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HomeMy WebLinkAbout1940-49BALTIMORE' MaaY Xq Know all Men b~t these Presents: That we, SHERWOOD C. BEEBE as Principal, and the UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under '~he laws of the State of Maryland, as Surety, are held and firmly bound unto CUTCHOGUE FIRE DISTRICT~ CUTCHOGUE~ Nm-~J YORK , Obligee, in the sum of FIVE THOUSAND AND O0/100 ........ ~)ollars ($~000.00 .... -) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principalwas dul~r elect.ed. Treasu.x..er ~ut.chog~ue. Fire . District of the Cutcho~ue Fire Distr~ct- Cu~cno~ue- aew ~or~ ant is reeulrec To ~'urnish bond for ..th~ term beginning January 2, I945 and ending Now, Therefore, the condition of this obligation is such, that ff the said Principal 3± SHERWOOD C. BEEBE sha~ we~ and faithfully perform ail the duties of his said office, then this obligation to be void, otherwise to remain in full force and effect. It is Understood and Agreed, and this bond is given and accepted on the condition that the Surety shall in no way be held liable for any loss, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in its custody by or for said Principal in his capacity as aforesaid or in any other capacity. It is Further Understood and Agreed between ail parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Obligee and this bond shail be deemed cancelled at the expiration of the said thirty (30) days, the said Surety rsmaining liable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and previsions of this bond, and the Surety shall, upon surrender of this bond and its release from all liability thereunder, refund the premium paid less a pro rata part thereof, for the time this bond shall have been in force. Signed, sealed and dated, this 27TH day of JANUARY, 19L~8. ~ (SEAL) ........................ United States Fidelity and Guarant{t Company ........ ,, ; , Attorney-in-Fact CLIFFORD B. o. B, T44 7-47 State of New York, County of New 'York, On this 29th day of January in the year of our Lord one thousand nine hundred and forty-eight before me, the undersigned, personally came and appeared. Sherwood C. Beebe to me personally known and known to me to be the individual described in and who executed the foregoing instrument and he acknowledged to me that he executed the same. State of New York, County of New York, ss: Onthe O7 day ellaN ifiAO , before me personally came ~$ tl~ 2~O ~LIIrlrORD I. KLLiN , to me known, who being by me duly sworn, did depose and say that he resides in the City of New York; that he is Attorney-in-fact of the UNITED STATES FIDELITY AND GUARANTY COMPANY,the corporation described in, and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he signed his name thereto By like order; and that the said Company has received from the Superintendent of Insurance of the State of New York a certificate of solvency and of its sufficiency as surety or guarantor, under Section 327 of the Insurance Law of the State of New York, and that such certificate has not been revoked. we~ Co. CIk. RESOLUTION co~i,. ~ At a meeting of the Board of Directors of the UNITED STATES FIDELITY AND GUARANTY COMPANY, held at the office of the Company, in the City of Baltimore, State of Maryland, on the 16th day of October, A. D. 1946, at which was present a quorum of Directors duly authorized to act in the premises, on motion it was unanimously: Resolved, That W. A. EECAS or KENNETH H. WOOD er S. F~NE HFamES or CHiS B. B~EEtm¥ or F~EmC H. HERMAN J. KLEIN be and they hereby are appointed Atterneysdn-Fact of this Company in the State of New York, and each of them is authorized and empowered to execute and deliver and to attach the seal of the Company to any and all bonds and undertakings for, or on behalf of the Company, in its business of guaranteeing, the fidelity of. persons bolding.pla.cce o,f public or private trust and the performance of contracts other than insurance pohmce, and executing or guaranteeing nones and other undertakings required or permitted in all actions or proceedings orby law required, including.e~s..uretyship .a.nd the foregoing authority, and to give and execute waivers of citation, admissions of service of notices of motions, and consents to the entry of orders in proceedings wherein the said Company is.interested as surety; an.d. the aforcenul A .t~orne.~.s- in-Fact are, and each of them is hereby authorized and empowered to certify a copy of thru rceolut~on under the sea~ of Company. State of New York, County of New York, ss: A ttornz,j.4~-/act. H0W~BO L. Cox being duly sworn, says that he is an Aceistant Secretary o.f the UN.IT. ED STATES FIDELITY. AND GUARANTY COMPANY, that he has compared the f.o. regoing resolution, w~th the omganal thereof, .as r..ecerd.ed in th~. minute book of the said Company, and does hereby certify that the same is a true and correct transcript taerexrom, aaa of the whole of said original resolution, and that the ~ame iz now in full force and effect, and that the authority of the persons named above and who executed the foregoing bond is still in full force~de~ct.. Sworn to before ~e~this d~yef ~/ ,194 t¢~.. ~ r~/~f~ ~.~ AssistantSceretary. FRANCES H. THIELE Ne ary Public, ~n the State o( New York RI,siding in N ..... Co. Clk,. No. n~o STATEMENT States Fidelity and Guaranty Company ~,~1 ~, :, ! ~ ~i:., .~:, , ~ AT CLOSE OF BUSINESS MARCH 31, 1947 $ LIABILITIES CLIFFOF~D ~g~ E. ASBURY DAVIS, ALAN P. HOBLITZELL, President. ~rea~rer. State of New York, County of New York, ss: GLIFFORD ......................................................................................................... , being duly sworn, says: that he is the Attorney-in-fact of the UNITED STATES FIDELITY AND GUARANTY COMPANY, and that, to the best of his knowledge and belief, the foregning is a true and correct statement of the financial condition of said Company, as of March 31, 1947, and that the financial condition of said company is as favorable now as it was when such~tatoment was made. subscribed and swo:v~ before melA{~ United States Fidelity and Guaranty Company B.A. LTIMORI~, MARYLA~ND General 20 4-47 NITED STATES FIDELITYAND UARANTY COMPANY BALTIM0.E. gAaYka Know all Men by these Presents: That we, SI~I~OOD C, B~g as Principal, and the UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of Maryland, as Surety, are held and firmly bound unto L'O~CHOQ~R FIRg D1~STRIC~t L'U~OGUE,! W ~Ol~ - - - - - - - - - ; Obligee, in the sum of F~ ~IO~AI~D A]~) 00/1.00 - - - ' ' ' ' Dollars ($ ~000,00 ) lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Whereas, the above bounden Principal ~1 ~ el~g~l 2~ea.~rer of the ~ge~g~e ~atrie~ Oug~ho~t M~ %ork a~ Is req~r~ to f~sh bo~ fo~ ~e ~erm begl~ h~r~ Xw~t 1950 a~ :~l~ ~ea~e~ 3la~ l~Sl. , Now, Therefore, the condition of this obligation is such, that if the said Principa~ S][~I~00D C,, BP-RR~ shall well and faithfully perform all the duties of his said office, then this obligation to be void, otherwise to remain in full force and effect. It is Understood and Agreed, and this bond is given and accepted on the condition that the Surety shall in no way be held liable for any loss, costs, damages or expenses of any kind caused by the failure of any Bank, Institution or Depository of any kind to pay, deliver over or properly account for any money, moneys, papers, securities or property of any kind placed on deposit therein or in its custody by or for said Principal in his capacity as aforesaid or in any other capacity. It is Further Understood and Agreed between all parties hereto, that if the Surety shall so elect, this bond may be cancelled by giving thirty (30) days notice in writing to the Obligee and this bond shall be deemed cancelled at the expiration of the said thirty (30) days, the said Surety remaining llable for all or any act or acts covered by this bond, which may have been committed by the Principal up to the date of such cancellation, under the terms, conditions and provisions of this bond, and the Surety shall, upon surrender of this bond and its release from all liability thereunder, refund the premium paid less a pro rata part thereof, for the time this bond shall have been in force. Signed, sealed and dated, this dayof ])i~iBgIit 1949 ~.....~~... (SEAL) Principal United States Fidelity and Guaranty Company State of New York, County of New York, ss: On the 0 l~ da~ of . '~f~C~ , ~fom me personally came ~ C~ ~'~ ~: ~ ,~me~o~,wbobei~bymed~ysworn, did depose and say ~at he ~tdez in ~e ~ ~ New York; ~t he iz A~ey-~4a~ of th~.~ITED FIDELITY AND GUARANTY COMPAq, ~e co~orn~on de~ in, and which ex~u~ ~e he knows the seal ~ said ~rn~on; that the ~ ~ffi~ed ~ s~d ~st~ent ~s such ~rat~; tha~ ~t.w~. by order of the Board of D~ra of sa~d co~ora~on, and that he s~ h~s name tnera~ oy ~ o~er~ a~a ~ and said Comply ~ ~ved f~ the Supe~n~d~t of Instance of the ~ o~ New York a ~m~ o~ smvency of i~ suffician~ as su~ or ~an~r, under S~on 32~ of the Insurnn~ Law o~ the S~ ot ~ ~o~k,,a~d that such ~fi~ h~ not b~n ~vok~. RESOLU~ON At a meeting of the Board of Directors of the UNITED STATES FIDELITY AND GUARANTY COMPANY, held at the office of the Company, in the City of Baltimore, State of Maryland, on the 28th day of September, A. D. 1949, at which was present a quorum of Directors duly authorized to act in the premises, on motion it was unanimously: Resolved, That W. A. EDGAR, KENNETH H. WOOD, CHARLES B. BRADBURY, FEEDE~IC H. SCANLAN, JOHN B. LAWLESS, NOEMAN P. BAR~EL~, HERMAN J. KLEIN, ALBERT J. ROWI~ND, MARK T. AVAMS, L?.m'rA..D,..KI~M ,~, RUss~J~ .L..S.M~.,:,/~, heys-in-fact of this Company in the State of New York, and each of them ]s aut. hor~zed and empo,w~rea.t?, ex,ute ana deliver and to attach the seal of the Company to any and a. ll bonds and unde.rtakings, for, or on eenaif ox m,e ~ompany~ in its business of guaranteeing the fidelity of persons holding places of pubhc or private trust and the periormance or contracts other than insurance pokicies, and executing or gu.aranteeing bond. s and other undertakings requlr,ed ,or .p?r- mitted in all actions or proceedings or by law required, including .c?suretysh~p ,and r?ns~rance, agree,men.ts anu,al.~ om. er bonds, undertakings or gu.ar.an, tees of .wh.atsoever nat.ure n? s~.eczfic~ly c,o.vere~ by, tne zor.ego?ng.,aucno, nty, ~noar~eOr~.ne proceedings wherein the said Company is interested as surety; and the aforesaid Attorneys-in-Fact are, and each of them is hereby authorized and empowered to certify a copy of this resolution under the seal of this Company. State of New York, County of New York, ss: Attor~j-/~-fazt. How~o L. Cox being duly sworn, says that he is an Assistant Seor.e. tary ~ the UN.IT. ED STATES FIDELITY. A .N.D GUARANTY COMPANY, that he has compared the f.o. regomg resolution, wzth the or~gmul thereof, .as re. cord.ed ~n the, minute book of the said Company, and dogs hereby sortie, that t~.e same is a true and eorre~t...tra..nsec, pt .r~.er~.?om: a.,no of the whole of said original resolution, th~.t the sa.me .~. now m full force and effect, ann rant the au~norz~y ox me person named above who executed the foregoing bond is still m full force and e. ffpct. __ ~ ? __ 9, -r~u~u~ _ STATEMENT ' ,iU tat Fidelity and Glmranty Company ,~ ~ ~, ~ BALTIMORE ~ MAR~ AT~E OF BUS~E~ J~E 30, ~949 ASSETS E. ASBURY DAVIS, ALAN P. HOBLITZELL, President Vice Preeident-Teeazu~e¢ State of New York, County of New Yor~k, so: ' 6LIFFORD E, .......................................................................................................... , being duly sworn, says: that he is the Attorney-in-fact of the UNITED STATES FIDELITY AND GUARAN~ COMPANY, and that, to the ~ of his knowledge and belief, the foregoing is a ..t~u® ami~r~et st~ .to, nest o~ the financial eo..ndition o~ suEd Coml~ny, ex of l~ber-~z7"~48, and that the flnansial conditic~ ~ ~! eoml~ny Is as favorable now as ~t was when such statement was made. Suhscrihad and sworn~to l~for~ n~ this - -- ............. ....... H. ¥. (aen.) 450 ~O-l~ ..... i 07-134-50 Sherwood C. Beebe~ Treasurer Cutcbogue ~re DistrJct~ Cutchogue~ New York Effective Date - 1/1/50 United States Fidelity and Guaranty Company BALTIMORE 3, MD.