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Home My WebLink About1960-69UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMO~, MARYLAND Know all Men by these Presents: as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unto FISHERS ISLAND FIRE DISTRICT in the sum ~f~3~$~j~]~(~-~?~.~-~-~-~-~~ars ($.10,0.0fle.QOM..---~) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principal was duly elected Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to furnish bond for the period beginning January 1, 1961 and ending December 31, 1961. Now, There/ore, the condition of this obligation is such, that if the said Principal shall well and faithfully perform all the duties of his said 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 as such Treasurer or in any other capacity. It Is Further Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the PISHERS ISLAND PIRE DISTRICT and this bond shall be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And It Is Further Understood and Agreed, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured against shall occur; and, unless a suit, action or proceeding shall be brought before the expiration of the said three years, the llabillty of the surety hereunder shall absolutely cease. Signed, sealed and dated, December 20, 1960, (~l~rineipal UNITED STATES FIDt*,LITY AND GUARAN~.~r COMPANY ..................................................... APPROVAL: This umdertaking approved as to form and sufficiency of surety and amoun~ of liability therein. Acknowledgment by principal, if an individual) STATE OF NEW YORK, ~ SS: 'COUNTY OF ................................................................. On this 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 that he executed the same. Sworn before me this ................................................ day of ........................................................ 19 ......... Notary Public. (Acknowledgment by principal, if a partnership.) STATE OF NEW YORK, COUNTY OF ......................................................... i' ss: 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 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 ..................................................................... 19 Notary Public. Jud. 874 (N. Y. City) 'State of New York, County of New York, ss: On .... r. before me personally came ~ ~ eEC 2 0 ~i0v ,_ _P . _. : , to me known, who being by me duly sworn did depose and say that he resides in ~.IT~ {']~. N~'W ~t0Rl~[ ~. Y, ' that he is Attorney-in-fact of UNYrI~I~ ST~ES FIDELITY AND GUARANTY COMPANY, the corporation · described in, and which executed the within instrument; that he knows the seal of said corporation.; that the de.al affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of D~r.ecters of smd corporation, and that he signed his n~me 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 has not been FRANCES H. THIEL~ 72352 NOTARY PUBLIC, State of NewYoril ~. RESOLUTION At the regular meetin~ of the ~oar~ ox Directors ~mLtNt~E]~A~I]~FID~LITY AND GUARANTY COMPANY, held at the o~ce of the Company in the City of Baltimore, State of Maryland, on the 28th day of October, 1959, at which a quorum was present the followin~ resolution was adopted unanimously. RESOLVED That George ~. Avery, Kenneth C. Edgar, Charles B. Bradbury, Francis H. Thiele, William $. A. vest, William J. Daly, Robert W. Finnell, Terence McGowan, Phi ip Suffer, John K. Stewart, Clifford B. Ellin, Robert Ftc/n, Wm. Keller, .Jr., Norman P. Bartell, ~rank J. Burns, John J. Toohey, Austin Kramer, Arthur 3. Hand, Harry Arnold, Vincent G. Lawlor Henry W. Melchers, Chester W. Nictzel, Eugene B. O'Neill, B. Herbert Reaves, Harry E. Schaefer~ Patrick G. SkahiI1, 3ohn M. ~ox, George F. Schirick and Aust n J. Leavy be and they hereby are appointed Attorneys-in-fact of this Company in the State of New York, and each of 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 Com- pany, in its business of guaranteeing the fidelity of persons holding places of public or private trust and the perform- ance of contracts other than insurance policies, and executing or guaranteeing bonds and other undertaking required or permitted in all actions or proceedings or by law required including co-suretyship and reinsurance agreements and all other bonds, undertakings or guarantees of whatsoever nature not specially eovered by the foregoing authority, and to give and execute waivers of citation, admissions of service of notices of motion, and consents to the entry of orders in pr.o- ceedings 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. State of New York, County of New York, ss: How~mo L. Cox, being duly sworn says that he is Ass~tan~ Seeret~ry 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 sa/d original resolution, that the same is now in full force and effect, and that the authority of the person named above who executed the foregoing bond is still in full force and effect. ~ ~ Sworn to before me this ~ x~,~day of ~EC ~0 ~ , 19 . // / Secretary. PRANCES H. THIEL~ NOTARY PUBLIC. State of New Yc~ ~ No. 24-99~1400 LATEST STATEMENT QvaBfied in Kings Count~ __ · ~ Ccr: in ~ewYo,k Cou..Umted States Fidelity and Guaranty Company BALTIMORE 3, MARYLAND Statement of the condition of the United States Fidelity and Guaranty Compcmy at the close of business June 30, 1960. ASSETS Cash $ 23,839,84906 Investments: Bonds $294,757,46899 Preferred Stocks I4,803,055.00 Common Stocks 156,966,729.54 466,527,193.53 Premiums Receivable* 71,351,896.03 Office Buildings--less depreciation 6,851,802.43 Accrued Interest 2,559,46421 Other Admitted Assets 10,826,685.72 $581,956,890.98 LIABILITIES. CAPITAL STOCK AND SURPLUS Claims and Adjustment Expenses ............................................................................................................... $179,575,917.45 Premium Taxes and Operating Expenses ...................................................................................................... 6,189,944.87 Federal and Foreign Income Taxes ........................................................................................................... 260,000,00 Unearned Premiums ............................................................................................................................................. 201,190,436.85 $387,216,299.17 Other Liabilities ...................................................................................................................................................................................... 2,891,~56.55 Dividend Payable July I5, 1960 .......................................................................................................................................................... 1,370,837,00 Total Liabilities ................................................................................................................................................................................. $391,478,492.72 Capital Funds: Capital Stock--S5 par value ............................................................................................................................ 27,417,740.00 Surplus ................................................................................................................................................................... 105,298,105.66 Voluntary Reserve .................................................................................................................................................. 57,762,552.58 Total Capital Funds (Policyholders' Surplus) ................................................................................................ 190,478,398.26 $581,956,890.98 m ~ ~ ~,5 WILLIAM E PULLEN, WILLIAM R. PHELAN, ~ o o o ~ President and Chairman Vice President-Treasurer ~ ~ ~ ~ ~ ~ State of New York, County of New Yorl~.0¥~r~.r~ . r,, .., ~ ~ .~ '~. ...................................................................... ~,.A.l£~'.~f~J.....~,...~.~!!Z.._...being duly sworn, says: that he is Attorney-in-fact of ~ ~ ~ '~ ~ ~ UNITED STATES FIDELITY AND GUARANTY COMPANY, and that, to the best of his knowledge and belief the ~ ~ · ~ ~ .~ foregoing m a true and correct statement of the financial condition of smd Company, as of June 30, 1960 and that ~ (~, ~ Subscribed and sworn to before me this * 20dayof~.Cl~ n ~ ~ ~ ~ z o ~.1 t.~*, ~ ~ ~'~. . ~-- .................. ~.E..~'.~....C..~d:.......f4':.~.~ .......... r s 9 (NY1 (6-~01 ~"2 UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMORE, MARYLAND No. 18226_-07_--19-57 K~ow all Men by these Presents: That we .......................................... ~ ,.. ~.e 1Ty... ~E.~H~.~.d.~ ..................... as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unto ........ FISHERS ISY~ND FIRE DISTRICT ......... in the sum of..-~-~-..-~..HQ~-.D-...I~..~--cL..Q.0.].!.0..Q....-......-...r._.-.....-......-.....-...._Dollars ($ lQ ~,.Q..Q.Q,..O...O_. ) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Wherea~, the above bounden Principal was duly elected Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to furnish bond fox. the period beginning January 1, 1962 and ending Decembex- 31, 1962. Now, There/ors, the condition of this obligation is such, that if the said Principal shall well and faithfully perform all the duties of his said 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 as such Treasurer or in any other capacity. It Is Further Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the FISItE~S ISL~aNq~ FIRE DISTRICT and this bond shall be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And It Is Further Understood and Agreed, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured against shall occur; and, unless a suit, action or proceeding shall be brought before the expiration of the said three years, the liability of the surety hereunder shall absolutely cease. Signed, sealed and dated, December 26, 1961 .... il.'~..:::.....'~....:~...~._~_~__:.L__.- ....... (SEAL) ~Principal UNITED STATES FIDELITY AND GUARANTY g~MPANY ............ >...:/¥:..~ ~.....- /1 . ~. 1" .-(~'.-~ ~].'~ / ' ...... ../: .......... ........................... APPROVAL: This undertaking approved as to form and sufficiency of surety and a~a~unt of lisbility therein. F±shers Ir~and F±re ~±s~r±et Comm~$sionere (Acknowledgment by principal, if an individual) STATE OF NEW YORK, ~ F SUFFOLK I ss: COUNTY 0 ................................................................. On this ............ 2nd ........................ day of ............ JAi~UAfff .......................... 19.62.., before me personally came .........~.,~.~2B~ E~{.{~ ..................................................................... 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 ~-z ? ~ ......... 19 ~o ~-- ................. q ..... (Acknowledgment by principal, if a partnership.) ~'~i [ ~'- ~ ~.~ ........ ~o ~ -~ STATE OF NEW YORK, ~ss: COUNTY OF ................................................................. 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 ........................................................... 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 ........................................................................ 19 Notary Public. Jud. 874 (N. Y. Citv~ ~'/ ~ S~ate Of'New York, County of New York, ss: OnDecember 26th, 1961,1~foremepemo~Uyo~ma ~ddepose~d~y~ther~id~in ~he ~v O~ N~ ~l.' , oBemgbymedulyswo~ ~eo ~ sa~ i~ent is su~ co~o~ sea]' *~o+ ~ ~ "~ ~w~ ~ne s~m o~ sm~ co~ora~on; ~at ~e seal ~rporation and that he ~ed his ~IZ ..... i, ~--~.~ w~ so ~ ny or~ o~ ~e Board of Dir~rs · Superintendent of I~ ~-~. +~ ~ ~e~ ~ ~e or.er; ~ that the s~d ComDan~ s recefv~ .~of s~d 74282 NOT~HY PUBLIC, Stole of New Yo~k RESOLUTION Certificate filed m New York CO~ GU~y COMPAq, held at the office of the Company in the City Maryland, on the 27~h day of September, 1961, at w~ch a quorum was present the followin~ resolution was adopted unanimously. EESOLVED, That G~r~ F. Ave~, Kenneth C. Edgar, Edward J. S~I - · · ~a~ ~. Schaefer, Patrick G Sk~ill ~ohn ~ ~' --~ ...... ~ ~.~ .~. l~le~zel~ ~u~ene B, O'Heill, B Herbe~ Reav~ appoin~d Attornevs-in-~a~ of'~ ~--- ~.~fo~,~org~'. ~cmr~ck and Jerry G. Squifie~ be of ~e Corn · . . --- ........ . ...... ~ompany, ~ any aha all bonds and un ' powered -- party, ~n ~ts business of ~aran~e~n~ the fi · ,, ~ ....... ~_,~, , . ~?~kmg~ for, or on behalf pe~ormance of contracts other than insurance no]ici~h~nff'~ .olumg piacps ? ~uvhc or private trust and the required or pe~it~d in all actions or -r*~n:--~-- - ~ . ;u~ng. o~, ~arantee~ nonds and other undertaking and all other bonds, under~Mn~s or ~;~~;~r~mr[a ~nciu~ ~o-suretyship and reinsuranco a eements ~nd to ~ve and exe~ waivers~f cit~o~-~]s~[o~'~e~.,n°~ s~ec~lly cove?d by the foregoing ~thority, ~n proceedings wherein the said Comoanv [~ in~res~a -~ .,~ ~;~c~s ox ~qr~p~/aha co~sents to the entry of orders ~s hereby authorized and empowered to ce~ffy a copy of th~s resolutmn under the seal of the Company. S~te of New Yor~ Co~ of New York, ~: How~ L. Cox, being duly ~om sa~ that he is Assistant S~et~ of UNITED STATES FIDELITY AND GUARANTY COMPANY, that he has compa~d the foregoing ~lution ~th the o~nal thereof, as re~rded in the ~nu~ books of said Com~y, and do~ he.by ce~My that ~e same is a t~e ~d co of the whole of s~d ofl~ resolution ~t ~e --~ ~ .... ;_ ~..,, ~ . - . ~ec~ transcript therefrom, and ~erson n~ed above who execut~ the fo~ego~g bo~]~'[~f~i, ~ ~ ~nec~, aha that ~e autho~ty of the e me ~s ~ ~y of .- December ,~1 · No. ~.~400 LATEST STATEMENT o' led 8 tes Fidelity Guaraniy Company B~T~ORE ~ MARY~ Slatemeni of the condition oi the United States Fidelity ~d Guilty Comply at the close o[ business lune ~0, 1961. ASSETS Cash Investm;~i~': ................................................................................................................................................................................................ $ 18,255,543.34 Bonds Common Stocks ........... 10052 131 00 ...................................................................................................................................................... 189,208,111.00 521,267,355.12 Premiums Receivable* Office Buildings--less depreciation ............................................................................................................................................. 79,530,415.01 Accrued Interest .............................................................. 6,816,834.66 Other Admitted Assets ........................................... ' .............................................................................................................. 2,977,336.34 12,647,825.39 $641,495,309.86 LIABILITIES, CAPITAL STOCK AND SURPLUS Claims and Adjustment Expenses ................................................................................................................. Premium Taxes and Operating Expenses ...................................................................................................... $185,061,032.63 Federal and Foreign Income To.xes 6,284,661.10 Unearned Premiums ................................................................................................................ 430,000.00 ............................................................................................................................................. 222,094,796,03 $4]3,870,489.76 Other Liabilities 1,655,030.40 Total Liabilities .................................................................................................................................................................................... $417,745,548.10 Capital Funds: Capital Stock--S5 par value .............................................................. 27 583 840 00 Surplus ............................................. · .................................... 1 ' Voluntary Reserve ......................................................................................................... 15,972 689.80 .................................................................................................................. 80,193,233.96 Total Capital Funds (Policyholders' Surplus) .......................................................... ..... 223,749,783.76 $641,495,309.8~ Cash and Securities in the amount of $14,124,029.95 in the statement are deposited as required by law. ~, WILLIAM E PULLEN .......... ..~ ]tare of New York, County of New York, ss: ~re ' ~ur~,a ~, aha that, to the best of his ~¢ going .ma t.r~.e, and correct statement of the financial ea,a;ti~,, ,,~ oo'a ,~ .k~.owledge and belief, the ~ubscribed and sworn to before me this '~a~-' day of /~ " UNITED STATES FIDELITY AND GUARANTY GOMPANY BALTIMOIiF. MAR~ No._1822~--DT--~Lg-57 $_~lO~OO0~00_ Know all Men by these Presents: That we, ......................................................... E ....2.efr~.._EOza ~r.4 ~ ............................................................. as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unto ..... FISHERS ISLAND FIRE DISTRICT - - in the sum of ....... TF~...T~O.~If~)...aI).O....Q.Q/--ZQQ---------------------.--------------- ....... Dollars ($.....1.Q~..0...0..0..,..QQ......) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Where,,the above bounden Principal was duly elected Treasurer of the Fishers Island Fire District, Pishers Island, New York and is required to furnish bond for the period beginning January l, 1963 and ending December 31, 1963. Now, Therefore, the condition of this obligation is such, that if the said Principal shall well and faithfully perform all the duties of his said 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 as such TreasUrer or in any other capacity. It Is Further Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Fishers Island Fire District and this bond shall he deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed By the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And It Is Further Understood and Agreed, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured' against shall occur; and, unless a suit, action or proceeding shall be brought before the expiration of the said three years, the liability of the surety hereunder shall absolutely cease. Signed, sealed and dated, January 8, 1963 ............................... ............................. UNITED STATES FIDELITY AN~D'GUARANTY COMPANY / ....... ........ ......................... APPROVAL: T~s ~dertaking approved as to fo~ ~d sufficiency ot surety and ~ount of liability therein; (CERTIFIED COP~ GENERAL POWER OF ATTORNEY No ........... .7 .67 .................... Kno~ all Men by t~e~e P~¢sent~: T~at UNITED STAT~ FID~]~ AND GUA~N~ COMPANY. a cor~rati~ organ~ ~d existing under the laws of the State o~ Mary]~d. a~ ~avlng its princi~] ~ at the City oJ BaJtimom, in the State of Maryl~d, does hereby constitute ~d ap~t ~O~ F. Ave~, ~ C. ~, ~ ~, ~., ~ J. Btoltz, ~ces o~ the Cit~ ot Ne~ York . s~ ~ N~ York ~M true a~ ~w[u] attorney ~ ~ tor the foHov~ng purpomem, to w~t: To si~n its name as surety to, and to execute, seal and ac~owle~ge any an~ ail ~n~s, an~ to res~tlvely ~o an~ ~rform any an~ nil acts n~ things ~t [ort~ in the ~lutlon o[ t~e B~ o[ Dir~tors o~ tbe ~id UNI~ ~TAT~ FID~ITY AN~ ~UAEANTY COMPANY, a certifi~ ~py o~ which is hereto a~ex~ and made a ~rt of this P~t o[ Attorney; an~ t~ ~ UNITED STAT~ FIDELITY AND GUA~Y COMPANY, through ~, its Board ot Dir~to~, ~erebyratifies and confi~8 ~ne of ~ said ~orge F. Ave~ ~ t~ said ~th C. ~ ~er, ~. ~ ~ said ~ J. S~ltz ~ ~e sai~ ~ces H. ~ele ~ t~ sal~ ~1!~ J. A. ~st a~ ~e said Wi~i~ ~. ~y ~ the said Ro~ t~ said Ro~ J. ~ ~ ~e said ~lck ~. S~ a,~ ~ sai~ Je~ G. Squitieri ~ t~ sa~ ~ F. Meeker ~ t~ said R~eh-~ ~. may lawfully ~o ~ t4e pfe~i~s ~y v~rtue o[ ~ pre.hts. ~a ~t~e,a ~e~eo~, t4e ~id U~T~ STAT~ FID~I~ AND GUARA~Y COMPANY 4a, ~v~r , A. D. m62 ~ITED STATES FIDELITY ~D GUARANTY COMPANY. (SEAL) STATE OF MARYLAND ~ BALTIMORE CITY, On th~ ~ day o[ A. C. Ho3~nes (Si~ned) B~ ........ A,..C, R01mes .......................................... l/Icc-President, (Signed) /hssislonl Secretary. November , A D. 19 62. before me personally c~mc · Vice-President of the UNITED STATE~ FIDELITY AND GUARANTY COMPANY and ~i~a Walter '. Aaaistant Secretary of ~d Company. with both of whom I am personally acquainted, who being by me severally duly sworn. ~id that they resided in the Ci~ of BMtimore, Maryland; that they, the ~ As C. H0~e~ and ~e~ ~r were r~ctively t~e Vice-President and the A~ietant ~reta~ of the ~id UNIT~ STAT~ FID~I~ AND GUA~NTY COMPANY. thc ~r- ~ ~mmi~n e~pltes t~ first M~d~y ~ May. A. D. 19 ~ N~arg PuMIc. STATE OF MARY~ND. ~ ~t. BALTIMORE CI~. I. ~ ~. ~ . Clerk oi the Su~tior Court oJ B~timore City. which Court is a Court o[ R~oM. ~d h~ a ~al. do here~y ~rti~ that ~ ~. 0~ . ~uire. ~ore wh~ the ~e~ a~avi~ were made. ~ who has thereto su~ti~ his n~e. w~ at the t~e o[ so doing a Notary Pu~llc oJ the State oJ Maryland. in and for ~e City of Baltimore. duly co~[~io~ ~ sworn and authori~ ~y law to administer ~ths a~d lake ac~owl~ents, or pr~J oJ d~s to ~ t~oM~ ~ere~. I fut~er ~rti~ ~at I ~ acquaint~ with.~e h~dwrifing of tbe ~d Notre. ~ vet~y ~l~ve ~e si~atu~ to ~ his genu~e si~amre. In T~saimony Wh~rsofs I he,to ~t my h~d ~d ~ ~e ~ oJ ~e Su~rior Court ~ B~t~ore Ci~. the ~e ~ing a Court CI~ ~ t~ Su~rlor C~rt o] Baltimore Cit~. COPY OF RE~)LUTION ~d autho~i~ to ~t for it ~d in i~ n~ in S~t~ ot~r th~ ~yl~d. ~d ~ ~e Tc~tori~ of ~e Uni~ S~s ~d in t~ Pro~n~ of t~ ~inlon of C~ada ~d ~ the Colby of ~ewfou~l~d. Th~r~or~ b~ it R~solved, that th~ ~m~y do. and it hereby d~. au~o~ ~d em~wer i~ President or either of i~ V/ce- P~n~ ~ ~junctlon ~th i~ ~cretkry or ~e of ils ~t ~retari~. under i~ cor~rate ~. to by law ~1~. and I, ~. 0. ~hS~ , an A.istant ~reta~ of the UNITED STAT~ FIDELITY AND of NO~ ~k~ N~ ~O~ . authoring ~d em~wering In Testimony Whereof, I have hereunto ~t my h~d and the ~al of the UNITED STAT~ FIDELITY AND GUARAN~ UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMORIL MARYLAND Know all Meo by these Presents: That we, ........................................... ~,...~l~]~.. J~.I~.l~.$. .......................................................................... as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unt~ ..... PISHERS ISLAND FIRE DISTRICT .... in the sum of......TEJ~...TiI0.~Fd~qD...and...0.0/10.Q....-........- ......... .-.. ....... ..-......Dollars ($...J..Q~.~.~.0..~.0...0........) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. W/~ereas, the above bounden Principal was duly elected Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to furnish bond for the period beginning January l, 1964 and ending December 31, 1964 Now, Therefore, the condition of this obligation is such, that if the said Principal shall well and faithfully perform all the duties of his said office, then this obligation to be void, otherwise to remain in full force and effect. It Is U~derstood 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 as such Treasurer or in any other capacity. It Is Furtker Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Fishers Tsland Fire District and this bond shall be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And It Is Fu~tl~er Understood and All'ced, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured against shall occur; and, unless a suit, action or proceeding shall be brought before the expiration of the said three years, the liability of the surety hereunder shall absolutely cease. Signed, sealed and dated, December 9th, 1963 APPROVAL: This undertaking app'~"'~s~o';~ surety and amount of liability therein~.~ / · State of tllw geunty of New Yod(, ss: On ...~..~.l~..~.~.C.~'...~q.~..,~.....~.~..~ before mo persanaNy come Ha~'..r.~. F .......................................................... ~ ................... ..,-...--r-., to me known, who being by me duly swore did depose and say that he resides in ...................... ~.~.....Q.~,.~,~.....Q.~.....~W ZQ:FK that he is Attorne in-fa ' ,of UNIT.ED STA. TES FIDELITY AND ~UARA~i~.(~.6~;~[..~i;~..~;;~[~¥i~.~.~:j~g.~i~.~]~i~.~;~.~.~. .KNOWS T.ne seal of said corporat on; that the seal affixed to said instrument is such coreoraf. ~..I uoaro or Directors of said corporation, and that he signed his name thereto by like order; end 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 bus not been revoked. NOTR~tY pUBLI~, ~t. nd New Ycak Mo. ~4. 3961400 C~fiflcG~e ~le~ in NeW yo~r Count~ At the C~ty RESSLVED Robert W. Fibnell, Niatzel, Eugene B. O'Neill, B. State of New York, be end deliver and to. the fidetit teeing moots and all RESOLUTION tho Bsard of Dimatom of UNITED STATES FIDELITY AND GUARANTY COMPANY, held nt the office of the Compo~ in the on the 22nd which a quorum was present the following resolution was adopted unanimously: Kenneth C. r, Jr., Edward J. Stoltz, Frances H. Thiele, WiUiam J. A. Harvest, William J. Dsly, Meeker, Richard FI. Rubin, Norman P. Bartell, John J. Toohey, Austin Nrnmer, Chester W, *, John M. George F. Schirick and S. Michael DonEelo, of the City of New York, Attornnys-m-fact and each of them is authorized and empowered to execute and all bonds an on be, h, alf of the Compony, in its business of guarauteein8 }Tner than insurance policies, and executing or guaron- in ) and mir~urnnce agree- ~saraotees of whatsoever waivem of citation, notices of motions and consents to noted ns surety nnd the aforesaid Attorneys-in-fact ere, and each of them is hereby the sea of the Company. mpany is inter- riznd and empowered to certify a copy of this resolution under United States Fidelity and Guaranty Company B-a.J.~TIMORE, MARY~ Statement of the condition of the United States Fidelity and Guaranty Company at the close of business December 31, 1962. ASSETS Cash . ., * .............. tnvestmenta~ $19,791,089,40 Bonds ........... . ............................................................................ $355 355 341.27 Preferred Stoc/m ................ 3 612 Common 5'toc ~ ................................................. O0 SS,513,055.75 6,841,908.85 3,727,587,67 LIABILITIES, CAPITAL STOCK AND SUOPLUS Claims and Adjustment Expenses ........................................................................................ Dividend Payable J'a'n'~a*~"~:d,"]:~l~'::::::::::::: ................................................................ S,557,a00.58 WILLIAM E. PULLEN, WILLIAM R. PflELAN, President and Chairman Vice Prnsideut*Treasumr the eTr~;in~d~irgeno~da~"*~*~'~f~*~f~Tt~*~*~:'~**a*'*-C**'~* ....................... : ......... certifies that he has compared the foregoing resolution wth ooos or 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 that to the best of his knowledge and belief the foregoing Financia Statement is a true and correct statement of h financial condition of said Company, and that the financial condition of the Company is as favorable now as it was when said statement was ma~ State of New York, County of New York, sa: ~.,.t~.~i~..~l:~?*~*l~*~[~.l~.~l.~.~**e***l:** ................. being duly sworn says that he Is ............... ~ ~.~ **o.~.**ri,.,e.,~...-.,.1,,~.-**~...a.. C ~; , RANW COMPANY, that he has compared the foregoing resolution with the originai'*the;:~;~'~**~*~ 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. AND FURTHER, that the forego ng financial statement is a true and correct statement of the financial condition of said Company and that the finae. rial condition of said Company is as favorable .Llqw as it was when such ~atemeat was made. Subscribed and sworn to before me the .~.~h day of uecemoe:r ~'~9 (I~Y) (Id-sa) (Acknowledgment by principa[o if an individnel) STATE OF NEY/YORK, I ss~ COUNTY OF ............................................................................................................. (Nota~s seal to be 8ttocbed) On this ........................................... day of ................................................................................................................................... 19 ........... before me personally to me known to be the person descr bed n and who executed the foregn~ng nstrsment, and he acknow edged that he executed the sa e. Sworn before me thin ............................................... day of ..................................... 19 ............. (Acknowledgment by principal, if a partnership.) STATE OF NEW YORK, tss: COUNIY OF ............................................................................................................... (flotary'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 ~'~'"~"~'~'~'~ ~f~ ~ be acknowledged to me that he executed the name for and on behalf of said firm. Sworn before me this ...................................... day of ........ t9 . (Acknowledgment by principal, if a corporation.) STATE OF NEW YORK, Ina, COUfl1Y OF ............................................................................................................... (Nuta~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 co~porst on described in and which executed the foregoing inatrument; that he knew the seal of said corporation that the seal affixed to said instrument was such corporate seal~ that it was 8fl~sad 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 ............. UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMOI~, MARYLAND No. _ ~--~7---19 -57 $_10~OOO~OD__ Know all Men by these Presents: That we, .................................................. I~.o...I~...KD~AI~.~ ................................................................... as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly hound unto .... FISHERS ISLAND FIRE DISTRICT .... in the sum of.....~T~J...T~Q]~...~I...QD]10-Q.-----. ....... .--- ......... = ............ Dollars ($...10+Q0.0,.0.0 ....... ) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Where., the above bounden Principal was duly elected Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to fumnish bond fox, the period beginning January 1, 1965 and ending December 31, 1965 Now, Therefore, the condition of this obligation is such, that if the said Principal shall well and faithfully perform all the duties of his said 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 as such Treasumer or in any other capacity. It Is Further Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Fishers Island Fire District and this bond shall be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And I~: Is Further Understood and Agreed, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured against shall occur; and, unless a suit, action or proceeding shall be brought before the expiration of the said three years, the liability of the surety hereunder shall absolutely cease. Signed, sealed and dated, November 23,1964 J/P~ncipal UNITED STATES FIDELITY AND GUARANTY COMPANY APPROVAL: This undertaktug approved as to form and suffioiency of su~e~y~d amoun~t of liability therein. Stata of Kew York, County of New York, ss: ~ 1 HARRY F. M£EK£R, on Novembe~ 23 96~t before me personalZy came ................................................................................................ to me known, who being by me dury sworn did depose and say that he resides in o s t e 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 ef 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 cerUflcate has not been revoked. , RESOLUTION At the regular meeting of the Board ef Directors of UNITED STATES FIDEI. ITY AND Gt)Ag^NIY COMPANY held at the office of the pony in tho C~ty of Baltimore, State of Maryland, en the 2$th day of Fsbrunry, 1BH4, et wh ch e quorum wes present the follewioB rnsolutien was adopted unanimously: RESOLVED, That George fi. Avery, Kenneth C. Edgar, William Keller, Jr., Edward J. StoRz, Frances H. Thiele, William J. A. Hnrvest~ William J. Dely, Robert W. FinfleU, Patrick G. Skahill, Jerry G. Squitieri, Harry F. Meeker, John J. Toohey, Chester W. Nietzer, Eugene D. 0 Neill B. Herbert Reaves, Harry E. Schaefer, John M. Fox, George F. Schirick, S. Michael Dangelo, Charles F. Lynch and John R. Remsen, 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 end deliver and to attach the seal of the Company to any and oil bonds and undertakings for, or on behalf of the Company, in its business of guaranteeTng the fidelity of persons heldmg places of public or private trust and the performance of contracts other than insurance policies and executing er guaranteeing bonds and other undertakings required or permitted in ali actions or proceed ngs or by Isw required including c~-suretyship and reinsurance agreements and ail other bonds, undertakings or guarantees of whatsoever nature not speciaHy covered by the foregoing authority, and to give and execute waivers of citation, admissmns of service of notices of motions and consents to the entry of orders in proceedings wherein the saTd Company is interested as surety; and the aforesaid Attorneys*in4act are, and each of them is hereby authorized and empowered to certify a copy of this rena]ufion 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, 1963. ASSETS Other Adm tted ASSets ................................................................................................................................................................................... ::::::::::::::::::::::: 17,705,a66.01 WILLIAM E. PULLEN, WILLIAM R. PHELAN, Chairman of the Board V(ce President-Treasurer HARRY F. ~E/E'R, ~ The undersigned .................................................................................................. certifies that he has compared the foregoing re~Otutlorr with the original thereof as recorded in the Minute Books of United States Fidelity and Guaranty Company; and does certify that the same ts 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 fame and effect; and that 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 conditTon of the Company is as favorab e now as t was when sa d statement'was, made. State of Hew York, County of New York, se: ATTORNEY-IN-FACT ................................ '..**'~**.."2.'....,..'...!."..~E.~. ..................... being duty sworn says that he is ................................................ : .......................................... of UNITED STATES FIDELITY AND GUARANTY COMPANY, that he has compared the forego ngreso ut on w th the or ginel thereof, ns recorded in the minute books of said Company, and does hereby certify that the came is a true and correct tranccript therefrom, end of the whole of said original recolution, that the some is now in full force and effect. AHB FURTHER that the forsgoiog financial Statemeut is a true and correct ~stement of the financial condition of said Company and that the finan- ce cnadt na of ~e d Company is as tavorsble now as it was when such stater~eot wus made. Subscribed and sworn to hefure ms this ........P.;~ ........ day of ................. H.~zsmb.~..F... ..................................... 19~...~.. FS 9 (1~) (2-64) (Acknowisd~neet by pri~ipal, if ee individual) STATE OF NEW YORK, ~ ~ ~~-~ ~sa ......... ............ to. d~r~ ia 8~ ~ ~ed ~e ~oi~ i~ an~ he 8ckno~f~'~'""~;'"~ .... pe~n --- flota~ Public, State of New Yor~ eesidi.~ in Suffolk Co. Of~..o. 5Z-~4~ ........ -~"~i[": ~mission ~pires March ~ i ~ (AchnowledKmeut by principal, if a partnership.) STATE OF NEW YORR, ~ COUNTY OF ......................................................................................................... (Nota~a seal to be attached) Oa this ....................... day of ............................... pemonally eppeared before me .................................................................................... .................................................................................................................................. member of the film of .............................................................................. ................................................................................. to me known and keown to me to be the individual who executed the foregoinR Instrument and he eckeowledgod to me that he executed the same for and on behalf of said firm. Sworn before me this ................................ day of ......................................................................................... 19 ..... described in end Notary Public. (Ach,owisdgmeut by principal, if a corporation.) STATE OF NEW YORK, COUNTY OF .................................................................................... (Nuta~'s seal to be attoche(~ On this ....................................... day of .............................................................................................. 19 ......before me perenaally came .................................................................................................................................................................................................. to me known, who beinR by me duly sworn, did depose end say, that be resides in ............................................................................................................................................... that he is the ....................................................................................................... of the ............................................................................... ......................................................... the corporation described is and which executed the foregoing lr, strument~ that he knaw the seal of said corporation; that the seal aflxed to said lnstremeut was such co,orate seal; that it was affixed by order of the Board of Directors of said Corporation, and that he si&,.ed his name tlersto by like order. Sworn before me this ................ day of ................................................................................. 19 Notary Public. UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMOBE, MARYI,AND No.~--lT--19-57 Know all Men by these Presents: That we, ................................................ ~ ~... ~.~ ~'...~]~kP~ ~ .................................................................... as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unto - - - FISHERS ISLAND FIRE DISTRICT - - - in the sum of......T~...~0~l~...~d...D.~/l~0....-. ............ .-. .............. .-......Dollars ($1~,D~0.~0 .......... ) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principal was duly elected Treasurer of the Fishers Island Fire District, Fishers Island, New York and is required to furnish bond for the period beginning January 1, 1966 and ending December 31, 1966 Now, Therefore, the condition of this obligation is such, that if the said Principal shall well and faithfully perform all the duties of his said 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 as such Treasurer or in any other capacity. It Is Further Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Fishers Island Fire District and this bond shah be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And It Is Further Understood and Agreed, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured against shall occur; and, unless a suit, action or proceeding shall be brought before the expiration of the said three years, the liability of the surety hereunder shall absolutely cease. Signed, sealed and dated, December 8, 1965 ....... ~:.....~:~::..~.~.~Z~..~...-..~....(...~....~---~..~ ~.~.. (SEAL) l~ncipal APPROVAL: M~c. Off. 2010 (Con~) UNITED STATES FIDELITY AND~ GUARANTY COMPANY This u~dertaking approved as ~o form and sufficiency of Stata of Naw York, County of New Yor~, ss; On December 8~ 1965 , before me personally came Har..r.~ F.Meeker .................. ,.,,,.., .............. ,,...~,, ........... ~.~ ................................ , to me known, who being by me duly sworn did depose and say that he resides · ~.~....~.~....O..Z.....L~._e.?.....Z..~.Z?~. .............................................................................................................. that he ia Attorney-in-rant of UN TED STATES F]DELI1Y 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 sea[ 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 seiveflcy and of its sufficiency as surety or guarantor, under Section 327 of tee Insurance Law of tee State of New York, and that such certificate has not been revoked. RESOLUTION At the regular meeting of the Board of Directors of UNITED STATES FIDELITY AND GUARANTY COMPANY, held at the office of the Com- pany in the City of Baltimore, State of Mary]and, on the 25th day of November, 1964, at which a quorum was present the following resolu- tion was adopted unanimously: RESOLVED, That George F. Avery, Kenneth C. Edgar William Keller, Jr., Edward J. Stoltz, Frances H. Thiele, William J. A. Harvest, William J. Only, Patrick G. Skahill Harry F. Meeker, John J. Toohey, Chester W. Nietzel, Eugene B. O'Neill, B. Herbert Reaves, Harry E Schaefer, John M. Fox George F Sch rick, S. Michael Dangelo, Charles F. Lynch, John R. Ramsan Geoffrey N. Brown Robert M. Kumpfbeck, Arthur W. Mande- villa and Thomas W. Armstrong, of the City of New York, State of New York, be and they hereby are appointed Attorneys-in-fact of this Com- pany and each of them is authorized and empowered to execute and deliver end to attach the seal of the Company, to any and all bonds and undertakings for, or on behalf of the Company in its business cf guaranteeing the fidelity of persons holding places of public or private trust and the performance of contracts other than insurance policies and executing or guaranteeing bonds and other undertakings required or mission of service of notices of mot cna and consents to the entry of orders m ~roseedings wherein the said Company is interested as surety; and the aforesaid Attorneys-in-rant 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, 1964. ASSETS Cash ............................................................................................................................................................................................................................ $ 20,762,6Z2.02 Federal and Foreign [ncome~raxes ...................................................................................................................................... 0 WILLIAM E. PULLEN WILLIAM R. PHELAN, Cha rman of the Board Vice President. Treasurer The undersigned .............. .~.~.~......~.r.~..e....k....e....r.. ................................ certifies that he has compared the foregoing resolution with the original thereof as recorded in the Minute Books of United States Rdelity 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 that to the best of his knowledgn 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 ef New York, Cnanty of New York, sm Harry.. F.Meeker , ul w Attorne in-fact .......................................................................................... be'ng d y s om says that he is .......................... ~...-. .......................................................... , of UNITEO STATES FIOEUTY ANO 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 resolntlon, that the same is now in full force and effect. AND FURTHEIL that the foregoing financial ntntement is a true and correct statement of the financfal condition of said Company and that the finan- cial Canditlon of said Company ia as favorable now as. it was when such statement was made. Subscribed and sworn to before me this ............. .~.."i;J'~day of .............................................. ~)~..C,~.·~.~. ...... 19...(~..5 , (Acksawlnd~.ent by principal, if an individual) STATE OF fl~N YORK, ~ (Nntar/s seal to be attached) On this ........... ~.~.~ ................... day of .......~..e.c..e...fl~..e.~ ................................................................................................... 19~,~..., before me persoually came ........................................ ~.~.....~_e.~,1~..~..'~..~. ..................................................................................................... to me known to be the persun ~esarlbed in and who executed the foreEoio! instrsment, end he nclmnwledged that he executed the same. Swore before mo this ..................... .~..~...~_ ............ day of ....~.9..C..~.~ .......................................................................... 19...~.~... ................ .... (Aclmowladgmeut by principal, if e partnership.) STATE OF NEW YORK, COUNTY OF. .......................................................................................... (Nota~$ seal to be attached) On thio ..............day of .................................. personally appeared hefors ms .............................................................................................................. ....................................................................................................................................... member of the Rrm of ............................................................................................ ....................................................................................................................... to me known sod known to me to be the individual who executed the foreBoing Instrument and he acknowledged to me that ho executed the same for and on behalf of said firm. Swore before me this ...................................... day of ........................................................................................................... 19 ............. described in end Notary Public, (Acksawledgme~ by principal, If a co~porntioo.) STATE 01: flEW YORK, ~sa, COUNTY OF ............................................................................................... (Notory's sea[ to be attached) On this ......................................... day of .................................................................................................................................... ].9 ............ before me personally same .................................................................................................................................................................................................................. 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 n and wh ch executed the foreBolnK instrument; that he knew the seal or said corporation; that the seal affixed to said instrument was such corpornte seal; that it was affixed by order Of the Board of Directors of said Corporation, and blat he signnd Ms name thereto by like order. Swam before me this .................... ~ of ..................................................................................................................... 19 .......... Notary Public. UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMORE, MARYLAND NolB2_ --].l--19--57 Know all Men by these Presents: That we, .................................................. ~,_J~R~..EI~ARDS ................................................................... as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unto .... FISHERS ISLAND FIRE DISTRICT - - - in the sum of......TilENrPXL.~-I~OIIBAkrB..and_OD~.].O.O....-. ............ --. ............. Dollars ($...~O.}O.O.O.,.O_(I ....... ) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principal was duly elected ~'easul, er of the Fishol, s Island Fire District, Fishers Island, New York and is required to f~sh bond for the peri~ begi~ng January 1 , 1967 ~d endi~ Decembe~ 31, 1967 Now, Therefore, the condition of this obligation is such, that if the said Principal shall well and fait~ully perfom all the duties of his said o~ce, 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 as such Treasurer or in any other capacity. It Is Further Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Fishers Island Fire District and this bond shall be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And It Is Further Understood and Agreed, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured against shall occur; and, uniess a suit, action or proceeding shall be brought before the expiration of the said three years, the liability of the surety hereunder shall absolutely cease. Si~ned, sealed and dated, December 30, 1966 ...... --~:---.-:--:~.;:2;...'--;~..--~-'[~.-~C~q--~ ~:: ......... (SEAL) g/Principal APPROVAL: UNITED STATES FIDELITY AND GUARANTY COMA~NY . ........................... This undertaking~pp~,bved as ~form ~nd sufficiency of suret~ and amoun~t of ii.ability therein.~ Merc. Off'. 2010 (Conn.) (11~52) State ef New Ymk, Ccenl~ of New Yetis, ss= on m, p,,ceu ,me ............................................. ................................................. .,.., ............ ,,...,, ........ .to mfi known, who being by me duly sworn did depose and say that he resides In ................................................ ~._~_~..~.......o..~:...~..e..~....~...o~~.~. ............................................................................. teat he is Attorney.in-tact of UNITED STATES FIDELITY 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 te said instrument [u such corporate seal; that it was so affixed by order of the Beard of Directors of said corporation, and teat he si&nnd his name thereto by like order; and that tee said Comp. any has received from tee Supednteedent of Insurance of the State of New York a cel/iflcata of solvency and of tt~:fl.~clency as sure~or g~a~ntor, under Section 327 of tee Insurance Law of the State of New York, and that such certJflsate has not beep/r~voked,./.~ ~ / .......... WILL ' J. NOTARY ~, Stat. of N.W ~c~k ~o. 41-0851100 Quarried in Oueena Count~ R~=SOLUT~ON Ce~t~ic~te till<J in Term Expires Mlrch 30, 1967 At the regular meetie~ of the 8curd of Oirectors of UN~TED STATES FIDEI. ITY AND OUARAN1Y COMPANY, held ut the office of the Compaay in the City of Ba~timore, State of Maryland, on the 24th day of August, 1966, ut which u quorum was present the renewing resolutioo was adopted unsoimousJy: NE$Ol¥£U, That (~sel'&n F. Avery, Kenneth C. £dgur, WJflJam Kefler, ~r, £dward ~. Stoltz, Wifliam ~. A. Harvest, WHham .i. Duly, Patrick G. Skshi9 Harry F. Meekar ~oha ~. l'oohay, Chester W. Nietse4 £u~ece B. O'Ne~]I, B. Herbert Reaves, HarryE. Schaefer, Iohn M. ~oo, George F. $chirick, S. Michae~ Dso&n~o fi]chard 1'. Askwith $ohn fi. Remsen, fiobert M. Kumpfbeck, Arthur W. MsodeviHu Themes W. A~mstrong, Charles P. fiuss, .Ir., Richard I Uargrove, .Iosaph P. O'Geary, .Imees O. nrennse, Frank 1.. Winsh]p, Charles [. 8~ute cod lames £. Bills of the City of New York, State of New York, be and teay hereby are uppo~uted Attornays-in-fnct of this Company and each of them is authorized and empowered to execute and deriver and to attach the sea~ of the Company, to uny and afl bonds and undertakings for, or on behalf of the Company in its business of ~urenteeing the tidefity of persons boldiug pluces of public or privute trust and the pe~formsoce of con- tracts other th~n insurance palicms, and executing or guaranteeing bonds uod other uedertakinRs required or permitted in afl ectioos or proceedings or by ~aw required, Jec~ed[eg co-suretyship and reinsurance agreements und afl other bonds undertakings or gsarsotees of whatsoever nature not specJaRy covered by the foregoml[ authority and to give sod execute wu[vets of citation ndm~ss~onc of service of notices of motions and consents to the entry of orders m procnediu&n where ~e the said Company is interested as surety~ und the afore- said Attoreeys-in-fact ute, and each of them la hereby uutborised and empuwered to certify a copy of this resolution under the saa~ of the Company. United States Fidelity ood Guaranty Company BALTIMOI~, MARYLAND Statement of the condition of the United States Fidelity and Guaranty Company at the close of business December 31, 1965. ASSSTS Cash .......................................................................................................................................................................................... $ 18,868,725.41 Investments: Bonds ......................................................................................................................................................................... $354,116,777.35 Preferred Stocks .................................................................................................................................................... 179.000.00 Common Stocks ............................................................................................................................................................. 431,306,180.59 785,601,967.94 WALTER J./EFFERY, WILLIAM R. PtiELAN, Chalrmae and President Vice President. Treasmer and Secretary The undersigned ....................... .'.'.:.=.:..~.....'....:.--'..'.=:::..'.. ................... certifies that he has compared tee foregoing resolution with the origna thereof as recorded in tee Mlnate Books of tieited States FldeRty and Guaranty Company and does certify that tho same is a true and correct transcript from and of tee whole of said orlglool resolution 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 Financial Statement is a true and correct statement of the financial condition of said Company, and that the fTnoocla condition of the Company is as favorable now as It was when said statement was made. State of New Yed[, County of New York, ss= ~a:~:y' ~. ~eeker A~to~ey-l~-£act ..................................................................................... being duly ~om ~ te~ he Is ......................................................................................... d UNITEO STAT~ FIDELI~ ~D GUA~ CO.ANY t~ he hm compared the fainting m~luflon with the original thereof as recerd~ In the minMe books d ~ld Compa~ and do~ hem~ ceAi~ that tee ~me Is a tree and co~e~ tmnserlpt therefrom, and of the whole of ~id origiMi reseiMion, that ~e ~me is ncw n fu force and effecL AND ~B ~ ~e fme&nl~ fl~lal ~me~ is a ~e and ~f~ ~meM of ~e fi~lal coati,ion of .id ~m~ and that ~e cill ~nditlon ~ mid ~ ~ ss ~mble n~ ~ea such ~nt was ~e. / ~ .. ue cern Subsc~d a~ ~m ~ ~fore ~ ~ ............ ~y of ........................... ./~...~.....~.~ ....... ~. D~ ' ' (AcknowledEment by prinoii~el, if an individual) STATE OF KEW YOeK, tss: COUfl1Y OF ............................................................................ (Notary'e seal to be attached) On this ....................................... day of .................................................................................................. ~.9 .... , before me pereonclly came ............................................................................................................................................ to me fmown to be the person described in and who executed the foreeoln8 lantremoof, and he acknowledged that he executed the same. Sworn before me this ........................................... day of .................................................................................................... ].9 ............. Nothry Public. (Acknewiedemeut by principal, if e partnership.) STATE OF NEW YORK, COUNTY OF .......................................................................................... (Notate seal to be nttache~O On this ...................... day of ......................... personally appeared before me ........................................................................................................... .............................................................................................................................. member of the firm of ........................................................................................... ........................................................................................ to me kncwn and known to me to be the individual who exnogtod the foregoln~ Instrument and he acknowledged to me that he executed the same for and on behalf of said irm. Sworn before me this ................................ day of ........................................................................................ 19 .......... described iff and Notary Public. (Acknowledgment by principal, if a co~oration.) STATE OF NEW YORK, COUNI'~ OF ......................................................................................................... (flotary'a seal tn be attached) On this ......................................... day of .................................................................................................................................. ].9 .......... before me personorly came ........................................................................................................................................................................................................ to me known, who heine by me duly swnm, did depose nnd say, that he resides le .......................................................................................................................................................................... that he is the .............................................................................................................. of the ........................................................................................................ ................................................................... the corporation described in and which executed the foreeoin8 i~utrnment~ that he knew the seal of mid co,oration; that the seal alfixed to mid Instrument wes sach corporate seal that it was alfixnd by order of the Board of Directors of said Corporation, and that he nlEned hie name thereto by ke order. Sworn before me this .................. day of ............................................................................................. Z9 ............. Notary Public. State of New York, County of New Ynrk, ss: On ]~.,.c.?....~.b..e,.~.....~..).....~.~..~.'~ ....... before me personally came ......... J[.(~.~.....C..,....I~.~.~.~. ..................................................... ....... C'~"~'*"'"'6"~'"~'~*'"~'6'~'~ ................................ to me known, who being by me duly sworn did depose and say that he resides in ~. ................................................................................................ that he is Attornny*in-fact of UN TED STATES FIDELIW AND GUARANTY COMPAq, the corporation described in and which executed the within instrument; that he knows the sea~ of sa d corporat on that the sea affixed to said instrument is such corporate seal that it was so affixed by order of the Board of Directors of sa d corporat on, 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 has not been revoked. /,r ~' ........ ............. ....... .................... RESOLUTION -_~e~ ~;×~i:~ ~:~.% ~o, ~:~ At the regular meeting of the Beard of Directors of UNITED STATES FIDELITY AND GUARANTY COMPANY held at the office of the Company in the City of Baltimore, State of Maryland, on the 2]st day of February, 1967, at which a quorum was present the fo Iow ng reno ut on was RESOLVED, That George F Avery Kenneth C.,Ed~qar, George A. Paterson, Jr., William J. A. Harvest William J. Daiy, Patrick G. Skahill, John J Toohey, Chester W Nietzel, Eugene B. 0 Nffill, B. Herbert Reaves, Harry E. Schaefer, John M. Fox, George F. Schirick, S. Michael Dangel~) Robert M. Kumpf~eck, Arthur W. Mandeville Thomas W. Armstrong, Charles P. Russ, Jr., Richard J. Hargrove, Joseph P. O'Geary, Frank T W ash p Char es 1. B ute, James E. Bills, John C. Hawley end Elizabeth Vogel cf the City of New York, State of New York, be and they hereby are appo nted Attorneys- n-fact of th s Company and each of 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 in its business of guaranteeing or euaranteeing bonds and other undertak ngs required or permitted in all actions or proceedings or by law required including cc-suretyship 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 3t, 1966. ASSETS Cash ........................................................................................................................................................................................................................................ $ 25,956,898.4! Investments: Bonds ............................................................................................................................................................................................. $403,370,457.64 Preferred Stocks ......................................................................................................................................................................... !,365,48!,00 Common ntochs ........................................................................................................................................................................... 40!,549,!69.60 806,285,3.08.24 Premiums Receivable* ........................................................................................................................................................................................................ !23,808,276.44 Office nuUdinss--less depreciation .................................................................................................................................................................................. 7,792,768.Z! Accrued Interest .................................................................................................................................................................................................................. 4,80~-,625.E3 Other Admitted Assets ........................................................................................................................................................................................................ 29,!87,255.98 $997 834 932.3! LIABILITIES, CAPITAL STOCK ANO SURPLUS Investment value as prescribed by the National Association of Insurance Commissioners. Cash and Securities in the amount of $22 7!6 944.00 in the statement are deposited as required by law. *Excludes Premiums Rece[vabre over 90 days old. WALTER J. JE~ERY, Chairman and President WILUAM R. PHELAN, ~e9~7 8~8a4~932.3! Vice President-Treasarer and Secretary Th. understand John C. Hawle~ certifies that he has compared the foregoing resolution with the ori~nal thereof a~-i;~'~'~'*~"i~-~ ~;;{~"~s"~'~"{]~i~'~l"~¥~"~i;~ii~ and Guaranty Company and does certify that the same is a true and correct transcr pt from and of the whore of, said original resolution and that the same is at the date of this certificate in fug force and effect; and that to the best of h s know edge and be mf the foregoing Financial Statement is a true and correct statement of the financial condition of said Company, and that the financial condition cf the Company'Ts as favorable now as it was when said statement was made. ........................ :.;.:: ........... .................. ........ State ef New York, County of New York, ss.t John C. Hawle . , Attorney-in-fact ...... .~.. ....................... being duly sworn says that he ~s ....................................................................................... of UN TED STATES F DELITY 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 s now n fu force and effect. AND FURTHER that the foregoing financial statement is a true and correct statement of the financial condition of said Company and that the financial condition of said Company is as favorabJe, now as it was when such statement ~as made. _ ,-, . [tn uec moer Subscribed and sworn to before me this ...................... day of .................................................... [~. ........... ~ ............. 19 ......... (Acknowledgment by principal, if an individual) STATE OF NEW YORK, ~ COUNIY OF ............................................................................................... {Notary's sea to be attached) ' On this ........................................ day of ............................................................................................................ 19 ............ , before me personally came ...................................................................................................................... to me known to be the person descr bed n and who executed the forego ng nstrnment, and he a~owledg~' ~'~;~ ~ ~:'~'~J ~'~**~ame. Sworn before me this ........................................ day of ................................................................................................ 19 ............. Notary Public. (Acknowledgment by principal, if a partnership) STATE OF NEY/YORK, ~ SS: COUN~ OF .......................................................................... Nora,s sea 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 foregong nstrument 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: COUNIY OF ..................................................................................... (Notary s see to be attached) On this ........................................ day of ............................................................................................................ 19 ............ , before me persenally came ...................................................................................................................................................................................... to me known, who being by me duty sworn, did depose and say, that he resides in ................................................................................................................................................ that he is the ............................................................................................................ of the ............................................................................................ ................................................................ the corporat on described in and which executed the foregoinginstrument; 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 Corpo~ut[on, and that he signed his name thereto by like order. Sworn before me this ........................................ day of ................................................................................................ 19 ............. Notary Public. UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMORE, MARYLAND No. _18226_-~.7_-3_9 -57 Know all Men b~ these Presents: That we, ...................................................... t~.,...F.....E~.Y.......~..~A..I~_~ ............................................................... as Principal, and UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unto ..... FISHER3 I~LAND FIRE DISTRICT - - ~- the sum of.....~_h~...y.....T...H...0..U_S.A..~2_....a_n..d...._0.9~..1..9.9 ........ r. ............. ---..-....Dollars ($.'~'Q'~Q.Q.Qa.Q..Q. ........ ) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principal was appointed Treasurer of the Fishers Island Fire District, Fishers Island, New Yox. k and is required to furnish bond for the period begiuning January 1, 1968 and ending Decembex. 31, 1968 Notv, T/~rsfore, the condition of this obligation is such, that if the said Principal shall well and faithfully perform all the duties of his said 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 as such Treasurer or in any other capacity. It Is F~her Understood ami Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Pishers Island Fire Dis~ric~ and this bond shall be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and 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. And It Is Fu~h~ Undo'stood and Agreed, that no suit, action or proceeding of any kind shall be brought on this bond but within three years from the time when the loss insured against shall occur; and, unless a suit, action or proceeding shall be brought before the expiration of the said three years, the liability of the surety hereunder shall absolutely cease. Signed, sealed and dated, December 7, 1967 ........ -".--.-:: -;5.~--~..-.. .................................. (SEAL) ~/ Principal APPROVAL: Me~c. Off. 2010 UNITED STATES FID~F~ITY AND GUARANTY COMPANY This ~de~t~t~ approved as to fo~ and s~ftci~y of s~egy and ~o~g of liability ghe~ein. ~ of New Yo~ County of New Yo~ s~ o, before mu perooua,,y name ....... ................................................. .............................................. ............u.,.w~C~-me known, who being by me duly sworn did depose and say that he resides In ........................................................................................................................................................................ ~P~'"'O'~C~''' ~'L~w ;~v~A. that he Is Attorney.in-fact of UNITED STATES F DE]. TY 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 ]t was so affixed by order of the Board of 91reuters of said corporation, and that he signed his name thereto by like order; and that the said Company has received from the Super]ntenduat 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 cerUfisate has nut been revoked. RE$OLU?ION At the regular meeting of the Board of Directors of UNITED 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, 3.968, at which a quorum was present the following resolution was adopted unanimously= NESOLVED That George P. Avery, Kenneth C. Edgar, George A. Paterson, Jr., William J. A. Harvest, William J. Oaly, Patrick G. Skshill, John .I. Tuahey Chester W. Nietzel, Eugene B. O'Neill, B. Herbert Reeves, Harry E. ,Schaefer, John M. Fox, S. Michael Daogelo, Arthur W. Mandeville, Thomas W. Armstrong, Charles P. Russ, Jr., Richerd J. Hargrove, Joseph P. 0 Geary, Charles L B]ute, ]ames E. Bills, John C. Hawley, Elizabeth Vogel Anthony P. Koch Herbert H. Linder, Edward D. Jolly and Michael J. Sovak, .Ir. of the City of New York, State of New York, be and they hereby are appointed Attaruays-in4act of this Company and each of 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, 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 guaranteeing bonds and other undertaeings required or permitted in ail actions or proceedings ur by law required, including ce-suretyship authorr¢/, and to eve and execute waivers of citation admissions of service of notices of motions and consents to the entry of orders in proceedings wheraLn the said Company is interested as surety; and the aforesa d Attorneys- n-taut 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, 1967. Investments: $1,Z25,345,405,57 LIABILITIES, CAPITAL STOCK AND SURPLUS Claims and Adjustment Expenses .......................................................................................................................................... $282,127,027.34 Unearned Premrums ................................................................................................................................................................ 35D,884,nsa,25 $ 653,578,217,59 Other Llabintres ................................................................................................................................................................................................................ 22,956,173,06 Dividend Payabre January 31, 1968 ................................................................................................................................................................................ 4~Sa?,3OS,50 Total UablUtTes .......................................................................................................................................................................................................... $ 670,57Z,691A5 Capital Funds: Capital Stock--S5 par value .................................................................................................................................................. $ 42,144,260.00 Total Capital Funds (PoUcyholders~ SurplusJ .......................................................................................................................................................... 454,773,724,42 WILLIAM R, PHELAN, $1,225,345,405.57 Vice Presiden~Treasurer and Secretary Investment values as prescribed by the National Association of Insurance Commissioners. Cash and eecurlties In the amount of $26,478,329.00 in the statement ere deposited as required by law. *Excludes Premiums Receivable over 90 days ord. WALTER J. JEEFERY, Chairman and President m . . AN~HONY P. KOCH e uneersignen .................................................................................................. certifies that he has compared the foregoing resolution with the original thereof as recorded in the Minute Books of United States Fidelity and Guaranty Companyr and does certify that the same s a true and correct transcript from, and of the whole of, said original resolution end 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 Financial Statement is a true and COTreut statement of the fiuanc al cond t on of sa d Company, and that the financial condition of the Company is as favorable now as it was when said statement was State of New Yolk, County of New Yolk, es: AN?HOI~ P.KOCH ATTORNEY-IN-FACT .......................................................................................... , being duly sworn says that he is ........................................................................................ of UNITEO STATES FIOELITY ANO GUARANTY COMPANY that he has compared the foregoing resalution with the or gna thereof, as recorded in the minute hooks of said Company, and does hereby certify that the same Is a true and correct transcr pt therefrom, and of the whole of said origlual resolution, that the same is now in full force andeffect. AND FUfiTHrdl, that the foregoing financial statement is a true and correct statement of the financial condition of said Company and that the financial condition of said Company is as ~!~rlal~e now as it was~tAt(4nent was made. ~J8 Subscr bed and sworn to before me th s .~..%~..'..'...... day of .....:_'T..:::..-...':.:_" .............................................. ,1~'.....; (Acknowledgment by p~lnclpal, if an individual} STATE OF NEW YORK' ~ ss: COUNTf OF .............................................................................................. (Notory's seal to be attoche~D On this ........................................ day of ............................................................................................................ 19 ............ , before me personalty came ....................................................................................................................................... to me known to be the person described iu 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, ~ COUNTY OF ............................................................................................ (Nuta~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 nd v dual descr bed in and who executed the forego ng 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 corporation) STATE OF NEW YORK, ) COUNTY OF .................. I ss** Nuta~s seal to be attached ...... On this ......... .1.~.~ .................. day of ........................ ,~[7,~,~,~'~ ............................................................... ]9...~...., before me personally ........ · ...................................... to me known, who being by me duly sworn, did depose and say, that he resides in ............ ~,=~:~.~.~..T.8.~.aZld, e...~TL~'.O.~.~....GQU.~..t~.,...~.,....~: ...................... that he Is the ................. .~....l:~.....a..~ ................................................................ of the ...~.~.e..~.~...~..~..~.~...~.~...e.....p...~.~..~....z~.~.~ ..... ................................................................ the corporation described In and which executed the foregoinginstrumonb that he knew the seal of scid corporation; that the seal affixed to said instrument was such corporate seal; that [t was affixed by order of the Board ut Directors of said Corporation, and tJmt he signed his name thereto by lik~ order. Sworn betorn me th s ~.,~. dayut ' ~ ~ qun[il,ed i~, Suffolk Count¥~,,-//_~ Term [xpir~s Mnrch 30, 1~ / UNITED STATES FIDEL[TY AND GUARANTY COM?ANY (A Stock Company) KNOW ALL MEN BY THESE PRESENTS: Thatwe, E. PERRY EDWARDS ss Principal, aud 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 FISI.]ERS 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, 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, 1969 and ending December 31,1969. THE CONDITION OF THIS OBLIGATION IS SUCH, that if the Principal E. PERRY EDWA]:LDS shall well and faithfully perform all the duties of his office, then this obligation to be void, otherwise to remain ia 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 writing to the 0bligee. Such cancelation shall be effective only as to acts committed by the PHncipal after the expiration of said thirty (30) day per[od. 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 December 12, 1968 ......... , (SEAL) :9' Principal UNITED~.~ATES FIDELITY AND GUARANTY COMPANY ATTORNEY-IN-FACT APPROVAL: THIS UNDERTAKING APPROVED AS TO FORM AND SUFFICIENCY OF SURETY AND AMOUNT OF LIABILITY THEREIN. Merc. Off. 144 (5-54)