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Home My WebLink About1960-1969Globe Indemnity Company (Incorporated 1911) A Stock Company, Organized Under the Laws of the State of New York 150 WILLIAM STREET, NEW YORK, N.Y. 10038 Financial Statement, June 30th, 1969 ASSETS Cash and Bank Deposits ............................................ $ United States Government Securities ................................... Corporate and Other Bonds .......................................... Preferred Stocks ................................................... 2 Common Stocks ................................................... 77 Real Estate ....................................................... 2 Interest Due and Accrued ........................................... 1 Net Agents Balances or Uncollected Premiums not more than three months due.. 18 Other Admitted Assets ............................................. 4 TOTAL ADMITTED ASSETS ...................................... LIABILITIES Reserve for Losses, Claims and Related Expenses ......................... $ Reserve for Unearned Premiums ...................................... , Reserve for Contingent Commissions and other similar charges .............. Reserve for Taxes .................................................. Reserve for Accounts Due or Accrued ................................. Other Liabilities ............................................ ...... 5,728,674.65 49,598,345.63 29,083,207.76 362,272.50 206,231.13 245,612.19 082,304.37 056,674.56 948,333.61 70,298,972.00 51,783,938.01 181,414.00 1,375,259.58 261,395.48 6,270,346.47 Contingency Reserve for Excess of Insurance Department Values of Securities over Actual Market Values as at June 30, 1969 ............ 12,316,376.45 CAPITAL ....................................................... 2,500,000.00 SURPLUS ....................................................... 45,323,954.41 SURPLUS TO POLICYHOLDERS ................................. 190,311,656.40 130,171,325.54 60,140,330.86 190,311,656.40 Securities carried at $3,957,389.42 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF NEW YORK ~ ss. COUNTY OF NEW YORK j. H. CONNEELY, Vice President and F. D. NILSSON, Comptroller of the GLOBE INDEMNITY COMPANY being duly sworn, each for himself deposes and says tha.t they are the above described officers of the said Company and that on the 30th day of June, 1969, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the paymen.t of losses and claims and held for the protection of its policyholders and creditors, except as hereinbefore indicated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 30th day of June, 1969, according to the best of their information, knowledge and belief. Sworn and subscribed to before me this 21st day of July, 1969. FRANK A. MACARINE Notary Public, State of New York No. 30-7644510 Qualified in Nassau County Certificate filed in New York County Commission Expires March 30, 1970 G26499 Vice President Comptroller KNOW ALL MEN BY THESE PRESENTS: That the virtue of the Laws of the State of and appoint NEW YORK GLOBE INDEMNITY COMPANY , Corporation organized and existing by does hereby nominate, constitute R, T, MURPHY or WEST,EM C. WAITE or J. R. LEWIS of NEW YORK , in the state of NEW YORt( its true and lawful attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed, where required, any and all bonds, undertaking, recognizances and written obligations in the nature thereof, the penal sum of no one of which is in any event to exceed UNLIMITED -($. .)Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-fact shall be binding upon the said Company as fully and to the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal. This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Res- olution adopted by the Executive Committee of the Board of Directors of the Company on the 5th day of Sep- tember 1968: "RESOLVED, That the President, or any Vice President of the Company or any person designated by any one of them is hereby authorized to execute Powers of Attorney qualifying the attorney named in the given Power of Attorney to execute in behalf of the Company, bonds, undertakings and all contracts of suretyship, and that any Secretary or any Assistant Secretary of the Company be, and that 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. FURTHER RESOLVED, That the signature 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 thereafter valid and binding upon the Company with respect to any bond, undertaking or contract of suretyship to which it is attached." GLOBE INDERNITY COMPANY IN WITNESS WHEREOF, the has caused its corporate seal to be hereunt6 affixed, and the~e presents to be signed by its duly authorized officers this 5 day M~y Attest: ~f~~ STATE OF N O SS.: COUNTY OF NEW YORK ,19 69 - " - '~ICE PRESIDENT On this 15 day of January A.D. 1969 before me personally came C. Fred BIackburn ' .to me known, who, being duly sworn, did depose and say: that he is Vice President of the Corporation described in and which executed the above instrument; that he knows the seal of said Corporation; that the seal affixed to the aforesaid instrument is such corporate seal and was affixed thereto by order and authority of the Board of Directors of said Company; andthathe executed the said instrument by like order and authority. STATE OF NEW YORK. COUNTY OF NEW YORK ROBERT F. KIRCHERT NO~Y PUBLIC, State of New Yozk No. 24-72779?5 Oualified in Kings Cm.mt¥ C~tificate filed in New York County Tazm Expkes Mazch $0, 1970 SS.: ELEANOR CHRISTIANSEN , Assistant Secretary GLOBE INDEMNITY COMPANY of the a corporation of the State of NEW YORK , do hereby certify that the above and foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and that I have compared same with the original and that it is a correct transcript therefrom and of the whole of the original and that the said Power of Attorney is still in full force and effect and has not been revoked, and furthermore that the Resolution of the Executive Committee of the Board of Directors, set forth in the said Power of Attorney is now in force. IN WITNESS WHat, F, I have he.~egnto set my hand and affixed the seal of said Company, at the City of New York, this day of l~-er~z'uar'y , 1970 ASSISTANT SECRETARY C F66683A The within Bond is hereby approved as to Form and sufficiency of the Surety this day 19 CF22169A. RIDER To be attached to ,'md form part of Bond Nn 901361. - DONALD R. GILDERSLEEVE (Name of Principal) ~ssne,1 by GLOBE INDEMNITY COMPANY , in favor of__ 1K~TTITUCK FIRE (N~.me of Company) (Ot~ligee) .effective as of JANUARY 1. 1962 DISTRI CT increased premium charged for the attached bond, it is agreed that :-- In consideration of the ~ 1. The amount of the attached bond, as set forth in the opening paragraph thereof, is hereby increased from ..... FOUR THOUSAND AND O0/lO0 Dotlars (~ ~000-00 toTWENTY-FIVE THOUSAND & O0/lO0 - Dollars ($ 25:000,,00 ) with respect to any loss or losses through default or dishonest acts of the Principal or in which such Principal is concerned or implicated, committed on or after the 31St day of Mal~ch ., 1~67 , standard time as specified in the attached bond, and ending upon the termination of the said bond. 2. Liability trader the attached bond on account of any such loss or losses through acts or defaults as aforesaid as committe~l during the periods during which the. attached bond shall have been in the two amounts last mentioned shall not be cumulative; in case there shall have been more than one change in the amount of the attached bond, the liability of the Surety Imder the attached bond on account of any loss or losses through acts or defaults as aforesaid committed during periods during which the attached bond shall have been in the same amount, or committed partly during periods during ~'hich thc attached bond shall have been in different amounts and partly during periods during xvhlch the attached bond shall have been in the same amount, shall not be cumulative. 3. The attached bond shall be subject to all its agreements, limitations and conditions except as herein expressly modified. Signed, sealed and dated Accepted :.__ Increase-Decrease Rider (Individual) CF2272gA-; (Obligee) April 7, 1967 G LOCI ND EMNI TY/~%~ANY FACT $?ATX O~ NEW YORK ~ouN~to~, NEW YORK SS: ' On this 7th day of April , 1967_ , before me personally appeared HOWARD E. FURZE , with whom I am personally acquainted, who, being by me duly sworn, said: that he resides i~Lx 10 CRESTMONT RD,MONTGLAI ,R, that he is Attorney-in-Fact of the GLOBE INDEMNITY COMPANY (Name of Company) the corporation described in and which executed the foregoing instrument; that he knows the cor- porate seal of the said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order and authority of the Board of Directors of said Company; and that he signed his name thereto as Attorney-in-Fact by like authority; and that the liabilities of the said Company do not exceed its assets, as ascertained in the manner provided in Chapter 882 of the Laws of 1939, constituting Chapter 28 of the Consolidated Laws of the State of New York, and known as the Insurance Law, and that pursuant to Sec. 327 of the Insurance Law the Superintendent of Insurance of the State of New York has issued to said Company a certificate of solvency and of qualification to become surety or guarantor on all bonds, undertakings, recognizances, guaranties and other obligations required or permitted by law; and that such certificate has not been revoked. -" ':-~-.t"t-x-* ~ d×~ . CF22087 C. N.Jo Globe Indemnity Compaay (Incorporated 1911) A Stock Company, Organized Under the L&ws of the State of New York 150 WILLIAM STREET, NEW YORK, N.Y. 10038 Financial Statement, December 31, ~966 Cash and Bank Deposits ......................................................................... $ United States Government Securities .......................................................... Corporate and Other Bonds ...................................................................... Common Stocks ..................................................................................... Real Estate ......................................................................................... Interest Due and Accrued ........................................................................ Net Agents Balances or Uncollected Premiums not more than three months due ........ Other Admitted Assets ............................................................................ TOTAL ADMITTED ASSETS .................................................................... 3,481,184.35 68,501,065.31 14,956,558.93 55,173,812.00 2,408,356.25 859, 039.20 12,178,333.68 3.~92.9~4.79 $160.951,21M.51 Reserve for ,Losses, Claims and Related Expenses ....................................... Reserve for Unearned Premiums ................................................................ Reserve for Contingent Commissions and other similar charges ....................... Reserve for Taxes ................................................................................. Reserve for Accounts Due or Accrued ........................................................ Other Liabilities ................................................................................... Con~tingen.cy Reserv. e for Excess of Insurance I~epartment Values of securities over Actual Market Values as at D~c. 31, 1966 ................. $ CAPITAL ............................................................................................ $ 52,184,443.00 43,858,268149 347,077.00 2,387,154.37 215,791.61 ~3.515.18~1.1~5 4,075,850.95 2,500,000.00 5t.867.509.94 $102,507,923.62 $ 58~443~360.89 $i60,951,284.5i Securities carried at $965,300.19 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF NEW YORK ~ ss. J COUNTY OF NEW YORK M. W. SLAV/SON, Vice President and F. D. NILSSON, Comptroller of the GLOBE INDEM~CITY CC~PANY being duly sworn, each for himself deposes and says that they are the above described 61~iCers of the said Company and that Go the 31st day of December, 1956, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of its policyholders and creditors, except as hereinbefore indicated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 31st day of December, 1966, according to the best of their information, knowledge and belief. Sworn and subscribed to before me this 1st day of February, 1967. EDNA WALZ N~tar~ Public, Stat~ of New York No. 41-4149950 Qualified in Queens County Certiticate filed in New York County Commi~4ion F~pit~ March ~0.1967 G26499 Vice President Comptroller , ~ , 10,235 GLOBE INDEMNITY COMPANY KNOW ALL MEN BY THESE PRESENTS: That the ,, a Corporation. organized and existing under and by virtue of the laws of the State of NEW YORK , pursuant to Article V, Section 1 of the By- Laws of said Company, an extract from which is hereunto attached, does herebs' nominate, constitute and appoint B.H. LEWIS or HOWARD E, FURZE or T. R. CRAIG or WESLEY-C; WAITE or J. R. LEWIS or ARTHUR J. KAFFKA .of. NEW YOBK , in the State of NEW YOBK its true and lawful attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, the penal sum of no one of which is in any event, to exceed UNLIMITED ($ .) Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-fact shall be binding upon the said Company as fully and to the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal. IN WITNESS WHEREOF, the GLOBE 'INDEMNITY COMPANY has caused its corporate seal to be hereunto affixed, and these presents to be signed b~ts duly au'thorized officers this 11 day of August , 19 '~__~._. Attest: ELEANOR OHRISTIANSEN By M.W. SLAWSON Assistant Secretary Vice President STATE OF NEW YORK "~ss.: (X}UNTY OF NEW YORK ELEANOR CHRISTIANSF-,Iq , being duly sworn, deposes and says: That She is an Assistant Secretary of the GLOBE INDEMNITY COMPANY the corporation described in and which executed the above instrument; that ~he knows the corporate seal of the said corporation; that the seal affixed to the aforementioned instrument is the corporate seal of the said Company and was affixed thereto by order and authority of the Board of Directors of the said Company, that She signed liar name thereto by like order and authority; that She is acquainted with M, W, SLAWSON and knows him to be the Vice President'of the said Company.;. that the signature subscribed to the said instrument is in the handwriting of the said M, W, SLAWSON ........ and was subscribed thereto by order and authority of the said Board of Directors ands he further states that the following is a true.copy of an extract from the By.-L~tws of said Company, and that the By-Laws are now in full force and effect: "The President, any Vice President, or any other Officer designated by the Board of Directors, shall have power and authority to si}point Resident Vice Presidents, Resident Secretaries, Resident Assistant Secretaries, and Attorneys-in-fact, and to sire such appointees full power anti authority to sign and to seal with the Company's seal, where required, alLpollclea, bonds, recognizances, stipulations nad all anderwritin8 nndertaklnss, and he may at any time in his judgment remove any such appointees and revoke any authority given to them.' ELEANOR CHRISTIANSEN Sworn to before me this 11 day of August , 19 66,. Assistant Secretary Robert F. Kirchert, Notary Public, State of New York, No. 24-7277375, Qualified in Kings County Certificate filed in New York County Term Expires March 30, 1968 STATE OF NEW YORK '~ss.: COUNTY OF NEW YORK ELEANOR CHRISTIANSEN I, , Assistant Secretary of the GLOBE IND~.INITY COMPANY a corporation of the State of. NEW YORK , do hereby certify that the above and foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and that I have compared same with the original and that it is a correct transcript therefrom and of the whole of the original and that. the said Power of Attorney is still in full force and effect and has not been revoked. IN WITNESS WHEREOF, I have hereunto set my hand.and affixed the seal of said Company, at the City of New York, this 7th day of April 1967 . Assistant Secretary CF66683-' The within Bond is hereby approved as to Form and sufficiency of the Surety this day 19 CF22169A-10M- · · 66279A ROYAL INDEMNITY COMPANY A NEW YORK CORPORATION QUEEN INSURANCE COMPANY OF AMERICA A NEW YORK CORPORATION THE LONDON & LANCASHIRE INSURANCE CO., LTD A CORPORATION OF GREAT BRITAIN STOCK COMPANIES' GLOBE INDEMNITY COMPANY A NEW YORK CORPORATION · NEWARK INSURANCE COMPANY A NEW JERSEY CORPORATION East Orange, New Jersey AMERICAN AND FOREI~N INSURANCE COMPANY A NEW YORK CORPORATION SAFEGUARD INSURANCE COMPANY A CONNECTICUT CORPORATION Hartford, Connecticut Executive Office: 150 William Street, New York, New York 10038. Bond No. 901361 PUBLIC OFFICIAL BOND IKnow Alt liett hese resents0 fha, DONAL R,. ILDElt LEEVE OF - MATTITUCK: NEW YORK as Principal (hereinafter called "Principal") and theP-T.aR~ TNn~_.~,~r__TY CO_u/~_ANY .... , a corporatio~ having an office in the City o! NEW YORK - 150 WTTJ,TAM RTpw. w.m as Surety (hereinafter ca]lcd "Surety") are held and £rmly bound unto MATTITI_TCK FIRE DISTRICT in the penalty of VOIIR TIdOIIRAlqD AlqD OI3/1 rio Doll,s ($a-~:OO ) to the payment whereof, well and tr~y to be made ~d done, the said princip~ binds'himseH, his heirs, executors and administrators, and the ~d Surety binds itsdf, its successors and ~si~s, jointly and severally~ firmly by these presents. ~gtl~. sealed and dated this 28th day of October A.D., Ninete~ hundred and sixty-~ v~ She onMtton of the aforegotng bl ton s h. that hereas. the said prM- eipa] was elected or appointed for the term beginning JA~IA~Y ~ ~e ~ q6~ ~ad ending DECEMBER 3~$t ~966 or until his successor is eleeted or appointed and qualifies. herefore, pedorm all and $in~l~ in~mbent upon hi~ by reason of his election or ap~in~ent aa hid S~ORET$~Y-TP~A~I;~<~ ~R except as hereinafter limited, and honestly account for all moneys coming into his h~da as SECRETA~Y-TREAS!~ER FOR SAID YEAR ABOX~ according to law, then this obligation shall be null and void; it is othe~iae to be and remain in full {oree and virtue. ~ia ~a~h is executed by the Sure~ ~ubj<t to the following condition~: FIRST--That the Surety shall have the right to ter~nate this bond by giving thirty (30) days notiem in writing to the said ~ITTICK WTR~ DTR~RT~ the said surety remaining liable for all or any act or acts covered by this ~nd which may have been committ~ by the principal up to the date of such termination, and the surety shall, as soon as practi~ble a{ter demand therefor, refund the premium 0aid, less a pro rata part thereof, for the time that this ~nd shall have force. SECOND--That the Surety shall not be liable to ~e said MATT~W~m~ ~oP by reason of the refusal, inability or failure of any bank, depository or depositories to pay upon demand any public moneys which now are or may hereafter be placed on general or special deposit by or on behalf of said Principal, or by reason of the allowance to or acceptance by said Principal of any interest thereon, any Law, Ordinance or Statute of the State of NEW YORK __ or any Ordinance of the said MATTIT!ICK '~TRE DTRTRTaT to the contrary notwithstanding. JJn [tlestttnon!t ttlhereof, the said Principal has hereunto set his hand and seal, and the said Surety has caused this instrument of writing to be signed by its duly authorized representative at and year first above written. Wit~ : - ' ~E/ECIJTED I~ DUPLICATE C F2 2042 A-6fi4 , and its corporate seal to be hereunto affixed, the day Principal /~-'-6LOBE INDEMN%/i~ COMPANY _ IN FACT S?a~x m, NE~ YORK Coo~m, NEW YORK On this 28th day of. October , 19 65, before we personally appeared WESLEY C. WAITE , with whorh I am'~ersonally acquainted, at who, being by me duly sworn, said: that he residesmx~i~e 26/4 LTNO, OL]q ROAD ~ BKLYN ,N.Y. that he is Attorney-in-Fact of the (Nm of ~mpan~) the co~oration descried in and which executed the foregoing instrument; that he knows the cor- porate Seal of the said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by o~er and authority of the Board of Directors of said Company; and that he signed his name thereto as Attorney-in-Fact by like authority; and that the liabilities of the said Company._ do not exceed its assets, as ascerthned in the manner provided in Chapter 882 of the Laws of 1939, .constituting Chapter 28 of the Consolidated Laws of the State of New York, and known as the Insurance Law, and that pursuant to Sec. 327 of the Insurance Law the Superintendent of Insurance of the State of New York has issued to said Company a ce~ificate of solvency and qualification to become surety or guarantor on all bonds, undertakings, recognizances, gu~anties ~d other obligations m~ired ~ permitmd by law; and that such certificate has not been revoked. Globe Indemnity Company (Incorporated 1911) A Stock Company~ Organized Under the Laws of the State of New York 150 WILLIAM STREET, NEW YORK, N.Y. 11~038 Financial Statement, March 31, 1965 ASSETS Cash and Bank Deposits ............................................. $ Uni{ed States Government Securities ................................... Corporate and Other Bonds .......................................... Common Stocks ................................................... Interest Due and Accrued ........................................... Net Agents Balances or Uncollected Premiums not more than three months due.. Other Admitted Assets ............................................. TOTAL ADMITTED ASSETS ...................................... 3,946,161.05 65,718,646.72 22,991,403.56 51,607,429.30 541,099.34 12,909,725.56 3,229,873.97 $160,944,339.50 LIABILITIES Re~rveforLosses, Claimsand Related Expenses .......................... $ 46,469,635.00 Reserve for Unearned Premiums ...................................... Reserve for Contingent Commissions and other similar charges ............... Reserve for Taxes .................................................. Reserve for Accounts Due or Accrued .................................. Other Liabilities ................................................... Contingency Reserve for Excess of Insurance Department Values of Securities over Actual Market Values as at March 31, 1965 ............ CAPITAL ....................................................... SURPLUS ....................................................... SURPLUS TO POLICYHOLDERS ................................. 43,107,815.26 177,958.00 1,514,711.44 309,3O5.62 3,574,753.51 3,469,054.39 2,500,000.00 59,821,106.28 95,154,178.83 65,790,160.67 $160,944,339.50 Securities carried at $913,385.32 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF NEW YORK. ~ ss. COUNTY OF NEW YORK C. FRED BLACKBURN, Vice President and F. D. NILS,SON, Comptroller of the GLOBE INDEMNITY COM- PANY being duly swom, each for himself deposes and says that they are the above de,cribed oflSeers of the ~aid Company and that on the 31st day of March, 1965, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of its policyholders and creditors, except as hereinbefore imticated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 31st day of March, 1965, according to the best of their information, knowledge and belief. Sworn and subscribed to before me this llth day of May, 1965. WALTER HAIM Notary Public, State of New York No. 41-1628075 Qualified in Queens County Cert. filed in N. Y. Co. Clerks Office Term Expires March 30, 1967 G26,tc~ Vice President Comptroller No. 999.5 KNOW ALL MEN BY THESE PRESENTS: That the 0LOBE 'fND]/]qNITY C0MPAI~/ laws of d~e State of NEW YO']~C°rp°rati°n organized and existing under and by virtue of the , pursuant to Art, icle V,~Section I of the By- Laws of said Compaq: an extract from which is hereunto attached.does hereby nominate, constitute and appoint J. N~T,SEN or HOWARD E. FURZE oz' T. R. CEAIO WESLEY C, WAITE or J. R. LEWIS .of NEW YORK , in the State of ~W YORK its true and lawful attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, the penal sum of.no one of which is in any event, to exceed U1T/.~IMTTED ........... (~= ..... ) Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-fact shall be b/nding upon the said Company as fully and to the same extent as if such bonds and undertakings were sigoed by the President and Secretary of the Company and sealed with its corporate seal. ~ wI'rNESS WHEREOF, the GLOBE ,I~DENNTTY COMPANY bas caused its corporate seal to be hereunto affixed, nnd these presents to be signed b~s duly 'audmfized officers this 10 , day of l~aroh , 19 "-~ , · Attest: ~LEAN0~ CHRISTIANSEN Assista#~ Secretary STATE Glr NEW YORK '~aa.: $ (DUNTY OF NEV YORK By W. H. Itl/NTTINO Vice Presidemt , being duly sworn, deposes and says: OLOBE INDEMNITY COMPANY 3'hat She is an Assistant Secretary of the , the corporation described in and which executed the above instrument; that S~e knows the corporate seal of the smd corporation; that the seal affixed to the aforementioned instrument ia the corporate seal of the said Company and was affixed thereto by order and authority of the Board of Directors of the said C. ompany, that she signed h e~ame thereto by like order and nutbority; that 8he is acquainted with W: N_. ~fl~4qVPTNO and knows him to be the Vice President of the said Company; that the signature subscribed to the said instrument is in the handwriting of the said W. N= ~flfl~TNG and was subscribed thereto by order and authority of the said Board of Directors and/3 he further states that the following is a true copy of an extract fiom the By-Laws of said Company, nnd that the By-Laws are now in full force and effect: t'l'ha President. any Vice President. or any other Officer designated by the Board of Directors, shall have power end nud~oflty to ~ppoint R'enid'ent Vice Presidents, Resident Secretaries! Resident Assistant Secrntaries~ end Attorneys-ia-fact, md to sire ouch appointees full power and authority to ai~n and to seal with the Company's seal, where rnquired, aU policies, honda, recofntzances~ stipulations and ell underwriting undertakinss, and be may at any time in his judament remove my such nppohtaee and revoke ny authority given to them? ELEANOR CHRISTIANSEN Sworn to before me fitis 10 day of Mal~e'h , 19 64,. a,~t~t Secret~y STATE OF NEW YORK *~sa.: (DOqYNTY OF NEW YORK ~OBERT F. KIR~HERT MOTARY PUBUC. S~o of New York No, S4- Y2~Y~76 (~mllfbd In Eings County ~.es~to filod in New Yodt Coun~v Term B~dree M~msh ~0, 1~4 1, ELEANOR CHHISTIANSEN , Assistant ~ecretsty of the GLOBE INDEMNITY COMPANY ~' coq)oration of the State of NEW YOHK , , do hereby certify that the above nnd foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and that I have compared s~tue with the original and that it is a correct transcript therefrom and of the whole of the original and that. the said Power of Attorney is still in full force and effect and has not been revoked. IN WITNESS W,HEREOF. I have hereunto s. et my hand.and affixed the seal of ~aid Company, st the Ci~ of New Yo~', this 28th/ay of. October , ,~,~ ~./ ~e ~thin Bond ~ hereb~ approved as to Fora ~d sufficiency of the Surety ~ day 19 CF22169A-10M. ~ 66279A STOCK COMPANIES ROYAL INDEMNITY COMPANY A NEW YORK CORPORATION QUEEN INSURANCE COMPANY OF AMERICA A NEW YORK CORPORATION THE LONDON & LANCASHIRE INSURANCE CO., LTD A CORPORATION OF GREAT BRITAIN GLOBE INDEMNITY COMPANY A ~EW YORK CORPORATION · NEWARK INSURANCE COMPANY A NEW JERSEY CORPORATION East Orange, New Jersey AMERICAN AND FOREIGN INSURANCE COMPANY A NEW YORK CORPORATION SAFEGUARD INSURANCE COMPANY A CONNECTICUT CORPORATION Hartford, Connecticut Bond No. 901361 Executive Office: 150 William Street, New York, New York 10038 PUBLIC OFFICiAl- BOND .ow Alt Be. hese Iresen s. ._ OF - ~TTITUCK, N~ YO~ as Princi~ (hereinafter ~lled "Princi~") and ~e G~BE: I~E~TY aO~.a~ , a co~orati~ having an office ~ the Ci~ oi N~W YO~ - 150 ~.1,~ a~ as Surety (hereinafter c~lcd "Surety") are held ~d fir~y bound ~to - ~i~CK FI~ in the oenalty of ~OIIR ~MOIIRA~ A~ ~O/!Oo .... Doll,s ($ ~ m~a a~ ) to the 9ayment whereof' well-~nd~;~ tg-ge ma~d ~d done, the said princip~ binds ~f~sa~ ~ls heirs, executors and administrators, and the ~ld Surety binds itsdf, its successors and ~si~s, jointly and severally, firmly by these presents. ~t~lt~, sealed and dated this . ~H day of FEBRU~Y A.D., N~ete~ hundred and cipal was elected or appointed SEGRET~Y-T~S~R br the term beginning J~U~Y LST, 1967 and end~g D~ER 3LST. 1970 or until his successor is elected or appointed and qualifies. am. ' ¥re are. if the said Princi~ sMll well and faithfully perform all and sin~lar the in~mbent upon him by reason o{ his election or ap~in~ent as ~id SEC~ARY-TRE~IIRER FOR T~ ~ 00~NCING J~ARY l~ 1967 A~ ~NDING DEC~RR 31:1967 except as hereinafter limited, and honestly account for all moneys coming into his hinds as SEO~T~.Y-T~SU~R FOR SAID ~AR ABO~ according to law, then this obligation shall be nu~ and void; it is othe~ise to be and remain in full force virtue. auh is executed by the Sure~ subj~t to the bllowing conditions: FIRST--That the S~~eFI~the ri~htDISTRicTtO ter~nate this bond by giving thirty (30) ~ys noficm in writing to the said the said surety remaining liable for all or any act or ass covered by this ~nd which may have been committ~ by the principal up to the date of such termination, and the snrety shall, as soon as practi~ble after demand therefor, refund the premium Daid, less a ~ro rata part thereof, for the time that this bond shall have be~ force. SECOND--That the Surety shall not be liable to ~e said ~TTITIIE~ ~nm nT~Tn!0T by reason of the refusal, inability or failure of any bank, depository or depositories to pay upon demanQ any public moneys which now are or may hereafter be placed on general or special deposit by or on behalf of said Principal, or by reason of the allowance to or acceptance by said Principal of any interest thereon, any Law, Ordinance or Statute of the State of NEW YORK or any Ordinance of the said I~A~'~PTTIIO. It ~'!'_n~. DISTRICT to the contrary ndtwithstanding. Ill t]Iesflataag ttlllertof, the said Principal has hereunto set his hand and seal, and the said Surety has caused this instrument of writing to be signed by its duly authorized representative at NEW YORK.. NEll YOI~K , and its corporate seal to be hereunto affixed, the day an~t year first above written. Witness: -EXECUTED IN DUPLICATE- C F2 2042 A-6M Principal IND .MN T¥ 0MPANY On thi. ~ 19~-, before me personally appeared to me known and known to me to be the person(s) dew. ribed in and who executed the foregoing instrument and the~.thereup°n duly acknowledged to me that theyhe executed the · ~.'"' "' Suffolk coun:Y uahfled Com~Qission,,, Expires MarCh o~,, 7 (Co~poration Acknowledgment on Reverse Side) Sf.~o~ New York SS: COUN~ or New York On this 9th day of. February , 1967 , before me personally appeared WESLEY C. WAITE , with whom I am personally acquainted, who, being by me duly sworn, said: that he resides imr~aw 26/4 LINOOI, Iq lid ;RKI,%'_N ~ N :¥;. that he is Attorney-in-Fact of the GLOBE INDEMNITY COMPANY (Name of Company) the corporation described in and which executed tile foregoing instrument; that he knows the cor- porate seal of tile said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order and authority of the Board of Directors of said Company; and that he signed his name thereto as Attorney-in-Fact by like authority; and that the liabilities of the said Company do not exceed its assets, as ascertained in the manner provided in Chapter 882 of the Laws of 1939, constituting Chapter 28 of the Consolidated Laws of the State of New York, and known as the Insurance Law, and that pursuant to Sec. 327 of the Insurance Law the Superintendent of Insurance of the State of New York has issued to said Company a certificate of solvency and of qualification to become surety or guarantor on all bonds, undertakings, recognizances, guaranties and other obligations required or permitted by law; and that such certificate has not been revoked. CF22087C- C,; .'. . : ...... :;:.::~ - .... c. ::z Globe Indemnity Company (Incorporated 1911) ' A Stock Company, Organized Under the Laws of the State of New York Financial Statement, September 30, ~966 150 WILLIAM STREET, NEW YORK, N.Y. 10038 ASSETS Cash and Bank Deposits ............................................ $ United States Government Securities ................................... Corporate and Other Bonds .......................................... Common Stocks ................................................... Real Estate ....................................................... Interest Due and Accrued ........................................... Net Agents Balances or Uncollected Premiums not more than three months due.. Other Admlt~ed Asscacs ............................................. TOTAL ADMITTED ASSETS ...................................... LIABILITIES 3,931,760.32 66,535,575.59 15,524,037.27 51,366,562.09 2,438,789.68 505,061.30 13,415,880.45 3,110,865.69 Reserve for Losses, Claims and Related Expenses ......................... $ 51,554,881.00 Reserve for Unearned Premiums ...................................... Reserve for Contingent Commissions and other similar charges .............. Reserve for Taxes .................................................. Reserve for Accounts Due or Accrued ................................. Other Liabilities .................................................. Contingency Reserve for Excess of Insurance Department Values of Securities over Actual Market Values as at September 30, 1966 ........ CAPITAL ....................................................... SURPLUS ....................................................... SURPLUS TO POLICYHOLDERS ................................. 45,573,153.22 302,572.00 1,528,907.93 110,728.49 3,012,233.21 5,862,126.14 2,500,000.00 46,383,930.40 $156,828,532.39 102,082,475.85 54,746,056.54 $156,828,532.39 EDNA WALZ Notary Public, State of New York No. 41.4149950 Qualified in Queens Coun~ Certificate filed in New York County Commission Expires March 30, 1967 G26499 Vice President ¢ora[2trol~ Sworn and subscribed to before me this 3rd day of N6vember, 1966 M. W. SLAWSON, Vice President and F. D. NILSSON, Comptroller of the GLOBE INDEMNITY COMPANY being duly sworn, each for himself deposes and says that they are the above described officers of the said Company and that on the 30th day of September, 1966, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of its policyholders and creditors, except as hereinbefore indicated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 30th day of September, 1966, according to the best of their informatio.n, knowledge and belief. STATE OF NEW YORK COLrN'I~ OF NEW YORK Securities carried at $975,672.16 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. ower' °f ' GLOBE INDEMNITY 00MFANY KNOW ALL MEN BY THESE PRESENTS: That ~e , a Co~oration. organized and existing under and by virtue of ~e lays of ~e State o~. N~ YO~ , pursuan~ to Article, V, Section 1 of ~e Bg- Lays of s~d Comp~y~ ~ extract f~m which is hereunto a~tached, does hereby nominate, constitute and appoint R_ H. LRWIS or HOWA~ E. ~ZE or T. B, ORAIO or. ~ESL~C; ~AI~E or J, R. LEWIS or ~R ~. KAF~A of NEW YOI~ , in the State of. NEW YORK its true and lawful attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, the penal sum of no one of which is in any event, to exceed UNLIMITED - ' ' Dollars. Such bonds and undermkingn, when duly executed by the aforesaid Attorney(s)-in-fact shall be binding upon the said Company as fully and to the same extent as if such bonds and undertakings were signet] by the President and Secretary of the Company and sealed with its corporate seal. IN WITNESS WHEREOF, the OLOBE' INDEMNITY COMPANY has caused its corporate seal to be hereunto affixed, and these presents to be signed b~s duly authorized officers this 11 day of Augusl~ , 19 '"" . Attest: ELEANOR 0HRISTIANSEN By . M.W. SLAWSON Asstsgast Secretary Vice Prestdest STATE OF NEW YORK '~ss.: (X)UNTY OF NEW YORI~ $ F.~EANOR OHEISTIANSEN , being duly sworn, deposes and says: ThatShe is an Assistant Secretary of the OLOBE INDI~ITY COMPANY the corporation described in and which executed the above instrument;, that 8he knows the corporate seal of the said corporation; that the seal affixed to the aforementioned instrument is the corporate seal of the said Company and was affixed thereto by order and authority of the Board of Directors of the said Company, that She signed l~r name thereto by like order and authority; that She is acquainted with M, W, SLAWSON and knows him to be the Vice President of the said Company;. that.the..s=ign..a~tu..r.e, subscribed to the said instrument is in the handwriting of the said M, W. al, aWaUN and was subscribed thereto by order and authority of the said Board of Directors ano6 he further states that the following is a true.copy of an extract from the ByTLaws of said Company, and that the By-Laws are now in full force and effect: "The presldent, any Vice President, or any other Officer designated by the Bo, rd o! Directors, shall have power and authority to appoint Resident Vice Presidents, Resident Secretaries, Resident Assistant Secretaries, and Attorneys=in-fact, nad to give such appointees full power and authority to sign and to seal with the Company's seal, where required, all.pollcies, bonds, tecognlzances, stiPUlations and all underwriting undertakings, and he may at any time in his judgment remove any such appointees and revoke any authority given to them." ELEANOR CHEISTIANSEN 66 Asslsta#t Secretary Sworn to before me this 11 day of August 19 '. Robert F. Klrchert, Nota~ Public, State of New York, No, 21~=7277375, Qualified in Kings County Certificate filed in New York County Term Expires March 30, 1968 gTATE OF NEW YORK "~ss.: COUNTY OF NEW YORK I, ELEANOR CHRISTIANSEN , Assistant Secretary of the GLOBE INDE~,INITY COMPANY , a corporation of the State of NEW YORK , do hereby certify ~lat the above and foregoing is a full~ true and correct copy of Power of Attorney issued by said Company, and that I have compared same with the original and that it is a correct transcript therefrom and of the whole of the original and that. the said Power of Attorney is still in full force and effect and has not been revoked. IN WITNESS W.HEEEOF, I have hereunto set my hand.and affixed th~i~eal of said Company, at the City of New York, this 9th day of February ~ 19~ . . Assistant Secretary CF66683-' The within Bond is hereby approved as to For~ and sufficiency o~ the Surety this ~ ~/~day ~ ~.~,~/~! 19~ CF22169A-10M- 66279A STOCK COMPANIES', ROYAL INDEMNITY COMPANY A NEW YORK CORPORATION QUEEN INSURANCE COMPANY OF AMERICA A NEW YORK CORPORATION THE LONDON & LANCASHIRE INSURANCE CO., LTD. A CORPORATION OF GREAT BRITAIN Bond No. 90].36'1. GLOBE INDEMNITY COMPANY A NEW YORK CORPORATION · NEWARK INSURANCE COMPANY A NEW JERSEY CORPORATION East Orange, New Jersey AMERICAN AND FOREIGN INSURANCE COMPANY A NEW YORK CORPORATION Executive Office: 150 William Street, New York, New York 10038 PUBLIC OFFICIAL BOND SAFEGUARD INSURANCE COMPANY A CONNECTICUT CORPORATION Hartford, Connecticut now Att t en By i hese reseuts, tha, , DONALD R. OF - MATTITUCK ~ NEW YO~ as Princi~ (hereinafter ~lled "Princi~") and ~e GLOBE IN0~NITY CO[~AN~ a co~orati~ h~v/n~ an office ~ the Ci~ of NEW YO~K - i50 WILLI~ STREET as Surety (here{naiter c~lcd "Surety") are hMd ~d ~r~y bound ~to MAT~ITU(,K FIRE DISCR!~ in the penalty of TWENTY FIV~ THO3oAND & O0/LOC - - Dollars ($ 25:O00,00 ) to the payment whereof, well and truly to be made and done, the said principal binds himself, his heirs, executors and administrators, and the said Surety binds itself, its successors and assigns, jointly and severally, firmly by these presents. ~tgneh, sealed and dated this .. 2ND .... day of JANUARY A.D., Nineteen hundred and SIXTY-EI G~7 i he ( oni ttton of the aforegomg ( bllgatisn is s h. that hereas. the said prin- cipal was elected or appointed SF, CRET~RY-TR~SURER ~or the term beginning JANUARY ~ST ~ 1967 and ending DECEMBER 31ST ~ 1970 or until his successor is elected or appointed and qualifies. ~, '~g~H~, if the said Princi~ s~l well and faithfully pedorm all and sin~lar the duffel in~mbent upon him by reason of his election or ap~in~ent as mid SECRETARY-TREASURER FOR TH~ YEAR C~NCING JANUARY ~S~.I ~968 AND ENDING DECE~ER 3iST, ~968 except as hereinafter limited, and honestly account tot all moneys coming into his h~ds as mid - - SECRETARY-T~AS~ER FOR SAID YEAR ABOVE according to law, then this obligation shall be null and void; it is otherwise to be and remain in full force and virtue. i Illis tflanll is executed by the Surety subject to the following conditions: FIRST--That the Surety shall have the rieht to terminate this bond by giving thirty (30) days notice in writing to the said MATTYTUCK FORE LTiSTRICT the said surety remaining liable for all or any act or acts covered by this bond which may have been committed by the principal up to the date of such termination, and the s.rety shall, as soon as practicable after demand therefor, refund the premium raid, less a pro rata part thereof, for the time that this bond shall have been in force. SECOND--That the Surety shall not be liable to the said MATTITUCK FIRE DISTRICT by reason of the refusal, inability or failure of any bank, depository or depositories to pay upon demand any public moneys which now are or may hereafter be placed on general or special deposit by or on behalf of said Principal, or by reason of the allowance to or acceptance by said Principal o[ any interest thereon, any Law, Ordinance or Statute of the State of NEI. q YORK or any Ordinance of the said MATTITUCK FIRE DISTRICT to the contrary ndtwithstanding. ~Jll ~gltlliOll~ ~[ll,~rl.~of. the said Principal has hereunto set his haud and seal, and the said Surety has caused this instrument of writing to ~ V',,~ YORK ~ and year first above written. be signed by its duly authorized representative at and ~s corporate seal to/be hereunto affixed, the day (: i '.% ': ' COUNTY O~ New York On this 2nd day of Jant,.ar¥ , 19 g~ , before me personally appeared q. T. MIIRPHY , with whom I am personally acquainted, who, being by me duly sworn, said: that he resides ~'~'Ff~MISTY MOUNTAIN RD ,MORR!,qT,qWN, that he is Attorney-in-Fact of the GLOEE TI~r~a~T.rv the co~oration descried in and which executed the foregoing instrument; that he knows the cor- porate seal of the said Company; that the se~ affixed to said instrument is such corporate se~; that it was so affixed by o~er and authority of the Board of Directors of said Company; and that he signed his name there~ as Attorney-in-Fact by like authority; and that the liabilities of the said Company do not exceed its assets, as ascert~ned in the manner provided in Chapter ~2 of the Laws 0~1939, constituting Chapter 28 of the Consolidated Laws of the State of New York, and known as the Insurance Law, and that pursuant to Sec. 327 of the Insurance Law the Superintendent of Insu~nce of the State of New York has issued to said Company a ce~ificate of solvency and qu~ificadon to become surety or ~arantor on all bonds, undertakings, ~cognizances, gu~anties ~d other obligations ~ired ~ pemit~d by law; and that such certificate has not been revoked. ~iica~e i::1~ in r~ew York-Coun~ C~C ' N. J. Globe Indemnity Company (Incorporated 1911) A Stock Company, Organized Under the Laws of the State of New York 150 WILLIAM STREET, NEW YORK, N.Y. 10038 Financial Statement, June 30th, ~967 ASSETS Cash and Bank Deposits ............................................ $ United States Government Securities ................................... Corporate and Other Bonds .......................................... Common Stocks ................................................... Real Estate ....................................................... Interest Due and Accrued ........................................... Net Agents Balances or Uncollected Premiums not more than three months due.. Other Admit-ted Assets ............................................. TOTAL ADMITTED ASSETS ...................................... LIABILITIES Reserve for Losses, Claims and Related Expenses ......................... $ Reserve for Unearned Premiums ...................................... Reserve for Contingent Commissions and other similar charges .............. Reserve for Taxes .................................................. Reserve for Accounts Due or Accrued ................................. Other Liabilities .................................................. Contingency Reserve for Excess of Insurance Department Values of Securities over Actual Market Values as at June 30, 1967 ............. CAPITAL ....................................................... SURPLUS ...................................................... SURPLUS TO POLICYHOLDERS ................................. 4,536,229.78 65,728,106.70 15,011,159.84 61,081,657.87 2,384,177.85 871,481.29 15,587,760.08 3,098,799.07 54,804,404.00 48,009,293.57 161,170.00 1,211,031.98 233,002.80 3,414,177.79 6,491,768.59 2,500,000.00 51,474,523.75 $ 168,299,372.48 107,833,080.14 60,466,292.34 $ 168,299,372.48 Securities carried at $1,023,515.41 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF NEW YORK l ss. COUNTY OF NEW YORK M. W. SLAWSON, Vice President and F. D. NILSSON, Comptroller of the GLOBE INDEMNITY COMPANY being duly sworn, each for himself deposes and says that they are the above described officers of the said Company and that on the 30th day of June, 1967, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of its policyholders and creditors, except as hereinbefore indicated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 30th day of June, 1967, according to the best of their information, knowledge and belief. Sworn and subscribed to before me this 18th day of August, 1967. EDNA WALZ Notary Public, State of New Yo~k No. 41-4149950. Qualified in Queens County Certificate filed in New Yoik County Comtmssion Expires March 30, 1969 G26499 Vice President Comptroller ower No .... -10, Z69 KNOW ALL MEN BY THESE PRESENTS: That the OLOBE INDEI-tNITY COMPA}P/ ., a Corporation organized and existing under and by virtue of the laws of the State of. NE~¢ YORK , pursuant to Article' V, Section 1 of the By- Laws of said Company, an extract frqm which is hereunto attached, does hereb,, nominate, constitute and appoint R_. T_ MHR~MY Or NOWARD R. Ii,IlaR or' ' . WESLEY C. WAITg or T. R. CRAIG of lq~ YORK , in the State of. ~ YORK its true and lawful attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, the penal sum of no one of which is in any event, to exceed I]NLIMITED .................. ~ ..... ) Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-fact shall be binding upon the said Company as fully and to the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal. IN WITNESS WHEREOF, the flLOBR INDRMNIT~ COMPAN~ , has caused its corporate seal to be hereunto affixed, and these presents to be signed by_its duly authorized officers this__R~_ day of March , 19 67 Attest: ELEANOR cHNTR~TANRRN By C. PRED BLACKBURN Assistant Secretary Vice President STATE OF NEV YORK '~.an.: COUNTY OF NEW YORK ELRANOR CMRISTIANSEN , being duly sworn, deposes and says: ThatShe is an Assistant Secretary of the (]LO]~E 'rNDENNI~f O'0NPAI~ the corporation described in and which executed the above instrument; that I~e knows the corporate seal of the said corporation; that the seal affixed to the aforementioned instrument is the corporate seal of the said Company and was affixed thereto by order and authority of the Board of Directors of the said Company, thatghe signed h el~ame thereto by like order and authority; that 8he is acquainted with ~= _~R~.D ~T.A(~KI~T[RN and knows him to be the Vice President of the said Company; that the signature subscribed to the said instrument is in the handwriting of the said ~. !j'RRI~ tILA~R'RTIRN and was subscribed thereto by order and authority of. the said Board of Directors and &e further states that the following is a true copy of an extract from the By-Laws of said Company, and that the By-Laws are now in full force and effect: 'The President, any Vice President, or any other Officer designated by the Board of Directors, shall have power and authority to appoint Resident Vice Presidents, Resident Secretaries, Resident Assistant Secretaries, and Attorneys-in-fact, and to give such appointees lull power and authority to sign and to seal with the Company's seal, where required, all policies, bonds, recognizances, stipulations and all under.tiring undertakings, and he may at any time in his judgment remove any such appointees and revoke any authority given to them.s Sworn to before me this 29 -day of l~arch Robert F. K~rehert, Notary Public, No. 2~-7277375, Qualified in K~ngs ELEANOR CHRISTIANSEN Assistant Secretary ,19 6~ State of New York, County Certificate filed in New York County Term Explres March 30, 1968 STATE OF NEW YORK ~ss.: COUNTY OF NEW YORK I, ELEANOR CHRISTIANSEN , Assistant Secretary of the GLOBE INDEMNITY COMPANY a corporation of the State of. NEW YORK , do hereby certify that the above and foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and that I have compared same with the original and that it is a correct transcript therefrom and of the whole of the original and that. the said Power of Attorney is still in full force and effect and has not been revoked. IN WITNESS W.HEREOF, I have hereunto set my hand,and affixed the seal of said Company, at the City of New York, this2nd day of January 1968 . Assistant Secretary CF66683-' "Old and Tzied" Organized 1849 I~$~;RA~CF, COMP~N~ BOND NO. 827805 KNOW ALL MEN BY THESE PRESENTS: That we, DONALD R. GILDERSLEEVE, of Mattituck, L.I., New York, as Principal, and the GLENS FALLS INSURANCE COMPANY, a New York corporation, having an office at 161 William Street, New York 38, New York, as Surety, are held and firmly bound unto the MATTITUCK FIRE DISTRICT of Mattituck, Long Island, State of New Ygrk, as Obligee, in the sum of FOUR THOUSAND AND O0/lO0 ($~,000.00) DOLLARS, for the payment whereof to the Obligee, the Principal binds himself, his heirs, executors, administrators and assigns, and the Surety binds itself, its successors and assigns, jointly and severally, firmly by these presents. Signed, sealed and dated this lSth day Of October, 1960. WHEREAS, the above named Principal has been duly appointed or elected to the office of Treasurer of the Mattituck Fire District, State of New York, for the term of office beginning on the 1st day of January 1961 and ending on the 31st day of December 1963. NOW, THEREFORE, the condition of the foregoing obligation is such: that if the Principal shall faithfully discharge the duties of his office and shall promptly account for and ~ay over, according to law, all moneys or property received by him in his official capacity during the period beginning on the 1st day of January, 1961 and ending on the 31st day of December, 1961, then this obligation to be void; otherwise it shall remain in full force and effect. ,,~ ,:~L:,L t~ t.~..' ~'~.~'~. Donald R. Gildersleeve, Principal GLENS FALLS iNSURANCE COMPANY By: C. '~. But ~, At%or-n§y iNDIVIDUAL ACKNOWLEDGEMENT STATE OF COUNTY OF ~~,, ~~ SS.: On this ............. ~----.~-~- .................. day of ....... ~~ .......................... ,19-~4r~', before mc personally came to mc known and known to mc to be thc individual described in snd who executed flw foregoing iush'umcnt, and acknowledged to me that~ he executed t~e ~n~.. ~,,~..>. ~-~:v9oo County ol Su~:~U~ ................... ~~--~--:--~ C~mmissioa ~pir~$ ~arc, 30, ~.9~ i SURETY'S ACKNOWLEDGMENT i, S~'a'l'e of New York J" Coun'l'y of New York ~ss': On Oct. 11+, 1960 , before me personally came C. W. Butt , ~o me known, who, being duly sworn, did depose and say, +ha+ he resides in New York, N.Y. : +hat he is +he attorney of the Glens Falls Insurance Company, +he Corporation described in and which executed +he within bond through ifs awful y appointed attorney by virtue of the Power of Attorney issued +o him, and +ha+ he signed said bond by reason of the authority granted +herein by the Board of Directors of said Corporation; and that said Corporation has received from the Superintendent of Insurance of +he State of New York a certificate of qualificatidn of its sufficiency a~ surety .under Chapter 28, Subparagraph 2, Section 327, of the Consolidated Laws of +h~ S~of.t~rNew Yo~¥ragd that such ce~fi~a~te h~ n~.been revoked. ';? Q~att§ed t ' ~ // // / Nofary Public "Old and Tzied" Organized 1849 II~$UI~NCE CO.M'PANY Glen~ Foils, CERTIFIED COPY OF POWER OF ATTORNEY Original on File at Home Office of the Company KNOW ALL MEN BY THESE PRESENTS: That the Glens Falls Insurance Company, a corporation organized and existing under the laws of the State of New York and having its principal office in the City of Glens Fall~, New York, does hereby make, constitute and ~ppoint C. W. Butt of New York, New York its true and lawful attorney to execute on its behalf for it and in its name, place, and steed es surety, bonds, undertakings, stipulations~ consents, and all contracts of suretyship in favor of all obllgees provided that the liability of the Company as surety under this authority, in no one instance, shall exceed $ 200,000.00 , reserving to' itself full power of substitution and revocation of the within granted Power of Attorney.* IN WITNESS WHEREO'F the Glens Falls Insurance Company. has c~used these presents to be duly executed and attested January 5, 1960 Attest: GLENS FALLS INSURANCE COMPANY J. H. Derby, Jr. By: E.B. Gill Secretary Vice President The above Power of Attorney is executed under authority granted by a Resolution of the Board of Directors of the Glens Falls Insurance Company made at a regular meeting of said Board and reading as follows: "RESOLVED: That the President, or any Vice President of this Company be and hereby is authorized to execute Powers of Attorney which, wheh duly attested by a Secretary or. Assistant Secretary, qualify individuals specified therein to act on behalf of the Glens Falls Insurance Company as Surety in executing bonds, undertakings, sfipu* lations, consents, and all contracts of suretyship, and to attach the Corporate Seal thereto." State of New York County of Warren On January 5, 1960 before me appeared E. B. Gill and J. H. Derb_v, Jr to me personally known who being duly sworn did depose and say that they are the Vide Preslc~ent and Secretary respectively of the Glens Falls Insurance Company, the cor- poration described in and in whose behalf they executed and attested the above instrument and acknowledged said instrument to be the free act and deed of said corporation. Affiants did further say that they signed and attested the above instrument in accordance with the authorffy granted them by Resolution of the Board of Directors of said corporation and that a true copy of such Resolution is set forth above. Dorothy M. Collins Notary Public DOROTHY M. COLLINS, NOTARY PURLIC FOR THE STATE OF NEW YOR# RESIDING IN WARREN COUNTY, COMMISSION EXPIRES MARCH 30, 196~ CERTIFICATE I, E. P. Hutchinson , Secretary of the Glens Fails Insurance Company do hereby certify that I have compared the Power of Attorney granted by the Glens Falls Insurance Company and recited above fo the original now on file in the principal office of said Company and that the same is a true and correct copy thereof and that both said original Power of Attorney and the Resolution of the Board of Directors authorizing ifs execution are still in full force and effect and have not been revoked or rescinded. IN WITNESS WHEREOF I have subscribed this Certificate as an officer of said Glens Falls Insurance Company this October Form 15106 '""":~° Rev. 6-59 14:1 960 * Unlimited os to character but limited as to amount. S~cre t ary The Within Bond Accepted and Approved on .............................. t~ ................... i'iS~;';'~ ......................................................... Please Read Your Bond Type of Bond ....... ~!.~...~9~F.~.~.!.~L .............. Bond No. 82...~_..~).~. ......................................... Principal ..[!.O~!?~P.....R....,....._G..!.LJ~Ei!~..L.~.E.V..E.... Bond Amount ........ ~.1~..,.~).0..~.,. Q!~ ....................................... Effective Date. J..a..n..u. ar.y_..l ,.....1.~.61 "Old and Tried" Organized 1849 Glens ~alls, Form 15065 Rev. 5-57 PUBLIC OFFICIAL BOND GLOBE INDEMNITY COMPANY A New York CorpOration New York, N. !r. EXECUTIVE orncs: N~ YORK 38, N~ YORK A STOCK COMPAN~ Bond No. 901361 K~l~m .~[[ ~I~ ~ ~e~ ~r~~, ~t DONALD R. GILDEESLEEVE OF - NATTITUCK, NEW YORK as PHnd~ (herei~ter ailed "P~ci~") ~d ~e GLOB~ INDEMNITY COMPANY, ~ co~rma~ of ~e State of New York, ~vin¢ an office ~ the Ci~ of NEW YORK - 150 WI LL I~ STREET a~ Suret~ (hereinafter ~led "Sure~") ~re h~d ~d 6r~) ~d ~to .......... ' ~AT-TITUCK FIRE DISTRICT ,, iathe~aRyd FOUR THOUSAND S 00/t00 ..... DolArs ($ ~:000.00. ) to the pa~ent whereof, well and t~y to be made ~d done, the ~d princip~ binds hi,elf, his heirs, executors and administrators, and the ~id Sure~ binds itsdf, its successors and ~si~s, jointly ~d severely, fi~ly by these presents. ~~, se~ and dated this 17TH ot NOVEHBER a.D., Ninete~ hundred an4 S IX TY-0NE uf afnr, tng hltg n t~t ~tr~aa. the ~d prin- cip~ was elected or appoint~ $ E C R E T A R Y -T R E AS UR E R (orthete~b~naiag JANUARY 'IST, 1962 *.a~dHg JANUARY IST. 196~ , or umil his succ~sor is elect~ or appointed ~d qnali~es. ~a~. ~[a~, i~ ~e said ?daci~ s~ well and ~ith~u~y pedorm all ~d sia~l~ ~e dufie~ incumber upoa him by reaso~ o{ his dectioa or sp~ia~e~t ~s ~id SECRETARY-TREASURER FOR THE TERN COHHENCING J~UARY IST. 1962 AND ENDING JANUARY I ST: 1963 ~ce~t as herei~[ter limited, ~d ho~tly accouat ~or ali ~aeys comlag Jato his h~ds as s~id SECRETARY-TREASURER FOR SAID TERN ABOVE ~Ccordiag to hw, th~ this obIigatio~ shah be ~ul] ~ad void; it is othe~ise to be ~d remain ia lull force and vi~ue. ~[~ ~aU~ is executed by the Sure~ subj~t to t~ following t~ ~t ~ ~e ' t this ~nd by giving ~irty (30) days notice FIRST--That the S~2~ ~fl~ ., in writln~ to the the said suret~ remaining li~Me for ill or ~ ~ or ~cts cover~ 5~ this ~nd which may have ~en committ~ 57 the principal up to th~ d~te of s~ch termi~tion, and the sure~ sh~ll, ~s ~oon ~s prac~ble ~ft~r dem~d therefor, refund the premium p~id, less ~ pro r~t~ ~rt thereof, for the time that force. SECON~That ~e Sure~ s~l not be li~bletothe~id ~ATTITUC~ FIRE DISTRICT by reason of the refusal, inability or failure of any. bank, depository or depositories to pay upon demand any l~ublic moneys which now are or may hereafter be placed on general or special deposit by or on behalf of said Principal, or by reason of the allowance to or acceptance by said Principal of any interest thereon, any Law, Ordinance or Statute of the State of NEW YORK or any Ordinance of the said MATTITUCK FIRE DISTRICT to the contrary notwithstanding. ~Jll ~l~l~httll[~ ~l[~l~'l~llf, the said Prindpal has hereunto set his hand and seal, and the said Surety has caused this instrument of writing to be signed by its duly authorized representative at NEW YORK. NEW YORK and year first abov~ written. Witne~_~ ~ - EXECUTED IN DUPLICATE G22042. and its corporate seal to be hereunto affixed, the day Principal GLOBE INDEMNITY COMPANY T, R, CRAIG ATTO COONTY~)F ~ SS.: On this to me known and known to me to be the person(s) described in and who executed the foregoing instrument he ~ and they thereupon duly acknowledged to me that he executed the same. , fl~ey (Corporation Acknowledgment on Reverse Side) CF 22513 ~.-5~/,-' - "%"° S~A~ o~ NEW YORK - CouN~ °'NE~W., YORK ' . O~ tl,~. 17TH .d,y of NOV~BER ~ m 61; ~o~~y ap~ T,R. CRAIG , ~~ I am personally acquainted, who, being by me duly sworn, said: that he resides in the. TOWN OF KEARNY, NEW JERSEY ; that be is Attomey-in-Fact of the GLOBE INDEHNITY COMPANY the corporation deacribed in and which e.~cuted the foregoing instrument; that he knows the coqx~te ~eal of the said Company; that the seal atlized to said instrument is such corporate seal; that it vra~ so ailized by order of the Board of Directora of ~id Company; and that he signed his name thereto a~ AttOrney-in-Fact by ~uthority; and that the li~biliti~ of the maid Company do not exceed its a~et% a~ a~oertained in the man- provided in Chapter ~3 of the Laws of 1909, comtimting Chapter 28 of the Oomolidated Laws of the State of New York, and lu!,own as the Insurance Law, No. 41-, i~!800 q'u~ Count~ Nom~ Pubhc ~,/ Ce~t. file~t ~n I'.~ew Y~k Co,Jnty ' ' T~m Ex~ M~ch 30, I~: ~/-' Globe Indemnity Company (Incorporated 1911 ) A Stock Company, Organized Under the I~ws of the State of New York 150 WILLIAM STREET, NEW YORK 38, N.Y. Financial Statement, March 31, 1961 ASSETS Cash and Bank Deposits ............................................ United States Government Securities ................................... Corporate and Other Bonds .......................................... Preferred Stocks . .................................................. Common Stocks ................................................... Interest Due and Accrued ............................................ Net Agents Balances or Uncollected Premiums not more than three months due. Other Admitted Assets .............................................. TOTAL ADMITTED ASSETS ..................................... 3,810,580.72 57,550,504.41 24,252,917.05 1,928,000.00 34,767,971.00 530,759.41 9,332,867.30 2,261,424.68 $134,435,024.57 LIABILITIES Reserve for Losses, Claims and Related Expenses .......................... $ 38,425,499.00 Reserve for Unearned Premiums ...................................... Reserve for Contingent Commissions and other similar charges ............... Reserve for Taxes .................................................. Reserve for Accounts Due or Accrued .................................. Other Liabilities ................................................... Contingency Reserve for Excess of Insurance Department Values of Securities over Market Quotations ............................... CAPITAL ....................................................... SURPLUS ....................................................... SURPLUS TO POLICYHOLDERS ................................. 37,421,305.71 172,984.00 1,839,515.82 259,490.35 1,760,826.12 4,128,928.64 2,500,000.00 47,926,474.93 79,879,621.00 54,555,403.57 $134,435,024.57 Securities carried at $1,031,084.4o in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF NEW YORK lss. CO. UNTY O~F NEW YORK E. R. VOORHIS, Vice President of the GLOBE INDEMNITY COMPANY, being duly sworn, deposes and says that he is the above described officer of the said Company and that on the 31st day of March, 1961, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of its policyholders and creditors, except as herein- before indicated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 31st day of March, 1961, according to the best of his information, knowledge and belief. Sworn and subscribed to before me this 28th day of April, 1961. G26499 EDNA WALZ Notary Public, State of New York No. 41-4149950 Qualified in Queens County Certificate filed in New York County Commission Expires March 30, 1963 Vice President lower of KN(~W AI~,i~ MEN BY THESE PRESENTS: That the 0LOBE , a corporation of the State o£ No 929~- ~ YOBK pursuant to the following By-Law;-which was adopted by the Directors of the said Company on September 20~ 1950 ~, to wit: Article V, Section I, Provides "The President, any Vice-President, or any other Officer designated by the Board of Directors shall have power and authority to appoint Resident Vice-Presidents, Resident Secretaries, Resident Assistant Secretaries, and Attorneys in fact, and to give such appointees full power and authority to sign, and to seal with the Company's seal, where required, all policies, bonds, recognizances, stipulations and all underwriting undertakings, and he may at any time in his judgment remove any such appointees and revoke any authority given to them." does hereby nominate, constitu~te_.and appoint T o R o Cl:~k'rG or ~S~,~.~ 0o W/kITli~ or HOWARD E o FURZE or Jo R o LEWIS ............... of- ~ YOI:~ ., in the State of l~ YORK its true and lawful A??ORNE¥(S)-xN-F^cT, to make, execute and deliver on its behalf as Surety, bonds and under- takings, the penal sum of no one of which is in any event, to exceed N0 I:IUNDRD PII~'Y TPiOUSAI~D Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-Fact shall be binding upon the said' Company as fully and to the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal. IN WITNESS WHEREOF, the said ~T,OH~ Ilfl)RM1TiTY COMPAI~ has caused its,corporate seal to be hereunto affixed and these presentS-to be duly executed by its proper Officers, on thi,q 2 6 day of at the City of New York, New York. Attest: ELEANOR OHRISTIANSE~ ASSiStant Secretary February ,19 GLOBE INDEMNIT! COMPAI~/ By Vice. Preddeat S?^vg o~, Nr, v Yo~t~ ) Cou~rn, m, N~w Yo~K ~ ss.: On this 26 day of February ,19 ~9 , ~fore me ~rson~ly ~r~ ~- ~- ~ , Vice-President of the ~L0~ I~~T~ COHPA~ with whom I am personally acquainted, who, being by me duly s~rn, ~id: that he resides in the S~te of GLO~ I~~T~ COMPA~ ~ YO~ ; that he is Vice-President of the the co~oration described in ~d which executed the foregoing instrument; that he knows the corporate seal of the said Company; that the seal a~xed to said instrument is such co.orate seal; that it was so a~ed by order of the Board of Directors of said Company; and that he signed his name thereto ~ Vice-President of ~d Company by like authori~. gdna go ~ones. ~ary ~blic~ 8ta~e of lew ~ork~ ~o ~1=7111800~ q~alifie4 in ~ueens Oounty ~ificate filed in ~ew York Oounty Term Expires ~rch 30~ 1960 STs?~ o~ Ngw Yo~K COUNTY Off NEw YoRx ~ ss.: I, E~NOR C~ISTIANSEN Assis~nt S~reta~ of the OLOB~ I~EM~T~ COMPA~ ., a co~oration of the S~te of ~ ~0~ do hereby ce~ffy that the a~ve and foregoing is a full, true and correct copy of Power of ARomey issued by ~ia GLOBE I~~T~ gOMPA~ , and that I ~ve compared same with the original and that it is a correct transcript therefrom and of the whole of the ori~ and that the said Power of Attorney is still in full force and effect and h~ not ~en revoked. Is Wxvsgss WHereof, I have hereunto set my hand and a~xed the seal of said ~mpany, at the Ci~ of New York, this [ 7T H day of ~ 0~ ~ ~E ~ .9 6 [ ~ dss~t~t Se~t~ J~l¢. I~ I ~ ~' :~. '7'0 The within Bond is hereby approved as to Form and sufficiency of the Surety this day 19 CF22169A-10M. 6,,~I ~ BOND NO. 90136 ! INDEMNITY COMPANY EXECUTIVE OFFICE: NEW YORK A NEIq YORK COP. PORATION A STOCK COMPANY DONALD R. GILDERSLEEVE ~unm All ~et~ ill§ ~¥~r ~rl~'aerd~ OF - MATTITUC~ NEW YORK .... ~ ~, c..~al (h~'einafter called "PrincipM") and the GLOBE ~,~ ..... -. ~.~DE~,NITY COMPANY, a corporati~ ol me S;ate of Ne~ York, having an office in the Ci~ of .~N [~~~0 aa ~ ..... ,v (hcreinai~:e~' called "Surety") are held ~d firmly boand unto ~ATTITUCK FIRE DISTRICT in the penalty o{ FOUR THOUSAND AND 00~.1 O0 .... Dollars (.~?_~0__0_0_,__0_0 .) to the payment whereof, well and truly to be made and done, the said principal binds himself, his heirs, executors and administrators, and the said Surety binds itself, its successors and assigns, jointly and severally, firmly by these presents. ~t~!l~h, sealed and dated this__ .. 3RD day of dANUARY __.A.D., Nineteen hundred anti S IXTY-THREI~ Ehe ~aai~Jttan o~[ Ihe al[oregaing ~bltgalioa l.a ~m:L that ttlhereas, the s~id prin- cipal was elected or appointed SECRETARY-TREASURER for the term beginning. JANU/kRY__I.ST; ~ ....... _and ending JANUARy or until his saccessor is elected or appointed and qualifies. Nam, ~l~rrrfar~, if the said Principal shall well and faithfully per~orm all anal singn~lar the duties incumbent upon him by reason of his election or appointmet~t as said SECaEIARY-IREASURER FOR THE TERM COMMENCING JANUARY IST; 1963 AND ENDING JANUARY I. ST_~_LI~64 excepi as hereinafter limited, and honestly account for all/xmneys coming into his hands as said__ - SECRETARY-TREASURER FOR SAID, TERM ABOVE according to law, then this obligation shall be null and void; it is otherwise to be and remain in full force and virtue. ~lh~tt ~lllll~ is executed by the Surety subject to the following conditions: uret s.t~!l, la.a. ve_th.e_ ~ghl to terminate this bond by giving thirty (30) days notice FIRST--That the hA~ ,ISTRICT I ~ugJ~ in writing to the said the said surety remaining liable for all or any act or acts covered by this bond which may have been committed by the principal up to the date of such termination, and the surety shall, as soon as practicable after demand therefor, refund the premium paid, less a pro rata part thereof, for the time that this bond shall have been in force. SECOND--That the Surety shall not be liabhto the said..M...~lll lUCK by reason of the refusal, inability or failure of any bank, depository or depositories to pay upon demand any public moneys which now are or may hereafter be placed on general or special deposit by or on behalf of said Principal, or by reason of the allowance to or acceptance by said Principal of aa7 interest thereon, any Law, Ordinance or Statute of the State of NEW Y ORK or any Ordinance of the said MATTITUCK FIRE DISTRICT to the contrary notwithstanding. JJn ~esttmou§ lllhereoL Surety has caused this instrument of NEW YORK~ NEW YORK and year first above written. the said Principal has hereunto set his hand and seal, and the said writing to be signed by its duly authorized representative at , and its corporate seal to be hereunto affixed, the day Witness: - EXECUTED IN DUPLICATE G22042. ' *","J'° Principal GLOBE INDEMNITY COMPANY T..~RAIG ATTOI~EY .STAT~-OF NEW YORK COU, NTY OF, NEW YORK sS: 63 On this. 3RD day of. JANUARY ., 19 , before me personally appeared__ T. R. C R A I G ., with whom I am personally acquainted, who, being by me duly sworn, said: that he resides in the. TOWN 0 F KEARNY, GLOBE INDEMNITY COMPANY NEW JERSEY ; that he is Attorney-in-Fact of the. (Name of Company) the corporation described in and which executed the foregoing instrument; that he knows the corporatc seal of the said Company; that the seal affixed to said instrument is such corporate seal; that it ~vas so affixed by order of the Board of Directors of said Company; and that he signed his name thereto as Attorney-in-Fact by like authority; and that the liabilities of the said Company do not exceed its assets, as ascertained in the man- her provided in Chapter 882 of the Laws of 1939, constituting Chapter 28 of the Consolidated Laws of the State of New York, and known as the Insurance Law, and that pursuant to Sec. 327 of the Insurance Law the Superintendent of Insurance of the State of New York has issued to said Company a certificate o~ solvency and of qualification to become surety or ~arantor on all bonds, undertakings, reco~izances, guaranties and other obligations required or permitted by law; and that such certificate h~ not been revoked. NOT~P"~ ~.~, -.,[;, :?,~.: ::i ~i'lew .. :. ,: Globe Indemnity Company. (Incorporated 1911) A Stock Company, Organized Under the Laws of the State of New York 150 WILLIAM STREET, NEW YORK 38, N.Y. Financial Statement, September 30, ~962 ASSETS Cash and Bank Deposits ............................................ United States Government Securities .................................. Corporate and Other Bonds ......................................... Common Stocks ................................................... Interest Due and Accrued ........................................... Net Agents Balances or Uncollected Premiums not more than three months due. Other Admitted Assets .............................................. TOTAL ADMITTED ASSETS ..................................... 4,123,179.81 59,756,869.91 23,382,100.67 33,460,409.00 555,346.19 9,885,968.48 2,317,621.01 $133,481,495.07 LIABILITIES Reserve for Losses, Claims and Related Expenses ......................... $ 39,720,247.00 Reserve for Unearned Premiums ...................................... Reserve for Contingent Commissions and other similar charges .............. Reserve for Taxes .................................................. Reserve for Accounts Due or Accrued .................................. Other Liabilities ................................................... Contingency Reserve for Excess of Insurance Department Values of Securities over Actual Market Values as at September 30, 1962 ........ CAPITAL ....................................................... SURPLUS ....................................................... SURPLUS TO POLICYHOLDERS ................................. 39,076,884.85 224,026.00 2,130,133.00 243,985.93 1,945,750.36 3,771,012.68 2,500,000.00 43,869,455.25 83,341,027.14 50,140,467.93 $133,481,495.07 Securities carried at $997,604.23 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF N'EW YORK ]-s. COUNTY OF NEW YORK W. L. FALK, Vice President of the GLOBE INDEMNITY COMPANY, being duly sworn, deposes and says that he is the above described officer of the said Company and that on the 30th day of September, 1962, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of its policyholders and creditors, except as hereinbefore indicated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 30th day of September, 1962, according to the best of his information, knowledge and belief. Sworn and subscribed to before me Sworn and subscribed to before me 30th day of September, 1962. WALTER HAIM Notary Public, State of New York No. 41-1628075 Qualified in Queens County Certificate filed in New York County Clerk's Office Term expires March 30, 1963 G2649~ Vice President ower d KNOW ALL MEN BY THESE PRESENTS: That the__ GLOBE INDEMNITY COMPA , a corporation of the State of ~ Y01:[K pursuant to the following By-Law, which was adopted by the Directors of the said Company on. Septembor 20~ 1950 , to wit: Article V, Section I, Provides "The President, any Vice-President, or any other Officer designated by the Board of Directors shall have power and authority to appoint Resident Vice-Presidents, Resident Secretaries, Resident Assistant Secretaries, and Attorneys in fact, and to give such a?pob~tees full power and authority to sign, and to seal with the Company's seal, where required, all policies, bonds, recognizances, stipulati,ms and all underwriting undertakings, and he may at any time in his judgment remove any such appointees and revoke any authority given to thegn." To Rd CRAIG or WESLEY Co WAITE or does hereby nominate, constitute and appoint HOWARD Ed FURZE or J~ R o LEWIS of_ NgW 'YORK , in the State of NEW YORK its true and lawful ATTO~NE¥(S)4N-F^cT, to make, execute and deliver on its behalf as Surety, bonds and under- takings, the penal sum of no one of which is in any event, to exceed TWO HUI~DRED I~IFTY THOUSAI~D ($ ~250~000° ) Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-Fact shall be binding upon the said Company as fully and to the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal. IN WITNESS WHEREOF, the said GLOBE INDEMNITY COMPAIf~ has caused its corporate seal to be hereunto affixed and these presents to be duly executed by its proper Officers, on thi~. ~:~ day of. F~ ~ruary , ~9 59, at the City of New York, New York. Attest: ELEANOB CHBISTIANSEN Assistant Secretary GLOBE INDEMNITY COMPAN~ By Mo Jo RHEW Vice-President STATE Or NEW YORa COUN?Y O~ NEW YORZ ~ SS.: On this 2~ day of February ,1957_, before me personally appeared Mo ~'o ~W , Vice-President of the ~LOBE I~~TY COMPA~Z with whom I am .personally acqnainted, who, being by me duly sworn, said: that he resides in the State of ~~: that he is Vice-Pres~de~t the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said Company; that the seal affixed to said instrument is snch corporate seal; that it was so affixed by order of the E, oa, d of D~rector~ of sa~d Company; and that hc signed hi~ nv. me thereto as Vice-President of s~d Company by like authority. Ed~,a E~ Jones~ Notary ~bllc~ S~ate of New York~ o ~,1~,~15~.800~ Qu~.lified in Queeus County Cerglf~cate filed in Ney ~Eork County STATE OF NEW YORK COUNTY OF NEW YORK SS.: ~, ELEANOR C~ISTIANSEN Assistant Secretary of the GLOBE INBEMNI/r~_~X~tP_~LI~ , a corporation of the State of ~ _YORK , do hereby certify that the above and foregoing is a full, true and correct copy of Power of Attorney issued by said GLOBE INDEMNITY COMPANT , and that I have compared same with the ori.~inal and that it is a correct transcript therefrom and of the whole of the original and that the said Power of Attorney is still in full force and effect and has not been revoked. IN W~TNESS WUEREOF, I have hereunto set my hand and affixed the seal of said Company, at the City of New York, this ..3RD _day of. JANUARY 1963... (;F22071-4M-8-~8 '~ The within Bond is hereby approved as to Form and sufficiency of the Surety this day 19 C F 22169A-10J',,~ PUBLIC OFFICIAL BOND GLOBE INDEMNITY COMPANY A New York Corporation New York, N. Y. Bond No. 901361 EXECUTIVE OFFICE: 150 WILLIAM STREET NEW YORK 38, NEW YORK A STOCK COMPANY DONALDRoGILDERSLEEVE now All hese ]resents, . OF - MATTITUCK~ NEW YORK ~ as Principal (hereinafter called "Principal") and the GLOBE INDEMNITY COMPANY, a corporation of the State of New York, having an office in the City of NEC] YORK - 150 lqlLL lAM STREET as Surety (hereinafter called "Surety") are held and firmly bound unto ' MATTITUCK FIRE DISTRICT in the penalty of FOUR THOUSAND AND 00/I O0 .... Dollars ($ 4,000.00 ) to the payment whereof, well and truly to be made and done, the said principal binds himself, his heirs, executors and administrators, and the said Surety binds itself, its successors and assigns, jointly and severally, firmly by these presents. ~gllJ¢~, sealed and dated this 20TH day of DECEMBER A.D., Ninetee~ hundred an4 S I X TY -T HR E E Ihe (go Rtou of the aforegolng ( bllgattan ts s h, that ~£,~, the said prin- cipal was elected or appointed S E C R E T AR Y -T R E AS U R E R for the term beginning JANUARY IST: 1964 -nd ending DECEMBER 3 IST, 1~66 or until his successor is elected or appointed and qualifies. ]~TOllll, ~hl~r~fo£g, if the said Principal shall well and faithfully perform all and singular the duties incumbent upon him by reason of his election or appointmemt as said SECRETARY-TREASURER FOR THE YEAR COMMENCING JANUARY IST. 1964 AND ENDING DECEMBER 31ST~ 1964 except as hereinafter limited, and honestly account for all moneys coming into his hands as said ' SECRETARY-TREASURER FOR SAID YEAR ABOVE according to law, then this obligation shall be null and void; it is otherwise to be and remain in full force and virtue. ~llht ~llltt~l is executed by the Surety subject to the following conditions: FIRST--That the Surety shall have the right to terminate this bond by giving thirty (30) days notice in writing to the said MA'I'TITUCKF1 RE DISTRICT the said surety remaining liable for all or any act or acts covered by this bond which may have been committed by the principal up to the date of such termination, and the surety shall, as soon as practicable after demand therefor, refund the premium paid, less a pro rata part thereof, for the time that this bond shall have been in force. SECOND--That the Surety shall not be liable to the said MATTITUCK FIRE DISTRICT Witness: by reason of the refusal, inability or failure of any. bank, depository or depositories to pay upon demand any l~ublic moneys which now are or may hereafter be placed on general or special deposit by or on behalf of said Principal, or by reason of the allowance to or acceptance by said Principal of any interest thereon, any Law, Ordinance or Statute of l~'e Sfia-t~'~6f ...... NEW.-YORK or any Ordinance of the said MATTITUCK FIRE DISTRICT to the contrary notwithstanding. Itt tlesttmou§ lhereof. the said Principal has hereunto set his hand and seal, and the said Surety has caused this instrument of writing to be signed by its duly authorized representative at NEW YORK~ NEW YORK ,,~t~corporate seal t~and ' be hereunto affixed, the day and year first above written. /~1~,~'~.,~~ Principal - EXECUTED I N DUPLICATE - By GLOBE INDEMNITY COMPANY T. R. CRA I~ ~ Attorney in Fact G22042- IM- 1-63 NEW YORK Cou~'r'~ o~,,,N E W YORK SS .' On this 20TH day of appeared T. R. C R A I G DECEMBER 63 ,19 , , before me personally , with whom I am personally acquainted, who, being by me duly sworn, said: that he resides in theTO~/N OF KEARNY, NEW JERSEY ; that he is Attorney-in-Fact of the GLOBE INDEMNITY COMPANY (Name of Comply) the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said Company; 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 Company; and that he signed his name thereto as Attorney-in-Fact by like authority; and that the liabilities of the said Company do not exceed its assets, as ascertained in the man- ner provided in Chapter 882 of the Laws of 1939, constituting Chapter 28 of the Consolidated Laws of the State of New York, and known as the Insurance Law, and that pursuant to Sec. 327 of the Insurance Law the Superintendent of Insurance of the State of New York has issued to said Company a certificate of solvency and of qualification to become surety or guarantor on all bonds, undertaldngs, recognizances, guaranties and other obligations required or permitted by law; and that such certificate has not been revoked. /3 C1~20~7B- I 0M.7.63 ~ Globe Indemhit'y Company (Incorporated 1911 ) A Stock Company, Organized Under the Laws of the State of New York 150 WILLIAM STREET, NEW YORK 38, N.Y. Financial Statement, September 30, 1963 ASSETS Cash and Bank Deposits ............................................. United States Government Securities ................................... Corporate and Other Bonds .......................................... Common Stocks ................................................... Interest Due and Accrued ........................................... Net Agents Balances or Uncollected Premiums not more than three months due. Other Admitted Assets ............................................. TOTAL ADMITTED ASSETS ...................................... LIABILITIES 3,711,635.14 63,482,574.84 23,508,548.34 41,781,282.00 532,889.55 10,047,790.96 2,887,460.16 Reserve for Losses, Claims and Related Expenses ......................... $ 41,710,644.00 Reserve for Unearned Premiums ...................................... Reserve for Contingent Commissions and other similar charges .............. Reserve for Taxes .................................................. Reserve for Accounts Due or Accrued .................................. Other Liabilities ................................................... Contingency Reserve for Excess of Insurance Department Values of Securities over Actual Market Values as at Sept. 30, 1963 ............ CAPITAL ....................................................... SURPLUS ....................................................... SURPLUS TO POLICYHOLDERS ................................. 39,809,883.17 290,566.00 1,829,699.00 245,355.33 3,743,484.07 3,702,428.89 2,500,000.00 52,120,120.53 $145,952,1.80.99 87,629,631.57 58,322,549.42 $145,952,180.99 Securities carried at $1,005,487.73 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF NEW YORK } ss. COUNTY OF NEW YORK H. T. LEWIS, Vice President and F. D. NILSSON, Comptroller of the GLOBE INDEMNITY COMPANY being duly sworn, each for himself deposes and says that they are the above described officers of tl~e said Company and that on the 30th day of September, 1963, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of i{s policyholders and creditors, except as hereinbefore indicated, and that the foregoing statement is a correct exhibit of such assets and liabilities of the said Company on the said 30th day of September, 1963, according to the best of their information, knowledge and belief. Sworn and subscribed to before me this 30th day of October, 1963. EDNA WALZ Notary Public, State of New York No. 41.4149950 Qualified in Queens County Certificate filed in New York County Commission Expires March 30, 1965 Vice President Comptroller I{NO%V ~'ILL MEN BY THESE PRESENTS: That the GLOBE I~EM~TY COMPA~ ., a corporation of the State o[ pursuant to the following By-Law, which was adopted by the Directors of the said Company on September 20, 1950 , to wit: Article V, Section I, Provides "The President, any Vice-President, or any other Officer designated by the Board of Directors shall have power and authority to appoint Resident Vice-Presidents, Resident Secretaries, Resident Assistant Secretaries, and Attorneys in fact, and to give such appointees full power and authority to sign, and to seal with the Company's seal, where required, all policies, bonds, recognizances, stipulations and all underwriting undertakings, and he may at any time in his judgment remove any such appointees and revoke any authority given to therm" does hereby nominate, constitute and appoint To Ro C].~0.1kIG or ~[F-~LRY Co WA1'TE or 14OWARD gA FURZ~ Or J- R9 ~ YORK of ~ YORK , in the State of its true and lawful ArrORNm,(S)-IN-F^cT, to make, execute and deliver on its behalf as Surety, bonds and under- takings, the penal sum of no one of which is in any event, to exceed ~'0 HUNDRgD FII~Y THOUSAI~D ($ 2 50 ~ 000 o ) Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-Fact shall be binding upon the said Company as fully and to the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal. IN WITNESS WHEREOF, the said GLOBE INDEMNITY COMPANY has caused its corporate seal to be hereunto affixed and these presents to be duly executed by its proper Officers, on thii 26 day of February ,19'"2)9, at the City of New York, New York. Attest: GLOBE INDEMNITI COMPANY ELEANOR CHRISTIANSEN /l.~sistant Secretary By Vice. Preddent S?ATE OF KEw YORK COUNTY OF NEW YO~K ~ SS.: On this 2~ day of Febr%%ary ,19 59., be[ore me personally appeared GLOBE INDEMNITY COMPANY Mo ~T. i{~IE'I~ ., Vice-President of the with whom I am personally acquainted, who, being by me duly sworn, said: that he resides in the State o~ ~W YOP~ ; that he is Vice-President of the. GLORR, INDEMNITY COMPAN~ the corporation described in and which executed the foregoing instrument; that he knows the corporate seal the said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors o£ said C~mpany; and that he signed his name thereto as Vice-President of said Company by like authority, Edna. Eo Jones~ Notary PubliC~ State of New gork~ NOo ~l~7111800~ Qualified in Queens County Certificate filed in New York County Term Expires ){arch 30, 1960 STATE OF NEW YORK ) COUNTY OF NEW YORK $ SS.: I, ELEANOR CHRISTIANSEN Assistant Secretary of the GLOBE INDEMNITY COMPANT , a corporation of the State of I~EW YORK do hereby certify that the above and foregoing is a full, true and correct copy o£ Power of Attorney issued by said GLOBE I-~-EM-.m'-T-v CO~-g~- , and that I have compared same with the original and that it is a correct transcript therefrom and of the whole of the original and that the said Power of Attorney is still in full force and effect and has not been revoked. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company, at the City of New York, this. 20IH day of DEC EMBER 63. ,,tsslstant Secretary ~.F220714M.8.S8 ~ ,The within Bond is hereby approved as to Form and sufficiency of the Surety this day 19 PU.~.IC OFFICIAl BOND , , .... · GLOBE INDEMNITY COMPAN5 . A New York Corporation N~ York, N. Y. Bond No. 90136t EXECUTIVE OFFICE: 150 WILl, lAM STREET NEW YORK 38, NEW YORK A STOCK COMPANY Knmv Ail iBeu iShese Iresen . that DONALD R. GII. DERSLEEV[ OF - HATT I TUCK, NEW YORK as Prindpal (hereinafter called "Principal") and the GLOBE INDEMNITY COMPANY, a corporation of the State of New York, having an office in the City of NEW YORK - I$0 WILLIII~! STREET as Surety (hereinafter called "Surety") are held and firmly bound unto ' ' ' ' ' ' ' ' ' ' MATTITUCK FIRE DISTRICT in thcpenalty ofFOUR THOUSAND AND 00/100 - - - - Dollars ($/+. 000. 00 ) to the payment whereof, well and truly to be made and done, the saJd principal binds himself, his heirs, executors and administrators, and the said Surety binds itself, its successors and assigns, jointly and severally, firmly by these presents. ~gllleb, sealed and dated this 28TH day of. OCTOBER A.D., Nineteen hundred anc[ S I XTY-FOUR tghe flm titon of the aforegotng $bltgalian ia s ll, that ~l~t£1~ali, the said prin- cipal was elected or appointed SECRETARY-TREASURER for the term beginningdANuARY IST? 19(~ .nd ending OECEMBE, R ~IIST: 1966 or until his successor is elected or appointed and qualifies. ~Tom, ~trtfort, if the said Principal shall well and faithfully perform all and singular the duties incumbent upon him by reason of his election or appointment as said.SECRETARY-TREASURER FOR THE YEAR COMHENCING ,JANUARY ISTm 1965 ANO ENOING OECEMBER 31ST;1965 ,. except as hereinafter limited, and honestly account for all moneys coming into his hands as said - SECRETARY-TREASURER FOR SAIO YEAR ABOVE according to law, then this obligation shall be null and void; it is otherwise to be and remain in full force and virtue. ~[~ia ~1OlI~I is executed by the Surety subject to the following conditions: FIRSTmThat the Surety shallJlaYe,_th~ right_to terminate this bond by giving thirty (30) days notice in writing to the said H&IIITUCK FIRE DISTRICT the said surety remaining liable for all or any act or acts covered by this bond which may have been committ'.d by the principal up to the date of such termination, and the surety shall, as soon as practicable after demand therefor, refund the prenfium paid, less a pro rata part thereof, for the time that this bond shall have been in force. SECOND'That the Surety shall not be liable to the s~l~TT I TUCK FIRE DISTRICT _ by reason of the refusal, inability or failure of any. bank, depository or depositories to pay upon demana any l~ublic moneys which now r. re or may hereafter be placed on general or special deposit by or on behalf of said Principal, or by reason of the allowance to or acceptance by said Principal of any interest thereon, any Law, Ordinance or Statute of the State of N~/ YORK or any Ordinance of the said HATT I TUCK F I RE D ISTR ICl to the contrary notwithstanding. ~11 ~tatiUt~11~ ~]el't~if, the said Principai has hereunto set his hand and seal, and the said Surety has caused this instrument of writing to be signed by its duly authorized representative at NEW YORK. NIZ~ YORK ,. and its corporate seal to be hereunto affixed, the day and year first above written. Witness: - EXECUTED IN DUPLICATE G22042- By Princlp~! GLOBE INDEMNITY COMPANY S?A~m' NL~ YORK ~Couz. r~ Ol, NE'~ YORK On this 28TH day of. OCTOBER , 19 6/4, befbre we personally ap peared T; R. C R.A. ! , with whom I am personally acquainted, who, being by me duly sworn, said: that he resides in the TOI~N OF .KE.a..D. Ny, NEW -JERSEY; that he is Attorney-in-Fact of the GLOBE INDEHNITY COHPANY (N~'~ of Company) the corporation described in and which executed the foregoing instrument; that he knows the cor- porate seal of the said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order and authority of the Board of Directors of said Company; and that he signed his name thereto as Attorney-in-Fact by like authority; and that the liabilities of the said Company do not exceed its assets, as ascertained in the manner provided in Chapter 882 of the Laws of 1939, constituting Chapter 28 of the Consolidated Laws of the State of New York, and known as the Insurance Law, and that pursuant to Sec. 327 of the Insurance Law the Superintendent of Insurance of the State of New York has issued to said Company a certificate of solvency and of qualification to become surety or guarantor on all bonds, undertakings, recognizances, guaranties and other obligations required or permitted by law; and that such certificate has not been revoked. C~ C- I0~.2.64 Globe Indem.nity Company (Incorporated 1911) A Stock Company, Organized Under the Laws of the State of New York 150 WILLIAM STREET, NEW YORK, N.Y. 10038 Financial Statement, June 30, 1964 ASSETS Cash and Bank Deposits ............................................ United States Government Securities ................................... Corporate and Other Bonds ......................................... Common Stocks ................................................... Interest Due and Accrued ........................................... Net Agents Balances or Uncollected Premiums not more than three months due.. Other Admitted Assets ............................................. TOTAL ADMITTED ASSETS ...................................... 3,492,196.90 63,693,884.66 23,615,967.04 46,756,926.43 550,977.41 11,374,307.24 2,852,587.04 $152,336,846.72 LIABILITIES Reserve for Losses, Claims and Related Expenses ......................... $ 42,237,417.00 Reserve for Uneamed Premiums ...................................... Reserve for Contingent Commissions and other similar charges .............. Reserve for Taxes ................................................. Reserve for Accounts Due or Accrued .................................. Other Liabilities .................................................. Contingency Reserve for Excess of Insurance Department Values of Securities over Actual Market Values as at June 30, 1964 ............ CAPITAL ....................................................... SURPLUS ....................................................... SURPLUS TO POLICYHOLDERS ................................. 41,005,996.74 203,795.00 1,568,807.00 157,270.10 3,027,180.46 3,981,184.86 2,500,000.00 57,655,195.56 88,200,466.30 64,136,380.42 $152,336,846.72 Securities carried at $1,039,573.65 in the above statement are deposited as required by law. Bonds and Stocks are valued on the basis prescribed by the National Association of Insurance Commissioners. STATE OF NEW YORK COUNTY OF NEW YORK R. G. CALLAN, Vice President and F. D. NILSSON, Comptroller of the GLOBE INDEMNITY COMPANY being duly sworn, each for himself deposes and says that they are the above described officers of the said Company and that on the 30th day of June, 1964, the Company was actually possessed of the assets set forth in the foregoing statement and that such assets were available for the payment of losses and claims and held for the protection of its policyholders and creditors, except as hereinbefore indicated, and that the foregoing statement is a correct ex_hibit of such assets and liabilities of the said Company on the said 30th day of June, 1964, according to the best of their information, knowledge and belief. Sworn and subscribed to before me this 12th day of August, 1964. EDNA WALZ Notary Public, State of New York No. 41.4149950 (~ualified in Queens County Certificate filed in New York County Commission Expires March 30, 1965 Vice President Comptroller ower of.A mr e GLOBE INDEMNITY COMPA~ KNO~ ALL'MEN BY THESE PRESENTS: That the ~' laws of the State of NEW Y01~ a Corporation organized and existing under and by virtue of the , pursuant to Article V, Section 1 of the By- Laws of said Company, an extract from which is hereunto attached, does.hereby nominate, constitute and appoint E.J. NIELSEN or HOWARD E. FURZE or T, R, CRAIG or WESLEY C. WAITE or J, R, LEWIS of. NEW YORK , in the State of NEW YORK its true and lawful attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof, the penal sum of no one of which is in any event, to exceed UNLIMITED .) Dollars. Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-fact shall be binding upon the said Company as fully and to the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal. GLOBE INDEMNITY COMPANY IN WITNESS WHEREOF, the has caused its corporate seal to be hereunto affixed, and these'presents to be signed by. i, ts duly authorized officers this_l.Q~ day of March , 19 bz~ . Attest: ELEANOR CHRISTIANSEN By W, H. HUNTTING Assistant Secretary Vice President STATE OF NEW YORK '~ss.: COUNTY OF NEW YORK ELEANOR CHRISTIANSEN , being duly sworn, deposes and says: That She is an Assistant Secretary of the GLOBE INDEMNITY COMPANY the corporation described in and which executed the above instrument; that She knows the corporate seal of the said corporation; that the seal affixed to the aforementioned instrument is the corporate seal of the said Company and was affixed thereto by order and authority of the Board of Directors of the said Company, that ghe signed her name thereto by like order and authority; that She is acquainted with W, H. HUNTT!NG and knows him to be the Vice President of the said Company; that the signature subscribed to the said instrument is in the handwriting of the said W. H. HUNTTING and was subscribed thereto by order and authority of the said Board of DirectorsandShe further states that the following is a true copy of an extract from the By-Laws of said Company, and that the By-Laws are now in full force and effect: "The President, any Vice President, or any other Officer designated by the Board of Directors, shall have power and authority to appoint Resident Vice Presidents, Resident Secretaries, Resident Assistant Secretaries, and Attorneys-in-fact, and to give such appointees full power and authority to sign and to seal with the Company's seal, where required, all policies, bonds, recognizances, stipulations and all underwriting undertakings, and he may at any time in his judgment remove any such appointees and revoke uny authority given to them.' ELEANOR CHR!STIANSEN Sworn to before me this 10 day of March Assistant Secretary ,, 19 64. Robert F. Kirchert, Notary Publics State of New York, NCo 24=72?7375, Qualified in Kings County Certificate filed in New YorkCounty Term Expires March 30s 1964 STATE OF NEW YORK COUNTY OF NEW YORK SS.: ELEANOR CHRISTIANSEN I, , Assistant Secretary of the GLOBE' INDEMNITY COMPANY a corporation of the State of. NEW YORK , do hereby certify that the above and foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and that I have compared same with the original and that it is a correct transcript therefrom and of the whole of the original and that the said Power of Attorney is still in full force and effect and has not been revoked. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company, at the City of New York, this ~ay of OCTOBER , 19__6b_. Asst:stant Secretary -- ~ to Form ~d sufficiency of the~utety this day 19 CF22169A-10M-