Loading...
HomeMy WebLinkAbout1980-89/Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company Aetna Insurance Col~pally (SURETY) HARTFORD, CONNECTICUT RECEIVED FEB ]. ~_ 1980 KNOW ALL MEN BY THESE PRESENTS: That we.....E......P.er.~y..Ectw.~l~..d,.q ............................................................. .................................................................................................................................................................................... , as Principal, and ........ Ae~na...TTz~ur. azzc.e...C.om[3aD..~. ............................................ Hartford, Connecticut, a Corporation of the State of Connecticut, as Surety, are held and firmly bound unto the ...... F.1.shez~s...Tsland..F..t. re..Zlt.s.tric~ .................... DOLLARS, lawful money to be paid to the sa d ...... ~.i..s...h.e..r..s.....I.~a..pd.....?..i..z'...e.....D~.i...c.~. ........................ to which payment well and truly to be made and done, we do bind ourselves, the Principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and Dated this.....7.~ ....... day of ........... ~.a.T~.~..e,~y. ............................ ,19.~.0... WHEREAS, The said Principal was on the .................... day of ................................................................ , A. D., 19 ........ duly and lawfully elected or appointed ........ ~.e.~,s..u~.e~ ........................................................................................................................ in and for ..... ~.ire...Distric~ ....................................... County of ......... S.uffo'lk .................................. State of New York for the term of ...... ~ ............ years, commencing on the....~..8.t. ........ day of ............ ~.~..u.a..~y. ............................. A. D., 19.....~..0.... The term of this bond is from the...f!.~'~ ....... day of ......... J...e~.~.~3;~. .......................................... , 19..~..0..to the...~..'}.8.~ ...... day of ....... .D...e...C..e..m..b..e.~ ................................. , 19..8.0... AND WHEREAS, it is required that such official shall give bond =~JJ/~ for the faithful performance of his duties; NOW, THEREFORE, the condition of this obligation is such that if the said Principal shall during the term hereof faithfully perform all the duties of the said office as required by law, or until a succeeding annual bond is filed, or until his successor is duly qualified, then this obligation shall be void; otherwise, to remain in full force and effect. This bond is nevertheless executed with the express condition that upon the filing by the said Principal of asucceeding annual bond as required, all liability under this bond shall cease and terminate as to any acts or omissions of said Principal occurring thereafter. 'E';'"'Pe'~,z~r" (Seal) · Ae.tna. Insu~.az3~e.,.Company .................................. ...... .................... (Soa0 R08~ 81:~'l~iR0~ ~ttornoy in Fact. APPROVAL Within undertaking approved as to form and sufficiency of Surety and the amount of liability therein fixed as sufficient, pursuant to the provisions of Section 11, of the Public Officers Law. .............................................................. Form 1-630-1539 N.Y. Ed. Sept. '71 · THA INSURANCE coar ' or Hfi~RTFORD, CONNECTICUT POWER OF ATTORNEY Know all Men by these Presents, That AETNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, having its principa_l office in the City of Hartford, State of Connecticutj_~q~ hereby_nominate, constitute and appoint William J. Flaherty or George P. Symonds or Rose Spataro or W~L[la F. 'rate or Joyce Burks or Anna E. Seymour of New York, New York* ~ * * its true and lawful Attorney(s) in Fact, with full power and authority hereby conferred to make, sign, execute, acknowledge and affix the Corporate Seal of the Corporation, as Surety, as its act and deed, any and all fidelity and surety bonds and other bonds, undertakings, recognizances, stipulations, receipts, releases, policies, notices of appearances, waivers of citation and consents to modifications of contracts or other written obligations in the nature thereof and to bind AETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond were signed by the duly authorized officers of AETNA INSURANCE COMPANY, and all the acts of said attorney(s), pursuant to the authority herein given, are hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE II of the BYLAWS of the company: The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, notices of appearance, waivers of citation and consents to modifications of contracts as may be required in the ordinary course of business or by vote of the directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney- in-fact or any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the company and to affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the AETNA INSURANCE COMPANY at a meeting duly called and held on the 23rd day of May, 1969. RESOLVED TH AT, in the execution, attestation and sealing of any instrument or undertaking authorized by Article II of the Bylaws, the facsimile signatures of the officers and the facsimile seal of the Company affixed thereto shall be valid and binding upon the Company. IN WITNESS WHEREOF, AETNA INSURANCE COMPANY has caused these~l~re~ents to be [~igned by its Preside_n[ and its Secretary and its corporate seal to be hereunto aff xed, attested by ts Secretary, th s ....z.../...n..q.. day of ..... ..A..u.&.u..S..~. ............... 19 ../..~. ..... Secretary STATE OF CONNECTICUT ~. SS, COUNTY OF HARTFORD AETNA INSURANCE COMPANY President Secretary On this .... .2.~.~.d..day of ......... ..A..u.g.u...s..t. ........... 19 ...7...8.. ..... before me, Diane L. Tackett, the undersigned officer, personally appeared F. ID. WATKINS and J. J. MURPHY who acknowledged themselves to be the President and Secretary of AETNA INSURANCE COMPANY, a corporation, and that they, as such President and Secretary being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing the name of the corporation by themselves as President and Secretary, and that said Secretary affixed thereto the seal of the corporation and attested to the execution of the foregoing instrument. In VVitness Whereof I hereunto set my hand and seal. Notary Public My commission expires April 1, 1980 CERTIFICATE .I, the undersigned, Secretary of the AETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in full force and has not been revoked; and, furthermore, that the paragraphs of ARTICLE II of the BYLAWS of the corporation, and the Resolution of the Board of Directors, as set forth in the Power of Attorney, are now in force. ............. 19 .......... Secretary State of New York, County of New York, ~ ss~ City of New York, On this .... Z.~..~.....day of ...... ~,~...U..~...~.~ ................ 19..8..0.. .... before me personally appeared ..... .~...0...~...~.....~,..~..~,.?..~..~...0. ............................ .... - ............................................... to me known, who being by me duly sworn, did depose and say that he resides in ..... ..~...~..O...O...~..L..~...~..). ...... .... ]['rJ[~r~J..,~O.o..~ ...... ~ .......... ; that he is Attorney-in-Fact of AETNA INSURANCE COMPANY, the corporation described in and which execute~l the foregoing instrument; that he knows the seal of the said Corporation; that the seal affixed to such instrument is such corporate seal and was attached thereto by authority granted under the By-Laws of said Corporation, and that he signed his name thereto as Attorney-in-Fact by authority granted under the By-Laws of said Corporation, and that the said Corporation has received from the Superintendent of Insurance of the State of New York a certificate of solvency and of its sufficiency as surety or guarantor under Section 327, Chapter 882 of the Laws of L9_~9~ being Chapter 28 of the Consolidated Laws of the State of New York for the year 2939, and as amended and that such certjficate~RPef:13l~lt3t~ll~la~l. No. 30- 9269630 #109 (SEAL) Qualified in l~ssau County ........... " · Form 630-195 (N.Y.) Ea. June '77 Ce~'tificate filed hi New Yozk County Commission Expi~e~ Ma~ch 30, 1980' FINANCIAL STAT~IENT. December 31, 1978 ASSETS Bonds .............................................................. Stocks ............................................................. Real Estate ........................................................ Cash on Hand and in Bank ........................................... Premiums in Course of Collection ................................... Interest Accrued .......... · ......................................... Other Assets ....................................................... TOTAL ASSETS .................................................. $1,096,045,422 55,159,740 4,495,163 37,018,911 149,713,055 21,575,225 100,413,146 $1,465,020,662 LIABILITIES Reserve for Unearned Premiums ...................................... Reserve for Losses and Loss Expenses ............................... Reserve for Taxes .................................................. Reserve for Dividends .............................................. Funds Held under Reinsurance Treaties .............................. Other Liabilities .................................................. TOTAL LIABILITIES ............................................. Capital: 1,000,000 Shares, $10 Par Value .......................... ~oluntary Security Valuation Reserve ............................... Surplus (Unassigned) ............................................... SURPLUS TO POLICYHOLDERS ...................................... $ 365,215,331 656,386,476 16,324,546 7,644,466 26,387,961 95,473,099 $1,167,431,879 $ 10,000,000 1,207,903 286,380,880_ $ 297,588,783 $1,465,020,.662 STATE OF CONNECTICUt) ) SSo COUNTY OF HARTFORD ) James A. Mitchell, Jr., being duly sworn, says that he is the Vice' President of the AETNA INSL~,~NCE COMPANY and that to the best of his knowledge and belief the foregoing is a true and correct statement of the said Company's financial condition as of the 31st day of December, 1978. Sworn to before me this 7th day of March, Notary Public My Co~nission expires April 1, 1980. 630-6348(3/793 1979. Vice President PUBLIC OFFICIAL BOND--NEW /Etna Insurance Company /Etna Fire Underwriters Insurance Company Century Indemnity Company Aetna Insurance Company BOND NO ........ SB..2fl....12.../+3. (SURETY) HARTFORD, CONNECTICUT YORK RECEIVED jAN :~ 0 1981 T~ ~ ~ KNOW ALL MEN BY THESE PRESENTS: That we ........ Eo...PezTy...Ed.~ards. .......................................................... .................................................................................................................................................................................... , as Principal, and .... Aetna..Insurance..Coal~any ................................................ Hartford, Connecticut, a Corporation of the State of Connecticut, as Surety, are held and firmly bound unto the ......... Fishers...Island..Flre...Dls.trlc. t ................. in the sum ~f~.~F~fty~Th~us~d~ud.N~/~($5~.~.~.~)~.-.~..-.~..-...-...-...-..-...-...-..-...-~..-...-...-.r~~.~ DOLLARS, lawful money to be paid to the said ...... Fishers...Island..F. ir.e..Dls.%.r.i..c.t ........................................ to which payment well and truly to be made and done, we do bind ourselves, the Principal for himself, his heirs, executors and administrators, the Surety for itself, its successors and assigns, firmly by these presents. Sealed and Dated this.....6th, ...... day of ...... ~8/~148~y .................................. ,19...8...1 WHEREAS, The said Principal was on the .................... day of ................................................................ , A. D., 19 ........ duly and lawfully elected or appointed ........... .Tz'.e.as.t~..e~. .................................................................................................................... Fisher Island in and for ...... Fir. e..Distrlct ...................................... County of ...... Suffolk .................................... State of New York for the term of ......... fl ......... years, commencing on the ..... .I.S.'I; ....... day of ...... .~...8~T1..1,~...!U~. .................................. A. D., 19....8.1. ...... The term of this bond is from the ..... fl.S'b ....... day of ....... ~e, ll~ ............................................ , '19...8..!.to the.~..!..S..% ........ day of ........... December .............................. ,19.8fl.. AND WHEREAS, it is required that such official shall give bond annucrlIF for the faithful performance of his duties; NOW, THEREFORE, the condition of this obligation is such that if the said Principal shall during the term hereof faithfully perform all the duties of the said office as required by law, or until a succeeding annual bond is filed, or until his successor is duly qualified, then this obligation shall be void; otherwise, to remain in full force and effect. This bond is nevertheless executed with the express condition that upon the filing by the said Principal of a succeeding annual bond as required, all liability under this bond shall cease and terminate as to any acts or omissions of said Principal occu rri ng the reafte r. ,--, .. ii'2 --~_ -.~ i "E ;'*' PerryjEdward's ........................................ .. Aetna... Insurance... Com~any. ................................ (Su~ty)____ Attorney in Fact. APPROVAl_ Within undertaking approved as to form and sufficiency of Surety and tho amount of liability therein fixed as sufficient, pursuant to tho provi~ions of Section ,11, of tho Public Officers Lq~':' -,-.-.:....'..;. ? .~' .'~..*~ .~...,: :..~:.~;..',.~: ,.. :. '~/-,-~, ...... ~....~ .~i.,~~ .....~7-. * . ....................................................................... ........................................................................ Form 1-630-1539 N.Y. Ed. Sept. '71 AETN!, INSUlIA CE COMPANY' HAI~TFORD, CONNECTICUT POWER OF ATTORNEY Know all Men by these Presents, That AETNA INSURANCE COMPANY, a corporation created by and existing under the laws of the State of Connecticut, havkng its principal office in the City of Hartford, State of Connecticut, does hereby nominate, constitute and appoint William J. Flaherty or George P. Symonds or Rose Spataro or Willa P. Tare or Joyce Burks or Anna E, Seymour or Thomas Bean of New York, New Yorick * ~ts true and lawful Attorney(s) in Fact, with full power and authorlty~ereby conferred to make, sign, execute, acknowledge and affix thew Corporate Seal of the Corporation, as Surety, as its act and deed, any and all fidelity and surety bonds and other bonds, undertakings, recognizances, stipulations, receipts, releases, policies, notices of appearances, waivers of citation and consents to modifications of contracts or other written obligations in the nature thereof and to bind AETNA INSURANCE COMPANY thereby as fully and to the same extent as if such bond were signed by the duly authorized officers of AETNA INSURANCE COMPANY, and all the acts of said attorney(s), pursuant to the authority herein given, are hereby ratified and confirmed. This power of attorney is granted under and by the authority of the following applicable paragraphs of ARTICLE II of the BYLAWS of the company= The president or a vice president may execute fidelity and surety bonds and other bonds, contracts of indemnity, recognizances, stipulations, undertakings, receipts, releases, deeds, releases of mortgages, contracts, agreements, policies, notices of appearance, waivers of citation and consents to modifications of contracts as may be required in the ordinary course of business or by vote of the directors, and such execution may be attested where necessary or desirable and the seal of the company where necessary or desirable may be affixed to the specific instrument by a secretary or an assistant secretary. The president or a vice president may with the concurrence of a secretary or an assistant secretary appoint and authorize an attorney- in-fact or any other person to execute on behalf of the company any such instruments and undertakings and to affix the seal of the company thereto where necessary or desirable. The attorneys-in-fact under the preceding paragraphs of this article are authorized and empowered to certify to a copy of any of the bylaws of the company or any resolutions adopted by the directors or to the financial statement of the condition of the company and to .,affix the seal of the company thereto where necessary or desirable. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board :of Directors of the AETNA INSURANCE COMPANY at a meeting du y called and held on the 23rd day of May, 1969. RESOLVED THAT, in the execution, attestation and sealing of any instrument or undertaking authorized by Article II of the Bylaws, the facsimile signatures of the officers and the facsimile seal of the Company affixed thereto shall be valid and binding upon the Company. IN WITNESS WHEREOF, AETNA INSURANCE COMPANY has caused these Dresents to be si(Jned by its President and its Secretary and its corporate seal to be hereunto affixed, attested by its Secretary, this ...... .1..S..~.. day of ........ ~[~.[ ....... 19.7.~) ..... Secretary STATE OF CONNECTICUT ~. COUNTY OF HARTFORD AETNA INSURANCE COMPANY President Secretary [St: da. of ......... ..~.P.~.~..]: ............. 19 79 , before me, Diane L. Tackett, the undersigned officer, personally appeared On this ............... y .......... F. D. WATKINS and J. J. MURPHY who acknowledged themselves to be the President and Secretary of AETNA INSURANCE COMPANY, a corporation, and that they, as such President and Secretary being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing the name of the corporation by themselves as President and Secretary, and that said Secretary affixed thereto the seal of the corporation and attested to the execution of the foregoing instrument. Notary Public My commission expires April 1, 1980 CERTIFICATE I, the undersigned, Secretary of the AETNA INSURANCE COMPANY, a Connecticut corporation, DO HEREBY CERTIFY that the above and foregoing Power of Attorney remains in full force and has not been revoked; and, furthermore, that the paragraphs of ARTICLE II of the BYLAWS of the corporation, and the Resolution of the Board of Directors, as set forth in the Power of Attorney, are now in force. //~ State of New York, } ~ Secretary County of New York ss~ City of New York On this ...,(~.~T-T....day of ........... ~'A~T~A,.]:~ ........... 19.~, ..... before me personally appeared ......... .,~...o..~...~......~..?..A..T.A...~...o.. ....................... .... : .............................................. to me known, who being by me duly sworn, did depose and say that he resides in ..... ~.Q,QT~.T~..~.~..~ ....... ...... ~,~x~,..CCt~.y[~r. ............. ; that he is Attorney-in-Fact of AETNA INSURANCE COMPANY, the corporation described in and which executed the foregoing instrument; that he knows the seal of the said Corporation; that the seal affixed to such instrument is such corporate seal and was attached thereto by authority granted under the By-Laws of said Corporation, and that he signed his name thereto as Attorney-in-Fact by authority granted under the By-Laws of said Corporation, and that the said Corporation has received from the Superintendent of Insurance of the State of New York a certificate of solvency and of its sufficiency as surety or guarantor under Section 327, Chapter 882 of the Laws of [9~l~iqtg ~itE[f~:.28 of the Consolidated Laws of the State of New York for the year ].939, and as amended and that such certi~r. Rtl~Itv~;~l~'t~'el~.P{Nb'l~. . . ,// ,~ ,f ....... uJ=J.z~., c,z~Te ot flew zeal; ~/ /J // /'~ No. 30-g269630 · ~JJ)~, // U~/~ J, ./1'% I J .... (SEAL) Qualified ia Nussuu Couat~ t~--~x/~ F. ~~.,~....'~.... {~/U~) Cezfi~ieate ~iJed ia New ¥o~k Coaaty ................. 7F"r"~'~';;;~'~'j~,'~'[~ ............................ Form 630-195 (N.Y.) Ed. Jufle '77 Commission Expires lV~al:ch 30, 198il ~._ '"'"'i'] '. ..... ASSETS Bonds .............................................. ................ Stocks ............................................................. Real Estate ........................................................ Cash on Hand and in Bank ........................................... Premiums in Course of Collection ..................... Interest Accrued ................. ~ .... ii. ii~.~..i.i.i..~...~..i.~ Other Assets ........................................................ TOTAL ASSETS .................................................. F. INANCIAL STATEMENT December 31, 1979 $1,213,709,404 143,001,246 4,279,459 39,871,544 152,895,101 14,915,617 102~031,382 $1,670,703,753 LIABILITIES Peserve for Unearned Premiums ...................................... keserve for Losses ................................................. Reserve for Taxes .................................................. Reserve for Dividends .............................................. Funds Held Under Reinsurance Treaties .............................. Other Liabilities .................................................. TOTAL' LIABILITIES ............................................. $ 366,136,832 867,759,830 16,285,351 14,080,748 28,074,648 69,679,021 $1,362,016,430 Capital: 1,000,000 Shares, $10 Par Value .......................... Voluntary Security Valuation Reserve ...................... , ........ Surplus (unassigned) SURPLUS TO POLICYHOLDERS ' $ 10,000,000 3,611,545 295,075,778 $ 308,687,323 $1,670,703,753 STATE OF CONNECTICUT) ) COUNTY OF HARTFORD ) James A. Mitchell, Jr., being duly sworn, says that he is the Vice President of the AETNA INSURANCE COMPANY and that to the best of his knowledge and belief the foregoing is a true and correct statement of the said Company's financial condition as of the 31st day of December, 1979. .. Sworn to before me this 19th day of February, 1980. Notary Public My Commission expires April 1, 1980. 630-6348 [2/80)