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Home My WebLink About1960-69PUBLIC OFFICIAL BOND HARTFORD, CONNECTICUT AMOUNT BOND NO, S-~7076 All by i hese Iresems. THAT WE WAL','~ COOK ..................................................... EAS~...I~RI.0N.).._bIEI~__.Y. CRK ................................. as principal and ~ETNA INSURANCE COMPANY, Hartford, Conn., a corporation of the State of Conneetleut, as Surety, are held and firmly bound unto the....EAS~...MABI.OI~..t~.XI~I!i..DI~.TI~.[.CT .......................... in the sum of .................... lawful money to be paid to the sa~d ........ ~lkiS.~...l/J~IQl~l...~I]~_.~.l~.r~..~.T. ......... to which payment well and truly to be made and done, we do bind ourselves, the principal for himself, his heirs, executors amJ administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and dated this ............. ],o~rt}~ ....................... day of ............ ~..079~.~ ....................................... 19.....~.0 WHEREAS, The said principal was on the .......................... day of ........................ A. D. 19 ........, duly and lawfully elected or appointed .~,]~.~..~.~ ............................................................................................ in and for ...................................... EAS.T...I~RI01~I...I~I~IL.DIaTRICT ................................................................................ County of .................. .~.UI~.QLK ........................................... State of ...................... NI~'~...~I~. ................................ for a term commencing on the ............ I$-T ................................ day of ......................... JANUARY. .................................. , A. D. 19..~.1. and ending on the .......... 31ST- ............................... day of ............................ DE.CEI/~zER ............................... , A. D. 19..6.l 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: NSU~E COMPANY ~-~-.~ff---~--:= ............................... [S~AL] .~L~/DO~N , Attorney i~ Fact STATE OF COUNTY OF NOTARY ACKNOWLEDGEMENT INDIVIDUAL On this ......... day of ...................................................... 19 ......... before me personally appeared to me known and known to me to be the person described in and who executed the foregoing instrument and he thereupon duly acknowledged to me that he executed the same. STATE OF COUNTY OF Notary Public FIRM OR CO-PARTNERSHIP On this ........................ day of .............................................................. 19 ........ personally appeared before me personally known to me to be a member of the firm of ....................................................................................... to me known to be the person described in and who executed the foregoing instrument in the firm name o£ ....................................... ............................... and he acknowledged that he executed the same as the act and deed of said firm of ................................................................................................ for the uses and purposes therein mentioned. STATE OF }ss. COUNTY OF Notary Public CORPORATE On this ............... day of .............. , 19 .... , before me personally came to me known, Who, being by me duly sworn, did depose and say: that he resides at (st~t ,nd N.m~r) (city. Tow, ............................................... ; that he is the ........................................ (County) (Stat~) of the ................................................................. the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by llke order, and he acknowledged the said instrument to be the free act and deed of said corporation. Notary Public Form 6~0 - 1~15 (Beplaces CX 1315 STATE OF NEW' YORK / COUNTYOF'NEW YORK~ ss. CITY OF NEW YORK On the .~ .................. day of ...................... ~'~IIARX ................................................... 19 .~1., before me personally came ...--u ......................... .~..,~..~.[~[]~ ....................................................................................... to me known, who being by me duly sworn, did depose and say that he resides at ............................................................................................................................... .......................................... .~UI~_0TM ........................................................................... N]~...Y[~K ................................. ; that he C~mt~ Sttt~ is A~om~-in-F~ of ~ Ins~e ~y, ~e ~fion d~fi~ in ~d whi~ ~t~ ~e a~ i~ru- m~t; ~t he ~ows ~e S~ of ~e ~d ~m~on; ~t ~e S~ ~ ~ su~ ins~t is su~ ~mto S~ ~d ~ a~ ~e~ by au~o~ of a r~on ~ ~ ~e B~d of Dir~ors of ~ Ins~n~ ~m~y at a mee~ng hem ~r ~, 1959; ~d ~t he ~ ~s ~e ~eto ~ A~omey-in-F~, ~ ~ ord,; ~d ~t ~e ~d ~m~on ~ r~v~ ~ ~e Su~t~d~t of Imur~ of ~e S~ of New York a ~te oi ~lv~ ~d of its ~ ~ s~ or ~r ~d~ S~on 327, C~pt~ ~ of ~e ~ws ~ 1939, ~ ~ ~ of ~e Conmli~t~ ~ws of ~e State of N~ York for ~ ~o~d ~ ~d~, ~4 t~t ~ ~fi~e ~ ~ N~YPUB~C St eo~NewYo~ / / revoke. No '" ~ ~ / / ~ At a ~ of ~ B~d of Dir~rs ~ ~ Ins~ ~m~y, h~d at.~e ~ ~ ~e ~m~y ~ ~?rd, ~,. on ~e ~ ~ ~, 1959, ~e iollo~ Remlu~on, ~ere ~ng a quo~ ~t at ~d m~, T~e ~d'~ R. ~ne.~ ~d ~e h~eby a~n~ A~ m~ - ' ~ o a New Y~ Ci~, New York, ~d ~ ~e ~d Wdli~m J. ~e~ or Wi~ M~ or F. L. Do~ or ~rge P. S~on~ or ~d R. Me~ or H. F. T~e or Roan R. ~e ~ su~ A~omey-in-F~ is hereby au~ogzed ~d ~w~ ~ ~te ~d d~ver ~d ~ ~ ~e ~ of ~ ~gon,. for, ~d on ~ of ~e ~8on, }o ~ ~d ~1. ~r~s ~d ~d~s of ~e~ i~ualng ~s~ ~d ~s~ce ~ r~o~ces, ~p~go~, n~ of a~~, ~ers 0f d~ ~n~ to ~fi~ of ~nt~s, ~ts, ~d ~oes ~t ~e or~ ~ of bu~ ~y r~ q~re~ ~d ~ of ~ is hereby au~o~ ~d ~w~ed to ~ t~ a ~py of ~y of ~e By-~ws of ~e ~mfion or ~y r~gons a~t~ ~ i~ B~d of Di~ors. ~d to ~e ~d~ ~t~t or o~er s~t~t of ~e ~n~on of ~e ~ ~d ~ ~ ~ S~ of ~e ~on ~o. STATEMENT OF THE FINANCIAL CONDmON OF ,'ETNA INSURANCE COMPANY ASSETS Cash in Office and Bnnlr~ Bonds and Stocks Prellg,,ms hi Cotlrse of Coll~'tio~l (Not over 90 days) Accrued Interest Other Assets To~l A~,~;~I Asses ReSerVes: For Unearned Premiums For Losses. For Other Liab'~litle~ Capital . . . Security Valuation l~ese~ve Contingeucy Reserve Surplus .... Surplm to Policyhold~s Tozsl LIABILITIES $ 7,881,330.13 248,820,440.00 8,715,425.19 24,543358.56 1,634,777.61 4,053,362.59 $295,649,094.08 $118,336,348.95 67,294,449.55 16,227,84&94 I~01.858,645.44 $ I0,000,000.00 44,930,554.89 7,5O0,OO0.O0 31,359,893.75 93,790,448.64 $295s~49,094.08 Bonds on amorKsed bads; bonds in de]ault and stocks at mm'ket value Sec~rig~s carried at $8,493~1&06 & the ~ ~at~t ar~ deposed ~ req~red ~ hw. ~e ~d~ed A~m~-h-F~ ~fi~ ~t he ~ ~ ~ ~?~g remlufion~ ~e o~ ~r~f m y~ in ~e ~ute ~k of ~ Insum~ ~m~y ~d~ c~ ~ s m i(J t~e ~d ~tr~- ~ ~m ~d of ~e whole ~f, ~d ~t ~ ~e is ~ h ~ bt& ~ ~ t; ~d ~t m ~f ~s ~OW~ ~' ~d ~ ~ ~ ~t~t ~S a ~e~ ~qo~ ~~ ~is ~ ~.~ ~ 31, 1959 ~d ~t ~e ~ ~~ff~.is a ~w ~ it ~ when S6~ ~d ~ to ~o~ me ~s ..~ ......... ~y of .................... ~ .................................. ,19 .~.~. N~ARY PUBLI~. ~',- Of Nc. Ye. ........... ~-----~~ ....... ~o. 4~- 650-I lJ~.'(N;Y.) ~ztifieale filed On behal[ oI In lavor of ,tEtna Insurance Company JAmes~ort 2-B47l PArk 7 2217 Insurance Service West )Main St. Riverhend, L. I. Ed. Jan. 60 ~UBLIC OFFICIAL BOND £ma mpauy HARTFORD, CONNECTICUT AMOUNT $-a-~-O00,O0 .......... BOND NO, .......... All Ben by hese resents. THAT WE ............................. ~.~--{}(N~IC ............................................................................................................................. ................................................... ~elL -]l~ ]L~ (~[- - - - -l~l]~l~ -. -~- .......................................................................... as principal and JETNA INSURANCE COMPAN~,'~l~art~for~, Conu., a corporation of the State of Connecticut, as Surety, are held and firmly bound unto the ....................................................................................................................................................... in the sum of ............................. lawful money to be paid to the said ................................................................................................................................................. to which payment well and truly to b{/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 ............ ~ ....................... day of ...................~~ ..................................... 19.~1, WHEREAS, The said principal was ou the ...................... day of ................................................. A. D. 19 ........, duly and lawfully elected or appointed .................. ~]1 .............................................................................................. in and for ................................ ~,J~..I~I~Z(I~.-.I~-iI~---I~-~I~TC~ ................................................................................... County of .................................. 81~PlP.0~I[ ......................... State of ...................... 1~[~1~'.--~'1~ ................................ for a term commencing on the .................... .~!~ ....................... day of .................................. ~'~ .......................... , A. D. and ending on the .............. ~. ................. day of .................... 1)1[~1~ ........................ A. D. 19..61 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. 1-63040051~ Ed. Apr. 58 STATE OF COUNTY OF NOTARY ACKNOWLEDGEMENT INDIylDUAL On this ....................... day of ................................................................. 19 ......... before me personally appeared to me known and known to me to be the person described in and who executed the foregoing instrument and he thereupon duly acknowledged to me that he executed the same. Notary Public FIRM OR CO-PARTNERSHIP STATE OF }ss. COUNTY OF On this ........................ day of ........................................................ ,19 ........ , personally appeared before me personally known to me to be a member of the firm of ....................................................................................... to me known to be the person described in and who executed the foregoing instrument in the firm name of ...................................................... and he acknowledged that he executed the same as the act and deed of said firm of for the uses and purposes therein mentioned. Notary Public CORPORATE STATE OF }ss. COUNTY OF On this .... day of ..................... , 19 ..... before me personally came to me known, who, being by me duly sworn, did depose and say: that he resides at ; that he is the of the the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by like order, and he acknowledged the said instrument to be the free act and deed of said corporation. Notarv Public Form 630 - 1315 (Bcplaces CX 1315 STATE OF NEW YORK COUNTY OF NEW YORK CITY OF NEW YORK On the ...~[~ ............ day of ............................ .~..~.~..~. .................................................... 19.....~., before me personally came ................. ~.~....~..~[, ................................................................................................. , to me known, who being by me duly sworn, did depose and say that he resides at .................................................................................................................................... St~e~ and Number City, Town or Village ............................ a.~../~ ................................................................................... ..~___.~..._~ ............................................ ; that he is Attorney-in-Fact of/Etna Insurance Company, the corporation described in and which executed the attached instru~ meat; 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 of a resolution passed by the Board of Directors o£ /Etna Insurance Company at a meeting held December 28, 1959; and that he signed his name thereto as Attorney-in-Fact, by like order; 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 ~: Se~ie// ~.Tf.C~h..apter 882 of the Laws of 1939, being Chapter 28 ol..the Consolidated Laws of the State of Nt~'fl~l~fk' fiSf'th~ ~.t~zl~:t959;;~ a~amended,,and tt~at such certificat~ has n. of been revoked. . : -;! ~. J/ ~ , i/ /l . /~, / ~- .. , : . , ,. ~ ,2,~:t..:~:-~,---e.,-~,-.4--:--.4~.~L~--~-~-.~'--&~.t,.-..-~-- ...................... At a meeting of the Board of Directors of/]Etna Insurance Company, h~!d at t}ie 4ffice~of the Company at Hartford, C.onnec.ticut, on the 28th of December, 1959, the following Resolution, there beh/g a qlmr[3m lbresent at said meeting, was adopted: ~ / RESOLVED, that William J. Flaberty, William Lucy, F. L. Dolan, George P. Symovids, Edward R. Meyrer, H. F. Tame and Robert R. Kane be and are hereby appointed Attorneys-in-Fact of this corporation at New York City, New York, and either the said William J. Fla-herty or William Lucy or F. L. Dolan or George P. Symonds or Edward IL Meyrer or H. F. Tame or Robert R. Kane as such Attorney-in-Fact is hereby authorized and empowered to execute and deliver and to attach the Seal of the corporation, for, and on behalf of the corporation, to any and all bonds and undertaldngs of surety- ship including .c~.?ure. tyship and reinsurance agreements, recognizances, stipulations, notices of appearance, waivers of citation, consents to modifications of contracts, agreements, and policies that the ordinary course of business may require, and each of th. em is hereby authorized and empowered to certify to a copy of any of the By-Laws of the corporation or any resolutions adopted by its Board of Directors and to the financial statement or other statement of the condition of the corporation and to affix the Seal of the Corporation thereunto. STATEMENT OF THE FINANCIAL CONDITION OF /ETNA INSURANCE COMPANY AS OF DEGEM~ 31, 1960 ASSETS Cash in O~ce and Banks ........... $ 10,218,515.94 Bonds and Stocks ............. 261,714,782.00 Real Estate ............... 8,540,629.41 Premiums in Course of Collection (Not over 90 days) .... 27,618,382.92 Accrued Interest ............. 1,825,551.74 Other Assets .............. 4,412,874.67 Total Admitted Assets $314,330,736.68 LIABILITIES Reserves: For Unearned Premiums ..... For Losses ......... For Other Liabilities ...... sCapital ........... ecurity Valuation Reserve ...... Contingency Reserve ....... Surplus ........... Surplm to Policyholders Total Bonds el~ible Ior amortization at araorti,ed values; other bonds ami all *rocker at market value as lurnished by National Association oi l,s~ronce Commissioner& Securities carried at $8,037,143.09 i, the above statement are deposited as required by law. $122,200,409.53 73,850,004.48 18,361,489.76 $214,411,903.77 $ 10,000,000.00 47,370,443.91 7,500,000.00 35,048,389.00 99,918,832.91 $314~330,736.68 The undersigned Attorney-in-Fact certifies that he has compared the foregoing resolution with the original thereof as recorded in the minute book of .,~tna Insurance Company and does certify that the same is a true and correct tran- script there~rum and of the whole thereof, and that the same is now in full force and effect; and that to the best of his knowledge and belief the foregoing financial statement is a true ancLcorrect statement ~-the. finanglal ~ondigion of this the statement was made. Subscribed and sworn to before me this .....~ .......... day of '""-23T ............. ~....~,....~..2 ...................... , 19~ On behal] oI A~tna Insurance Company HAR"I~ORD~ CONNECTICUT FOR3/I 630-1154 (~q.Y,) ~l.~nu.s.~. · F'UBL~C OFFICIAL. BOND HARTFORD° CONNECTICUT AMOUNT $....~., ..0...0...0.,..0.9 ........ BOND NO, .a..--527857 .......... by hese resents, THAT WE .........................W~..COOK .................................................................................................................................... .................................... 01~: EA~'~ I~[.A~T01q'j Iq'~'W .Y..~ , as principal and ,'ETNA INSURANCE COMPANY, Hartford, Conn., a corporation of the State of Connecticut, as Surety, are held and firmly bound unto the.._ _.~,A~ff...]~J.0~..--~'.~lq~..Z)~'~.TC-~ .......................................................................... in the sum of .................~I'~0..f~HO~'SA]~!I).-~q~)---00/~O0 ........................ (~2,-0-00-.-00) .............. Dollars, lawful money to be paid to the said ............ ~.~..J~J~.T0~--~-~.~-,----D--~T~]~]i-Q-r~ .......................................................... 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 ........ 9~ .................... day of ........... I}]~CE~.F~t ............................................ , 19..... ~3 WHEREAS, The said principal was on the ....................... clay of .................................................. A. D. 19 ......... duly and lawfully elected or appointed .................... ~:IF~ ......................................................................................... in and for .................... ~A~-T----MAI~I.0N-..F~---D]:s~n~IOT- .................................. ......................................................... County of .................... ~l.I~0.~I~ ..State of ......... NE~---¥OP~ ............................................. for a term commencing on the ......... ~.~ ........................... day of .......~T~lt'IJ'.~P~ .................................................. , A. D. 19. 6~ and ending on the ........... ~:.~ .................... day of ...... [~1~ .................................................... A. D. 19.. ~ NOW~ THEREFORE, The Condition of This Obligation is such that if the above b(~unden 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. ............................. {SISAL] COMPANY STATE OF COUNTY OF NOTARY ACKNO,WLEDGEMENT · INDIVIDUAL On this ........................ day of ..................................................................... 19 ........ , before me personally appeared to me known and known to me to be the person described in and who executed the foregoing instrument and he thereupon duly acknowledged to me that he executed the same. Notnry Public STATE OF COUNTY OF FIRM OR CO.PMtTN~ItSI~P On thi& ...................... day of .................................................................... ,19 ......... porsonally nppexred befor~ me personally known to me to be a member of the firm of ................... : .................................................................................. to me known to be the per,on .described in and who executed the foregoing lnstrunmnt in the firm name of ..................................................................................................... and he acknowledged that he executed the same as the act and deed of said firm of ............................................................................................................................... for the tmsa and purples therein mentioned. ' Notary Public STATE OF tss. COUNTY OF CORPORATE On this ........................... day of ...................................................................... 19 ......... before me persanally came to me known, Who, being by me duly sworn, did depose and say: that he resides at. ................................................. ...................................................................................................... ; that he is the ........................................................... of the ............ the corporation described in and which'executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate ~eal; that it was ~o affixed by order of the Board of Director~ of said corporation, and that he signed his name thereto by llke order, aad he acknowledged the said instrument to be the free act and deed of said corporation. Notary Public Form 630 - 1315 (Beplaces CX 1315 OF HARTF~ORD, CONNECTICUT - POWER OF ATTORNEY Know all Men by these ]Presents, That A~TNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, having its principal office in thc City of Hartford, State of Connecticut, does hereby nominate, con- stitute and appoint William J. Flaherty or D. 51. McKeown or J. B. Duke or John Marsling or George P. Symonds or Edward R. Meyrer or H. F. Tame or Robert R. Kane of New York, N. Y. 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 writton 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 .~TNA INSURANCE COMPANY, and all the acts of said at- toruey, pursuant to the authority heroin given, are hereby ratified and confirmed. This power of attorney is granted under and by authority of the following applicable provisions of the By-Laws of the Corporation. By-Law IH, Section E (c) The President or any of the Vice Presidents may execute for and on behalf of the Corporation any and all bonds, including fidelity and surety bonds, contracts of indemnity, recognizances, stipulations, undertakings, receipts or re]eases, deeds, re]eases of mortgages, contracts, agreements and policies that may be required by the ordinary course of business or by vote of the Board of Directors, such execution to be attested where necessary and the Seal of the Corporation affixed to the specific instrument by a Secretary or any of the Assistant Secretaries of the Corporation. The President or any of the Vice Presidents shall have power by and with concurrence of a Secretary or any of the Assistant Secretaries, to appoint and authorize an attorney in fact or other person or persons to execute on behalf of the Corporation any or all such instruments and undertakings, and to affix the Sea] of the Corporation thereto. (e) The Attorneys-in-Fact under subparagraphs (c) and (d) of this Section are authorized and empowered to certify to a copy of any of the By-Laws of the Corporation or any resolutions adopted by its Board of Directors and to the financial statement or other statement of the condition of the Corporation and to affix the Seal of the Corporation thereunto. This power of attorney is signed and sealed by facsimile under and hy the authority of the following Resolution adopted hy the Board of Directors of thc .'ETNA INSURANCE COMPANY at a meeting duly called and held on the 22nd day of June, 1959. RESOLVED. that whereas By-Law III, Section E of the Corporation provides that the President or any of the Vice Presidents shall have power hy and with concurrence of a Secretary or any of the Assistant Secretaries to appoint hy Power of Attorney an Attorney-in-Fact to execute on behalf of the Corporation any and aH Fidelity and Surety bonds, undertakings and other writings obligatory in the nature thereof. NOW, THEREFORE, the signatures of such Officers and the Seal of the Corporation may be affixed to any such Power of Attorney or any certified copy thereof Or any certification re]atlng thereto, by facsimile and any such Power of Attorney or any certified copy thereof, or any certification relating thereto bearing such facsimile signatures or facsiml]e seal shall be valid and binding upon the Corporation in the future with respect to any bond or undertaking to which it is attached. IN WITNESS WHEREOF, A~TNA INSURANCE COMPANY has caused these presents to be signed by its Vice President and its Corporate Sea] to he hereunto affixed, attested by its Secretary, this 19th day of February, 1963. State of Connecticut, ~ City of Hartford, f ss. ~ETNA INSURANCE COMPANY On this 19th day of February, 1963, before me, the undersigned, a Notary Public in and for the City of Hartford, in the State of Connecticut, duly commissioned and qualified, came Harold B. Kiefer, Vice President, and John R. Brandt, Secretary, of :ETNA INSURANCE COMPANY, to me personally known to be the individuals and officers described in, and who executed the preced- ing 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. Sate of Connecticut, City of Hartford, My commission expires April 1, 1967. CERTiIflCATE 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 subpara- graphs (c) and (e) of By-Law III, Section E of thc Corporation, and the Resolution of the Board of Directors, as set forth in the Power of Attorney, are now in force. Signed and Sealed at Hartford, Connecticut, this. '15.~ .... day of . 0'gO.~.~ ........ 19..6..~'. State of New York, County of New York, ss. City of New York, On this .' ..... 1...8.~. .... day of...~'..a~..~1..a..l~. .............. 19..6.~., before me personally appeared ................... ·. 0'D~g~...b~. ?.~.]..~.~g ..... , to me known, who being by me duly sworn, did depose and say that he resides in .............. · .~lig~..~..O.~ .~...lq.¥. ........... ; that he is Attorney-in-Fact of A~TNA 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 Atton~ey-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 Ybrk a certificate of solvency 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 a~e~ded and that such certificate has not been revoked· Form 030-1154 (N.Y,) /ETNA INSURANCE COMPANY Financial Statement December 31, 1962 ASSETS Cash on Hand and in Bank ......................... $ 9,813,742.31 Bonds and Stocks .................................. 300,102,757.00 Real Estate ........................................ 7,926,004.32 Premiums in Cottrse of Collection (not over 90 days) .. 33,259,484.38 Interest Accrued ................................... 2,114,098.14 Other Assets ....................................... 4,984,986.63 Total Admitted Assets ...................... $358,201,072.78 LIABILITIES For Unearned Premiums .......... $135,128,878.09 For Losses ...................... 80,248,290.29 For Other Liabilities ............. 19,431,486.78 $234,808,655.16 Capital ........................... $ 10,000,000.00 Security Valuation Reserve ......... 59,050,420.61 Contingency Reserve ............... 7,500,000.00 Surplus ........................... 46,841,997.81 Surplus to Policyholders .................... 123,392,417.62 Total ............................. $358,201,072.78 I, Harold B. Kiefer, Vice President of YETNA INSURANCE COMPANY, certify that the foregoing is'a true and correct state- ment of the financial condition of the Company as of December 31, 1962. PUBLIC OFFICIAL BOND HARTFORD, CONNECTICUT AMOUNT $.....2~fiDO.OO ...... BONO NO, ........ .ow AH by hese resents, THAT WE .............................. ~ _(~,.~.~I~...~,.,...t}.lJ*~..0. ................................... : ............................................................................... ................................................... Q~*L .--(i},,~,*li:.'~ ---D*.I~,,L-~'~. a-..,.~,~l~-~ .--~ ~ ...0~- *L .***I~:---W..- ~.-.(~***~ ................... as principal and zETNA INSURANCE COMPANY, Hartford, Conn., a corporation of the State of Connecticut, as Surety, are held and firmly bound unto the ............ J~,~.~.....Yi~..:[...C~....~.~._.~...[~...~_~_~ ..................................................................... in the sum of ......... : ............ ~L~T~~/~/]`~9'~.~.~..~.~.*~*.~**~'~;~:~D~ars~ lawful money to be paid to the said .......... ..~...A~....?...~...?..~....~.....~.....r~...[~.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 ............ ],~ ............................ day of .................. .J'.~.AR..Y.. .............................................. , 19.....66 WHEREAS, The said principal was on the ............................ day of ....................................... ................ A. D. 19 ......... duly and lawfully elected or appointed ................ ~l!~/~RI,l!~ll~ .............................................................. : ..................................... in and for ......... ~?..~.:~...C~_**...~...~.~.~.q? ................................................... · ........................................................... County of .......... ~!J'J~l~.0,~-~ ................................................... State of......li~l~..-l[C~llr~ ................................................ for a term commencing on the ............ ~.~ ............................... day of...0'/kl{l/~' ............................................................... , A. D. 19....~ and ending on the .............. ~l~.r~ ........................... day of...OEOl~R~R ........................................................... , A. D. 19....~.~ NOW, THEREI~ORE, The Condition of This Obligation is such that if the above b~unden 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. Withe : , , .,ETNA INSURANCE COMPANY By: ........... .~,e~..~ .~..~...~~ ......................... [SEAL] J O~ ~T.]~I(}, At~rney in Fa7 1-630-1005B Ed. Apr. 58 NOTARY ACKNOWLEDGEMENT INDIVIDUAL STATE OF }ss. COUNTY OF On this ........................ day of .................................................................... ,19 ........ , before me personally appeared to me known and known to me to be the person described in and who executed the foregoing instrument and he thereupon duly acknowledged to me that he executed the same. , STATE OF COUNTY OF Notary Public FIRM OR CO-PARTNERSHIP On this ........................ day o[. ................................................................... 19 ......... personally appeared before me personally known to me to be a member of the firm of_ ..................................................................................................... to me known to be the person described in and who executed the foregoing instrument in the firm name of. .................................................................................................... and he acknowledged that he executed the m~rne as the act and deed of said firm of. .............................................................................................................................. for the uses and purposes therein mentioned. Notary Public CORPORATE STATE OF }ss. COUNTY OF On this......: .................... day of .................................................................... , 19 ....... ~, before me personally came to me known, Who, being by me duly sworn, did depose and say: that he resides aL ................................................ (l~t and Number) (City, Tow~ or Vill~) ............................ ............................................................................................................ ; that he is the ............................................................ (County) (~tate) of the .................................................................................................................................. the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board 6[ Directors of said corporation, and that he signed his name thereto by like order, and he acknowledged tha said instrument to be the free act and deed of said corporation. Notarv Public Form 6~0 - 1~15 (Replaces CX 1315 OF ItARTI~O~D, ~ONNECTICUT POWER OF ATTORNEY Know ~11 Men by the~ P~nts, ~at ~TNA INSURANCE COMPS, a ~ora~on created by and existing under the laws o{ ~e S~ of ConnecficuL having i~ pHnclpM offi~ in ~e City of Ha~ford, State of Connecticu~ d~ hereby nominate, ~n- stitute ~d appoint WiHi~ J. F~e~y or D. M. McKeown or John Marsling or ~orge P. S~onds or H. F, Ta~ or Jam~ P. Tierney or J~eph Mushy ar Roy E. Sommer of New Y~r~ N. Y, its true ~d lawf~ Attorney-in-Fact, wi~ full power ~d authority hereby conferred to m~e, si~, ex.ute, acknowledge and a~x · e Cor~te Seal of ~e Co~oration, as Surety, ~ i~ act and deed, any and M1 bonds and unde~&in~ of suretyship, recognizances or offier w~tten obligations in the nature thereof and to hind ~A INSTANCE COMPANY ~ereby as fully ~d to the same ~tent ~ if su& bond w~ si~ed by the d~y authorized o$cers of ~TNA INSU~NCE COMPLY, and aH the ac~ of said at- to~ey, pu~u~t to ~e au~ority herein ~ven, are hereby ratified and ~nfirmed. This power of a~o~ey is ~ant~ under ~d by autho~ty of ~e following applic~le paragraphs of ARTICLE II of ~e BY- LAWS of ~e ~mpany: The prudent or a vi~ pr~ident may ex.me fidelity and surety ~nds and o~er bond% ~ntrac~ of ind~nity, r~i- z~c~ stip~a~on~ unde~kin~, recipe, reich, d~ds, rel~ of mo~gag~, ~ntrac~, agr~ments, politic, notices of appearance, waive~ of clarion and ~nsents to modifications of contrac~ as may be r~uired in ~e ordina~ ~ur~ of busine~ or by vote of the directo~ and such execu~on may be at.ted where n~ ar d~irab]e ~d ~e ~a] of the comfy where ne~ary or d~ir~]e may be ~xed to the s~ific inst~ment by a ~ or an assis~nt ~retary. ~e pr~id~t ~r a vi~ p~ident may wi~ the ~ncarren~ of a ~creta~ or an a~is~t ~reta~ appoint and au~orize ~ attorney-in-fact or ~y o~er ~on to ex.ute on behalf of ~e ~mpany ~y such Judgments and unde~&ings and to ~x ~e ~1 of ~e company ~ereto where n~a~ or d~irable. The atto~e~in-fact under ~e prying paragraphs of this article are authorized ~d em~wered to ~ify to a copy of any of ~e bylaws of the company or any r~lutions adopted by the directo~ or to ~e fin~cial s~t~ent of the con- · tion of the ~mpany and to ~x the scm ~ the company there~ where'n~e~a~ or d~irable. IN ~I~I'I'NE§S WHEREOF, ~TNA INSURANCE COMPANY has caused the~ presents to be signed by its Vice President and its Corporate Seal to be hereunto affixed, attested by its Assistant Secretary, this 4th day of March, 1965. State of Connecticut, ~ City of Hartford, f ss. .ETNA INSURANCE COMI~ANY On this 4th day of March, 1965, before me, the undersigned, a Notary Public in and for the City of Hartford, in the State of Connecticut, duly commissioned and qualified, came Harold B. Kiefer, Vice President, and J. J. Murphy, Assistant Secretary, of YETNA 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 attSxed 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, City of Hartford, My commission expires April 1, 1967. CERTIFICATE I, the undersigned, Assistant 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 Il of the BYLAWS of the company, as set forth in the Power of At- torney, are now in force. , ~/ ' nt Secretary State of New York, County of New York, ss. City of New York, On this .... 'l -qT. ..... day of .... ,.]'KIq'-~.t~:{~' ............. 19J~6., before me personally appeared ................... ~0~'. ~ka.~O ....... , to me known, who being by me duly sworn, did depose and say that he resides in .............. ~.0.~7,~¢~,..l~0~ s-.N~' .... ; that he is Attorney-in-Fact of A~TNA 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 thc State of New Ybrk a certificate of solvency 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 b~.r~voked. (SEAL) ~. ::. ~I'NA INSURANCE COMPANY Financial Statement December 31, 1964 ASSETS Bonds ............................................... $232,810,475 Stocks ............................................... 121,522,7~I~ Real Estate .......................................... 7,157,752 Cash on Hand and in Bank ........................... 6,415,721 Premiums in Course of Collection ...................... 42,567,540 Interest Accrued ..................................... 2A87,679 Other Asses ......................................... 7,785,728 TOTAL ..................................... $420,547,658 LIABILITIES Reserve for Unearned Premiums ....................... $166,851,623 Reserve for Losses and Loss Expenses .................. 110,451,106 Reserve for Taxes .................................... 6,407,877 Reserve for Dividends ................................ 757,873 Funds held under Reinsurance Treaties ................ 1,471,667 Other Liabilities ..................................... 6,098,895 Total Liabilities .............................. $292,039,041 Capital: 1,000,000 shares $10 par value .... $10,000,000 Security Valuation Reserve ................ 76,437,650 Surplus (Unassigned) .................... 42,070,947 POLICYHOLDERS' SURPLUS ............... $128,50~,597 TOTAL ..................................... ~,20,547,638 I, Harold B. Kiefer, Vice President of ~ETNA INSURANCE COMPANY, certify that the foregoing is a true and correct state- ment of the financial condition of the Company as of December 31, 1964. TNA INSURANCE COMPANY PUBLIC OFFiCiAL BOND HARTFORD~CONNECTICUT AMOUNT BO~D N& Al! by hese rese, s. and :ETNA iNSURANCE COMPANY, Hartford, Conn., a corporation of the State of Connecticut, as Surety, are held and firmly bound nato the ....... ~.~...~:[Q~'...~ .J}.~.37. ...................................................................... lawful money to be paid to the said . .~:~_.I~]~'._~.~...]).~.~. .................................................. 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. ,. lST ~a, of ...... ~' ...................................... ]9 67 Sealed and dated ~ us .............. 3 ....... WHEREAS, The said principal was o~ the ....... day of ........................... , A. D. 19 ....., duly and lawfully elected or appuiated ~~ .................................................... in a~d fo:...EA~ i~LLR. I.0N ..EIRI~...D. IS.T~.I.~ ............................................................................. Connty of ..... ~C)~ ............................ State of ....... .~q. Y01:~ for a term connuencing on the ..... ~'~ day' of ,J'.4AN'~-5.~ .................. A. D. 19...~]7 and ending on the .... ~].~.T ........ clay of DE0~ ................ A. D. ~9. 6? NOW, TtIEREFORE, The Condition of This Obligation is such that if the above bt~unden 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 bv ]aw to receive the same all moneys that may come into his hands in his offlcial 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. .......................................................................... ~SEA ] :ETNA INSURANCE COMPANY By: ................ (.../[ ............. -/.d .......'.--.,: ............ : ..................... [SEAL] lVlg~O~hlO,...._. * Attorney in Fact 1-630 ]O05B Ed. Apr, 58 NOTARY ACKNOWLEDGEMENT STATE OF }ss. COUNTY OF INDIVIDUAL On this .~.~ _.-? day of ................................................................... , ........ , Delore me personany appeared to me known a~:l/known to me to he the per,on described in and who executed the foregoing instrument and he thereupon duly acknowledged to me that he executed the same. Notary Public STATE OF COUNTY OF FIRM OR CO-PARTNERSHIP On this ........................ day of ................................................................. 19 ......... personally appeared before me personally known to me to be a member of the firm of ................................................................................................. to me known to be the person described in and who executed the foregoing instrument in the firm name of. ................................................................................................... and he acknowledged that he executed the same as the act and deed of said firm of_ .................................................................................................................... for the uses and purposes therein mentioned. STATE OF tss. COUNTY OF Notary Public CORPORATE On this ................ day of... . ..................... , 19 ......... before me personally came to me known, who, being by me duly sworn, did depose and say: that he resides at. .............................................. cst,~ ,~,~ U. mb,O (city. ?o~';;'~;;,~ ................................... (Coaaty) .............................................. that he is the ........................................................ of the ................................................................................................................. the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrmnent is such corporate seal; that it was so affixed by order of the Board 6[ Directors of said corporation, and that he signed his name thereto by like order, and he acknowledged thasaid instrument to be the free act and deed of said corporation. Notary Public Form 6~0 - Iii5 (Beplaces CX 1315 n'suran e' ompany OF HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all Men by Ihese Presents, That JETNA 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 William J. Flahcrty or D. M. McKeown or John Marsling or George P. Symonds or H. F. Tame or James P. Tierney or Boy E. Sommer of New York, N.Y. its true and ]awful 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 ]ETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond were signed by the duly authorized officers of ]ETNA 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 11 of the BYLAWS of the company: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of imlemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, notices of appearance, ~aivet'~ of citation and con~ent~ to modifications of contracts as may be required in the. ordinary com;~e of business or by vote of the directors, and such execution may be atteswd where necessary or desirable and the seal of the company where necessary or desirable may be atlqxed 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 afiqx the seal of the compariy 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, A~TNA INSURANCE COMPANY has caused these presents to be signed by its President and its Assistant Secretary and its corporate seal to be hereunto affixed, attested by its Assistant Secretary, this 4th day of March, 1966. .'ETNA INSURANCE COMPANY Attest: ~ ~ President On this 4th day of March, 1966, 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, Assistant 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 said Corporation, and that the said Corporate Seal and their signatures as such officem 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, 1967. City of Hartford, f ss. CERTIFICATE I, the undersigned, Assistant 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 At- torney, are now in force. Signed and Sealed at Hartford, Connecticut,. this....];..~..., day of .... .~....i~.....~..~. .... 19...~.?/~ /Issfstant Secretary State of New York, County of New York, ~ City of New York, ~.8~i~r.r.~... day of ..... ~..i~..~ ........... 19..6..~., before me personally appeared ................... · ~.~ ..................... to me known, who being by me duly sworn, did depose and say that he resides in .............. ..... .... ; that he is Attorney-i,-Faet of ]ETNA INSURANCE COMPANY, the co,ration described in and which executed the foregoing instrument; that he knows the sea] 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 Ybrk a certificate of solvency 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 revoke~{~ // (SEAL) ,~ ~ ~'' st~f~ oi ive~,, y,,.~ . Qu¢~!ffi,~d .~ ~ 9630 /ETNA INSURANCE COMPANY Financial Statement December 31, 1965 ASSETS Bonds ............................................... $239,203,333 Stocks ............................................... 134,703,235 Real Estate .......................................... 6,830,696 Cash on Hand and in Bank ........................... 6,101,388 Premiums in Course of Collectlon ...................... 41,126,104 Interest Accrued ...................................... 2,520,586 Other Assets ......................................... 10,253,586 TOTAL ..................................... $440,738,928 LIABILITIES Reserve for Unearned Premiums ....................... $168,185,842 Reserve for Losses and Loss Expenses .................. 124,865,761 Reserve for Taxes .................................... 6,305,890 Reserve for Dividends ................................. 757,873 Funds Held under Reinsurance Treaties ................. 1,144,150' Other Liabilities ...................................... 6,679,018 TOTAL LIABILITIES ........................ $307,936,534 Capital: 1,000,000 Shares, $10 Par Value .... $10,000,000 Voluntary Security Valuation Reserve ...... 80,105,875 Surplus (Unassigned) ..................... 42,696,519 SURPLUS TO POLICYHOLDERS ............ $132,802,394 TOTAL ...................................... $440,738,928 I, Harold B. Kiefer, Vice President of A~TNA INSURANCE COMPANY, certify that the foregoing is a tree and correct state- ment of the financial condition of the Company as of December 31, 1965. o Z Z 0 U 0 ,/ETNA INSURANCE. COMPANY PUBLIC"OFF-ICIAL BOND /ETNA AMOUNT ........... INSURANCE HARTFORD, CONNECTICUT COMPANY BOND NO, S-62-09-67 Ail ~eu by hese Iresents, JOSEPH C. RUSS0 THAT WE ......................................... 0~l GILI.~TT'R D-RI~q~, ~dLS~ I~iRION~ l~ld YOp,~' as principal and A~TNA INSURANCE COMPANY, Hartford, Conn., a corporation of the State of Connecticut, as Surety, are firm bound un' 'he ~.ST I~iRION ~ D'i'S~RIC~ held and y to r ............................................................................................... ~fTWO THOUSAND AND 00/100 ($2,000.00)...... ....... ......... in the sum ............................................................................................................... Dollars, EAST Mg~ION FIRE DISTRICT 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 ]'S~ ...................... day' of ............. d~.~]~*~ ................................ 19. ~ WHEREAS, The said principal was on the .............. (lay of .............. , A. D. 19 ...... , duly and lawfully elected or appointed.... ~.~ ............................................................................ in and for ..... ~g:~ lVlg-RION t~...~ICT ............................... County of ..... S~?~ ........................... State of ...... ~E~..~ .................................... for a term commencing on the ............ ].ST ....... day of ..... JA.N-UAR¥ and ending on the ........ ~lS~ .... day of . D~CIi~IBER . , A. D. ~9 .68 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 ali 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 obligati~[t¢~l~[~] ~,v~d~,~tl~l'wise to remain in full force and effect. Riverhead, N. Y. ~rltness: ..l~y .................................................... ISE^L] ,'ETNA INSURANCE COMPANY ...... '~t~,r,.~...,z./...Ft.:~:z~.?,.s-~? .................... [S~^~] ~0~ SL A ~orney in Fac STATE OF COUNTY OF NOTARY ACKNOWLEDGEMENT INDIVIDUAL On this ........................ day of ..................................................................... 19 ........ , before me personally appeared to me known and known to me to be the per~on described in and who executed the foregoing instrument and he thereupon duly acknowledged to me that he executed the same. Notary Public STATE OF COUNTY OF FIRM OR CO.PARTNERSHIP On this ........................ day of ................................................................... ,19 ....... ~, personally appeared before me personally known to me to be a member of the firm of ....................................................................................................... to me known to be the person described in and who executed the foregoing instrument in the firm name of ..................................................................................................... and he acknowledged that he executed the ~ame as the act sod deed of said firm of ............................................................................................................................... for the uses and purposes therein mentioned. Notary Public STATE OF }ss. COUNTY OF CORPORATE On this .......................... day of ................................................................... , 19 ......... before me personally came to me known, Who, being by me duly sworn, did depose and say: that he resides at_ ................................................ ......................................................................................................... ; that he is the ............................................................ of the. ............................................................................................................................... the corporation described in and which executed th~ above instrumeat; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board d[ Directors of said corporation, and that he signed his name thereto by like order, and he acknowledged tha said instrument to be the free act and deed of said corporation. Notary Public Form 630 - 1~15 (Replaces CX 1315 nsura e ompauy OF HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all Men by these 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 William J. Flaherty or D. M. McKeown or John Marsling or George P. Symonds or H. F. Tame or James P. Tierney or Roy E. Sommer or Thomas L. Nygren of New York, N.Y. 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 ~]TNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond were signed by the duly authorized officers of ~TNA 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 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 may be required in the. ordinax%' comse 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 nndertakings and to affix the seal of the compafiy thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs ot this article are authorized and empo;~ered 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 ot thc 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 hy facsimile under and by thc 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 lhh 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, A~TNA INSURANCE COMPANY has caused these presents to be signed by its President and its Assistant Secretary and its corporate seal to be hereunto affixed, attested by its Assistant Secretary, this 4th day of March, 1967. .~'rNA INSURANCE COMPANY Assistant Secretary State of Connecticut, City of Hartford, f ss. On this 4th day of March, 1967, 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, Assistant Secretary, of JETNA 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. State of Connecticut, ~ My commission expires April 1, 1972. City of Hartford, CERTIFICATE I, the undersigned, Assistant Secretary of the A~TNA 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 At- Signed and Sealed at Hartford, Connecticut, this .......... day of .................. , 19 ..... Assistant Secretary State of New York, County of New York, ~ ss City of New York, ) ' ;Ill. lAItY 19....'~', before me personally appeared . .. JOl~q t~tl~l~II~; .... day of ........................................... "~'t~ca'~" '~['o'Y'°wwma&J., o me known, who being by me duly sworn, did depose and say that he resides in .............. 'j~'l'~[(~'~' ................................ ; that he is Attorney-in-Fact of JETNA 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 Y6rk a certificate of solvency 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 b~een revoked. ^ ~01t~£ p. SYM01'~D~ (SEAL) Ilo. 30-92sst~,;0 Qualified in Nassau Ceuntv / Notar}: Publi~/ / ' Form 650-1154 (N.Y.) (lOra~&.-ion Expires Maxoh 30, 1/)88 ~/ ~/ (OVER) ~ETNA INSURANCE COMPANY Financial Statemen! December 31, 1966 ASSETS Bonds ............................................... $254,812,520 Stocks ............................................... 125,047,083 Real Estate .......................................... 6,528,496 Cash on ltand and in Bank ........................... 6,669,847 Premiums in Course of Collection ..................... 43,418,933 Interest Accrued ..................................... 2,847,169 Other Assets ......................................... 10,992,811 TOTAL ..................................... $450,016,859 LIABILITIES Reserve for Unearthed Premiums ....................... $173,190,297 Reserve for Losses and Loss Expenses .................. 132,688,928 Reserve for Taxes .................................... 6,486,860 Reserve for Dividends ................................. 757,873 Funds Held under Reinsurance Treaties ................ 1,322,992 Other Liabilities ...................................... 9,149,516 TOTAL LIABILITIES ........................ $323,596,466 Capital: 1,000,000 Shares, $40 Par Value .. $10,000,000 Voluntary Security Valuation Reserve ...... 64,880,517 Surplus (Unassigned) ..................... 51,539,876 SURPLUS TO POLICYHOLDERS ............ $126,420,393 TOTAL ..................................... $450,016,859 I, Harold B. Kiefer, Vice President of ~TNA INSURANCE COMPANY, certify that the foregoing is a true and correct state- ment of the financial condition of the Company as of December 31, 1966. ETNA INSU A..NCE COMPANY