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HomeMy WebLinkAbout1960-69~UBLIC OFFICIAL DIVISION BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut E~ClJTFD IS TffREg ,,C,0~RPAttq~ A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, ?HEODORE O. ~gBE of ~ellg Bsy ~vellu. e~,Otlt~hoglle~, in the State of New Yo:pk as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of New YoFk , as Surety, are held and firmly bound unto CUTCHOGUE ]mIRE DISTRICT, CUT~HOOUE, in the State of ~ YORK , in the full and just sum of tPtg T tJ A,}I~ 00/100~'''''~- ..... "''".~ ...... ..~._.... Dollars ($ ~jO00.O0 ) lawfu goney' liI le n ora,es, ,or payment of which well and truly to be made, we bind ourselves, our l~elrs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 8th Whereas, the said ~ffE. 0D0m~ Od has been duly elected or appointed to the office of in and for the CUTCH~.UE PIRE DISTRICT, for the term beginning on the 18t day of and ending on the 31st day of day of BEEBE Trs asure r CUTC HO GUll, l~ov~bex, , A. D. 19 67 NEW YOffit Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden ,19 68 , 19 6~ ~ODORE Oo BE~I~ shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of T~-~asurea. as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. '"~~"~q'~ ~-~ff. '('(~~"~ ~....,~..., z' ~~ ~ ~~~,~j __ HARTFORD ACCIDENT AND~~/INDEMNITY COMPANY Resident Agent state of New State of "~[~tO County of SS. day of Before me, this / .~ , A. D. 194C ~ personally appeared the said / ,?I{EODORg O. BEEBg , to me known and known to me to me the indiwdual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. Ils:idling b~ Suff~ik County _ No. 52-7135300 ~OgG~y ~U~I[Q Public Official's Bond ~ ........ '[ q [.yand a il lJ.y panyorNewYork KNOW ALL MEN BY THESE PRESENTS: THAT ............. g .a.~.,.~_l. ................................................................................................................................... of ..~a~f&.. ~.eok_..A~.,~....~..'4~.~f~.l~....~ .............. State of ................ ~...~ ............................................................ hereinafter ca~ed the P~cipal, and THE FIDELI~ AND CASUALTY COMPANY OF NEW YORK, hereinafter called the Sure~, a corporation organized under the laws of the State of New York, with its home o~ce ~ the City of New York, in the said State, are held and firmly bound unto .................. ......... .................................................................................................................................... of ........ ¢~ ................................................................ State of ............................ [~...~.~ ................................................... h~i,aft~ Caned the Ob~ig,e, i, th~ s,m of ..~;~a...~aU~4..~.~...~...l$~,~,.}Dona~; for the payment whereof tO the Obligee the Principal binds himself, ~s heirs, executors, administrators, and assigns and the Surety binds itself, its successors and assigns, jointly and severally firmly by these presenB. Signed, sealed, and dated this ............ ~ ......................... day of .......... ~__~ ......................... ~,~fl~ ........... Whereas, the above,named principal has been duly appointed or elected to the office of Now, therefore, t~e con~tion o{ the {ore~o~ obligation is such that if the Principal {akMully pedo~ such dudes as may be imposed on him by law and sha~ honestly account {or that ~to ~s hands in ~s official ~he said then t~s o~hgadon money may come during ~erm, shall be void; othe~i~ it shall remain in force. Signed, sealed and delivered in the presence of ~otary puMic, State 0f New Yo~ H :" :']: ;* (Public ~cial's Bond) ' JJ Bond 710 ~['fi~? ~[yand ~llal[.y {~pally of NewYo GEOFFREY DAVEY ......... Secretary OFFICES HOME OFFICE . . . 80 Maiden L,me, New York City 38 WESTERN DEPT... 360 West Jackson Blvd., Chicago 6 PACIFIC DEPT ..... 160 Pine Street, S~n Francisco 11 SOUTHERN DI~k~T .... 10 pryor Street, S. W., Ati~nta 3 CANADIAN DEPT. 3600 Van Home Avenue, Montreal 26 LOCAL AG Ir N;~ ou'~c~o~u,: L~. ~ BONDING DEPARTMENT Public Official's Bond No. Amount of Bond: Annual Premium: Date of Bond: Expiration: $ $. ., 19 _, 19 of NewYork 80 MAIDEN LANE, NEW YORK as, N. Y. ISSUED TO AT GENERAL POWER OF ATTORNEY Know all men by these Presents, Tbet the FIDJ~-I-ITy AND CASUALTY COMPANY OF NEW YORK has nmde, comtltuted, find appointed, and by these presents does nmke, constitute, end appoint ~. J. ~ite of Mineola, New York its true and lawhd attorney for it nd in its name, place and stead to ~ecute on ~ of the said Company, as surety, bonds, undertukinas and contracts of suretyship to be given to all obligees provided that no bond or undetukln~ or contr4ct of ~suretyship executed under this authority diall exceed in mnoun~ ' the sum of ONE HUNDRED THOUSAND ($100,000) DOLLARS. This Power of Attorney is stinted nd b 81~ued and seeded by facsimile under and by the anthorlty of the fsi- lowing Resolution adopted by the Board of Directors of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK at · meetin~ duly adled end held on the 16th day of.October, 1957: "RESOLVED, that the Chairman of the Board, the President, an Executive Vice President or any Vice President of the Company, be, ~nd that each or any of them hereby is, authorlsed to execute Powers of Attorney qualifyinI the attorney named in the given Power of Attorney to execute in behMf of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK, bonds, undertakings and all contracts of suretyship; and that any Secretory or an), AssistAnt Secretary be, and tlmt each or any of them hereby is, authorized to attest the execution of any such Power of Attorney, and to attach thereto the seal of the Company. F~RTHER RILSOLVED, that the signatures of such officers and the mi of the C~mpany may be afl~xed to any such Power of Attorney or to any certificate relating thereto by facsimile, and an)' such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so af~xed and in the future with respect to any bond, undertaking or ~ontract of suretyship to which it is attoehed.' In Witness Whereof THE FIDELITY AND CASUALTY COMPANY OF NEW YORK has caused its sit, chi seal to he hereunto offized, and these pr~_-.~ts to be si~ned by one of its Vice Presidents and attested by one of its Sea~,~Meo thic 31d daf of ~ 19S$. THE FIDELITY AND CASUALTY COMPANY OF NEW YORK Attest: Secretary Vice-President STATE OF NEW YORK, COUNTY OF NEW YORK, On this 3let day of March, 19S9, bdore me penondly came CmTUll R. Young, to me known, who bein~ by me duly sworn, dM depose and say: that he r~;a_us in Bekeley Heighb in the County of Union, State of New Jersey, at 23 Ridse Drive P~"tl tbet he is a Vice-President of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal al~xed to the mid instrument is such corporate seal; that it was so effaced by order of the Board of Directors of sAM corporation and that he els·ed his name thereto by like order. CERTIFICATE STATE OF NEW YORK, COUNTY OF NEW YORK, SS.: ROBERT J. METTALIA NoMry Public - State of New York Ho, 41.2675700 QuaJlflod in Queens County Certificate Filed in Hew York County Term Expires March 30, 1961 I, the uudersisned, · Secretary of THE FIDELITY AND CASUALTY COMPANY OF NEW YORK, u New York corporation, DO HEREBY CEBTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and hn'thermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force, Sisned and sealed at the City of New York. day of 0ecember ,19 60 , Bond 431 SA Dated the 20th .® PUBLIC OFFICIAL BOND. IqO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut TR~ PLICATE ORIGINAL A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, ~J~Ii!0DORI~ 0. BR]~I Went Bay Avenue of ~lte~xe~e in the State of ~eW Y~lqg as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation dnly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to becotne sole surety on bonds in the State of ~eW ~Olqg , as Surety, are held and firmly bound unto CIJ'I~ilOGt~ NllR DISTRICT, CUTCHOOU~ in the State of ~ YOIt~ , in the full aud just sum ~f ~'~ ~0U~,A~[I) ~ 00~/~00 ............ Dollars ($ ~ 000,00 ) -.- - awhd money olthe Umted btates, for payment of which well and truly to be made, We bind ourselves, our fietrs, executors, administrators, successors and assigns, jointl3 and severally, firmly by these presents. Signed and sealed this ~Oth day of Whereas, the said ~l~l~ODOlllil O. BI~B~ I~oembe~' , A. D. 19 61. has been dui3' elected or appointed to the office of Tl,~tn~ll~F in and for the ~J~CHO{I~J~ FIRE DISTRICt, CUTCIt0~UE, ~ YOBK for the term beginning on the ~nt day of ~JlllSl~ a~d ending on the 3~nt day of D~l~beF Now, Therefore, The Condition of the Above Obligation is Such~ that if the above bounden ,19 62 , 19 r o~rm0a~10t~e u0t ~ shall, during the aforesaid term, faithfully and trnlv, l)e d ~es· o 's office and shall pay over and account for all funds coming into his hands by virtue of his said office of . ~lall~elP as required by law, then this obhgatiou to be void, otherwise to be and remain in full force and ¥irlue. In Witness Whereof, C e saicl Principal has hereunto set his hand and seal, and the said IIARTFORD ACCIDENT AND INDEMNITY COMVANY hfis caused these presents to be signed by its officers proper for the pnrpose the da5, and 3ear first above written. [.A~eoe I OOUlllffi$IOlfl~ BI: HARTFORD ACCIBE~%qND~~ .... INDEMNITY~;~MPANY ,,, By ~~--7'-~ ~eal~ent ~nt-~tate" bt ~ew Xo~ ~viee;Presiten~ State ofO~ ~ ~Restdent~ist, Seeve~a~ Couuty of ~ Before me, this ~ ~ day of f~ , A. D. 1~~ personally appeared the saki ~ 0. ~ , to me known and known to me t~ be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated .................................... 19 ....... Expires ' 19 STATE OF NEW YORK, J COUNTY OF NEW YORK, On ........ I~to.~Rl~l~...~0~h ........ l. O61 ................... before me personally came........~... ........... to me known, who, being by me duly sworn, did depose and say, that he resides in...~.~:~.&..~?..~[...l~.~.~.*.!~*.]~,~ that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by o_rd~r Of the Board of Directors of said corpora- ' ' ' h re lik rd r n he ai (}cF. ~t.~¢1~:1.~ f r her sai h t~on, and that he s~gned h~s name t e to by eo e; a dt s d ............................................................ u t dt at he is acquainted with......12~.*.~.O...h~..? ..~Dv....8. g ................................................. and knows him to be the. of said company; that the signature of the said .............. ~.~0~...~ ............................................................................... subscribed to the within instrument is in the genuine handwriting of the said .................. ~.~.~.~h~..~O~-~ ........................ and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ....................... 1~.~...~.[~[~ .............. ; and that the Superintendent of Insurance of the State of New York has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constitutirig chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligatigns or guarantees, as provided iii the Insurance Law of the State of New York and all laws amendatory thereof and supplementary thereto; and that such certificate has aot been revoked. ~°'~hT¢~g~aad ta~al cm~qng of the Board of Directors of the HARTFORD ACCIDENT AND INDEMNITY COMP/%~v~g~c~9~%ns$R4g;um was present, held at the office of the Company, in the City of Hartford, sta~e of Con- necticu~,~r~t~a~sl~t~c~lay of April, A. D. 1960 on motion, it was unanimously RESOLVED, that B. F. GATES, REXFORD CREWE, FRED J. KEHRLI, CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, G. P. FRIEDRICH, S. CAPOTOSTO, R. S. FAIRCHILD, JOHN N. MOORHEAD, THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, and JOSEPH A. McKENNA, Resident Vice-Presideats, be, and each of them is hereby authorized and empowered ou behalf of thc Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guarantees, contracts of indemnity, agree- ments and writings obligatory in the nature thereof ~vithin the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guar- antee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and all actions or proceedings or by law allowed; to iademnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, an), evidence of value, currency, money, gold, platinum, silver and other precious metals, refiued or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furlfishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obliga- tion whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing busi- ness as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, COlltracts of in- demnity, agreements and writings obligatory in the nature thereof, however, to be attested iu every instance by one other of said Resident Vice-Presidents or by W. E. MILLER, H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY, R. E. DeHECK, L. JOHN TYNAN, or JOHN A. McMAHON, Resident Assistant Secretaries. STATE OF NEW YORK, COUNTY_OI~ ]~EW_YORK, ~f ss. - - I,..... ~.~.~...~.~...~...~.....~..~.~.*.~..~...~.~.~.*.....°..~..~.~.~tY~ .......... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is stilI in fulI force and effect. Given under my hand and the seal of the company, at the City of Ne~z Y~k,~on Dec®lab®It' 20th, 1961 H artford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3 96o ASSETS U. S. Government Bouds .... Bonds of other Goveruments . State, County and Municipal Bouds . Stocks ......... Cash in Offices and Banks. Outstanding Premiums less Commissions (Under 90 Days) . Interest Accrued ...... Sundry Assets ....... $97,883,727.83 3,526,458.00 261,842,050.00 152,608,578.00 $515,860,813.83 $10,719,297.28 49,041,668.57 3,107,594.61 12,390,436.67 Total Admitted Assets .... $591,119,810.96 STATE OF NEW YORK, ~ COUNTY OF NEW YORK, f ss. LIABILITIES Reserve for Claims and Claims Expense $265,116,820.86 Reserve for Unearned Premiums . Reserve for Taxes ...... Miscellaneous Liabilities .... Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $57,000,000.00 10,000,000.00 102,723,745.22 Surplus as regards Policyholders Total 139,570,329.39 8,777,843.08 7,931,072.41 $421,396,065.74 $169,723,745.22 ......... $591,119,810.96 AND 'INDEMNITY COMPANY, do hereb~ certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-fir~ day of December, nineteen sixty to the best of my knowledge and belief· n~~ sworn to before me on "o. 24-7~ ~2 .. · ~c~ber 20th 961 HARTFORD ACCIDENT AND INDEMNITY COMPANY l-Iart ford~ Connecticut BOND OP TI~AS~It~ PUBLIC OFFICIAL DIVISION BOND NO. N-350752'9-A HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut EXECUTED IN TRIPLICATE ORIGINAL A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, THEODORE 0. BEEBE West Bay Avenue of Cutchogue in the State of New York as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of New York , as Surety, are held and firmly bound unto CUTCHOGUE FIRE DISTRICT, CUTCHOGUE in the State of NE~ YOP~K , in the full and just sum of FIVE THOUSAND AND 00/100 ............... Dollars ($ 5,000.00 ) lawful money of the United States, for 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. Signed and sealed this 26th day of December , A. D. 19 62. Whereas, the said THEODORE 0. BEEBE has been duly elected or appointed to the office of Treasurer in and for the CUTCHOGUE FIRE DISTRICT, CUTCHOGUE, }FEW YORK for the term beginning on the 1st da), of January and ending on the 31st day of December ,1963 ,1963. Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden THEODORE 0. BEEBE shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of Treasurer as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be ~signed by its officers proper for the purpose the day and year first above written. ~ ? ~ ~,~ ./~.¥' ~ HARTFORD ACCIDENT AND INDEMNFFY COMPANY COUIqTEHSIGNED BY-' ,2 -' ~ 7 Resident Agent-State of New york Xf~'. ;c~, ~ . ATTEST'R.E. DeHECK-Resident Assr. Secretly State of County of Before me, this day of THEODORE 0. BEEBE , A. D. 19 personally appeared the said to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. Notary Public OFFICIAL BOND HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of ~ Dated ................................................... i .......... 19 ........ Ex ires · 1 STATE ~)F NI~W YORK, ~ SS, COUNTY OF NEW YORK, On...D.e.¢.emhe~..2(M:l% ...i[9/o2 .................. before me personally came ~ ~.....M~.~p ........ to me known, who, being by me duly sworn, did depose aod say, that he resides ~ U~P~.~....~,W. ~P~ ; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said .... ~l~.8~..A~...~M~l.~..further said that he is acquainted with,...~..~..D.~k and knows him to be of said company; that the signature of the said.R.E.. ~.~k subscribed to the within instrument is in the genuine handwriting of the said .~.*~.*... ~.~.~ and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ......... ~..A..,.~11~ ......... ; and that the Superlnteudent of Insurance of the State of New York has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COM~Y, his certificate that said company is qualified to become and be accepted as surety or guarantor on all ~~d other obligations or guarantees, as provided in the Insurance Law of the State of New ~.~s ~od~ thereof and supplementary thereto; and that such certificate has not been revoked. ,~,~1 meetiug of the Board of Directors of the HARTFORD ACCIDENT A Y COMPANY, at which a quorum was present, held at the o~ce of the Compauy, iu the City of Hartford, State of Con- necticut, on the 12th day of June, A. D. 1962, on motion, it was unanimously RESOLVED, that B. F. GATES, REXFORD CREWE, FRED J. KEHRLI, CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, G. P. FRIEDRICH, S. CAPOTOSTO, R. S. FAIRCHILD, JOHN N. MOORHEAD, THOMAS E. McGUIRE, T. P. WHELEHAN, and WILLIAM A. MUELLER, Resident Vice-Presidents, be, and each hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, anarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fide[ky of persons holding places of public or private trust; to guarantee the performance of contractsI to execute or guarantee bonds and undertakings required or permitted in ally and all actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, finaocial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipmeut, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without fimitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and ou, or upon, every obligation whatsoever on, or upon, which any com- pany or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing busiuess as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, cootracts of iudelnnity, agreements and writings obligatory in the nature thereof, however, to be attested in every instance by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY, R. E. DeHECK, L. JOHN TYNAN, JOHN A. McMAHON, or RENARD PETRONZIO, Resident Assistant Secretaries. STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, I,....R...E.....D.eHeek,. aestdent. Ass.t,.S.ec~.e~a~y ............ of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have cmnpared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the company, at the City of New York, on December 26th, 1962 H artford Accident and Indemmty Uompany Hartford, Connecticut Financial Statement, December 3 , 96 ASSETS U. S. Government Bonds .... $102,835,522.00 Bonds of other Governments . State, County and Municipal Bonds Stocks ......... 4,266,878.00 291,399,037.00 192,554,138.00 $591,055,575.00 $7,275,546.59 Cash in Offices and Banks Outstanding Premiums less Commissions (Under 90 Days) . 55,131,490.45 Interest Accrued ...... 3,514,617.67 Sundry Assets ....... 12,881,365.58 Total Admitted Assets .... $669,858,595.29 STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, J LIABILITIES Reserve for Claims and Claims Expense $290,473,230.85 Reserve for Unearned Premiums . Reserve for Taxes ...... Miscellaneous Liabilities .... Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $92,000,000.00 10,000,000.00 114,524,165.03 Surplus as regards Policyholders 146,739,976.72 8,849,952.28 7,271,270.41 $453,334,430.26 $216,524,165.03 Total ......... $669,858,595.29 I,...E,...J~.,...DeHe.ck, Resi. dent..~!~.!~.,.~!~r.0.t~Y ......................... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-first day of December, nineteen sixty-one to the best of my knowledge and belief. Subs£ribed and sworn to before me on NOT~Ry PU~ c .... : December 26th,196.~ ~,. . ... · "wo' 2'Z:' ' · :. ':~'~?,.,*,,;.~.N[W YOR~ .............................. ~5 - d ......................................... .... ~ r~r~.~o,,~.c~,,~:w,~, ......~ :~..-....~ ' ..........R'~'~'~d~'g A~s ~. 8ee~eta~y l*rm.~plr~ March ~ ~ ~- ~ No~ry Public -- HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut PRINCIPAL: THEODORE 0. BEEBE 0BLIGEE: CUTCHOGUE FIRE DISTRICT, CUTCHOGUE, NEW YORK BOND OF TREASURER PUBLIC OFFICIAL DIVISION BOND NO. S:3~(]?~.~-~ HARTFORD ACCIDENT AND INDEMNITY COMPANY Triplicate Original Hartford, Connecticut A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, THliOIXARK 0. BI~BIr of W~8% B~/ AYerl~l~C~l'~hogue in the State of ~ ~'O~lr as Princlpal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of N~ ]fOrk , as Surety, are held and firmly bound untoCUTCIt0{tI~ FI/il/ DX~'I~{ICT~ ~TC~ in the State of IOi'~ YORI[ , in the full and just sum of FI'~k Tit~D AND NO,/].O0- ....................................... Dollars ($5,000oC_/J ) lawful money of the United States, for 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. Signed and sealed this 28%h day of 0c~:~ber , A. D. 19 63 Whereas, the said has been duly, elected or appointed to the office of 'X'l~as~' in and for the ~TClt(~I~ FI. R1/ DISTRICT, CUTCI~E, REW ~ for the term beginning on the 18% day of Jalltlar~, , 19 64 a~d ending on the ..q18% day of l~'~tlb~r , 19 64. Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden Tlll~01X)RII O. B}..~:fl~ shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of 11'%~81~' as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue, In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written,f"}~.~ .¢/~/~°~'?~ ~'~(?~ ~ .~..~ .~ ..... State of County, Before me, this "'~ day of HARTFORD ACCIDENT AND INDEMNITY COMPANY ~tflliam I. ~R~ident Vlc~$1dent R. E. ~k-~id~t Assis~t personally' appeared the said THiF~EOI~ Oo BltJi'-P4/ ' to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated ............................................... 19 ........ Expires .............................................................. 19 STATE (~P' NEW YORK, / ~ ~ COUNTY OF NEW YORK, On....00.~,~O~l~..2~,h ............ ].9fi~3 ............................ before me personally came....~,18~..,~^..~],~1~ .................. to me known, who, being by me duly sworn, did depose and say, that he resides in.....~JB.~o~.r..l~.~..~'~8~ ................... ; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said.....~t.1]J[811L.Ko...l~iU.~l'l~l~ ............ further said that he is acquainted with .......... ]~.~...~.,...~.~ ...................................................... and knows him to be the...~...~.t~.~.~.~.~.L. of said company; that the signature of the said ........ ~.,...~.,...~.~ .......................................................................................... subscribed to the within instrument is in the genuine handwriting of the said...._~,...~.,...~:~ ......................................... and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said...l~.J~8111.~.,..J~.~J,J~l~ ............................... ; and that the Superintendent of Insurance of the State of New York has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DE~NClT¥~(~M~ANY, his certificate that said cmnpany is qualified to become and be accepted as surety or guarantor uo'r~ ~lt~nl~t~it~r~k.~ and other obligations or guarantees, as provided in the Insurance Law of the State of New I~l°'y2o~lr~[~'~h~r~lnc~atory thereof and supplementary thereto; and that such certificate has not been revoked. l~rm Expires March 30, 1964 .............................................. ~ Not~ry ~lic At a regular and lawful meeting of the Board of Directors of the HARTFORD ACCIDEN~ AND INDEMNITY COMPANY, at which a quorum was present, held at the office of the Company, in the City of Hartford, State of Con- necticut, on the 13th day of August, A. D. 1963, on motion, it was unanimously RESOLVED, that B. F. GATES, FRED J. KEHRLI, CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, G. P. FRIEDR1CH, S. CAPOTOSTO, R. S. FAIRCHILD, THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, and C. A. JOHNSON, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recogni- zances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and ali actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of ex- change, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise b nd itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity o.r surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every instance by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY, R. E. DeHECK, EMIL J. DZURILLA, JOHN A. McMAHON, or RENARD PETRONZIO, Resident Assistant Secretaries. STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, I,......!~...~.,...~.s...l~;[~[~..~.~,~,.8~,_~.~ ................... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the company, at the City of New York, on . October 28th,1963 · ........................ Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3 962 ASSETS U. S. Government Bonds .... $111,508,921.16 Bonds of other Governments . 4,744,885.50 State, County, Municipal& Misc. l~on~ts 308,577,781.00 Stocks ......... 186,188,069.00 $611,019,656.66 LIABILITIES Reserve for Claims and Claims Expense Reserve for Unearned Premiums . Reserve for Taxes ...... Miscellaneous Liabilities .... Cash in Offices and Banks Outstanding Premiums less Commissions (Under 90 Days) . Interest Accrued ...... Sundry Assets ....... $5,778,975.29 53,395,053.10 3,859,353.09 14,485,756.00 Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $73,000,000.00 10,000,000.00 128,578,564.20 Surplus as regards Policyholders Total Admitted Assets .... $688,538,794.14 Total $308,445,183.20 152,699,989.57 8,949,191.76 6,865,865.41 $476,960,229.94 $211,578,564.20 ......... $688,538,794.14 STATE OF NEW YORK, } ss. COUNTY OF NEW YORK, i,....l~...~.....!~.~.~kLR.~.d~-~..~.~.8.~a~(..~r.~ ..................................... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-first day of December, nineteen sixty-two to the best of my knowledge and belief. Subscribed and sworn to before me on NOTARY PU EILIC, STATE OF NEW YORK ~ Notary Public HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut Obi:IEee: G~T(~I{f,.~UE lelF~ DISTRICT, PUBLIC OFFICIAL DIVISION HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut I!,~ECUT?,_iY) IN TRIPLICA%~E d Stock Company OFFICIAL BOND Know All Men By These Presents, That we, TIqEODORE 0. o}Jest Bsy Avenu®,Cutehogu®, in the State of };ow York~ as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of NeW YoPk , as Surety, are held and firmly bound unto O'{?~OHO~: FIRE i,)I8~I~T, CUT¢~tO in the State of NE~,; ye)PI< , in the full and just sum fEIyS ?H0.US/~.~.. fi,,~/') 00/100- - - Dollars ($_ ) w,u, money ol the United ~rates, ,or payment ~ ,v~ic~ well a%~ru~y t% ~% m%deq w~ b,~d%urselves, our~9~ors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 16th day of December, Whereas, the said TH ODORE O. B;,iEBE ,A.D. 19(:~$ has been duly elected or appointed to the office of T!,'essLll-e:P in and for theCUTCH0'~UE ~;'I~ 3ISTRICT, CUT~7~O!}~S, }~.,i YORK for the term beginning on the 1st day of Janual~y~ , 1965 and ending on the 31st day' of December~ , 1965 Now, Therefore, The Condition of the Above Obligation ts Such, that if the above bounden TH ;0DORE 0. BEEBE shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for ali funds coming into his hands by virtue of his said office of TI'ells O as reqmred by law, then ~ls o~ohganon to be void, otherwise to be and remain in full fnrce and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. COU}~ER -;I G~L%~ BY: Angelo V. Giudice;Hes./sst.aec~ta~ Before me, this ~ day of~ ~' , A. D. personally appeared the said to me known and known to me to be the individua aescnoea n aha who execdted the foregoing bond, and he acknowl- edged to me that he executed the same. ~otorY ~ub~ic OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated 1 Expires ........................... 7 ...... 19.. COUNTY OF NEW YORK, J R.S.~,airch~Id, . On.!~O.O.0Ilt~E...l..611h,, .lC)(:~ ............................. before me personally came .............. L. .............. , .......... ~ ................... to me known, who, being by me duly sworn, did depose and say, that he resides in..~?~?...~8.1~.*....~.l~...~.~....; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the withiu instrmnent; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed bYltorde~ of t,4}e 13card o£1~irectors of said corpora- tion, and that he signed his.name~thercl:o b;~ like, qrder; and the said ....... ~.......t...~.~.~'~t.~.~. ........... further said that .... "h /tngel. o ¥. [iluole$ d k -ws ~im to be the }les. ~sst. Secty. Be is acquainten wit .................................................................................. an :n,, n ...................................... ........ tn%,elo V. ~ludice of said company; that the mgnarnre et the sam ........................ :: ................................................................ subscribed to the within instrument is in the genuine handwriting of the said......l~l.~'.~...l~.,.5~}~.~.~ ............................ and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ....... l~..S.o~ail~¢i~tld ................................ ; and that the Superintendent of Insurance of the State of New York has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligations or guarantees, as provided in the Insurance Law of the State of New York and all laws amendatory thereof and supplementary thereto; and that such certificate has.not been!evoked. At a vegular ~m~lalMalhmt~t~gc.~ the Board of Directors of the HARTFO~RD ACCIDENT AND IND~EMNITY CUM PANY, at ~kiehcmqfmrdii~l was present, held at the office of the Company, in the City of Hartford, Stake of Con- necticut, on the/121I~dalt>oil~lla~t:~/eeD. 1964, on motion, it was unanimously "RESOLVED', t. ha't;'~B~rcF;~lGtAa~ES, FRED J. KEHRLI, EDWARD M. OZANICK, JOHN W. O'CONNOR, CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, G. P. FRIEDRICII, S. CAPOTOSTO, R. S. FAIRCHILD, THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, and C. A. JOHNSON, Resident Vice- Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guarantees, contracts of in- demnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and all actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed asso- ciations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the fore- going to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing busincss as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every instance by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY, R. E. DeHECK, EMIL J. DZURILLA, JOHN A. McMAHON, RENARD PETRONZIO, or ANGELO V. GIUDICE, Resident Assistant Secretaries." STATE OF NEW YORK, COUNTY OF NEW YORK, I,...gl3g~.l,O...M......~J!0.[~.0..~.~.~.!,d.~.O.~...AS.~.g.,....~001~.~i~.~l~y..of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the cmnpany, at the City of New York, on December 16tI% 1964 .................... ................................ I i~e s ident,Psst ~-~e c~et ary Hartford Accident and lnaemmty ompany Hartford, Connecticut Financial Statement, December 3 z, z963 ASSETS U. S. Government Bonds ..... $118,933,506 Bonds of other Govermnents .... 4,788,913 State, County, Municipal & Misc. Bonds. 334,463,321 Stocks .......... 220,299,342 $678,485,082 LIABILITIES Reserve for Claims and Claims Expense . Reserve for Unearned Premiums . Reserve for 'Faxes ....... Miscellaneous Liabilities ..... Cash in Offices and Banks ..... $6,044,958 Outstanding Premiums less Commissions (Under 90 Days) . 57,534,723 Interest Accrued ....... 4,572,159 Sundry Assets ........ 16,114,257 Total Admitted Assets ..... $762,751,179 Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $103,000,000 20,000,000 127,592,453 Surplus as regards Policyholders . $332,300,663 161,713,689 9,393,227 8,751,147 $512,158,726 $250,592,453 Total .......... $762,751,179 STATE OF NEW YORK, ~ SS COU TY W~Y~O , J' ' .a ~ 1,. ........................................................................................................................................... ot the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-first day of December, nineteen sixty-three to the best of my knowl~ge and belief. Su~cr&~m to before me on "'~' '~ :'~"~"a~ December 16th~ 1~ : ~- - . ~ .... ~ ................. L..AT~,~ .../. ............ ~ ..................................... d ~'~r~~ - ~ ~ ~ ~ [ RestdeU~-~s~. ecreta~y ................................................ HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Comaecficut PUBLIC~ OFFICIAL DIVISION BONO NO. N-3501Lr'~B HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, TH~ODO~Ig O. BlghlBg of l~e811; ~ A~l~lrlxl~mCu~;chOgl~ iu the State of 1~ :YOI~R as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of ~ YOI*~ , as Surety, are held and firmly bound unto C~H00~h~ PIRR DI.~I~X~, CI~OHOOURt in the State of ~ YOlr'k , in the full and just sum of ]Pll~g ~'0~ ~ 00~00 ..............---- Dollars ($51~000.~ ) lawful money of the United States, for 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. Signed and sealed this 6th day of ~C~P , A. D. 19 65 Whereas, the said has been duly elected or appointed to the office of ~&'~a$11l~lf' in and for the CU~IHOOI/Ig I~IRtg DLS*FRIb'~I'~ Cb~CHOOIJK, ~ YORK for the term beginning on the l~t day of ~t~rlllSl~,s and ending on the ~1~; day of ~lffili~lP~ Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden ,1966 ,1966 ~{I~0I~IR O* ~ shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pa3, over and account for all funds coming into his hands by virtue of his said office of ~I'~RSt~'~' as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents ~l~ejsignedJby its_officer, g4troper, j_~ the pj~'pose the day and 3'ear first above written. ~. ~ ~, ~~ ~~ ~I .... HARTFORD ACCIDENT AND INDEMNITY Re~'~n~'~nt4~te 0r ~ lor~ County of Before me, this SS, ,A.D. 1¢d~ personally appeared the said ?FIR~ 0o ~ ' ' to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. , ~ :,;:;~: z. ..L..7:.777...~ OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated ............................................. 19 Expires ......................... 19 STATE OF NEW YORK, ~OUI~zi'Y OF NEW YORK,J~ ss. On.. ][:)~ffill~l? .~, ...1~5 ............. before me personally came 8...C.~])<}~QI~O ....................... to me known, who, being by me duly sworn, did depose and say, that he resides in.. that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said S... (~l[p.O.1;Ol]l~.O ............. further said that he is acquainted with ...... ~ll~e].O ~ .1}~111~1.~ and knows him to be the I~B.t~SBI;..-~I~. of said company; that the signature of the said Al~gO'lO .~0. subscribed to the within instrument is in the genuine handwriting of the said .... AII~]-O ~'....(}~lld~.~t ........... and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ..... ~.. C&pO~;.~O ; and that the Superintendent of Insurance of the State of New York, has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill'~a Gon~ic[id~tcVi..I~aws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY CONIPX~)~ his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligations or guarantees, as provided in the Insurance Law of the State of New York and ali I?,w~ :amd. i~d~ory thereof and supplementary thereto; and that such certificate has not been revoked. ..... ~. ~, ~- ,_~l~c~ ~<. ~.~..~..~.~//..~..~:~ ....... ~:~.~.~_.~__~<~. .... At a regular and lawful meeting of the Board of Directors of the HARTFJ2~RD ACCIDENT AND IND~NI/TY COMPANY, at which a quorum was present, held at the office of the Comp.~ny, in the City of Hartford, ~te of Con- necticut, on the 23rd day of April, A. D. 1965, on motion, it was unanim¢4~ly "RESOLVED, that B. F. GATES, FRED J. KEHRLI, EDWARD M. OZANICK, JOHN W. O'CONNOR, CLAUDE E. (:,LASER, JR., HAROLD SCHAFFNER, S. CAPOTOSTO, R. S. FAiRCHiLD, THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, C. A. JOHNSON, and JOHN A. McMAHON, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guarantees, contracts of indemnity, agree- ments and writings obligatory in the nature thereof within thc purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and uudertakings required or permitted in any and ail actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evi- dences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of va[ue, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and artlclcs made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, in- demnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fiddity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every instance by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY, R. E. DeHECK, EMIL J. DZURILLA, RENARD PETRONZIO, ANGELO V. GIUDICE, or JOSEPH F. DOYLE, Resident Assistant Secre- STATE OF NEW YORK, COUNq~' ,~ F~/V ~R.,K-~ ~ ~.a ~. ~. ~,'Y OE N Y ( I,..~t~.~?..V~..~._&~:~.~', r~?~&~l~ .A''~,.0'~'~.~ of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and tbat the same is still in full force and effect. Given under my hand and the seal of the company, at the City of New York/~..~/~ · . ................. ........ Ind ompany Hartford Accident and .emnity Hartford, Connecticut Financial Statement, December 3 964 ASSETS U. S. Government Bonds .... $101,013,729.00 Bonds of other Governments . 5,275,764.00 State, County, Municipal and Miscellaneous Bonds ...... 389,840,638.24 Stocks ......... 256,838,915.00 $752,969,046.24 Real Estate ........ Cash in Offices and Banks .... Agents' Balances (Under 90 Days) Interest Accrued ...... Sundry Assets ....... $7,912,375.45 5,060,930.56 65,979,988.21 5,029,987.31 15,778,020.94 Total Admitted Assets .... $852,730,348.71 LIABILITIES Reserve for Claims and Claims Expense ..... $356,037,183.97 Reserve for Unearned Premiums . 178,161,018.23 Reserve for Taxes ...... 10,020,271.99 Miscellaneous Liabilities .... 9,746,369.~3 Total Liabilities $553,964,844.12 Voluntary Reserve $134,000,000.00 Capital Paid In 20,000,000.00 Surplus 144,765,504.59 Surplus as regards Policyholders . $298,765,504.59 Total Liabilities, Gapital Stock and Surplus ....... $852,730,348.71 STATE OF NEW YORK, ~ ss COUNTY'. OF .NEW YORK, J - ¥o of the HARTFORD ACCIDENT AND IND}~MN:I.T.I~,COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company~ as ~rkhe thirty-first day of December, nineteen sixty-four to the best of my knowledge and belief. ...................... ....................................... ................ Res lleo eta / ': Notary HARTFORD ACCIDENT AND INDEMNITY COMPANY Hat~forR, Connecticut PUBLIG OI~IO,IAL DIVISION soso so. NF-3507529-E HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut EXECUTED IN TRIFLIC~E A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, THEODORE O. BEERE of West Bay venue, Cutchogue in the State of New York as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of New York , as Surety, are held and firmly bound untoCUTOHOGUE FIRE DL.~RICT~ OUTCHOGUE, in the State of ~ XOP, K , in the full and just sum of FIVE THOUSAND AND 00/100 Dollars ($ 5,000.00 ) lawful money of the United States, for 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. Signed and sealed this ~ day of November ,A. D. 1966 Whereas, the said THEODORE 0. BggBg has been duly elected or appointed to the office of Treasurer in and for the CUTCHOGUE FIRE DISTRICT, CUTCHOGUE, NEW YORK for the term beginning on the 1st day of J~ml81~' , 19 67 and ending on the 31st day of December , 19 67 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden THEODOBE O. BE~BE shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of TreRsurer as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. /-- C(Rffi~ENSIG~N~ ~ BY: Resident Agent-State of N.Y. SS. County of ~ HARTFORD ACCIDENT AND INDEMNITY COMPANY / / Before me, this day of , A. O. 19 personally appeared the said THEODORE O, BgRRE to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. Notary Pablic OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND ~ iNDEMNITY cOMPANY Hartford, Connecticut On Behalf of In favor of Dated ................................................ i ......... 19 ........ Expires ................................................... .{ .......... 19 ...... STAT~. Of yEW YORK, COUNTY OF NEW YORK,f ss. On.... N$'~ll~l'.....~:rd ..............19/~ ............... , before me personally came .. S...I]&lt~'~O~I$,O..._ ......................... to me known, who, being by me duly sworn, did depose and sa5', that he res des n l/;[~],~[~..~..t~a~....~,......; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said.....8....(Io, po$,os$~ ......................... further said that he is acquainted with.....~{t],O...l[.,...GJ&l{:lj, ll~ and knows him to be the. of said company; that the signature of the said .341gO~Q.~..9:~!~:~ ....................................................................... subscribed to the within instrument is in the genuine handwriting of the said ........ Jkllg81.0..l/,. G:l. lJ.d:t.o.e ...................... and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ................. ~q,..l~lS1Xl~OS~f,O ; and that the Superintendent of Insurance of the State of New York, has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the ttARTFORI) ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds,.ktDL:t~ml~ings and other obligations or guarantees, as provided in the Insurance Law of the State of New Yorlf~l~ a~t t~s~l~mon~i~6ry thereof and supp ementary thereto; and that such certificate has not been revoked ~t ~k~t~ult~n~t~lawful meeting of the Board of D~rectors of the HARI I~RI) ACCIDENT AND IND. F.~INITY CO~Y, at which a quorum was present, held at the office of the ComPany, in the City of Hartford, Sf'/~te of Con- necticut, on the 12th day of April, A. D. 1966, on motion, it was unanimously "RESOLVED that B. F. GATES, FRED J. KEHRLI, EDWARD M. OZANICK, JOHN W. O'CONNOR,WILLIAM M. FRINK, JR., CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, S. CAPOTOSTO, R. S. FAIRCHILD, THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, C. A. JOHNSON, JOHN A. McMAHON, and DONALD F. McNALLY, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Com- pany to execute and deliver, and to attach the seal of the Company to, any and ail bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and ail actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, docu- ments, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recogni- zance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thercof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, cas- ualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guaran- tees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every instance by one other of said Resident Vice-Presidents or by H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALO- NEY, R. E. DeHECK, EMIL J. DZURILLA, RENARD PETRONZIO, or ANGELO V. GIUDICE, Resident Assis- tant Secretaries." STATE OF NEW YORK, )> ss. COUNTY OF NEW YORK, I ................ 131go.!,0...g.,~ud~o~...R~a.~.d~ng..A~a~.,15~o~,m~r ........... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct tra, u~fipt therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. ////? Given under my hand and the seal of the company, at the City of New York, on Hartford Accident' and Indemmty/COmpany Hartford, Connecticut Financial Statement, December 3 r, 965 ASSETS U. S. Government Bonds .... $80,726,572.00 Bonds of other Governments. 8,358,822.40 State, County, Municipal and Miscellaneous Bonds ..... 439,666,801.83 Stocks ......... 296,342,972.00 $825,095,168.23 Real Estate ........ $9,834,504.84 Cash in Offices and Banks .... 5,891,875.25 Agents' Balances (Under 90 Days) 77,302,950.61 Interest Accrued ...... 5,303,734.57 Sundry Assets ....... 16,717,285.77 Total Admitted Assets .... $940,145,519.27 STATE OF NEW YORK, '[ ss. COUNTY OF NEW YORK, LIABILITIES Reserve for Claims and Claims Expense ..... $402,602,341.25 Reserve for Unearned Premiums . 198,888,801.41 Reserve for Taxes ...... 10,189,451.98 Miscellaneous Liabilities .... 9,268,598.31 Total Liabilities $620,949,192.95 Voluntary Reserve $147,000,000.00 Capital Paid In 20,000,000.00 Surplus 152,196,326.32 Surplus as regards Policyholders . $319,196,326.32 Total Liabilities, Gapital Stock and Surplus ....... $940,145,519.27 I,.....~Jlge&o..V.....GtAld:to~...Res:[deng,..Ass~,,3~re% ..a~r .................................... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Colm~,n~,~La3~fFt~he thirty-first day of December, nineteen sixty-five, to ~/),m/;/k~:owledge and belief. ................ biotar~ r u~S~ ~d *~;.ao ........ 3.'~ ~",""*'.,'~/o ' : :: ........... -,mt~'8rbef°re... ~''~me~'-~,[~"°n .... ,. ...... .................................... ~' Notary ~ ~-~l~Pfin~ in U.S.A. 4266 ~ ~ / HARTFORD ACCIDENT AND INDEMNITY COMPANY Executive Office: 69~ Asylum Avenue Hartford, Connecticut 06115 PRINCIPAL: THEODORE O. BEEBE OBLIGEE: CUTCHOGUE FIi{E DISTRICT, CUTCHOGUE, NEW YORK PUBLIC OFFICIAL DIVISION BOND NO. N?-3507529-F HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut EXECUT~D IN TIPPEE COUNT]~;tPARTS A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, T~0DORE O. BEEBE of West Bay Avenue,Cutchogue, in the State of New York as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of New York , as Surety, are held and firmly bound untoCUTCHOGUE FIRE DISTRICT, CUTCHOGUE, in the State of Nl%l YORK , in the full and just sum of FIVE THOUSAND AND 00/100 .............................. Dollars ($5,000e00) lawful money of the'United States, for payment of which well and truly to be made, we bind ourselves, our h4,rs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 8th day of Whereas, the said THEODORE 0. ~F, BE has been duly elected or appointed to the office of Treasurer November in and for the CUTC[{COL~' FIRL DIS"?RICT, CUTCHOGUE, NE%I YORK for the term beginning on the lS t day of January and ending on the 318 t day of December Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden , A. D. 67 , 19 68 , 19 68 THEODORE Oo BEEBE shall, (luring the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of Treasurer as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and ~al, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. COUNTE, RSIGNED BY: ReSident Agent State of New York State of County HARTFORD ACCIDENT AND INDEMNITY COMPANY J~seph)~-f~Ic~.onn~-Resident Vice Pres:[dent R.E. Detleck-Re~ldent Assistant Secretary SS. Before me, this / / day of ~,.~ ~ ~ , A. D. 193 / personally appeared the said T~CDORE O. BEEBE to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl~ edged to me that he executed the same. h ;r ~,:,~,. ~: ~o~ary Public OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of i Dated ............................................................ 19 ...... Expires ............................................ 19 STATE OF NEW YORK, ~ " · . COUNTY OF NASSAU, f ss. On.......No. xrembe.r...8.th,...15t6? ........................ , before me personally came ........... los.eph..A...l~lcKenna .... to me known, who, being by me duly sworn, did depose and say, that he resides in......Icd.illoola.~....Nela...¥ol~k ......... ; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed Iris name thereto by like order; and the said. Jo.s.el;~h..A....1)Ic.I{enn~ .......... further said that he is acquainted xvith ........... R,E.....D.eliec. k and knows him to be the ..Res..A.sat~S.eety of said company; that the signature of the said ........................ R..,,E...D.etteck ........................................................... subscribed to the within instrument is in the genuine handwriting of the said ......... R.,E; o..D.e,(fec, k .............................. and ~vas subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ......... ,Io8.etoh..A. IslcKonrffi ............. ; and that the Superintendent of Insurance of the State of New York, has, pursuant to chapter 33 of the La~vs of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of Ne~v York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on alt bonds, ~ndertakings and other obligations or guarantees, as provided in the Insurance Law of the State of New York avkl/~itFl~sVla~h~¥ii~ory thereof and suppletnentary thereto; and that such certificate has not been revoked. Notar3 Pu0iic, S;a~e of New York Qualified in New York County ' ~'-Tfi~' . Notary Commission expiresMarch 30, 1968 At a regular and lawful meeting of the Board of Directors of the HARTclVDRD ACCIDENT AND INDli~NITY COMPANY, at which a quorum was present, held at the office of the Company, in the City of Hartford, State of Connecticut, on the llth day of July, A. D. 1967, on motion, it was unanimously "RESOLVED that FRANCIS M. COX, JR., ALLAN I. WOODS, JOSEPH A. McKENNA, and ANGELO LoBIANCO, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guar- antees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or gnarantee bonds and undertakings required or permitted in any and all actions or proceedings or by laxv allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and ~vlthout limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every in- stance by one other of said Resident Vice-Presidents or by WILLIAM GR1FF1THS, WILLIAM P. RIORDAN, or R. E. DeHECK, Resident Assistant Secretaries." STATE OF NEW YORK, COUNTY OF NASSAU,f ss. l~lJm±wNll'~ ~.d±¥1r24±,t ¥, nave compared the ioregomg resolution w~tTh the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the company, at Mineola, New York on lqoveraber 8th~ 1967 R~sident Assistant Secretary Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3 966 ASSETS U. S. Government Bonds .... Bonds of other Governments . State, County, Municipal and Miscellaneous Bonds ..... Stocks ......... $71,715,046.16 5,411,486.05 496,443,354.28 262,212,117.00 $835,782,003.49 Real Estate ........ 89,704,586.90 Cash in Offices and Banks .... 4,486,708.54 Agents' Balances (Under 90 Days) 77,475,812.47 Interest Accrued ...... 6,322,038.09 Sundry Assets ....... 18,963,353.37 Total Admitted Assets .... $952,734,502.86 STATE OF NEW YORK, ) COUNTY OF NASSAU, f ss. LIABILITIES Reserve for Claims and Claims Expense ..... $453,427,015.28 Reserve for Unearned Pre~niums . 205,328,199.17 Reserve for Taxes ...... 10,666,622.09 Miscellaneous Liabilities .... 13,717,452.13 Total Liabilities ...... $683,139,288.67 Voluntary Reserve . $112,000,000.00 Capital Paid In . 40,000,000.00 Surplus .... 117,595,214.19 Surplus as regards Policyholders . $269,595,214.19 Total Liabilities, Capital Stock and Surplus ....... $95~,734,502.86 £~ily lin L~ir~lVll~ll ~/ t~ui¥11~Afq l~ , Od nereoy cerruy rna[ rnetoregmng m a correct statement et the nnancmt connition of said Company, as of the thirty-first day of December, nineteen sixty-six, to the best of my knowledge and belief. Subscribed and sworn to before me on Noveraber gth~ 1967 ....... ..... Resident Assistant Secret~ry HARTFORD ACCIDENT AND INDEMNITY COMPANY 690 Asylum Avenue Hartford, Connecticut 06118 OFFICIAL BOND HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated ...................................................................... 19 ........ Expires ........................................................... ~ ........ 19 ........ Foem F-8166 Printed in L/. S.A. 10-'$8 STATE OF NEW YORK, COUNTY OF NASSAU, ~ ss. On ....... l~ovembo~,. .. tl.tla, .. .1.967 .......................... before me personally came ............... J. oo®t~h...A.e...MoKetala& ..... to me known, who, being by me duly sworn, did depose and say, that he resides in ...... Yl.t.l~eOt~,,....l{~y~....Y. ol-k ......... ; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COi~IPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said..~OSeph..~e...M¢ll:Olllla .......... further said that he is acquainted with .......... Rol~....I)ollo~k ...................................................... and knows him to be of said company; that the signature of the said ........................... Ro...I~....I~ttOOIr ............................ subscribed to the within instrument is in the genuine handwriting of the said ......... Rolt,..D~ltook .................................... and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said .......... ./oaeph...J~....l~tcKe.maa .................. ; and that the Superintendent of Insurance of the State of New York, has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligations or guarantees, as provided in the Insurance Law of the State of New York andMhl~vts, qCBOXd~go[y thereof and supplementary thereto; and that such certificate has not been revoked. NotaryPublic, State of New York .... ,~.~. J '~ · No, 31-7685858 ~ ............. Qualified in New York County ~n~q~Frct~Oqn~ng of the Board of Directors of the HAIC/J>FORD ACCIDENT 'AND INDE~ITY COMPANY, at which a quorum was present, held at the office of th0f/Company, in the City of Hartfor ,~l~State of Connecticut, on the llth day of July, A. D. 1967, on motion, it was unanimously "RESOLVED that FRANCIS M. COX, JR., ALLAN I. WOODS, JOSEPH A. McKENNA, and ANGELO LoBIANCO, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guar- antees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and all actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every in- stance by one other of said Resident Vice-Presidents or by WILLIAM GRIFFITHS, WILLIAM P. RIORDAN, or R. E. DeHECK, Resident Assistant Secretaries." STATE OF NEW YORK, COUNTY OF NASSAU,f ss. I,...R.~.E.~...Del~el~.,....l~.i. tiell.~...~8.~.tn~...~e~,,.~ ..... of the HARTFORD ACCIDENT AND INDEMNITY COMP-A~,have compared tlTe-F6regmng res~lru't~an 7v3~h the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the company, at Mineola, New York on Nolt~lall:}el- ~t;h~ lc)6'/ ...................... ............................................ Ros tdent gsaintnnt Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3 966 ASSETS LIABILITIES U. S. Government Bonds . $71,715,046.16 Reserve for Claims Bonds of other Governments . 5,411,486.05 and Claims Expense ..... $453,427,015.28 State, County, Municipal and Reserve for Unearned Premiums . 205,328,199.17 Miscellaneous Bonds. 496,443,354.28 Reserve for Taxes ...... 10,666,622.09 Stocks 262,212,117.00 Miscellaneous Liabilities .... 13,717,452.13 $835,782,003.49 Total Liabilities ...... $683,139,288.67 Voluntary Reserve . $112,000,000.00 $9,704,586.90 Capital Paid In . 40,000,000.00 4,486,708.54 Surplus .... 117,595,214.19 77,475,812.47 6,322,038.09 Surplus as regards Policyholders . $269,595,214.19 18,963,353.37 Total Liabilities, Capital Stock $952,734,502.86 and Surplus ....... $952,734,502.86 Real Estate . Cash in Offices a~d i3ar~ks i i i i Agents' Balances (Under 90 Days) Interest Accrued ...... Sundry Assets ....... Total Admitted Assets .... STATE OF NEW YORK, ) COUNTY OF NASSAU, f ss. I,..R.,g.,...D~.}Ieek-,....R®~t. de~.t:..A.a.$.t, nta. nt...See.r~.tnrv. ..................... of the HARTFORD ACCIDENT AND INDEMNITY CO PANY, do hereby certify t~fiJ, t t-he t6rego,ng ~s a correct statement of the financ,al condition of said Company, as of the thirty-first day of December, nineteen sixty-six, to the best of my knowledge and belief. Subscribed and sworn to before me on }$oYelnbel' 8gtx~ 196'/ MARY T. MALONEY -- ......... }lz.tary ~.ubIi¢~.No. 31-7685St~lt'e' of'8.58New 'Y6~']~ .................................. l '~' '~' .~' ' '~'" · ..... A.; ............ Form ;~m-~Ol jnnt:; ~jrUe.~fAa. r c;f70' 196~ Notary' HARTFORD ACCIDENT AND INDEMNITY COMPANY 690 Asylum Avenue Hartford, Connecticut $6115 Form S-3325-0 Printed in U. S. A. PUBLIC OFFICIAL DIVISION BOND NO. LT'-3~O7529-E HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut ~!~ Ttl~PL,.z~,:. A Stock Compavy OFFICIAL BOND Know All Men By These Presents, That we, THEODOP~ O. i~EEBR of VCest Pay venue, Outchogue in lhe Sial( of ~ York as Principal, an(l the tIAI¥I'I:()R1) AC(3IDEXT AND 1NI)EMNITY COMPANY, a corporation duly organized and existing under and by vii'tut of thc I.aws of thc State of ('onnecticut, and authorized to become sole surety on bonds in thc Stale of ~ew York , as Surety, are held and firmly bound IlB10 ill the State of NE-~ YORK , in lite full and just sum of F1Wi2 TqffJS.AND ~4D 00/'lOO Dollars ($ 5;~G00,c3© ) lawful money of the [Tnited States, for payment of which well and lruly to be made, we bind ourselves, our hints, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Sign((1 and sealed this ~ (lay of Whereas, thc said TYI~0DOi~.q O. LEEBE Nogo~5).~r , A. D. 19 66 has been (luly electe(t or apf)ointe(1 to the office of .0RK in and for the CUTCHOGLrE for the term beginning on the 1st day of J-.2nuax-d , l0 6'/ ending on thc ~l.~'t, (lay of December Now, Therefore, The Condition of the Above Obligation is Such, that if the above boun(len ,~9 67 TIiEODORE O. BEEBE shall, during thc aforesaid term, faithfully and truly perform all thc dulies of his offi(:e and shall pay over and account for all funds coining into his hands by virtue of Iris sai(t office of Treasurer as ,'(quire(1 by law, lhen this ol)ligation to be void, otherwise to be and remain in full force and virlue. In Witness Whereof, the said Princil)al has hereunto set his han(l and seal, and thc said tIAICI'F()RI) ACCII)ENT AND I XI)EMNITY ('()MI'ANY has causc(l these presents to be signed by its officers 1)rol)er for the t)urt)ose the (lay an(t year first above ~vritten. ~:~ , ..... .....:...c: State of ", :" ('ount\' of ' ~ ~ ' SS. ATTEST: HAICI'FORD ACCI DENT AND I NDEM NITY COMPANY Before mc, this day of , A. I). 19' l)crsonally apt)eared the said 'rltEOD0.qE, 0. BKEBE lo me known and known to mc to 1)e the individual described in and who executed the foregoing bond, and he acknowl- c(tged to me that he execute(l the same. · ' ~ota~y Public OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated 19 Expires 19 .... Form F-3166 Printed in U.S.A. 11L'58 STATE OF NEW YORK, ~ ss. COUNTY OF. NEW YOP, K, On . l.;ov'~l~lb~:i' ~;egt .... , ......... .1966 .................... before me personally came .S¥..(~al~.~O.Saf, O ................................. to me known, who, being by me duly sworn, dkl depose and say, that he resides in ~il],age.~:f...Baldwt.n~...N,Yo. .... ; that he is the Resident Vicc-I'residcnt of the tlARTFORD A(X~IDENT AND INDEMNITY CO.MI'ANY, thc corpora- tion described iu and which executed the within iustrmnent; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was s'o affixed by order of thc Board of i)irectors of said corpora- tion, and that he signed his name thereto by like order; and the said ...... $-,-"0apO~O~tO .......................... further said that he is acquainted with ...... $kngaTtO..'ff.....Clikldi~ ................................................. cud knows him to t)e the ..... of said company; that the signature of the said ...... ~kng~l~..~/ .....!~lilld:J.¢~ ............................................................................ subscribed to the within instrument is in the genuine haudwriting of the said ......... A2~elo..¥~.-{~illelloe ..................... and was subscribed thereto by him by like order of the Board of l)irectors and in the presence of him, the said .................. f3.-.-~.~1~%O~%O ............................ ; and that the Superintendent of Insurance of thc State ol New York, has, pursuant to chapter 33 of the Laws of the State of New York for thc year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued lo the. ItARTt:ORI) ACCII)I,SNT ANI) IN- DEMNITY C(_)MI'ANY, his certificate that said comt)any is (lualified Io beco~ne and be accepted as surety or guarantor on all bonds, undertakifig§~i}nd other obligations or guarantees, as provided in thc Insurance Law of the State of New York a~d all laws ameUaaiory thereof and supI)lementary thereto; and that such certificate has not been revoked. Notary ]2ubh'c At a regular and lawful meeting of the Board of I )irectors of the l IA RT FO P,I ) AC('I I)ENT AN l ~ I N 1 )EM N ITY COMPANY, at which a quorum was present, held at the office of lhc COml)auy, in the City of I lartfo~d, State of Con- necticut, on the 12th day of April, A. I). 1966, on motion, it was Ulnmimously "RESOLVED that B. F. (;ATES, FREI) J. KEITI RLI, El )WARI ) i\1. OZANICK, JOl l N W. ()'CON NOR,WI LLIA~I M. FP, I NK, J P,., CLAUDE E. (;LASER, J R., 11AROLI ) SCI lA I"i:N E R, S. ('A POT()ST(), R. S. I:AI R('I [I LI ), TI I(L\ I AS E. Mc(;UIRE, T. P. WHELEHAN, W1LI~IAM A. 1HUKLLER, C. A. J()H NS()N, JOHN A..~lc~IAHON, and I)ONALI) F. McNALLY, Resident Vice-Presidents, be and each of them is hereby authorized cud empowered on b('half of the pany to execute and deliver, and to attach the seal of the COlnl)any to, auy and all bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview ot any of the following corporate powers and purposes of the Compauy, to uit: to guarantee the fidelity of persons holding t)laces of public or private trust; to guarantee the performance of contratts; to execute or guarantee bonds and undertakings required or permitted in any and all actions or procecdiugs or by law allowed; to indemnify t)anks, l~ankers, brokers, financial or moueyed associations, or financial or moneyed corporations against \)ss of any bills of exchange, holes, drafts, acceptances of drafts, bonds, securities, evidences of del)ts, (leeds, mortgages, uarchousc receipts, bills of lading, docu- ments, instruments, papers, any evidence of wdue, currency, moucy, gold, platinum, silver and other precious melals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious cud semi-precious stones, and also against loss resulting from damage to lhe insurcd's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceuy, or attempt thereat, and without limitation by reasou of the foregoing to become principal, surety, indemnitor, endorser, or otherwise biud itself on, or ui)on, any boud, recogui- zance, undertaking, guarantee, contract of indemnity, agreemeut and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, whk;h any company or insurer, authorized to lransact a liability, cas- unity, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to t)ind itself; such bonds, recognizances, undertakings, guaran- tees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be :tttested in every instance by one other of said Resident Vice-Presidents or by I I. P,. BI RKEL, (;RACE C. BARRErI'T, 51ARY T. MALO- NEY, R. E. I)eHECK, EMIL J. I)ZURILLA, RENARl) I'ETR()NZIO, or AN(;ELO V. (;lIll)lCE, Resident Assis- tant Secretaries. STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, I. An~elo 7l.Gi~di~e R~siden% fi~s%.SooI, e%a*,v of the HARTFORD A('(~IDENrF AND INDEMNITY C~MPANY, have compared the foregoing resolution ~ ~th the original thereof, as recorded 111. the nunute book of said company, and DO HEREBY CERTIFY that the same is a true and corre, ct transcrip,t, lherefro, m, and of the whole of the said resolution, and that the same is still in full force and effect. //w~ Given under my hand and the seal of the company, at the City of New York, on ~;o~.~..b~,d'.t~ .............................. ................ Hart/oral Accident and Indemnity k4ompany Hartford, Connecticut Financial Statement, December 3 965 LIABIL1TI ES ASSETS U. S. Government Bonds Bonds of other Governments State, County, Municipal and Miscellaneous Bonds . Stocks Real Estate Cash in Office's a~d Banks. Agents' Balances (Under 90 D&ys5 Interest Accrued Sundry Assets Total Admitted Assets STATE OF NEW YORK, COUNTY OF NEW YORK, $80,726,572.00 8,358,822.40 439,666,801.83 296,342,972.00 $825,095,168.23 $9,834,504.84 5,891,875.25 77,302,950.61 5,303,734.57 16,717,285.77 $940,145,519.27 SS. Reserve for Claims and Claims Expense . Reserve for Unearned Pren;iur~s . Reserve for Taxes Miscellaneous Liabilitie~ Total Liabilities Voluntary Reserve $147,000,000.00 Capital Paid In 20,000,000.00 Surplus 152,196,326.32 Surplus as regards Policyholders . Total Liabilities, Capital Stock and Surplus. $402,602,341.2 5 198,888,801.41 10,189,451.98 9,268,598.31 $620,949,192.95 $319,196,326.32 $940,145,519.27 I, R 8 d '~8 .... ¢ ' 't,a .................................... of the HARTFORD ACCIDENT AND 'I'~'%~qOl'~"~6~li~f~j, ;~o~ ~e~ cer~3~a~e ~egoing is a correct statement of the financial condition of said Comp4ny,:.as off.the flfirty~first day of December, nineteen sixty-five, to the best ~$}y knowledge and belief. Subscribed and sworn to b~T~e me on ........... '/. ..5:5.:. ....... .: ................... ........... ............. :' ....................................... -I .......................... FO~ S-3~1~-~ Printed in U. S. A, 4 '66 '/ HARTFORD ACCIDENT AND INDEMNITY COMPANY Executive Office: 690 Asylum Avenue Hartford, Connecticut 0611~ PRINC'~PAt,: THEODOItg O. BEEBE OBLIG~E: C~O~7aYg FI'XE CitrOn, NE~ YORK BOND OF Form S-3323 Printed in U. S. A. PUBLIC *OFFICIAL DIVISION Kiow BOND NO. NF.3507529_G ACCIDENT AND INDEMNITY COMpANy Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND All Men By These Presents, That we, THE0 DO RE 0. BEEBE of I~EST BAY AVE, CUTCHOGUE in the State of NE}/ YORK as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of NE}/ YORK , as Surety, are held and firmly bound unto CUTCHOGUE FIRE DISTRICT, CUTCHOGUE, in the State of NE}/ YORK , in the full and just sum of FIVE THOUSAND AND 00/i00 ........ Dollars ($ h~e s0.0e~' O0 ) lawful money of the United States, for payment of which well and truly to be made, we bind ourselves, our i~' , ecutors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 6TH day of NOVEHBER Whereas, the said THEODORE O. BEEBE has been duly elected or appointed to the office of TREASURER in and for the CUTCHOGUE FIRE for the term beginning on the ! S T and ending on the ] 1 S T , A. D. 19 68 DISTRICT, CUTCHOGUE, NE}/ YORK day of JANUARY ,1969 day of DECEHBER ,19 69 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden .THE0 DOR£ t~e duties olEhis office and shall pay over and account for all funds coming into his hands by virtue of truly per/orm all . DEED shall, during the aforesaid term, faithfully and his said office of TREASURER as required by law, then this obhgation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. ~. ~ ~ ............................... (L...S.) C~dI~ITERS I GNBD BY: tttS liBENT AGENT-STATE OF NE'}/ State o f~~ County of~ SS. YORK HARTFORD_ ~~-~ .~. ACCJ DRNTz~,~/~'"/AND ! N'R~P~ ANYj B~.~G~:....~=,...~... ~_.. v,C ?E 'NT · .AT TE $ T..../,- .. ~... ~.~..c/57~. ~ .................................................... R.E. DE HECK-RESIDENT ASST. SECRETARY Before me, this / /-/F day of ~ personally appeared the said O ORE O Ell to me known and known to mel[~l[e l~e lndiv,dua~[escr%ed in edged to me that he executed the same. Form S-3720-0 Printed in U.S.A. 5-'07 and who executed the foregoing bond, and he acknowl- ,. v,~,~NOTARY PUBLIC OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ..................................................................... 19 ........ Expires .................................................................... 19 ....... Form S-3720-0 STATE OF NEW YORK, COUNTY OF NASSAU, ~ ss. On..~0..~..[[.~..8..~.R.....6...T...I] ..... , ..].~..~.1~ ............................ , before me personally came ....... J.0..$.I[P..[t...~Ii ...... I~.t~....I~£.N.N~ ........... to me known, who, being by me duly sworn, did depose and say, that he resides in....l~.l.lt.[[.0. L.t~,,...}tl[.l~l....~..0. RK ............ ; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said...~..0..$..l~.~.l:l...ll.~ ..... ..~.~.....1~.[.~.~..~ ....... further said that he is acquainted with.. ...... ~..,.~.,......D.E....~.E..g....K ...................................................... and knows him to be the.R...E.$...~.$.$..?.,..$.[[...C. TY . of said company; that the signature of the said ..................... .R..,..E ....... ~.E......8...[..I~...K ......................................................................... subscribed to the within instrument is in the genuine handwriting of the said ......... ~.,...E ...... ~..E.....I!.E...g..~. ................................. and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ..... .J...o..$.~.~.~.....A.:....~..c.....~E..~.~ ..................... ;and that the Superintendent of Insurance of the State of New York, has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligations or guarantees, as provided in the Insurance Law of the State of New York and all laws amendatory thereof and supplementary thereto; ~ that such certifica~ has not been [hx/0ked. No~a~ Qucflifi~d in lqc~au Count~ i~r~ ~r~r~t ~,v~ti~neeting of the Board of Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, at which a quorum was present, held at the office of the Company, in the City of Hartford, State of Connecticut, on the llth day of July, A. D. 1967, on motion, it was unanimously "RESOLVED that FRANCIS M. COX, JR., ALLAN I. WOODS, JOSEPH A. McKENNA, and ANGELO LoBIANCO, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guar- antees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and all actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the ~urisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every in- stance by one other of said Resident Vice-Presidents or by WILLIAM GRIFFITHS, WILLIAM P. RIORDAN, or R. E. DeHECK, Resident Assistant Secretaries." STATE OF NEW YORK, COUNTY OF NASSAU,f ss. I,.R..E ...... D.E...H£.C.K~...ilES.I..DEIIT...A.S$.T ..... SECREIAR¥ ................. of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the company, at Mineola, New York on NDYEHSER 6TIt, I 968 ......... ........................................................... RESIDENT ASST. SECRETARY Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3 967 ASSETS LIABILITIES U. S. Government Bonds .... $57,401,767.12 Reserve for Claims Bonds of other Governments . 4,389,440.22 and Claims Expense ..... $488,181,540.83 State, County, Municipal and Reserve for Unearned Premiums . 220,728,870.43 Miscellaneous Bonds ..... 513,202,218.88 Reserve for Taxes ...... 14,602,517.63 Stocks ....... 312,221,156.00 Miscellaneous Liabilities .... 14,685,120.82 $887,214,582.22 Total Liabilities ...... $738,198,049.71 Voluntary Reserve . $140,000,000.00 Real Estate ........ $9,508,049.82 Capital Paid In . 40,000,000.00 Cash in Offices and Banks .... 5,570,681.74 Surplus 94,396,661.05 Agents' Balances (Under 90 Days) 84,426,765.59 Interest Accrued ...... 6,563,682.62 Surplus as regards Policyholders . $274,396,661.05 Sundry Assets ....... 19,310,948.77 Total Liabilities, Capital Stock Total Admitted Assets .... $1,012,594,710.76 and Surplus ....... $1,012,594,710.76 STATE OF NEW YORK, COUNTY OF NASSAU, f ss. ~....R.....~..:....~.E.....H...~...c...K..~....~.g.$..!..~E..~..~......A.$..$.T.. ...... .$.E...C..R..E...T~R..Y. .............................. of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-first, day of December, nineteen sixty-seven, to the best of my knowledge and belief. ~ ~$ubscribed aqd ,s. orn to before (ne ~)n ..... ....... ............ , ,i~ c,., · ~.*,"~ York ..... ~.o.m~.~..~u~.e~..~ .......................... : ............. . ...... ) RES I DENT ASST. SECRETARY Term Expir~ Mazch 30, 19~':../' Notary Public Form 8-$758-1 Printed In U.S.A. 8-'68 HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Gonnectlcut 06115 PRINCIPAL: THEODORE O. OBLIGEE: CUTCHOGUE FIRE CUTCHOGUE, NEW BOND OF TREASURER BEEBE DISTRICT, YORK Form S-3323-0 Printed in U. $. A. PUBLIC OFFICIAL DIVISION BOND NO. NF-3507529-H HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 EXECUTED_ IN THREE ,C. OUNTERPARTS A Stock Company OFFICIAL BOND THEODORE 0. BEEBE Know All Men By These Presents, That we, of WEST BAY AVENUE.CUTCHffiJE in the State of NEW YORK as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of NEW YORK , as Surety, are held and firmly bound CUTCHOGUE FIRE DISTRICT. CUTCHOGUE unto in the State of #EW YORK , in the full and just sum of FIVE THOUSAND AND 00/100 Dollars ($ S,O00.O0 ) lawful money of the United States, for 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. Signed and sealed this 5TH day of NOVEMBER , A. D. 19 69 Whereas, the said THEODORE O. BEEBE has been duly elected or appointed to the office of in and for the CUTCHOGUE FIRE for the term beginning on the ! ST and ending on the3 ! sT TREASURER DISTRICT. CUTCHOGUE, NEW day of JANUARY day of DE CEMBER YORK , 19 70 , 19 70 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden THE ODORE O. BEEBE shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of TREASURER as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. COUNTERSIGNED BY: RES-I DENT AGB~-STATE OF NEV YORK State of ~~. ~ County of SS. Before me, this dav of ~ THEODORE O. BEEBE HARTFORD ACCIDENT AND INDEMNITY COMPANY personally appeared the said to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. OTARY PUBLIC Form S-3720-0 l'rinted in U.S.A. 5-'67 OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ...................................................................... 19 ........ Expires ................. 19 .... Form S-3720-0 Hartford Accident and Indemnity Hartford, Connecticut Company Financial Statement, December 968 ASSETS U. S. Government Bonds Bonds of other Governments . State, County, Municipal and Miscellaneous Bonds Stocks ..... Real Estate . Cash in Offices and i~ar~ks . ~ Agents' Balances (Under 90 D~ysi Interest Accrued · Sundry j%sets Total Admitted Assets $57,491,750.83 0 544,520,297.88 353,221,798.00 $955,233,846.71 $9,177,300.35 1,992,330.67 97,434,243.60 7,497,720.98 20,728,879.35 $1,092,064,321.66 LIABILITIES Reserve for Claims and Claims Expense .... Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities Total Liabilities ..... Voluntary Reserve $158,000,000.00 Capital Paid In . 40,000,000.00 Surplus 86,684,497.38 $540,254,068.35 239,238,831.60 12,794,392.00 15,092,532.33 $807,379,824.28 Surplus as regards Policyholders . 284,684,497.38 Total Liabilities· Capital Stock and Surplus ...... $1,092,064,321.66 STATE OF CONNECTICUT, SS. COUNTY OF HARTFORD, H. V. Williams, President of the Hartford Accident and Indemnity Company, being duly sworn, does hereby certify that the foregoing is a correct statement of the assets and liabilities of the said Company as of December 31, 1968, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me this llth day of February, 1969 Notary Public My commission expires March 31, 1973 Form G-1208 H A & 1 Printed in U. S. A. Attest: President Vice President and Comptroller STATE. OF NEW YORK ) CC3~Y OF NAS~%AU ) On IlOYEHBER 5, 1969 , before me personally JOSEPH A I~ KENNA , to me known, who, MI~OLA, NEW YORK ; t~t he t8 the attorr~y- tn-f~ of the ~TF~ ~C~ ~ ~~ t~ eo~or&tion ~scribed in ~d ~ich e~e~ed i~~nt; that he ~ the se~ of ~d t~t the me~ ~fi~d to said inst~ im 8ueh co~e se~; t~t it w~ so affi~d by er~r of the Bo~d of Directors of maid co.oration, ~ t~t he sl~ed hie n~ thereto by like o~.~r; ~d that the 5~erinten~nt of Ine~ce of the State of New York ~, p~e~t to C~er ~3 of the ~ of the State of ~ York for ye~ 1~9, m~ ~n~d, constituting ~er Con~oll~ted ~ of the State of N~ York. iaw~d to the ~F0~ ~C~ ~ ~~ C~ ce~ificate t~t said Co~y ia q~ifled to beco~ be accepted aa e~ety or ~tor on ~ ~n~, t~in~. ~d ot~r obligations or ~~eea, aa ~o~ by the In~ee ~w of the State of N~ York 1~ ~n~ry t~r~f ~d s~pl~~y t~reto; t~t ~ ee~i~c~e h~ not Been ~d. -- Notary Publie~ Hartford Accident and Indemnity Company HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint ~LT&N I. WOODS, JOSEPH A. McKENNA, ~GELO LoBZANCO, and JAMES L. COLOPY, of MINEOLA, NEW YORK, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. · . . Th,s power of attorney is granted under and by authority of the following ByZLaw a~t_o, pt~[y the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meetin~ dui:y cal~led'.and~he~d0n the 10th .day o'f February, 1943. ARTICLE IV . SECTION 8. The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall have power and authority to appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. SECTION 11. Attorneys-in-fact shall have power and authority, subject to the terms and li-nSit-&ti6n~"of the power of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings; and other writings obligatory in the nature thereof, and any such instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED, that, whereas the President or any Vice-President, acting with any Secretary or Assistant Secretary, has the power and authority to appoint by a power of attorney, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY STATE OF CONNECTICUT, SS. COUNTY OF HARTFORD, On this 17th day of January, A. D. 1968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and which executed the above inStrUment that he('kisoWs the seal of the said corporation; that the seal affixed to the 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· oF oNN CTI T, ss. Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 1972 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorney, is now in force. Signed and sealed at the City of Hartford. Dated the 5tH Form S-3507-6 Printed in U.S.A. 2-'68 day of SEE REVERSE SIDE NOVEHBER 19 69 Assistant Secretary HARTFORD ACCIDENT AND INDEMNITY COMPANY 1 Hartford Plaza Hartford, Connecticut 06115 PRINCIPAL: THEODORE O. BEEBE OBLIOEE: CUTCHOOUE FIRE DISTRICT CUTCNOOUE, NEW YORK BOND OIr TREASURER PUBLIC OFgICIAL DIVISION EXECUTED IN THREE COUNTERPARTS BOND NO. NF'-JSO75.29-G HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND Know All Men By These Presents, Thatwe, THEODORE O. BEEBE of WEST BAY AVE, CUTCHOGUE in the State of NEW YORK asPrlnclpal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of NEW YORK , as Surety, are held and firmly bound untoCUTCHOGUE FIRE DISTRICT, CUTCHOGUE, in the State of NEW YORK , in the full and just sum of FIVE THOUSAND AND 00/100 .............................. Dollars ($ 5,000.00 ) lawful money of the United States, for 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. Signed and sealed this 6IH day of NOVEMBER , A. D. 1968 Whereas, thesaid THEODORE 0. 8EEBE has been duly elected or appointed to the office of TREASU RE R in and for the CUTCHOGUE FIRE DISTRICT, CUTCHOGUE, NEW YORK for the term beginning on the 1 ST day of JANUARY ,1969 and ending on the 3 1 S T day of D E C E H B E R Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden , 19 69 THE0 DORE 0 . BEEBE shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of TREASURER as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. ~ ~ ~~ {L..S.) COU~ERS IGNED BY: ~ RESFDENT AGENT-STATE OF NEW YORK State ofq~'~~ ss. County of~f-d~'-- Before me, this / ~/ da), of HARTFORD ACCIDENT AND INDEMNITY COMPANY .... KENNA-RES. VICE PRESIDENT R.E. DE HECK-RESIDENT ASST. SECRETARY , A. D. 19 O/Ot~'~ personally appeared the said THEODORE 0. BEEDE to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. NOTARY PUBLIC Form S-3720-0 Printed in U.S.A, 5 '67 OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ........................................... 19 ........ Expires ' ....... 19 ..... Form S-3720-0 NF-JSO7S29-H PUBLIC OFFICIAL DIVISION BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 ,EXE ,C, UTED .,I,ll T. HRE,,,,I[ COU,.NTERPARTS A Stock Company OFFICIAL BOND THEODORE O. BEEBE Know All Men By These Presents, That we, of VEST BAY AVENUE, CUTCHffiJE in the State of NEV YORK as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation dnly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of Ntk YORK , as Surety, are held and firmly bound CUTCHOGUE FIRE DISTRICT, CUTCHOGUE unto in the State of NEI,~ YORK , in the full and just sum of FIVE THOUSAND AND 00/100 ............... Dollars ($ 5,000.00) lawful money of the United States, for 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. Signed and sealed this 5TH day of NOVENDER , A. D. 19 &9 Whereas, the said THEODORE O. BEEBE has been duly elected or appointed to the office of CUTCHOGUE FIRE DISTRICT, in and for the !$T for the term beginnlng on the day of and ending on the 3 ! ST day of TREASURER CUTCHOGUE, N£1~ YORK JANUARY 70 , 19 DECEHIER 70 , 19 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden THE ODORE O. BEEDE shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of TREASURER his said office of as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and 3'ear first above written. COUNTERSIGNED BY: T-STATE OF NE~,/ County of ~ J ss. YORK HARTFORD ACCIDENT AND INDEMNITY COMPANY O. REEDE Before me, this ~ / rl~a~l~bRE personally appeared the said to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the salne.~-')~-~;~ff~L-'~d~'~' OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated .............................. 19 ..... Expires 19 ..... Form $-3720-0 Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 968 ASSETS U. S. Government Bonds Bonds of other Governments . State, Cotinty, Municipal and Miscellaneous Bonds . Stocks ........ Real Estate ....... Cash in Offices and Banks . Agents' Balances (Under 90 D~ysi Interest Accrued ..... Sundry .Assets ...... Total Admitted Assets . STATE OF CONNECTICUT, COUNTY OF HARTFORD, 857,491,750.83 0 544,520,297.88 353,221,798.00 $955,233,846.71 $9,177,300.35 1,992,330.67 97,434,243.60 7,497,720.98 20,728,879.35 $1,092,064,321.66 LIABILITIES Reserve for Claims and Claims Expense .... Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities Total Liabilities ..... Voluntary Reserve $158,000,000.00 Capital Paid In . 40,000,000.00 Surplus 86,684,497.38 $540,254,068.35 239,238,831.60 12,794,392.00 15,092,532.33 $807,379,824.28 Surplus as regards Policyholders . 284,684,497.38 Total Liabilities, Gapital Stock and Surplus ...... $1,092,064,321.66 SS. H. V. Williams, President of the Hartford Accident and Indemnity Company, being duly sworn, does hereby certify that the foregoing is a correct statement of the assets and liabilities of the said Company as of December 31, 1968, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me this llth day of February, 1969 Notary Public My commission expires March 31, 1973 Form G-1208 H A & I Printed in U, S, A. Attest: President Vice President and Comptroller Hartford Accident and Indemnity Company II[ARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint ALLAN I. WOODS, JOSEPH A. MCKENNA, ANGELO LoB/ANCO, and JAMES L. COLOPY, o£ MINEOLA, NEW YORK, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent . as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day Of February, 1943. ARTICLE IV SECTION 8. The President or any Vice-President acting with any Secretary or Ass slant Secretary shall have power and authority to appoint, for purposes on y of execut ng and attesting bonds and undertakings and other wr tings obligatory in the nature thereof, one or more Resident Vice-Presidents Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Res dent Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. SECTION I1. Attorneys-in-fact shalI have power and authority, subject to the terms and liniltati6ns of the power of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the CQmpany thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof, and any snch instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED, that, whereas the President or any Vice-President, acting with any Secretary or Assistant Secretary, has the power and authority to appoint by a power of attorney, for purposes only of executing and attesting bonds and nndertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimiles gnatures and lacs m e sea shall be valid and binding upon the Companv in the future with re~pect roan5 bond or undertaking towhch t sattached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY Secretary ~ ~ice President ~ STATE OF CONNECTICUT, SS. COUNTY OF HARTFORD, On this 17th day of Jaouary, A. D. 1968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the 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. SS. Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 1972 I, the undersigned, Assistant Secretary of the IqARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY Cb~RTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 aud 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorney, is now ii1 force. Signed and sealed at the City of Hartford. Form S-3507-6 Printed in U.S. A, 2-'68 Dated the 51'[t SEE REVERSE SIDE day of NOVEMBER 19 69 Assistant Secretary C TY OF NASSAU ; that he ie the attorney- the corporation described in a~d vhich a~euted i~mnt; that he ~ t~ .e~ of l~d eo~r&t~u; t~ the .e~ ~fi~d to 8~ld inet~ is Dive.ri of Is~d cc~rst~on, ~ t~t ~ si~ hie n~ the~to B~ [~ke or.r; ~d th&~ the cf ~nl~ce off the State o~ N~ York ~, C~er ~ of the ~ of the St&re of ~ York ~r ye~ 1~9, a. ~n~, conetitutin6 ~ Conlo~l~ted ~ off the State off 1~ York, ~ ~d~ lseMd to the ~ ~ ~ ~ ee~iflcate t~t lll~ CO~E2 is q~ifled to becm be ~eepted as e~et2 or ~tor on ~ ~n~, ~r- t~ngl, ~d ot~r obli8ation8 or ~1, b7 the la~ee ~v of t~ State of ~ York t~t e~ ee~i~c~e h~ ~t Been HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 CUrCHOGUi, IO~D Or r~EAS~E~ F~E t SfR cr Form S-~325-0 Printed in U. S. A. STATE OF NEW YORK, '1 COUNTY OF NASSAU, ~ ss. On...~.Q.~.[.~J$..E..(~...~'.~I ........ .1..9.~. ............................ before me personally came........~l..0..~.~.~.H......~..~._.~....~.[.l~ .......... to me known, who, being by me duly sworn, did depose and say, that he resides in......~..!.~..E..Q..L..~.,....~.[..~....)~.Q.~.. that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said....J..Q.~.~..H......A.,....~l.~....~.~.~.~.......further said that he is acquainted with ......... ~.,.[..,....~.~...~J.~.~..K. ...................................................... and knows him to be the..~..E..~..:.~.~.~.~'..~..5..~ TY . of said company; that the signature of the said ..................... ~.....~..,....~.[_.~I~.~..K.. ........................................................................ subscribed to the within instrument is in the genuine handwriting of the said ......... .~.~.~..:....~.E,...~.~.~..~ ................................. and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said._...~l.~.}.[.~.~...~x....~.._~.[.~.~.~ .................... ; and that the Superintendent of Insurance of the State of New York, has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bonds, undertakings and other obligations or guarantees, as provided in the Insurance Law of the~State of New York ~~n~atory thereof and supplementary thereto; agd,that such certificate has not beeu revoked. ....... :,,. ............ At a regular and lawful meeting of the Board of Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, at which a quorum was present, held at the office of the Company, in the City of Hartford, State of Connecticut, on the llth day of July, A. D. 1967, on motion, it was unanimously "RESOLVED that FRANCIS M. COX, JR., ALLAN I. WOODS, JOSEPH A. McKENNA, and ANGELO LoBIANCO, Resident Vice-Presidents, be and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guar- antees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and alt actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, documents, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recognizance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is pernfitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings ohligatory in the nature thereof, however, to be attested in every in- stance by one other of said Resident Vice-Presidents or by WILLIAM GRIFFITHS, WILLIAM P. RIORDAN, or R. E. DeHECK, Resident Assistant Secretaries." STATE OF NEW YORK, COUNTY OF NASSAU,f ss. I,.R..E.....D.E...I'I[CK.,...RE$..I.D.E.tlI.../},S.$.I......~.[.~RE.I/~R¥. ............... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the company, at Mineola, New York on N0 V E M B E R 6 IH, 1 968 ......... .............................................. RESIDENT ASST. SECRETARY Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3 z967 ASSETS U. S. Government Bonds .... Bonds of other Governments . State, County, Municipal and Miscellaneous Bonds ..... Stocks ......... $57,401,767.12 4,389,440.22 513,202,218.88 312,221,156.00 $887,214,582.22 Real Estate ........ $9,508,049.82 Cash in Offices and Banks .... 5,570,681.74 Agents' Balances (Under 90 Days) 84,426,765.59 Interest Accrued ...... 6,563,682.62 Sundry Assets ....... 19,310,948.77 Total Adrattted Assets . $1,012,594,710.76 LIABILITIES Reserve for Claims and Claims Expense ..... $488,181,540.83 Reserve for Unearned Premiums . 220,728,870.43 Reserve for Taxes ...... 14,602,517.63 Miscellaneous Liabilities .... 14,685,120.82 Total Liabilities ...... $738,198,049.71 Voluntary Reserve . $140,000,000.00 Capital Paid In . 40,000,000.00 Surplus .... 94,396,661.05 Surplus as regards Policyholders . $274,396,661.05 Total Liabilities, Capital Stock and Surplus ....... $1,012,594,710.76 ( Subscribed and swornx t~ before me On~ 'x ............................ ..... ; ~.~.~..e~t~-? ...................................... :"--' ) 2~ ~ M~c~. 1~ ~,; i No~ry Pubhc STATE OF NEW YORK, ~ COUNTY OF NASSAU, f ss. ~'......~.~.~..~....~.[...~..~..~.~.~....~..[..~`.[.~I[.~.~.....~.~..$.~...~....$..~..~.~.[.T.~.~ ............................ of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-first d~,y of December, nineteen sixty-seven, to the best of my knowledge and belief. NOVEMBER 6TH, 1968 ................................................... RESIDENT ASST. SECRETARY HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115