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Home My WebLink About1970-79;-' UNITED STATES FIDELITY AND GUARANTY COMPANY' (A atock 0omnany) KNOW ALL MEN BY THESE PRESENTS: That we, E. PERRY EDWARDS as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Mary- land, as Surety, are held and firmly bound unto FISHERS ISLAND FIRE DISTRICT Obligee, in the sum of $20,000.00 for the payment of which we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, thePrincipaiwas appointed Treasurer of the Fishers Island ?ire District, Fishers Island, New York and is required to furnish bond for the period beginning January l, 1970 and ending December 31, 1970. THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal E. PERRY EDWARDS shall well and faithfully perform all the duties of his office, then this obligation to be void, otherwise to remain in full force and effect. IT IS UNDERSTOOD AND AGREED, and this bond is given and accepted on the condition that the Surety shall in no way be held liable for any less, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in its custody by or for said Principal in his capacity as aforesaid or in any other capacity. IT IS FURTHER UNDERSTOOD AND AGREED that the Surety may cancel this bond by giving thirty (30) days notice in writing to the ObJigee. Such cancelation shall be effective only as to acts committed by the Principal after the expiration of said thirty (30) day period. The Surety shall, upon surrender of this bond and its release from ail liability thereunder, refund the premium paid, less a pro rata part thereof for the time this bond shall have been in force. Signed, sealed and dated January 8, 1970 UNITED STATE.S FIDELITY AND GUARANTY COMPANY B~z. ~ ........ ,.~... :~. ........ ~ ............ APPROVAL: THIS UNDERTAKING APPROVED AS TO FORM AND SUFFICIENCY OF SURETY AND AMOUNT OF LIABILITY THEREIN. $tsts of New York, Cnaaty of New York, us4 o. ......... J.A~..U..A~.L..~,.3.u.,~9.7...O.., before me personally came ........ ..~..~.~..O.~.....?..,..]~.C...~ ...................................................... .................................................................................................... , to me known, who being by me duly swore did depose and say that he resides Jn ..~.~.~.~.....Q~.....~.~....~...O..~..~. ........................................................................................................................................ that he is Attorney-in-fact of UNITED STATES FIDELIIY AND GUARANTY COMPANY, the corporation described in and which executed the within instrument~ that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by like order and that the said Company has received from the Superintendent of Insurance of the State of New York a ce,'tificute of solvency and of its sufficiency as surety or guarantor, under Section 327 of theinaurenceLawoftheStateofNewYork, andthutsochcertificute,hasnotbeenrevok~. ~~,_ '~' ~'~'~*'~ ' '~'T r,~:;~- *i ~ · ,; '":?!:'.'~.~','~ ....................... ~ ..................... RESO£UTION At the regular meeting of the Board of Dkectors of UNITEO STATES FIDELITY AND GUARANTY COMPANY, held at the office of the Company in the City of Bait[more, State of Maryland, on the 26th day of FebreuU, 1969, at which a quorum was present the following resolution was adopted unaflimeusTy: RESOLVED, That George F. Avery, Kenneth C. Edgar, WiUiam J. A. Harvest, Patrick G. SkahUI, John J. Toohey, Chester W. Nictzel, EuRene B. O'Neill B. Herbert Reaves Harry E. Schaefer, John M. Fox, S. Michael Danl~elo, Arthur W. Mandeville, Thomas W. Armstrong Charles P. Russ, Jr., Richard J. Hargreve, Joseph P .O'Geary, Charles L. Blute, James E. Bills' John C. Hawley, Elizabeth Vogel, Anthooy P. Koch, Herbert H. Under, Michael ]. Sovak, Jr., Andrew J. Settings' Robert A. Bauer and Rosalie A. Afivento of the City of New York, State of New York, be and they hereby are sppointed Attorneys-in-fact of this Company and each of them is authorized and empowered to execute and dearer and to attach the seal of the Company to any and all bonds undundertakJngs for, or on behalf of the Company, in its business of guaranteeing the fidelity of persons holding places of public or private trust and the performance of contracts other than insurance policies, and executing or guarantee- Jug bonds and other undertakings required or permitted in all actions or proceedings or by law required including ce.suretyship and reinsurance agreements and all other bonds undertakings or guarantees of whatsoever nature not specially covered by the foregoing authority and to give and execute waivers of citation, admissions of service of notices of motions and consents to the entry of orders in proceedings wherein the seJd Company is interested us surety; and the aforesaid Attorneys.in-fact are, and each of them is hereby author[zed and empowered to certify a copy of this resolution under the seal of the Company. United States Fidelity and Guaranty Company BALTIMORE, MARYLAND Statement of the condition of the United States Fidelity and Guaranty Company at the dose of business December 3], ]968. ASSETS Cash ..................................................................................................................................................................................................................................... $ Ponds ............................................................................................................................................................................................ $465,765,SS9.0! Preferred Stocks ........................................................................................................................................................................ 6,522,610.00 24,a30,eA8.19 154,280,047.75 5,835~327.29 44,920,933.84 LIABILITInS, CAPITAL STOCK AND SURPLUS neserves; Claims and Ad ustment Expenses ............................................................................................................................................ $309,6se,za2.S! Prom um Taxes and Operat ns Expenses .................................................................................................................................. 16,e31,626.oo Federal and Foreian income Taxes ............................................................................................................................................ §OO,48LA! Unearned Premiums .................................................................................................................................................................... 388,198,050.38 $ 715,280,940.60 Other Uabnltles .................................................................................................................................................................................................................. lS,560,62LO! Dividend Payable January 31, 1969 .................................................................................................................................................................................. 8,043,563.OO Total Liabilities .......................................................................................................................................................................................................... $ 738,885,124.61 Capital Funds: WILLIAM R. PHELAN, Investment values as prescribed by the National Association of Insurance Commissioners, Cash and Securities In the amount of$28 016 146.00 in the statement are deposited as required by law. *EXcludes Premiums Recelvab e over 90 days o d. WALTER J. JEFFTRY, Chairman and President Vice President.Treasurer and Secretary The undersi ned ANTHONY P. KOCH . . g .................................................................................................... certines that he nas compared the foregoing resolution with the original thereof as recorded in the Minute Docks of United States Fidelity and Guaranty Company; and does certify that the same is a true and correct transcript from, and of the whole of, said origTnal resoTution and that the same is at the date of this certificate in full force and effect; and that to the best of his knowledge and belief the foregoing Rnancial Statement is a true and correct statement of the financial condition of said Company, and that the financial condition of the Company is as favorable now as it was when said statement was made. State of New York, County of New Yo~k, ss: ANTHONY P. KOCH ATTOPNEY-IN-FACT ........................................................................................... being duly sworn says that he is .......................................................................................... of UNITED STATES FIDELITY AND GUARANTY COMPANY, that he has compared the foregoing resolution with the original thereof, as recorded in the minute books of said Company and does hereby certify that the same is a true and correct transcript therefrom, and of the whole of said original resolution, that the same is now in full force and effect. UNO FURTHER, that the foregoing financial statement is a true end correct statement of the financial condition of said Company and that the financial condition of said Company is as favorable now as it was when such statement was made. Subscribed and sworn to before me this .],~,~,~,.... day of .......~.~.,.~-~,'__~.... ]9......~ ~.~-~ ~,:,~..~.;,,~v,...,%..:~,L....:.....;,,r:~,.~. ................ ./... .............................. (Acknowledgment by principal, if an individual) STATE OF N~ YORK, t ss: COUNTY OF ................................................................................................ (Hotary's saai to be attached) On this ........................................ day of .............................................................................................................. ].9 ............. before ma persanally came .................................................................................................................................................................................. to me known to be the person described in and who executed the foregoing instrument, and he acknowledged that he executed the same. Sworn before me this ........................................ day of .................................................................................................. 19 ............. Notary Public. (Acknowledgment by principal, if a partnership) STATE OF NEW YORK, t ss: COUNTY OF ................................................................................................ (Nota~j's seal to be attached) On this ........................ day of .................................... , personally appeared before me ........................................................................................ ...................................................................................................................... member of the firm of ................................................................................ ........................................................................................................................ to me known and known to me to be the individual described in and who executed the foregoing instrument and he acknowledged to me that he executed the same for and on behalf of said firm. Sworn befornme this ........................................ day of .................................................................................................. 19 ............. Notary Public. (Acknowledgment by principal, if a corporation) STATE OF NB'/YORK, t ss: COUNTY OF ............................................................................................... (Notar/s seal to be attached) 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 in .................................................................................................................................................. that he is tho .............................................................................................................. of the ............................................................................................ .................................................................. the corporation described in and which executed the foregoing instrument; that he knew the seal of said corporation; that the seal affixed to said instrument was such corporate seal that it was affixed by order of the Board of Okectors of said Corporat on, and that he s gned h s name thereto by like order. Sworn before me this ........................................ day of .................................................................................................. 19 ............. Notary Public. d State of New York, County of New York, ss: On ..~9.yA~.~....;~.3.=....1.9.ZQ, before me personaUy came ..An.1;h.~.D3:.....E.,....E,O..Ch ....................................................... .................................................................................................... to me known, who being by me duly sworn did depose and say that he resides In .................................. ..~..~.~....Q..~.....~..e..~....y.Q.~....~. ....................................................................................................... that he is Attorney-in-fact of UNITED STATES FICEUTY AND GUARANTY COMPANY, the corporation described in, and which executed the within Jnstrument~ thet 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 that the said Company has received from the Superintendent of Insurance of the State of New York e certificete of solvency and of its sufficiency as surety or guarantor, under Section 327 of the Insurance Law of the State of New York, and that such certificate has not been revoked. ......................... .... .... / RESOLUTION At the regular meeting of the Board of Dkectors of UNITED STATES FIDELITY AND GUARANTY COMPANY held at the office of the Company in the City of Baltimore, State of Maryland, on the 25th day of February, 1970, at which a quorum was present the following resolution was adopted unanimously: RESOLVED, That Kenneth C. Edgar, Edward J. Moresco, William J. A. Harvest, Patrick G. Skahill, John J. Toohey, Chester W. NTetzel £ugone B. O'Neill, B. Herbert Reaves, John M. Fox, S. Michael Dangelo, Arthur W. Mandevi]le, Thomas W. Armstrong, Charles P. Russ, Jr., Richard J. Hargrove, Joseph P. O'Deary, Charles L. B]ute, Elizabeth Vogel, Anthony P. Koch, Herbert H. Under, Michael J. Sovak, Jr., Andrew J. Geffings and Rosalie A. Alivento of the City of New York, State of New York, be and they hereby are a.ppointed Attorneys-in-fact of this Company and each of them is authorized and empowered to execute and deliver and to attach the seal of the ~;ompany to any and all bonds and undertakings for, or on behalf of the Company in its business of guaranteeing the fidelity of persons holding places of public or.prisate trust and the performance of contracts other than insurance policies and executing or guaranteeing bonds and other undertakings reqmred or pacified in all actions or proceedings or by law required including co-suretyship and reinsurance agreements and all other bonds undertakings or guarantees of whatso- ever nature not speciaBy covered by the foregoing authority, and to give and execute waivers of citation, admissions of service of notices of motions and consents to the ent,'y of orders in proceedings wherein the said Company is interested as surety and the aforesaid Attorneys-in- fact are, and each of them is hereby authorized and empowered to certify a copy of this resolution under the seal of the Company. United States Fidelity and Guaranty Company BALTIMORE, MARYLAND Statement of the condition of the United States Fidelity and Guaranty Company at the close of business December 31, 1969. ASSETS Cash ................................................................................................................................................................................................................................. $ 24,675,073.43 WILLIAM R. PHELAN, Vice President. Treasurer and S'ecretap] 185~339,992.26 9,614,766.66 6,625,343,33 37,419,255.08 $1,299,809,440.50 WALTER J. JEFFERY, Chairman and President eunders* Attoz'ney-In-Fa ct . . _..Th. ,geed says that h.e m ........................................................................ of United States F de ty and Guaraoty Company and certifies Tear ne nas compared the foregoing resolution with the original thereof as recorded in the Minute Books of United States Fidelity and Guaranty Company and does certify that the same is a true and correct transcr pt from, and of the whole of, said or gna re~olution and that the same is at the date of this certificate in full force and effect; and to the best of his knowledge and belief the foregoing Financial Statement is a true and correct statement of the financial condition of said Company, and that the financial condition of the Company is as favorable now as it was when said statement was made. State of New York, County of New York, ss= Subscribed and sworn to before me this (Acknowledgment by principal, if an individual) STATE OF NEW YORK, ) gou. OF. ......................... ............................................. I sa, (Notary's seal to be eU~a~hed} On this ............ ,/.'.,.~.... ,. **T~......... day of .................................. ~,~:~.~:~.~ ................................................... 19,.~..~...., before me personally came .................................. ~.....~.~.~...,~.~. ...................................................................................... to me known to be the person described in and who executed the foregoing instrument, and he acknowledged thut he executed the same. ........................................ Sworn before me this ........ /...~, ..................... day of ...... Eli.BEN ~- WALL /~ . biolary Public, State of New ¥o,~. ~/ /'/.~ ~'~ ~ "~'~' N~. 52-9509185 ...... ~~,.....:~.,', .............. ~ (Acknowledgment by principal, if a partnership) STATE OF NEW YORK, ~ SS: COUNTY OF ................................................................................................ (Notary's seal to be attached} On this ........................ day of .................................... , personally appeared before me .......................................................................................... .................................................................................................................... member of the firm of .................................................................................. ........................................................................................................................ to me Known and known to me to be the individual described in and who executed the foregoing instrument and he ecknowledged to me that he executed the same for and on belmlf of said firm. Sworn before me this ........................................ day of ................................................................................................ 19 ............. Nota~/Public. (Acknowledgment by principal, if a corporation} STATE OF NEW YORK, ~ SS: COUN1Y OF ................................................................................................ (Hotery's seal to be attecbed) On this ........................................ day of .............................................................................................................. 19 ............. before me persanaIly came ...................................................................................................................................................................................... to me known, who being by me duly sworn, did depose and say, that he resides in .................................................................................................................................................. that he is the ............................................................................................................ of the .......................................................................................... .................................................................... the corporation described in and which executed the foregoing instrument; that he knew the seal of said corporation; that the seal affixed to said instrument was such corporate seal; that it was affixed by order of the Board of Directors of said Corporation, end that he signed his name thereto by like order. Sworn before me this ........................................ day of ................................................................................................ 19 ............. Notarj Public. UN]TED STATES FIDELITY AND GUARANTY COMPANY (A Stock Company) No...27,0.!7~0~70 KNOW AL1 MEN BY THESE PRESENTS: That we, E. PEltRY EI~I'.~RDS as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Mary- land, as Surety, are held and firmly bound unto FISR]~I~S IST~dLND FIRE DISTRICT OblJgee, in the sum of $ ~-O ~ OOO ·OO for the payment of which we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principalwas appointed Treaaurer of the Fishers Isled Fire District, Fishers Island, New York and is required to furnish bond for the period begimming January 1, 1971 and ending December 31, 1971 THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal E. P~I~r ~ARDs shall well and faithfully perform nil the duties of his office, then this obligation to be void, otherwise to remain in full force and effect. IT IS UNDERSTOOD AND AGREED and this bond is given and accepted on the condition that the Surety shall in no way be held ab e for any oss, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in its custody by or for said Principal in his capacity as aforesaid or in any other capacity. IT IS FURTHER UNDERSTOOD AND AGREED that the Surety may cancel this bond by giving thirty (30) days notice in writing to the 0bJigee. Such cancelation shall be effective only as to acts committed by the Principal after the expiration of said thirty (30} day period. The Surety shall, upon surrender of this bond and its release from all liability thereunder, refund the premium paid, less a pro rata part thereof for the time this bond shall have been in force. Signed, sealed and dated November 23, 1970 E. PERRY EDWARDS~ .... C~*~- · ·: .................................. (BEAU APPROVAL: Me~c. Off. r44 (5.54) UNITED STAT~E~ F~.~J~ELITY AND GUARANTY COMPANY ........... A~r~.ig~fa~.~ ................... · HI~ ~I~G ~PRO~ A~ TO ~ORM ~ SU~FICI~ O~ / q State of New York, County of New York, ss: November 22, 1971 -- Elizabeth Vogel ......... ~, .................... .~....;.~ ...................... ~. .................................... to me known, who being by me duly sworn did depose and say that he resides in ........ ~.1..~......O...Z.....i.~.~_...~...O..r.~ .................................................................................................................................. that he is Attorney-n-fact of UNITED STATES FIDELITY AND GUARANTY COMPANY, the corporation described in and which executed the within instrument; that he knows the seal of said corporat on 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 that the said Company 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 of the Insurance Law of the State of New York, and that such certificate h~~_.._ ~-'- ~ / RESOLUTION Term Expkes [%I~zch 30, 1973 At the regn ar meet ng of the 8card of Directors of UNITED STATES RDELI1Y AND GUARANTY COMPANY held at the office of the Company in the City of Baltimore State of Maryland, on the 24th day of February, 1971, at which a quorum was present the foBaw[ng resolution was RESOLVED, ThalT'Konnofh C. Edgar, Edward J. Morasco William J. A. Harvest Patrick G. Skahill, Chester W. Nietzel, Eugene B. ?,.'Neill, B Herbert Reaves, John M. Fox, Arthur W. Mandeville, Thomas W. Armstrong, Charles P. Russ, Jr. Richard J. Bargrove, Joseph P. 0 Geary, E sabeth Vogn, Anthony P Koch, Herbert H. Under Michael J. Sovak Jr. Andrew J. Guttings Rosalie A. Alivento and Thomas Wareke of the Cty of New York, State of New York, be and they hereby are appointed Attorneys*in-foul of this Company and each cf them is authorized and empowered to execute and deliver and to attach the seal of the Company to any and all bonds and undertakings for, or on behalf of the Company n its business of guaranteeing the fidelity of ~ecrsons holding places of public or private trust and the performance of contracts other then insurance policies and executing or gnarantee,n8 bonds and other undertakings required or permitted in all actions or proceedings not spec a ly covered by the foregoing authority and to give and execute waivers of citation, admissions of service of notices of motions and consents to the entry of orders in proceedings wherein the said Company is interested as surety; and the aforesaid Attorneys*in-fact ara, and each of them is hereby authorized and empowered to certify a copy of this resolution under the seal of the Company. United States Fidelity and Guaranty Company BALTIMORE, MARYLAND Statement of the condition of the United States Fidelity and Guaranty Company at the close of business December 31, 1970. ASSETS Cash .................................................................................................................................................................................................................................. $ 39~447,230,01 Bonds ............................................................................................................................................................................................ $525,494,319.01 WALTER J. JEFFERY, WILLIAM R. PHELAN, Chairman Vine President-Treasurer and Secretary · · Attorne -in-Fact · · ' n sara i s The undersrgned says that he is ........................... ~ .......................................... of Un,ted States Fidehty n d G nty Company and cert fie that he has compared the foregoing resolution with the original thereof as recorded in the Minute Becks of United States Fidelity and Guaranty Company and does certify that the same ls a true and correct transcript from, and of the whole of, said original resolution and that the same is at the date of this certificate in full force and effect and to the best of his knowledge and belief the foregoing Financial Statement is a true and correct statement of the Rnancial condit on of sa d Company, and that the financia condition of the Company is as favorable now as it was when said statement was made. ELIZAB ~[~H VOGEL, Attorney in State ut New York, County of New York, ss: Subscribed and sworn to before me this Notary Public ROSALIE A. ~53~TVI:NTO ES 9 (2-71) (NY) ~ NOTARY PU3L!C, Store of New Yozk No, 2~-0041S75 ~nqs Coun~ UN[TED STATES F]DELITY AND GUARANTY COMPANY (A Stock Company) No...© KNOW ALL MEN BY THESE PRESENTS: That we, E. PERRY EDWARDS as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Mary- land. as Surety, are held and firmly bound unto FISHERS ISLAND FIRE DISTRICT 0bligee, in the sum of $ 20000.. for the payment of which we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, thePrincipalwas appointed Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to furnish bond for the period beginning January l, 1972 and ending December 31, 1972 THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal E. PERRY EDWARDS shall well and faithfully perform all the duties of his office, then this obligation to be void, otherwise to remain in full force and effect. IT IS UNDERSTOOD AND AGREED, and this bond is given and accepted on the condition that the Surety shall in no way be held liable for any loss, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in its custody by or for said Principal in his capacity as aforesaid or in any other capacity. IT IS FURTHER UNDERSTOOD AND AGREED that the Surety may cancel this bond by giving thirty (30) days notice in writieg to the 0bligee. Such cancelation shall he effective only as to acts committed by the Priucipal after the expiration of said thirty (30) day period. The Surety shall, upon surrender of this bond and its release from all liability thereunder, refund the premium paid, less a pro rata part thereof for the time this bo~l shall have been in force. Signed, sealed and dated November 22, 1971 Principal APPROVAL: Marc, Off. 144 (5-54) UNITED STATES FIDELITY AND GUARANTY COMPANY By: ~ ~ ~ ................... ~/,~.~... z ............. Attorney- in-fa~ ........................................... THIS UNDERT~ING APPRO~D AS TO FO~ AND SURET~ AND AMOUNT 01~ LIABILITY (Acknowledgment by principal, if an individual) STATE OF NEW YORK, ~ sat COUNTY OF ............................................................................................ (Notary's seal to be attoche~ On this ........................................ day of ............................................................................................................. 19 ............. before He personally came ............................................................................................................................................. to me known to be the person described in and who executed the foregoing instrument, and he acknowledged that he executed the same. Swum befoze me this ........................................ day of ................................................................................................ 19 ............. Notary Public. {Aclmowledgment by principal, if a partnership) STATE OF NEW YORY~ ~ SS; COUNTY OF ................................................................................................ (Notary's seal to be attached) On this ........................ day of .................................... , personally appeared before me .......................................................................................... .................................................................................................................... member of the firm of .................................................................................. ................................................................................ to me known and known to me to be the individual described in and who exacnted the forngolng Instrument and he acknowledged to me that he executed the same for and on behalf of said firm. Sworn before me this ........................................ day of ................................................................................................ 19 ............. Notary Public. (Acknow[edEmect by principal, if a co;poration) STATE OF NEW YORK, COUNTY OF ............................................................................................... (Nofary's seal to be attached) On this ........................................ day of ............................................................................................................. ~.9 ............. before me personalty came ...................................................................................................................................................................................... to me known, who being by me duly sworn, did depose and say, that he resides in .................................................................................................................................................. that he Is the ............................................................................................................ of the .......................................................................................... ................................................................ the corporation described in and which executed the forsgoing Instrument; that he knew the sea of said corporation that the seal affixed to said instrument was such corporate seal; that it was affixed by order of the Board of Directors of sa d Corporat on, and that he s Rued his name thereto by like order. Swum before me this ........................................ day of ................................................................................................ 19 ............. Notary Public. L i-TEb' S ATES F[DEUTY AND GUARANTY COMPA KNOW ALL MEN BY THESE PRESENTS: Thatwe, E. PERRY EDWARDS as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Mary- land, as Surer7, are held and firmly bound unto FIS}'LI~t~S ISLAND FIRE DIS'~F~ICT Obliges, in ~e sum of $ 20 ~ 000.00 for the payment of which we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, thePrincipalwas appointed T~eeau~e~ o~ ~e ~she~a [slaad Dist~ict~ Fishers Island, New York ~d is ~equi~ed to ~nish bond for the period beginning January 1~ 1973 and endi~ Decembe~ 31, 1973 THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal E. PERRY EDWARDS shall well and faithfully perform all the duties of his office, then this obligation to be void, otherwise to remain in full force and effect. IT IS UNDERSTOBD AND AGREED, and this bond is given and accepted on the condition that the Suret~ shall in no way be held liable for any loss, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in its custody by or for said Pdnnipal in bis capacity as aforesaid or in any other capacity. IT IS FURTHER UNDERSTOOD AND AGREED that the Surety may cancel this bond by giving thirty (30) days notice in writing to the ObDgee. Such cancelation shall be effective only as to acts committed by the Principal after the expiration of said thirty (30) day period. The Surety shall, upon surrender of this bond and its release from ali liabUity thereunder, refund the premium pa[d, less a pro rata part thereof for the time this bond shall have been in force. Signed, sealed and dated DECEMBER 1st, 1972 Principal APPROVAL ~ Merc. Off. 144 (5-54) UNITED STATES FIDELITY AND GUARANTY COMPANY HERBERT!~-H. LINDER, ............ A.~ ~;o.r.ne~ ~ ln,v f ac~; .................. THIS UNDERTAKING APPROVED AS TO FORM AND SUFFICIENCY OF ~ .-.AND AMOUNT OF LIABILITY THERE. IN. State of New Yolk, Cennty of New York, ss: On ................................................................ [~.C~.~,~t:R l~ 1372 , before me personally came .................................................................................................................. ..................................................................................................... to me known, who being by me duly sworn did depose and say that he resides in ........................................................... G~I~....~.[....~.~....~.~.~ .............................................................................. that he is Attorney-M-fact of UNITEO STATES FIDELI~ AND GUA~N~ COMPANY the corpo~Uon described in and which executed the within instrument; that he knows the seal of said corporation; that the seal a~xed to said Instrument is such co~orate seal that it was so a~xed by order of the Board of Directors of ~id corporaUon, and that he signed his name thereto by tike order; and that the said Company has received from the Superintendent of Insurance of the State ~ New Yolk a ce~ificate of ~lvency and of its s~ciency as surety or guarantor, under Section 327 of the Insurance Law of the State of New Yo~k, and that such ce~ficate has not been revoked. [~LIZABE~I VOC~ RESOLUTION Qu~iiied At the regular ~.tm~ of the eo~rd of ~]rectors of ~]~ ~T~ BO~UW ~ i~ the ~f~ of B~tti~ore, S~te ~ ~a~l~d, o, the 24th d~y of ~e~r,~, 1971, st which a qeor,m w~fese~'t~To31~,~t~s~fo, was ' RESOLVED, Thai Kenneth C. Edgar, Edward J. Moresco, William J. A. Harvest, Patrick G. Skahill, Chester W. Nietzel, Eugene B. ,,O.'NeJll, B. Herbert Reaves John M. Fox Arthur W. Uandeville Thomas W. Armstrong Charles P. Russ Jr. Richard J. Hargrove Joseph P. O Gea~ Elizabeth Vogel, Anthony P. Koch, Herbert H. Under, Michael J. Sovak, Jr., Andrew J. Goftings, Rsaahe A. Ahvento and Thomas Wamke of the City of New York, State of New York, be and they hereby are appointed Attorneys-in-fact of this Company and each of them is authorized and empowered to execute and deiiver and to attach the seal of the Company, to any and all bonds and undertakings fur, or on behalf of the Company, in its business of guaranteeing the fidelity of persons holding places of pubITc or private trust and the performance of contracts other than insurance policies, and executing or guaranteeing bonds and other undertakings required or permitted in all actions or proceedings or by [aw required including co-suretyship and reinsurance agreements and all other bonds undertakings or guarantees of whatsoever nature not specially covered by the foregoing authority, and to give and execute waivers of citation, admissions of service of notices of motions and consents to the entry of orders in proceedings wherein the said Company is interested as surety; and the aforesaid Attorneys-in-fact are, and each of them is hereby authorized and empowered to certify a copy of this resolution under the seal of the Company. United States Fidelity and Guaranty Company BALTIMORE, I~[ARYLANI) Statement of the condition of the United States Fidelity and Guaranty Company at the close of business December 3], 1970. ASSETS Cash ...................................................................................................................................................................................................................................... $ 3n,447,230,0! investments: _':_:_.C ~ --:- - -- '--: --- TTAW~I~(S; CA'PATAL'STGCK AdD sURPLUS ~ WALTER J. JEFFERY, WILLIAM R. PHELAN, Chairman Vice President-Treasurer and Secretary ATTORhEY IN' FACT The undersigned says that he is ........................................................................ of United States Fidelity and Guaranty Company and certifies that he has compared the foregoing resolution with the original thereof as recorded in the Minute Books of United States Fidelity and Guaranty Company and does certify that the same is a true and correct transcript from, and of the whole of, said original resolution and that the same is at the date of this certificate in full force and effect; and to the best of his knowledge and belief the foregoing Financial Statement is a true and correct statement of the financial condition of said Company, and that the financial condition of the Company is as favorable now as it was when said statement was made. State of New York, County of New York, ss: Subscribed and sworn to before me this ....... ~...s..T. ........... day of .D.,E..~.E...~..B.~.~ ............. 19...?..~ , Idotary Public ~/? FS 9 (2-7I) (NY) ?? /~/ (,~ (Acknowledgment by principal, if an Individual) STATE OF N~/YORK, COUN1Y OF ................................................................................................ (Notary's seal to be attached) On this ........................................ day of ............................................................................................................. 19 ............. before me personally described in and who executed the foregoing instrument, and he acknowledged that he executed the same. Sworn before me this ........................................ day of ................................................................................................ 19 ............. Notary Public. (Acknowle~ment by principal, if a partnership) STATE OF NEY/YORK, ~ Ss: COUNIY OF ................................................................................................ (Notary's seal to be attached) On this ........................ day of .................................... , personally appeared before me ......................................................................................... .................................................................................................................... member of the firm of .................................................................................. ................................................................................................................... to me known and known to me to be the individual described in and who executed the foregoimz instrument and he acknowledged to me that he executed the same for and on behalf of said firm. (AcknowledEment by principal, ff a corporation) STATE OF NEW YORK, COUN~ OF ............................................................................................. (Notary's seal to be attached) 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 In .................................................................................................................................................. that he is the ............................................................................................................ of the .......................................................................................... .................................................................... the corporation described in and which executed the foregoing instrument that he knew the seal of said corporation; that the seal affixed to said instrument was such corporate seal; that it was affixed by order of the Board of Directors of said Corporation, and that he signed his name thereto by like order. Sworn before me this ........................................ day of ................................................................................................ ].9 ............. Notary Public. 'UN[:IF'ED STATES F[DEUTY AND GUARANTY COMPANY' (A Stock Company) Nc. 27.'r 0 !7.0.'~]gl~Q ~7Q KNOW ALL MEN BY THESE PRESENTS: That we, E. PERRY EDWARDS as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Mary- land, as Surety, are held and firmly bound unto FISHERS ISLAND FIRE DISTRICT ObDgee, in the sum of $ 20 ~ 000 o O0 for the payment of which we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principalwas appointed Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to furnish bond for the period beginniug January l, 1974 and ending December 31, 1974 THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal E. PERRY EDWARDS shall well and faithfully perform all the duties of his office, then this obligation to be void, otherwise to remain in full force and effect. IT IS UNDERSTOOD AND AGREED, and this bond is given and accepted on the condition that the Surety shall in no way be held liabJe for any loss, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in [ts custody by or for said Principal in his capacity as aforesaid or in any other capacity. IT IS FURTHER UNDERSTOOD AND AGREED that the Surety may cancel this bond by giving thirty (30) days notice in writing to the Obligee. Such cancelation shall be effective only as to acts committed by the Principal after the expiration of said thirty (30) day period. The Surety shall, upon surrender of this bond and its release from all liability thereunder, refund the premium paid, less a pro rata part thereof for the time this bond shall have been in force. Signed, sealed and dated October 22, 1973 Principal APPROVAL: taerc. Off. 144 (5-54) UNITED STATES FIDELITY AND GUARANTY COMPANY THIS UNDERTAKING APPROVED AS TO FORM AND SUFFICIENCY OF SURETY AND AMOUNT OF LIABILITY THEREIN. / State of#ow York, Count'/of New York, ss: On .......O..~'.~..b..~.~....~..2..k...1..~.~.~, before me -ereona - *a-- Robert B. Hoffmsn ............................... ~.. ............ ;, .............................. , ...................... , to me known, who being by me duly sworn did depose and say that he resides in Ci~. OT' New Yor~ .................................................................................................................................................................................... that he is Attorney-in-fact of UNITED STATES FIDELITY AND GUARANTY COMPANY, the corporat on described in, and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to sa d nstrument 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 that the said Company has received from the Superintendent of insurance of the State of New York a certTficate of solvency and of its sufficiency as surety or guarantor, under Section 327 of the Insurance Law of the State of New York, and that such certificate has not been revoked. /7 .... .:... , ,,: .. ................... ....... ,~r the regular meeting of the Board of D rectors of UNITEU STATES FIDELITY AND GUARANTY COMPANY, held at the office of the Company in the City of Baltimore, State of Maryland, on the 28th day of February, ].973, at which a quorum was present the following resolution was RESOLVED, That Kenneth C. Edgar, Andrew J. Gettings, Herbert H. Under, Patrick G. Skahill, Chaste,r, W. Nietzel, Eugene B. O'Neill [I. Herbert Reaves, John M. Fox, Arthur W. Mandeville Charles P. Russ, Jr., B chard $, Hargreve, Joseph P. 0 Geary, Elizabeth Vogel, Robert B. Hoffman, Alexander J. Finch, Michael t. Sevak, Jr and Patrick B. Croce of the City of New York, State of New York be and they hereby are appointed Attoreeys-in-fact of this Company and each of them is authorized and empowered to execute and deliver and to attach the seal of holding places of public or private trust and the performanoe of contracts other than naurance policies, and executing or guaranteeing bonds and other undertakings required or permitted in all actions or proceedings or by Jaw required, including co-suretyship and reinsurance agre~- merits and all other bonds, undertakings or guarantees of whatsoever nature not specially covered by the foregoing authority, and to give and execute waivers of citation, admissions of service of notices of motions and consents to the entry of orders inpreceedings wherein the said Company is interested as surety; and the aforesaid Attorneys-in-fact are, and each of them is hereby authorizedand empowered to certify a copy of this resolution under the seal of the Company. United States Fidelity and Guaranty Company BALTIMORE, MARYLAND Statement of the condition of the United States Fidelity and Guaranty Company at the close of business December 31, 1972. ASSETS CaShlnvestments: ........................................................................................................................................................................................................ $ 49,0Z?,765.72 Preferred Stocks ............................................................. ~i ........................................................................................................... SS72,37Z,Z73.95 Accrued Interest and Cividends ................................................................................................................................................. ~..: ........................ ::: .......~,176,423.03 ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :..: ............... :::::::::::::::::::::::::::::::::: ......... Surplus . * .............................................................................................................................................................. ::::::::: 488;207:~1:~ WILLIFORD GRAGG, Chairman of the Board and President WILLIAM F. SPLIEDT, Secretary and Treasurer The unders gned says that he s ..A..C..~,.O..~.e..Y.._.~. ,n.....~.8...~..~. ......... of United States Fidelity and Ouaranty Company and certifies that he has compared the forego ng rose utmn with the or gna thereof as recorded in the Minute Books of United States Fidelity and Guaranty Company and does certify that the same is a true and correct transcript from, and of the whole cf, said original resolution and that the same is at the date of this certificate in full force and effect; and to the best of his knowledge and belief the foregoing Financial Statement is a true and correct statement of the flnanc al condition cf said Company, and that the financial condition of the Company is as favorable now as it was when said statement was made. State of New York, County of New YO~ ss: Subscribed and sworn to before me this FS 9 (2-73) (NY) (Acknowledgment by principal, if an individual) STATE OF NEW YORK, COUNTY OF ................................................................................................ (Nota~'s seal to be attached) On this ........................................ day of .......................................................................................................... 19 .............. , before me personally described in and who executed the foregoing instrument, and he acknowledged that he executed the same. Sworn before me this ........................................ day of ................................................................................................ ~.9 ............ Notary Pubtic. ~Acknowledgment by principal, if a partnership) STATE OF NEW YORK, ss. COUNTY OF ............................................................................................... (Notary's seal to be attached) On this .......................... day of .................................... , personally appeared before me ........................................................................................ .................................................................................................................. member of the firm of ...................................................................................... ...................................................................................................................... to me known and known to me to be the individual described in and who executed the foregoing instrument and he acknowledged to me that he executed the same for and on behalf of said firm. Sworn before me this ........................................ day of ................................................................................................ ~.9 ............ Notary Public. (Acknowledgment by principal, if a corperatTon) STATE OF NEW YORK, [ ss, COUNTY OF ................................................................................................ ~ (Notary's seal to be attached) On this ........................................ day of .......................................................................................................... ~.9 .............. , before me persanally came ...................................................................................................................................................................................... to me known, who being by me duly sworn, did depose and say, that he resides in .................................................................................................................................................... that he is the ............................................................................................................ of the .............................................................................................. ................................................................ the corporation described in and which executed the foregoing instrument; that he knew the seal of said corporation; that the seal affixed to said instrument was such corporate seal; that it was affixed by order of the Board of Directors of said Corporation, and that he signed his name thereto by like order. Sworn before me this ........................................ day of ................................................................................................ ~.9 ............ UN.I D STATES FIDELITY AND GUARANTY (Commenced business August 1, 1896) HOME OFFICE ~ BALTIMORE, MD. COMPANY FINANCIAL STATEMENT JUNE 30, 1976 ASSETS Cash ............................................................................ Investments: Bonds ..................................................... $1,010,037,813 Preferred Stocks ............................................ 44,715,474 Common Stocks ............................................ 524,266,032 $ 25,182,119 1,579,019,319 Net Premiums in Course of Collection* .............................................. Real Estate- less accumulated depreciation .......................................... Accrued Interest and Dividends .................................................... Other Admitted Assets ............................................................. 210,419,145 57,664,029 18,867,995 60,173,545 $1,951,326,152 LIABILITIES, CAPITAL Reserves: Losses and Loss Adjustment Expenses ......................... Premium Taxes and Operating Expenses ....................... Federal and Foreign Income Taxes ............................ Unearned Premiums ......................................... STOCK AND SURPLUS $869,639,274 19,470,059 2,318,740 578,626,584 $1,470,054,657 Dividends Payable July 31, 1976 ................................................. Other Liabilities .................................................................. 10,158,159 29,507,304 Total Liabilities ............................................................... Capital Funds: Capital Stock -- $2.50 par value .............................. Surplus .................................................... Surplus Appropriated for Investment Fluctuations and Other Contingencies .................................. 201,949,491 Total Capital Funds (Policyholders' Surplus) ..................................... $ 40,960,633 198,695,908 $1,509,720,120 441,606,032 $1,951,326,152 Investment values as prescribed by the National Association of Insurance Commissioners. Cash and Securities in the amount of $105,630,679 in the statement are deposited as required by law. *Excludes Premiums Receivable over 90 days old. WILLIFORD GRAGG, WILLIAM F. SPLIEDT, Chairman oi the Board and President Vice President-Secretary and Treasurer City of Baltimore, State of Maryland , ss. On the 28th day of July 1976, before me, Frances P. Susnowitz, a Notary Public in and for the City and State aforesaid, personally appeared Will/ford Gragg and William F. Spliedt, Chairman of the Board and President and Vice President-Secretary and Treasurer, respectively, of the United States Fidelity and Guaranty Company, who, being by me severally duly sworn did depose and say that they are such officers of the said company, and that the above and foregoing is a full, true and correct statement of the Assets and Liabilities of the said company, as they appeared upon the books of the said company on the 30th day of June A. D., 1976. IN WITNESS WHEREOF, I have hereunto set my hand and official seal, the day and year aforesaid. [NOTARIAL[ FRANCES P. SUSNOWITZ, SEAL Notary Public Acct. 28 7-76 (Acknowll~ment by principal, if an individual.) STATE OF NEW YORK, ) ~ l SS: COUNTY 13~ ..................................... (Notary's seal to be attached) On this .................... day of ................................ 19 ..... , before me personally came ................................................................... to me known, who being by described in and who executed the foregoing instrument, and he acknowledged that he executed the same. Sworn before me this ......................... day of ............................... 19 ..... Notary Public. (Acknowledgment by principal, if a partnership.) STATE OF NEW YORK, ~ss: COUNTY OF ..................................... (Notary's seal to be attached) On this .............. day of ............. , personally appeared before me ........................ .................................... member of the firm of ........................................ .......................... to me known and known to me to be the individual.., described in and who executed the foregoing instrument and he acknowledged to me that he executed the same for and on behalf of said firm. Sworn before me this ......................... day of ..................................... 19 ..... Notary Public. (Acknowledgment by principal, if a corporation.) STATE OF NEW YORK, ~ss: COUNTY OF ..................................... (Notary's seal to be attached) On this .................... day of ................................ 19 ....., before me personally came ................................................................ to me known to be the person me duly sworn, did depose and say, that he resides in ............................................... that he is the ......................................... of the ...................................... .................................... the corporation described in and which executed the foregoing instrument; that he knew the seal of said corporation; that the seal affixed to said instrument was such corporate seal; that it was affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by like order. Sworn before me this ......................... day of ..................................... 19 ..... Notary Public. STATE OF NEW YORK, COUNTY OF ..... ~,e..w..¥.o.~.k. ................... I ss: On this .....2..3.r..d .......... day of ....N..o.¥.e.m..b.e..r ....................... , 19.7. b.., before me, the undersigned, a Notary Public in and for said county, personally appeared ............................ .... ~.e.~.o.m..e..~..e.~..r.~.z.z.~ ..................... who is to me well known, who being duly sworn, did depose and say that he resides in...C. ~.~y...o?.. N..e.~...~.o. ?.~ ....................................... that he is Attorney-in-Fact of United States Fidelity and Guaranty Company of the City of Baltimore, Md., the corporation described in and who executed the within instrument as surety. That he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was thereto affixed by order of the Board of Directors of said corporation, and that he signed his name thereto by like order. 23rd Subscribed and sworn to before me this ........... day of November 19 76 Jud, 877 (N,Y. State) (9-74) ~?.'° AFFIDAVIT OF PRINCIPAL AND SURETY CERTIFIED COPY GENERAL POWER OF ATTORNEY 86999 Kno~ all Men by gh~se Prns~nu: That UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing under the laws of the St~to of M~/land' and having its principal office a~ the'City of Baltimore, in the State of Maryland, does hereby constitute and appoint Kenneth ¢, Edgar, And. rev ikahill, Kerry A, Richardson, Jerome Petrizzi and James quinn of the City of New York , st~to of Near York , its true sad lawful attorney $ for the followiag purposes, to wit: To sign its name as surety to, and to execute, seal and acknowledge any and aH bends, and to respectively do and perform any and ali acts' and things set forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, a certified copy of which is hereto annexed and made a pan of this Power o! Attorney; and the ~id UNITED STATES FIDELITY AND GUARANTY COMPANY, through u~ its Board of Direetore, hereby rati~es and eontrms all and what~er ~l/l: anyone of the said Kenneth C. Eclgar and the said Andrev J. ~ettings &ncl the said Patrick R. Croce and the said Patrick G. Skahill and the said Kerry A. Richardson and the sai~ Jerome Petrizzi and the sai~ James quinn may lawfully do in the premises by virtue of thee premmts. la Wimps Windsor, the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused ~ instrument to be sealed with its corporate seal duly attested by the signatures of its Vice-President and Assistant Secr~ar~, this 18th day of June . An. 1076' UNITED STATES FIDELITY AND GUARANTY COMPANY. (SEAL) STATE OF MARYLAND, ) BALTIMORE CITY, ~ #: Signed) Signed ) Robert E. DeN!kc Fice-Pre~ident. Michael B. Casey On ~, 18 t h day of J un e , i. D. 19 7 6, before me personally came Rob ert E. De Nike , Vic~Pre~dent of the UNITED STATES FIDELITY AND GUARANTY COMPANY and Mi chae 1 B. C as ey , Assistant Secretary of laid Company, with both o! whom I am personally acquainted, who being by me severally duly sworn, said that they resided in the City of Baltimore, Maryland; thatthey, thesaid Robert E. DeI~ike and Michael B. Casey were respectively the Vic~Presidant and the Assi~unt Secre~ry of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, the cor- poration described ia and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal al~xed to said Power of Attorney was such corpo~te seal that it was so fixed by order of the Board of Directors of said corpora. tion, and that they signed their --m~ ther~o by ~ke orde~ as Vk~President and A~!-_tent Secretary, respectively, of the Company. My comm~un ezp~e, the first day ia July, A. D. 19.7.~ ..... (SEAL) (Signed) Herbert J. Aull Not, aO' Pablle. STATE OF MARYLAND BALTIMORE CITY,~ Set. L Robert H. Bouse , Clerk of the Superior Court of Baltimore City, which Court is a Court of Record, and has a seal, do hereby certify that Herbert J. Aull . E.~-e, before whom the annexed affidavits wer~ made, and who has thereto subscribed his name, was at the time of so doing a No~ry Public of the State of Maryland' in and for the City of Baltimore, duly commi~ioned and sworn and authorized by law to administer oaths and take aclmowledgments, or proof of deeds to be recorded therein. I further certify that I am acquainted with the handwriting of the said Notary, and verily believe the si~ature to be his ~enuine signature. In Testimony I~'_Aer~o/, I hereto set my hand and affix the seal of the Superior Court of Baltimore City, the same being a Court of Record, this l~th day of June , A. D. (SIL~) (Signed) Robert H. Bouse FS 3 (~.47) :. COPY OF RESOLUTION Thai l~'herea~, it is necessary for the effectual transaction of business that this Company appoint agents and attorneys with power and authority to act for it and in its name in States other than Maryland, and in the Territories of the United States and in the Prow[noes of the Dominion of Canada and in the Colony of Newfoundland. TAere/ore, be if Resolved, that this Company do, and it hereby does, authorize and empower its President or either of its Vice- Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate seal, to appoint any person or persons as attorney or attorneys-in.fact, or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con- tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other than insurance policies and executing or guaranteeing honds and undertakings, required or permitted in aH actions or proceedings, or by law allowed, and ,~tso, in its name and as its attorney or attorneys.in.fact, or agent or agents to execute and guarantee the conditions of any and aH honds, recognizances, obligations, stipulations, undertakings or anything in the nature of either of the same, which are or may by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of Newfoundland, or by the rules, re~gulations, orders, customs, practice or discretion of any hoard, body, organ/tat[on, o~co or o/i/cot, local, municipal or otherwise, Be allowed, required or permitted to Be executed, made, taken, given, tendered, accepted,//led or recorded for the security or protection of, by or for any person or persons, corporation, body, o/lice, interest, municipality or other association or organization whatsoever, in any and all capacities whatsoever, conditioned for the doing or not doing o[ anythin~ or any conditions which may Be provided for in any such Bend, recognizance, obligation, stipulation, or undertaking, or anything in the nature of either of the same. !, Ri ch ar d C:a'l de r , an Assistant Secretary o[ the UNITED STATES FIDELITY AND GUARANTY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by sald Company to Eenneth C. Edgar, Andrew J. Oettings, Patrick R. Croce, Patrick G. Skahill, Retry A. Richardson, Jerome Petrizzi and James quinn o! New York, New York , author/~s and empowerin~ them to sign bonds as therein set [orth, which power o[ attorney has never been revoked and is still in [nil [orco and e/~ect. And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of Directors of sa/d Company, duly called and held at the o~ce of the Company in the City of Baltimore, on the llth day of Suly, 191.0, at which meeting a quorum of the Board of Directors was present, and that the foregoing is a true and correct copy of sa/d resolution, and the whole thereof as recorded in the minutes o[ said meeting. In Tesf/mony IFAereo/, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY COMPANY on (Date) Noverflbel-2~, ]-976 Assistant Secretary ASSETS Bonds.. Real Estate ........................................................ Cash on Hand and in Bank ........................................... Premiums in Course of Collection ................................... Interest Accrued ................................................... Other Assets ....................................................... LIABILITIES Reserve for Unearned Premiums ...................................... Reserve for Losses and Loss Expenses ............................... Reserve for Taxes................................................., Reserve for Dividends .......................... . ................... Funds Held under Reinsurance Treaties .............................. Other Liabilities .................. . ............................... TOTAL LIABILITIES ............................................. Capital: 1,000,000 Shares, $10 Par Value .......................... Voluntary Security Valuation Reserve ............................... Surplus (Unassi&ned) ............................................... SURPLUS TO POLICYHOLDI~S.......... ...... ,......... .......... .. FZNARCXAL STATEMENT December 31, 1976 $666,986,358 153,389,626 4,256,886 23,434,466 93,379,268 12,471,031 67,~241463 $1,021,342,098 $292,823,868 442,125,913 11,438,450 3,235,348 17,258,894 51,610,724 $818,493,197 $ 10,000,000 27,864,825 164,~4,076 $ 202,8Z~8,901 $1,021,342,098 STATE OF CONNECTICUT) ) SS. GOUNT~ OF HARTFORD ) Wilson H. Taylor, bein~ duly sworn, says that he is the Vice President of the AETNA INSURANCE COMPANY and that to the best of h/s knowledge and belief the fore&.ins is a true and correct statement of the sa~d Company's financial condition as of the 3~st day of'December, 1976. Sworn to before me this 3rd day of March, 1977. Notary Public My com~ssion expires A~ril 1, 1980. 630-63~8 (3/77) AETNAiIINSUR'ANCE COMPANY OF HARTFORD, CONNECTICUT 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 of New M0rk, New York* * its true and lawful Attorney(s) in Fact, with full power and authority hereby conferre(l 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(t), pursuant to the authority herein given, are hereby ratified and confirmecl. ;Thb POwer of attorney is granted under and by the authority of the folloWing applicable paragraphs of ARTICLE II of the BYI. AWS of the company: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizances, stipl~lations, 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 I~'sinesli or by vote of the directors, and such execution may be attested where necessary or desirable and the. seal of the company where nl~caasary 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 unl~lei-ta, kings and to affix the' seal of the company thereto where nec~ 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 edopte~l bY the directors or to the financial statlment 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 23rd day of May, ].969.~ RESOLVED TH.AT, in the execution, attestation and sealing of any instrument or undertaking authorized by Article II of'th_e. 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, AETNA INSURANCE COMPANY has caused these orlsents to be signed by its President and its Secretary and Jim corporate seat to be hereunto affixed, attested by its Secretary, this ...~+.~A. day of ........ .z[U~i,~$.~.: ........... [9 ...'~.7.... A~I'NA INSURANCE COMPANY STATE OF CONNECTICUT COUNTY OF HARTFORD secrltaw On this ...~.T-~.day of ......... ~.11~1~1; ........... 19 ..~. .... ~fore me, Olane L. Ta~ett, the unde~ign~ offi~r, personally aOpeared F. O. WATKINS and J. J. MURPHY w~o ackflowl~g~ the~elves to be the Pr~ident and ~y of A~TNA.IN~U~ANC~ COMPANY, a ~r~ration, and that* thw, as su~ ~ident and ~=e~W ~i~ authori~ ~ to do, ex~ut~ the ;?~omg for the pur~s~ therein con~in~ by signing the name of the cor~ration by them~lv~ as ~ident and S~retlW, eno maz sale ~eta~ affix~ th~eto the sMI of ~e ~r~ration and att~ to the execution of the for~oi~ i~nt. Nota~ hDiic ~ comml~ion ex~Iml A~ril ~, 19~0 I, the undersignS, ~rataw of the AETNA INSURANCE COMPANY, a Conne~icut corp~n, DO HEREBY CERTIFY that t~e a~Ove and for~oi~ ~w~ of A~orney remains in full force and has not ~e~ revoke; lnd,='fu~hermom, that the paragraphs of ARTICLE II of the BY,W5 of the ~r~ration, and the R~olution of the ~ar~ of Di~0~,.~s ~t 'fo~h in the Power of Attorney, State of New YorE, } ~ Secretaw Coun~ of New York, City ~f New York, o, ~,is ..6~N ...... ~ay of ....... DEC~ ............ ~....~.~., ~tore m~ pe~o,a,y ap~r~ ..... ~...~AT~O .............................. ................................................... to me known, w~o ~eing ~y me duly sworn, di~ d~po~ a~ Sa~ ,~at he r~i~es in...~~.~ ........ ... ~...~.~.,~ ................ ;that he is Attorney-in-Fa~ of AETNA INSURANCE COMPANY, the cor~ratio~ and which execut~ the foregoing in~rument; that he knows the seal of the sai~ Cor~ratiom t~at the ~al affixed to suc~ i'nszrumen~ suc~ cor~rate seal an~ was a~ac~ t~ereto by authority sranted un, er the By-~s o~ sai~ Cor~ration,*a~d that he ~igne~ ~is name t~ereto as A~orney-in-Fa~ ~y authority grante~ uneer the By.~ws of said CorPoration, ~nd that.~e*saie Cor~rat~on ~as ~eceivee from t~m ~upeztnten~ent of I~surence of the State of ~ew Vor~ a ce~iflcatm of s~lve~ andof its smffici~,~ as suret~ or ~uara~tor un~er Se~ on 32Y, Chapter 8~ of the ~ws of 1939, ~ein$ C~apter 28 of the Consolidated ~ of th~ Stat® ~f New York for the ~I 09 (SEAL) ~o. 30-9369630 ~[ff[ed [~ Ness~u Coua~ .............. ; ....., ..... FO~m ~3~-[9~ (N.Y,) E~. Jane '77 Ce~ ~[[e~ [~ ~ew ~o{~ C~a~ .... ~; ...... UNI STATES FIDELITY AND GUARANTY (A Stock Company) COMPANY KNOW ALL MEN BY THESE PRESENTS: That we, E. PERRY EDWARDS as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Mary- land, as Surety, are held and firmly bound unto FISHERS ISLAND FIRE DISTRICT Obligee, in the sum of $ 20 ~ OOO. OO for the payment of which we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, thePrincipalwas appointed Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to furniSh bond for the period beginning January 1, 1977 and ending December,31, 1977 THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal E. PERRY EDWARDS shall well and faithfully perform all the duties of his office, then this obligation to be void, otherwise to remain in full force and effect. IT IS UNOERSTO00 AND AGREED, and this bond is given and accepted on the condition that the Surety shall in no way be held liable for any loss, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in its custody by or for said Principal in his capacity as aforesaid or in any other capacity. IT IS FURTHER UNOERSTO00 AND AGREEO that the Surety may cancel this bond by giving thirty (30) days notice in writing to the 0bligee. Such cancelation shall be effective only as to acts committed by the Principal after the expiration of said thirty (30) day period. The Surety shall, upon surrender of this bond and its release from all liability thereunder, refund the premium paid, less a pro rata part thereof for the time this bond shall have been in force. Signed, sealed and dated November 18, 1976 APPROVAL: ~,,~' ~P?incipal UNITED STATES FIDELITY ,~i~1 GUARANTY COMPANY Merc. Off. 144 (5-54) PUBLIC /Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company BOND NO ........ Aetna Insurance Company (SURETY) HARTFORD, CONNECTICUT KNOW ALL MEN BY THESE PRESENTS: That we ........ ~.,......?..e**~.~..~**..~..w**a.~ .......................................................... ..................................................................................................................................................................................... as Principal, and .... ..A..e.~a...I..~.B....t~...~..c...e....C...°..~.P.....a~...Y ................................................ Hartford, Connecticut, a Corporation of the State of Connecticut, as Surety, are held and firmly bound unto the F.'.l..s...13...e..z~.s. ~.,~.]..~.~./...p..e.....D~..s~..r./...c..~. . in the sum ~f..~.F~f~t~y~.~u~pn~d~.~c~N~/~-~-~-~-~-~*-~-~-~-~-~-~=~=~-~-~~~==- DOLLARS, lawful money to be paid to the said ..... F.J, she. rs...Isl.and..Flre...Disfcrtct ......................................... 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 ....... 6~C~A....day of ........... December .......................... ,19....7.~. WHEREAS, The said Principal was on the .................... day of ................................................................ , A. D., 19 ........ duly and lawfully elected or appointed ........ Tr. eas.ur.e~ ............................. in and for. l~..tl"..e...D:Ls~:Lc'l:; .......................................... County of.....Su,ff.o].k ..................................... State of New York for the term of ........... ~1 ....... years, commencing on the....'J.s~C ........ day of ........... ,.T. anuar3r .............................. A. D., 19....~'~... The term of this bond is from the ....... lS.t; ..... day of ............... ~anuaz~. ..................................... , '19....?.~o the....~l. Bt, ...... day of ......... ~cem.ber ............................... ,19....78 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 fome 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. By :...~~~ ~.~ ...................... (Seal) ROBE ~[T~O~ 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 ASSETS Bonds ........................... · ................................... Stocks .............................................................. Real Estate ..................... ~ ................................... Cash on Hand and in Bank ........ . ................................... Premiums in Course of Collection ................................... Interest Accrued .................................................... Other Assets ....................................................... TOTAL ...................... ................................... Reserve for Reserve for Reserve for Reserve for Funds Other LIABILITIES Unearned Premiums ...................................... Losses and Loss Expenses ............................... Taxes .................................. Dividends Held under Reinsurance Treaties .............................. Liabilities .................................................. TOTAL LIABILITIES ............................................. Capital: 1,O00,O00 Shares, $10 Par Value .......................... Voluntary Security Valuation Reserve ............................... Surplus (Unassigned) ............................................... SURPLUS TO POLICYHOLDERS ...................................... TOTAL ......................................................... FINANCIAL STATEMENT December 31, 1977 $ 815,302,797 157,450,807 4,620,525 26,232,609 129,946,797 15,426,662 78,580,838 $1,227,561,035 $ 322,965,326 525,632,645 16,613,173 5,919,308 23,516,500 89,535,599 $ 984,182,551 $ 10,000,00,0 11,547,512 221,830,972 $ 243,378,484 $1,227,561,035 STATE OF CONNECTICUT) ) COUNTY OF HARTFORD ) SS. James A. Mitchell, Jr.., being duly sworn, says.that ~e i.s ~h~ ~ic~ President qf the AETNA INSURANCE COMPANY and that to the best of his Knowmeoge ano oe~ier the torego3ng is a true and correct statement of the said Company's financial condition as of the 31st day of December, 1977. Sworn to My commission before me this 8th day of March, 1978. Notary Public expires April 1, 1980. President 630-~6348 (3/78) AEIIIA INSURANCE COMrANYe ~' ') OF HARTFORD, CONNECTICUT 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 Bucks or Anna E. 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 called and held on the 23rd day of May, [969. 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. IN 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, this...~,2~¢[., day of ....... ~Ug~tSt; ............. 197.8 ...... STATE OF CONNECTICUT COUNTY OF HARTFORD AETNA INSURANCE COMPANY President Secretary On this ....2...2..~..~..day of ........ ..A..u.g~.s..I;. ........... 19 ..7..~. ...... before me, Diane L. Tackett, the undersigned officer, personally appeared F. D. 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. ,nWltn~r. fWhenK)flhereuntosM:~h~,nd.i. ~ ~)~4~u- ~'C::~r"a'~'lLM~Notary FhJJ:),,c My commission expires April 1, 1980 CERTIFICATE I, the undersigned, Secretary of the AETNA INSURANCE COMPANY, a Connecticut corporation, 00 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 Resolution of the Board of Directors, as set forth in the Power of Attorney, are now in force. and Sealed at Hlrtford, Connecticut, this..~.~T., d ly Secretary State of New York, County of New York, ~ ss.. City of New York, On this ...],ST ..... day of .....~D.~C~J~.~.~ .............. 19.'~..8.. ..... before me personally ap,ar, ...~..0...~...~......~..~..~..?....~....0..~ .............................. .... : .............................................. to me known, who being by me duly sworn, did depose and say that he resides ir~..~.0..O.~...~....~ ............. ...][~[i~.~....~.0.~.~...~1[ ............. ; 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 ~;ranted under the By-Laws of said Corporation, and that he signed his name thereto as Attorney-in-P.~ct 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 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 cart~[c~l~ar~.r~t~voked. #109 (SEAL) No. 30-9269630 Qu~difled in No~sau Count~ ............. Form 630-195 (N.Y.) EcJ. June '77 C~te ~led ~a New Yo~k County CommiMfml Expires March 90, 1980 /Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company Aetna Insurance Company (SURETY) HARTFORD, CONNECTICUT BOND NO...SB..20...86..h2 RECEIVED JAD) 8 KNOW ALL MEN BY THESE PRESENTS: That we .......... E..:....~.e.~...z~.....~.w.a..r..~..8. ......................................................... .................................................................................................................................................................................... , as Principal, and .....A..e..t~.a.....I...z3.s.....t~...~.c...e....C...o...~.D....a~...y. ................................................. Hartford, Connecticut, a Corporation of the State of Connecticut, as Surety, are held and firmly bound unto the~.~-~-~h~e~r.~-~-~-~d~-~i~r-e~D-~t~r~ ...................... in the sum of ...... ~.i.;~...~y....'~h~...~`~...~.d....~.d....N...~./.l.~.-...-...-.~.-...-...-...-...-...-...-..-...-...-...-...-..r.~.r~r~~r.~rr~T .... DOLLARS, lawful money to be paid to the said ....... F!s.h..e.r..$....I.~i..!~.d....~.i..r...e.....D...i..~..t.r...i..c..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....1...8..t. ........ day of ....... ..D...e..c...e..~.b...e...r.. ............................. ,19 ..... .7...8 WHEREAS, The said Principal was on the .................... day of ................................................................ , A. D., 19 ........ duly and lawfully elected or appointed .......... .T.~.e.a...s....u~.....e~ ...................................................................................................................... Fisher Island in and for....F.~..e....D...i...s..~..r..J,.c.~ ........................................ County of ........ .S.~..f..o.1..k.. ................................... State of New York for the term of ........ .1. .......... years, commencing on the ...... .!.$.~ ...... day of ........... .~.....a~..~y. .............................. A. D., 19....7.~ .... The term of this bond is from the...J$.~ ........ day of ........ ~.~I~3.L~.Y. ........................................... , 19....7.C~o the ..... 3..!..8~....day of ......... December ................................ ,19....7.9 AND WHEREAS, it is required that such official shall give bond ~ta~JZF 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. E. PerrygEdwards.~ Aetna.. Insurance... C~mpany. .................................. ~ . ~Su_~rety) By:...~~ ........................... ,..(Seal) ROSE $1FATARO, Attorney in. Fact. Form 1-630-1539 N, Y. Ed. Sept. '71 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.