,. ........................... to me known, who being by me duly sworn, did depose and say ~at he resides in 5~...d~.~. ~H~F.OLK. ~0.,.,..~,X ......... ; that he is Attorney-in-Fact of ~TNA INSUR~CE COMPANY, the co,ration de~ribed in and which executed the foregoing instrument; that he knows the ~al of the said Corporation; that the seM a~x~ ~ such in- strument is such corporate seal and was attached thereto by authority granted under the By-Laws of said Corporation, and that he signed his name thereto as Atto~ey-in-Fact by authority granted under the By-Laws of said Corporation, and that ~e said Co~o. rattan has received from the Superintendent of Insurance of the State of New York a certificate of solvency and of its su$ciency ~ surety or guarantor under Section 327, Chapter 882 of the Laws of 1939, being Chapter 28 of the Con~lidated Laws of the State of New York for the year 1939, and as amendedc~A~k~sand j.thatt~0~sucha~ certificate~~ ~h~en~ revoked.~~. N~. 52 k)EE~056. Su,f01k C0~t~ ~ Not~ Public Term ~x0~;s Marcl~ 30, 1~ ~ Fo~ aa0-144 (o~a) State of New York County of Suffolk Township of Huntington ss. City of Hartford, CERTIFICATE I, the undersigned, Secretary of the YETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in full force and has not been revoked; and, furthermore, that the above quoted applicable paragraphs of ARTICLE 11 of the BYLAWS of the company, as set forth in the Power of Attorney, are now in force. Signed and Sealed at Hartford, Connecticut, this... 2 8.T.I;~.day of . .0C.q~0J3E.p, ....... 19.7.1.. ~ETNA INSURANCE COMPANY Financial Statement December 31, 1970 ASSETS Bonds ............................................... 81141,626,149 Stocks ............................................... 154,6-~,578 Real Estate .......................................... 4,059,697 Cash on Hand and in Bank ............................ 1,246,420 Premiums in Course of Collection ...................... 45,643,583 Interest Accrued ........... 5,260,039 Other Assets ......................................... 25,177,009 TOTAL ...................................... $577,628,275 LIABILITIES Reserve for Unearned Premiums ....................... $207,656,462 Reserve for Losses and Loss Expenses .................. 206,417,104 Reserve for Taxes ..................................... 8,629,419 Reserve for Dividends ................................. 0 Funds Held under Reinsurance Treaties ................ 2,800,121 Other Liabilities ...................................... 19,772,482 TOTAL LIABILITIES ........................ $445,275,588 Capital: 1,000,000 Shares, $10 Par Value ............... $ 10,000,000 Voluntary Security Valuation Reserve .................. 58,182,669 Surplus (Unassigned) ................................. 64,170,018 SURPLUS TO POLICYHOLDERS ............ $132,352,687 TOTAL ...................................... $577,628275 I, L. B. Bogart, Vice President of A~TNA INSURANCE COMPANY, certify that the foregoing is a true and correct statement of the financial condition of the Company as of December 31, 1970. -. ,ZETNA INSURANCE COMPANY ___TNA Public Official Bond INSURANCE HARTFORD, CONNECTICUT AMOUNT $---2r000;00 ....... COMPANY BOND NO, s ?1 ll8 85 All Men by hese Iresents, THAT WE ~.O_.~gP.]~. fi ,. {~.H.._~_.B.E,_~.O__I!.I..~ ...................................................................................................... ............................... {}.l.L~]h-'tl~-$ ..DB I -V-F. ~ ... ~ l ~ ...~_i ~ I~l!...._~.,.l. ................................................. as principal and ~ETNA INSURANCE COMPANY, Hartford, Conn., a corporation of the State of Connecticut, as Surety, are held and firmly bound unto the ]~.~t.~[~ .............................................. in the sum of .........TWO. T~IO~AI~D lift)...011Z100. =~-~.=~.:==.-..(.12.,.Q0._0. ,.Q.0.) ...................... Dollars, lawful money to be paid to the said .................... ......................... to which payment well and truly to be made and done, we do bind ourselves, the principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and dated this lO~h ..................day of ........... ~1)~ .................................... 19~ WHEREAS, The said priucipal was on the ........... day of ...................................... , A. D. 19 ...... , duly and lawfully elected or appointed ....... '~.~'.:~.~.1~:~ ........................................................................................ in and for ......... F~A~T. ,~tttR!0N. P!!~; D!IS.'~R.!CT ................................................... County of ................... .~ ................................... State of ....... ~{~..-.~-~J~.[ ........................ for a term commencing on the .......... ~:~.l}. .............. day of ....... .TIN'~.I~Y . , A. D. 19.~3 and ending on the .......... ~J-~.~ .... day of .......... NOW, THEREFORE, The Condition of This Obligation is such that if the above bounden principal shall faithfully perform the duties of his said office or position during the said term, and shall account for and pay over to the person authorized by law to receive the same all moneys that may come into his hands in his official capacity, and at the expiration of said term or in case of his resignation or removal from office shall turn over all records and property which may come into his hands, as required by law, then this obligation to be null and void, otherwise to remain in full force and effect. Witness: //~-~--,.; -?-- -- -~,,,~. . ' ! ................ [ EAL] ,'ETNA INSURANCE COMPANY By: ................................................................................... [S~.L] Stephen J. O' Collllell Attorney in Fact 1-630-1005B Ed. Apr. 58 /Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company (SURETY) HARTFORD, CONNECTICUT BOND NO.....~....~ ~...~.~....~.5 ...... KNOW ALL MEN BY THESE PRESENTS:That we ...................... .~.0.~.~;?.I~...~.~....~.I~.l~.~.~ .............................. .............. ~:~-.:~.]:~.l~.~.~...~r~:~..a...~a.~.~...?:!a~J:9~..~....~.~?:...~ ..................................................... as Principal, and AETNA INSURANCE COMPANY .................................................................................................................... Hartford, Co..ecticut, a Corporatio. of the State of Connecticut, as Surety, are held and firmly bound unto the ................ ~.A.5~...~!~.~....~.~2~...~I~.~I.CT ................ inthesumof TWENTY SEVEN THOUSAI~D DOLLARS, lawful money to be paid to the said ................... E.~S.T..,MARIO[~[...EIP-.E..DISTRZC.T .............................. to which payment well and truly to be made and done, we do bind ourselves, the Principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and Dated this 14th day of... 0c.~;.Qb.~.r .................. ,19..7.5.. WHEREAS, The said Principal was on the..... ~..day of.....~_~'J~:~'/~.~ ................. ,A. O., ,9.,~-~uly and lawfully elected or appointed ...................... TFLEAS~RER. ..................................................................................................... in and for....~.r~....!'~:~.~Q~...~'~J;~...~.;.~;~.T.....County of .............. 5.T~FF.0~ ............................ State of New York for the term of....,~ ....... years, commencing on the ~.day of ......... ~_-_-~/L/~:,~/~/ .................... A. D., 19.~' ..... The term of this bond is from the. 1~ ........day of ................ J.&nua~;~ .................................... 'l~...to the....~.~.~..., day of ............ ~.~.~.~ ............................. , 19:~.~ .... AND WHEREAS, it is required that such official shall give bond ~Z~/for the faithful performance of his duties; NOW, THEREFORE, the condition of this obligation is such that if the said Principal shall during the term hereof faithfully perform all the duties of the said office as required by law, or until a succeeding annual bond is filed, or until his successor is duly qualified, then this obligation shall be void; otherwise, to remain in full force and effect. This bond is nevertheless executed with the express condition that upon the filing by the said Principal of a succeeding annual bond as required, all liability under this bond shall cease and terminate as to any acts or omissions of said Principal occurring thereafter. .......................................................................................... (Seal) AETNA INSURANCE COMPANY (Surety) ~'tary ~n.l. meyer ~/Attorney in Fact. APPROVAL Within undertaking approved as to form and sufficiency of Surety and the amount of liability therein fixed as sufficient, pursuant to the provisions of Section 11, of the Public Officers Law. Form 1-630-1539 N.Y. Ed. Sept. '71 ': C MPAN , ..TNA I SURANCE OF HARTI~OND, (~ONNIC~TIOUT POWER OF ATTORNEY Know all Men by W Pr~n~, That/ETNA NSURANCE COMPANY, a corporation orsated by and exieting under the laws of the State of Connecticut, having its principal office in the City of Hartford, State of Conneotiout, doe~ hereby nominate, cenetitote and appn' ~t Gerald A. LeVan or Laerrence N. PockneCt or Hary Kohlmeyer o£ Helville, lqev York its true and lawful Attorney(al-in-Fact, with full power and authority hereby conferred to make, eign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety u its act and deed any and all bonds and u~dertakinge of suretyship, recognizances or other written obligations in the nature thereof and to bind/ETNA INSURANCE COMPANY thereby as fully and to the same extent aa if such bond was signed by the duly authorized officers of/ETNA INSURANCE COMPANY, and all the acts of said attorney, pursuant to the authority herein given, are hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE II of the BYLAWS of the com- pany: Tho president or a vice prsaident may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizancsa, stiputatione undert~ikinge, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, noticce of appearance, waivers of citation and consents to modificetione of contracts sa may be required in the ordinary course of business or by vote of the directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney-in-fact or any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys- n-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the ~ompany and to affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the/ETNA INSURANCE COMPANY at a meeting duly called and held on the 11th day of February, 1966. RESOLVED THAT, in the execution, attestation and sealing of any instrument or undertaking authorized by Article II of the Bylaws, the facsimile signatures of the officers and the facsimile esal of the Company affixed thereto shall be valid and binding upon the Company. IN WITNESS WHEREOF,/ETNA INSURANCE COMPANY has caused these presents to be signed by its President and its Secretary and its corporate seal to be hereunto affixed, attested by its Secretary, this 8th day of March, 1974. Attest: Secretary STATE OF CONNECTICUT, ~ CITY OF HARTFORD, f aa' AETNA INSURANCE COMPANY ~~P~sident On this 8th day of March, 1974 before me, the undersigned, a Notary Public in and for the City of Hartford, in the State of Connecticut, duly commissioned and qualified, came F. D. WATK NS. Pres dent, and J. J. MURPHY, Secretary, of/ETNA INSURANCE COMPANY, to me personally known to be the individuals end officers described in, and who executed, the preceding instrument, and they eaoh acknowledged the execution of the same and being by me duly sworn, severally, and eaoh for himself deposath ~nd.,saith, tibet thoy.a.r.e th .e said. o. ffi_~cere of. th_e C?rpo?.t!o~ af~rsa.aid, and that the Seal affixed to the preceding instrument is the Corporate Seal of amd ~,orporatmn, eno that the sawn L;orporate ~sa~ eno [ne~r mgna[ures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation.  Not~r~ My commisaion expires April 1, 1977. STATE OF CONNECTICUT, t CITY OF HARTFORD, I ss. CERTIFICATE I, the undersigned, Secretary of the/ETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in full force and has not been revoked; and, furthermore, that the above quoted applicable paragraphs of ARTI- CLE Il of the BYLAWS of the company, sa cet forth in tho Power of Attorney, are now in force. Sl~ned and Sealed at Hartford, Connsctlcet, thb....~.~.~.~3. .......... day of....Q~.~..°***.b..~......., tary State of New York, I 0 ~-' County of Su~£olk ss. ............. ! ............. ! ................................... before me appeared ........%la 3~.~ ...~ 0 tl]. Ill~ .~. ~.~ ..... On this .......... .~.~'.~ ........ day of OC~ ue~ ,19 '~.~, personally ........................................ , to me known, who being by me duly sworn, did depose and say that he rsaidsa in .....~...L~.P_ELL~...~.a./?~C.y....~[...~ .............. ................................ ; that he e Attorney-in-Fact of/ETNA INSURANCE COMPANY, the corporation described in end which exe~utad the foregoing instrument; that he knowe the seal of the said Corporation; that the seal affixed to suoh instrument is euoh corporate esal and wu attached thereto by authority granted under the By-Laws of said corporation, and that he signed hie name thereto sa Attorney-in-Fact by authority Granted under the By-l.awe of said corporation, and that the said corporation has received from the Superintendent of Insurance of the State of New York a certificate of solvency and of its suffioiency aa surety or guarantor under Section 327, Chapter 882 Of the Lawe of 1939, being Chapter 28 of the Concolidatad Laws of the State of New York for the year 1939, and u amended and that euoh certificate hsa not been revoked. (SEAL) Form 630-195 (N.Y.) Proven Symbols of Professional Service ON BEHALF OF IN FAVOR OF ................................................................ HARTFORD, CONNECTICUT INSURANCE SERVICE I /-~"~727-2594 P.O. BOX 2?8 T ~.1~ STREET RIVERHEAD, #.Y, II~OI PUlr ~C OFFICIAL BOND--NEY YORK /Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company (SURETY) HARTFORD, CONNECTICUT BOND NO. S 71 h8 85 JOSEPH A. CHEREPOWICH KNOW ALL MEN BY THESE PRESENTS: That we GILLETEE DRIVE,EAST HARION,NEW YORK ..... .... , as Principal, and AETNA INS COMPANY Hartford, Connecticut, a Corporation of the State of EAST MARION FIRE DISTRICT Connecticut, as Surety, are held and firmly bound unto the inthesumof TWENTY SEVEN-THOUSAND AND O0/100($27,000.00) DOLLARS, lawful money to be paid to the said EAST. MARl ON .[!.RE D ISTRI. CT to which payment well and truly to be made and done, we do bind ourselves, the Principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and Dated this 8TH day of N0VI~ BER ,19 76. WHEREAS, The said Principal was on the ~)~;h day of and lawfully elected ~ra]~3~[ . TREASURER Dece~ab®z' , A. D., 19 75du!y EAST HARION FIRE DISTRICT in and for SUFFOLK County of State of New York for the term of ?]32reeyears, commencing on the la~ day of ,)'anU&~'7' A.D., ;9?6 The term of this bend is from the I STday of JANUARY , 19 77 to the 3 I DECEMBER 77 of , 19 AND WHEREAS, it is required that such official shall give bond aro~ualll/for the faithful performance of his NOW, THEREFORE, the condition of this obligation is such that if the said Principal shall during the term faithfully perform all the duties of the said office as required by law, or until a succeeding annual bond is fired, or his successor is duly qualified, then this obligation shah be void; otherwise, to remain in full force and effect. This bond is nevertheless executed with the express condition that upon the filing by the said Principal of a suc¢¢~d annual bond as required, all liability under this bond shall cease and terminate as to any acts or omissions of sa,d Pr occurring thereafter. : AETNA INSURANCE COMPANY (Surety) By: '~ (Sea:) MARY KOHLMEYER ~ttorney in Fact. APPROVAL Within undertaking approved as to form and sufficbmcy of Surety and the amount of liability thereto fixed as sufficient, pursuant to thc prows~ons of Section 11, of th{~ Pubhc Officers Law. Form 1-630~1539 N. Y Ed. Sept. '71 , , , .',' A A, ',INSURANCE COMPA . , '' T POWER OF ATTORNE~Y Know all Man by these Presents, That AETNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, having its principal office in the City of Hartford, State of Connecticut, does hereby nominate, constitute and appoint William J. Flaherty or George P. Symonds or Ros~ Spataro of New York, New York* * . * its true and lawful Attorney(s) In Fact, with full power and authority hereby conferred to make, sign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety, as its act and deed, any and all fidelity and surety bonds and other bonds, undertakings, recognizances, stipulations, receipts, releases, policies, notices of apPearances, waivers of citation and consents to modifications of contracts or other written obligations in tho nature thereof and to bind AETNA INSURANCE COMPANY thereby as fully and to the same extent as If suc~ bond were signed by the duly authorized officers of AETNA INSURANCE COMPANY, and all the acts of said attorney(s), pursuant to the authority herein given, ara hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE II of the BYI. AW5 of the company: The president or e vice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages contracts, agreements policies, notices of appearance, waivers of citation and consents to mo'~iflcations of contracts as may be required in the ordinary course of bus ness or by vote of the d rectors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed, to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney- in-fact or any other person to execute on behalf of the company any such ih~ruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to cert.ify to a copy of any of th.e bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the company and to affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the AETNA INSURANCE COMPANY at a meeting duly called and held on the 2Srd day of May, 1969. RESOLVED THAT in the execution, attestation and sealing of any instrument or undertaking authorized by Article II of'the. Bylaws, the facsimile signatures of the officers and the facsimile seal of the Company atf xed thereto she be valid and binding upon the Company. IN WITNESS WHEREOF, AETNA INSURANCE COMPANY has caused these oresents to be signed by its President and its ~Kmtary and its corporate seal to be hereunto affixed, attested by its Secretary, this...~.~.~.., day of ....... ~t.U~.~.~ ............ 19 ...7.~... ETATE OF CONNECTICUT COUNTY OF HARTFORD AETNA INSURANCe COMPANY ( President On this ....2~.~[:Lday of ........ A'~_~-~ ........... 19 ..~.'~..... before me, Diane L. Tackett, the underSigned officer, personally appeared F. 0. WATKINS and J. J. MURPHY who ack~owleqged themselves to be the President and Secretary of AETNA INSURANCE COMPANY, a corporation, and that they, as such President and Secretary being authorized so to do, executed the fore~oing instrument for the purposes therein contained by signing the name of the corporation by themselves as President and Secretary, and that said Secretary affixed thereto the seal of the corporation and attested to the execution of the foregoing instrument. I; the undersigned, Secretary of the AETNA INSURANCE COMPANY, a Connecticut corporation. 00 HEREBY CERTIFY that the above an~ foregoing Power of Attorney remains in full force and has not been revoked; anD, furthermore, that the paragraphs of ARTICLE II of the BYLAWS of the corporation, and the Resolution of the ~oard of Directors. as set forth in the Power of Attorney, se~ [etary State of New York, t ' ® County of New York, -~ ~ City of New York, ~' On this ..2~...dey of...:.~~ .......... 19...~-'-~.., before me personally appeared ....... .~0~rJ~..~ .......................... ................................................... to me known, who being by me duly sworn, did depose and say that he resides in ....... ,~,~J~0rT-~J~' ....... **~...~.e.***~***~.t~.; that he is Attorney-in-Fact of AETNA INSURANCE COMPANY, the corporation described in and which executed the foregoing instrument; that he knows the seal of the said Corporation; that the seal affixed to such instrument is such corporate seal and was attached thereto by authority granted under the By-taws of said Corporation, and that he signed his name thereto as Attorney-in-Fact by authority granted under the By-taws of said Corporation, and that the said Corporation ~as received from the Superintendent of Insurance of the State of New York a certificate of solvency and of its sufficiency as surety or guarantor under Section 327, Chapter 882. of the taws ot 1939, being Chapter 28 of the Consolidated taws of ,t~te State of New York for the year 1939, and as amended and that such certificate has ,no~l:~r~o ked. [ I /7 ~ l~eaL ************************************************************** ~ash on Hand and in Bank ........ , .................................. P~em~,,~* in Course of Collection..,,, .............................. Interest Accrued... .................. . ............................. Other Assets ....................................................... LXABXLZTXES % Reserve for Unearned Premi,,,-t.............................. ........ Eeo*rye for Losses and Lose ~xpenaes ............................... Rase~"va foe T~3~eemeeeeeeeeeeeeeeeeeeeeommoeeee®eoeeeeeeeeoeoe.eee. Reserve £or DAvidende ....... . ..... ... .... . ..... ..... ............... Funds Held under Eeiz~urance T~eaties ................ . ....... ...... OCher LiabiLi~Leo ..................... . .......... ..... ............. Capital: L,000,000 Shares, $10 Par Value ......... . ................ Voluntaz,/ Security Valuation Reserve... ............................ ~u~plus (Unassigned)......... ..... . ..... ............ ...... .... ..... COUHTY OF HA~TFOB. D ) December 31, 1976 $666,986,358 4,256,886 23,434,466 93,379,268 X2,47~,03~ 67;42&1~63 ~1,021,342,098 ~292,823,868 3,23§,3~ X7,258,894 ~,,6L0,724 ~818,~93,197 10,000,000 27,864,825 164t9841076 ~ 202,8~,901 ~1,021,342,098 W~Leou H. Taylor, belu~ duly sworn, says that he is the Vice Presidemc o~ the AETHA T~S~AHCE~iS~AMY and ~C ~ ~e be8~ of ~s ~vledge ~ belAe~ ~e fores.in~ is a ~e ~ ~ecC 8CaC~C of ~e s~d ~y's fi~ct~ ~tti~ as of the 31sC day of*M~hr, t976. before me ~h~s 3rd day of Hatch, 1977. Hota~r Public My* comatsstou expires April X, 1980. Vice Pz'esLS:lenl: 630-63&S (3/77) eAETNA INSURANCE COMIqlIIY OF HA~RTFORD, CONNE:CTICU'I' POWER OF ATTORNEY Know all Men by these Presents, That AETNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State' of Connecticut, having its principal office in the City of Hartford, State of Connecticut, does hereby nominate, constitute and appoint William J. Flaherty or George P. Symonds or Rose Spataro or Willa P. Tare or Joyce Burks or Anna g. Seymour of New York~ New York* * . its true and lawful Attorney(s) in Fact, with full power and authority hereby conferred to make, sign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety, as its act and deed, any and all fidelity and surety bonds and other bonds, undertakings; recognizances, stipulations, receipts, releases, policies, notices of appearances, waivers of citation and consents to modifications of contracts or other written obligations in the nature thereof and to bind AETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond were signed by the duly authorized officers of AETNA INSURANCE COMPANY, and all the acts of said attorney(s), pursuant to the authority herein given, are hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE II of the BYLAWS of the company: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, notices of appearance, waivers of citation and consents to modifications of contracts as may be required in the ordinary course of business or by vote of the directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney- in-fact or any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the company and to affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the AETNA INSURANCE COMPANY at a meeting duly catled and held on the 23rd day of May, 1969. RESOLVED TH AT, in the execution, attestation and sealing of any instrument or undertaking authorized by Article II of the Bylaws, the facsimile signatures of the officers and the facsimile seal of the Company affixed thereto shall be valid and binding upon the Company. tN WITNESS WHEREOF, AETNA INSURANCE COMPANY has caused these presents to be signed by its President and its Secretary and its corporate seal to be hereunto affixed, attested by its Secretary, th s ...~211(~.. day of ....... A, ugu. st .............].97.8 ..... STATE OF CONNECTICUT COUNTY OF HARTFORD AETNA iNSURANCE COMPANY President Secretary On this ....2..~..n..d...day of ........ ..A..u.g..u..s...t ............ 19 ..7...8. ...... before me, Diane L. Tackett, the undersigned officer, personally appeared F. O. WATKINS and J. J. MURPHY who acknowledged themselves to be the President and Secretary of AETNA INSURANCE COMPANY, a corporation, and that they, as such President and Secretary being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing the name of the corporation by themselves as President and Secretary, and that said Secretary affixed thereto the seal of the corporation and attested to the execution of the foregoing instrument. I, the undersigned, Secretary of the AETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in full force and has not been revoked; and, furthermore, that the paragraphs of ARTICLE II of the BYLAWS of the corporation, and the Resotution of the Board of Directors, as set forth in the Power of Attorney, State of New York, County of New York, ~ ss. City of New York, / A 27TH . SEPTEMBER 78 ' ' ersona a eared JO¥CE un this ................ pay of ......................................... 19 ........... oe~ore me p y pp .................................................................. .... ............................................... to me known, who being by me duly sworn, dfd depose and say that he res des in .....~.~r.....l~.9~'.W..~ .... QU~S CO, [~'W ¥0~ · that he is Attorney-i~ I'act of AETNA INSURANCE COMPANY, the corporation described in and which executed the foregoing instrument; that he knows the seal of the said Corporation; that the seal affixed to such instrument is such corporate seal and was attached thereto by authority granted under the By-Laws of said Corporation, and that he signed his name thereto as Attorney-in-Fact by authority granted under the By-Laws of said Corporation, and that the said Corporation has received from the Superintendent of Insurance of the State of New York a certificate of solvency and of its sufficiency as surety or guarantor under Section 327, Chapter 6;t2 of the Laws of 1939, being Chapter 28 of the Consolidated Laws of the State of New York for the year 1939, and as amended and that such#109 (SEA. E) certificate hes not been revokgd.NoTARy PUBLIc,ROSE SPATA.ROstctte et New York' F;orrn 630-195 (N.Y.) Ed. June '77 (~ualffled in ~ings Counter CegtL~cate filed in New Yo~k Count~ C~n Expires M~ch 30, 197~ PUBLIC OFFICiAte' BC~ND--NE~ YORK /Etna Insurance Company /Etna Fire Underwriters Insurance Company Cent{~ry Indemnity Company · (SURETY) HARTFORD, CONNECTICUT BOND NO ........ KNOW ALL MEN BY THESE PRESENTS: That we J~0~]~..~:Y....C~0'~ .~E][..DR~.~ ~..t~!ot~, ..t~E1~.~0RK , as Principal, and ~ETt~A TNSOI~C[ COt~.~ Hartford, Connecticut, a Corporation of the State of Connecticut, as Surety, are held and firmly bound unto the in the sum of ....... P!!'TJ:~...'!~10!!S~ ~ .~)Q~],.Q0 ........... (.$.§~l,.0q0~0(!) ................................. DOLLARS, lawful money to be paid to the said F~ST_~!;QN .F~ DI;STI~ to which payment well and truly to be made and done, we do bind ourselves, the Principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and Dated this 2'~TB ...day ' S]~TEZ,~E~ 19 78 WHEREAS, The said Principal was on the day of , A. D., 19 duly and lawfully elected or appointed EAST HAR'l'Olq FIRE D'rSTATCT SDFFOLK in and for .......................................... County of ................................... State of New York for the term of .... years, commencing on the .......... day of ..................................... A. D., 19 iST ~ J,AN'dAA¥ 1979 the.... 3.~$~.... day The term of this bond is from the oay of ' ......to DECI~4BER 79 of , ]9 ...... AND WHEREAS, it is required that such official shall give bond annually for the faithful performance of his duties; NOW, THEREFORE, the condition of this obligation is such that if the said Principal shall during the term hereof faithfully perform all the duties of the said office as required by law, or until a succeeding annual bond is filed, or until his successor is duly qualified, then this obligation shall be void; otherwise, to remain in full force and effect. This bond is nevertheless executed with the express condition that upon the filing by the said Principal of a succeeding annual bond as required, all liability under this bond shall cease and terminate as to any acts or omissions of said Principal occurring thereafter. '. ........ ; .............................................................. (Seal) ........ ..................................... ' JOYCE B/~,KS, Attorney in Fact. APPROVAL Within undertaking approved as to form and sufficiency of Surety and the amount of liability therein fixed as sufficient, pursuant to the provisions of Section 11, of the Public Officers Law. Form 1-630-1539 N.Y. Ed. Sept. '71 A;TNA INSURANCE COMPANY OF HARTFORD, (~ONNBO'rlCUT POWER OF ATTORNEY Know oil Mon by these Pr~ents, That/ETNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, having its principal office in the City of Hartford, State of Connecticut, does hereby nominate, censtituta and app,~r it Gerald A. LeVan or La,fence ~/. Pocknett or ltary Kohlmeyer of I4elville. New York its true and lawful Attorney(el-in-Fact, with full power and authority hereby conferred to make, sign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety, as its act and deed, any and all bonds and undertakings of suretyship, recognizances or other written obligations in the nature thereof and to bind/ETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond was signed by the duly authorized officers of/ETNA INSURANCE COMPANY, and ali the acts of said attorney, pursuant to the authority herein given, are hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE II of the BYLAWS of the com- pany: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizances, stipulations undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, noticos of appearance, waivers of citation and consents to modifications of contracts as may be required in the ordinary course of business or by vote of the directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney-in-fact or any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the company and to affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the/ETNA INSURANCE COMPANY at a meeting duly called and held on the 11th day of February, 1966. RESOLVED THAT, in the execution, attestation and sealing of any instrument or undertaking authorizeq by Article Ii of the Bylaws, the facsimile signatures of the officers and the facsimile seal of the Company affixed thereto shall be valid and binding upon the Company. IN WITNESS WHEREOF./ETNA INSURANCE COMPANY has caused these presents to be signed by its President and its Secretary and its corporate seal to be hereunto affixed, attested by its Secretary, this 8th day of March, 1974. Atto~t: Secretary STATE OF CONNECTICUT, ~ CITY OF HARTFORD,f ss. AETNA INEURANCE COMPANY President //~ecrotary On this 8th day of March, 1974, before me, the undersigned, a Notary Public in and for the City of Hartford, in the State of Connecticut, duly commissioned and qualified, came F. D. WATKI NS, President, and J. J. MURPHY, Secretary, of ,~TNA INSURANCE COMPANY, to me personally known to be the individuals and officers described in, and who executed, the preceding instrument, and they each acknowledged the execution of the same and being by me duly sworn, severally, and each for himself deposeth and saith, that they are the said officers of the Corporation aforesaid, and that the Seal affixed to the preceding instrument is the Corporate Seal of 8aid Corporation, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. O My commission expires April 1, 1977. STATE OF CONNECTICUT,~, CITY OF HARTFORD, I ss. CERTIFICATE I, the undersigned, Secretary of the/ETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in fur force and has not been revoked; and, furthermore, that the above quoted applicable paragraphs of ARTI- CLE II of the BYLAWS of the company, as set forth,~e tb~ Bower of Attar. ney, are now in force .... Statenf.owYo* , County of Suffolk ~. ss. * ~ I[-"~"'~] ] to me known, who being by me duly sworn, did de,es and .,, that he resides in ..~...~.~...Z/....~. ............................ ; that he is Afforney-in-Fa~ of ~TNA INSURANCE COMPANY the ~ration de~ri~d in and which executed t~foregoing instrument; that he knows the sea of the sa d Cor~rat on; that the seal affixed ~ such instrument is such ~r~rata seal and was attached thereto by authority granted under the By-Laws of said Cor~retion, and that he signed his name ther~o ~ Attorney-in-Fa~ by authority granted under the By-Laws of said Corporation, and that the said Cor~ration has received from the Su~rintendent of Insuran~ of the State of New York a ~ffifi~ta of solvency and of its sufficiency es surety or guarantor under Section 327, Chapter ~ 0f the ~ws of 1939, being Chapter 28 of the Consolidated ~ws of the State of New York for the year 1939, and es ~ended and that such co~Jfi~ta has not been revoked. (S~L) NOTARY PUBLIC, S[a[e ct New Yqrk -'---PUBLt~. OFFICIAL BOND--NEW '. ~NK /Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company AETNA I B RA ICE COIlPANY (SURETY) HARTFORD, CONNECTICUT S 71 85 BOND NO .... KNOW ALL MEN BY THESE PRESENTS: That we DP, IVE, EAST MARION, NEW YOP X as Principal, and AET I StmANOE Hartford, Connecticut, a Corporation of the State of Connecticut, as Surety, are held and firmly bound unto the ~'AS'~ ~IO]~ ~ DIS~ DOLLARS, lawful money to be paid to the said to which payment well and truly to be made and done, we do bind ourselves, the Principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and Dated this 21ST day of '~I~PTEMBEH , 19 ]'.7. WHEREAS, The said Principal was on the /~ day of //'~Z~ ~.r~'~ ~ ~ A.D., 19 ~--~S%'duly and lawfully elected or ~l~'rff~d ~~ EAST MA ION FIRE DISTRICT StYFFOLX in and for County of State of New York for the term of. J years, commencing on the.... /~5./ day of......~.ZZD,!zc~,W~_ .~ A.D., 19..~7~ The term of this bond is from the ~T.... dayof ..... ~A~¥ '19~'~to the.~!ST, day of DEC]~M]~E~ 19~ ~'8. AND WHEREAS, it is required that such official shall give bond ~JJ~/for the faithful performance of his duties; NOW, THEREFORE, the condition of this obligation is such that if the said Principal shall during the term hereof ,~.ithfully perform all the duties of the said office as required by law, or until a succeeding annual bond is filed, or until his successor is duly qualified, then this obligation shall be void; otherwise, to remain in full force and effect. This bond is nevertheless executed with the express condition that upon the filing by the said Principal of asucceeding annual bond as required, all liability under this bond shall cease and terminate as to any acts or omissions of said Principal occurring thereafter. ........................................ (Seal) AETNA. INSURANCE COMPANY By :..~~--~~ ............ (Seal) ]~0$~ Slm~T~HO~ Attorney in Fact. APPROVAL Within undertaking approved as to form and sufficiency of Surety and the amount of liability therein fixed as sufficient, pursuant to the provisions of Section 11, of the Public OWicers Law. Form 1-630-1539 N.Y. Ed. Sept. '71