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HomeMy WebLinkAbout1970PUBLIC OFFICIAL DIVISION BOND NO. ][--~8722~['--A HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, ROBERT ~ of l~l~l~.lJ la0'f~ ll01tlJ~,ClJ*l~he State of ][g}l' YORK as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of ][OM ~orlr , as Surety, are held and firmly bound unto IIJI~JH0{]U~ - ]~W Slrli~l~hI~ 11~ DISTRICT in the State of ~'W YORK , in the full and just sum of ]~V~ ~HOU~tI[D ~ 00/100- .............................. -Dollars ($5,000.00 ) lawful money of the United States, for payment of which well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 2'1 day of January , A. D. 19 TO Whereas, the said ROBOT ~ has been duly elected or appointed to the office of TIli. i~,ASURI~,I~ in and for the ~IJ'*t~H0(IUg ][gi¢ SIJ~Ii*OI~ P~]~ DI~I~RI'~'~ for the term beginning on the 1~ day of January, ,1970 and ending on the 15 day of January , 19TI Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden g0]~I~T ~ shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of TIt~J~ as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. ........................................................................... (~.s...) HAR T F O E N * AN DIN D E M N I* Y C O M P ^ N Y State of / SS. County of Before me, this day of , A. D. 19 personally appeared the said R0~,_i~ ~ to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ............................................................ 19 ........ Expires ................................................. 19 .... Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, June 30, 969 ASSETS U. S. Government Bonds . Bonds of other Governments i State, County, Municipal and Miscellaneous Bonds . Stocks ........ Real Estate ....... Cash in Offices and Banks. Agents' Balances (Under 90 D~ysi Interest Accrued ..... Sundry Assets ...... Total Admitted Assets STATE OF CONNECTICUT, COUNTY OF HARTFORD, $57,161,686.29 0 530,748,101.68 342,567,509.00 $930,477,296.97 $9,025,525.18 1,221,174.78 114,474,613.99 7,768,488.30 21,927,060.94 $1,084,894,160.16 LIABILITIES Reserve for Claims and Claims Expense .... Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities Total Liabilities ..... Voluntary Reserve $128,000,000.00 Capital Paid In . 40,000,000.00 Surplus 68,543,321.42 $560,168,164.28 266,085,721.04 10,988,162.00 11,108,791.42 $848,350,838.74 Surplus as regards Policyholders . 236,543,321.42 Total Liabtlitles, Capital Stock and Surplus ...... $1,084,894,160.16 H. V. Williams, President of the Hartford Accident and Indemnity Company, being duly sworn, does her6by certify that the foregoing is a correct statement of the assets and liabilities of the said Company as of June 30, 1969, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me ~ j~. ~ this 20th day of August, 1969 ~ JJ~~~~ Notary Public ~ ~ ~ My commission expires March 31, 1973 Attest: . Form CS-10 H A & I Printed in U.S.A. Vice President and Comptroller Hartford Accident and Indemnity Compahy HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint ALLAN I. WOODS, JOSEPH A. McKEHNA, J~GELO LOBI. ANOO, JAMES L. COLOPY, and KENNEled J. COSTELLO, of MINEOLA, NEW YORK, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day ot February, 1943. ARTICLE 1V SECTION 8. The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall have power and authority to appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. SECTION 11. Atto,:neys-in-fact shall have power and authority, subject to the terms and limi~atl6ng of the po~er of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof, and any such instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. This power of attorney is signed and dealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED, that, whereas the President or any Vice-President, acting with any Secretary or Assistant Secretary, has the power and author ty to appoint by a power of attorney, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shalI be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY Form S-~$07-6 Printed in U, S.A. 2-'68 Assistant Secretary STATE OF CONNECTICUT, COUNTY OF HARTFORD, On this 17th day of January, A. D. 1968, before ~ne personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACC1DENT AND INDEMNITY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. O ~~~ STATE OF CONNECTICUT, SS. Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 1972 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorney, is now in force. Signed and sealed at the City of Hartford. Dated the 21 day of J&nuar7 19 70 STATF, OF NE~ YO~K ) On January 21~19~0 , before m Kenneth J. Costello , to m ~, Levttto~. New York ; t~t he ~s t~ att~- t~ ~ration ~scrl~d in ~d ~ n~ t~to b~ li~ or.r; ~d t~ the of Ine~ce of the State of N~ York ~, C~ ~3 of the ~ of t~ ~e of ~ York Con~te~ ~ of ~he State of I~ Yor~, b~ t~ ~ee ~ of t~ State o~ ~ York HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 ROBERT REHM CD'TCHOGUE NEW SUFFOLX PARX DISTRI, PUBLIC OFFICIAL BOMD ' PU6LIC OFFICIAL DIVISION BOND NO. N 38722~1~-B HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 EXECuT~U IN TWO COUNTERPARTS A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, ROBERT REHM of NASSAU POINT ROAD, C~tate of NEW YORK as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of NEW YORK , as Surety, are held and firmly bound unto CUTCHOGUE - NEW SUFFOLK PARK DISTRICT in the State of NEW YORK , in the full and just sum of Ii~IVE T~0~JSA~D AND 00/100 ............................ Dollars ($ 5,000°00 ) lawful money of the United States, [or payment of which well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 6 day of November Whereas, the said ROBERT ~ has been duly elected or appointed to the office of TRF~I~IJRER in and for the Gw0~HOOIJ~ ~ SDI'FOLK PARK DISTRICT for the term beginning on the 15 day of January ,19 71 and ending on the 15 day of January , 19 72 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden ,A. D. 19 70 R0I~I~ ~ shall, during the aforesaid term, faithfully and truly perform all the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of TREASURER as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Witness Whereof, the said Principal has hereunto set his hand and seal, and the said HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its officers proper for the purpose the day and year first above written. State of } SS, County of Before me, this day of , A. D. 19 personally appeared the said ROBI~.T ~ ' to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- edged to me that he executed the same. OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartfo£d Pl~z~ Hartford~ ~onneetlcut 06115 On Behalf of ......... ~ .,'.~. ~,~,~......~~ ..................... In favor of ....... Expires....~cl%..?... I.S..x .................... ; ........... 9~ Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3L 969 ASSETS U. S. Government Bonds . *Bonds of other Governments i State, CounW, Municipal and Miscellaneous Bonds . Stocks ........ Real Estate ....... Cash in Offices and Banks. Agents' Balances (Under 90 D~ysi Interest Accrued ..... Sundry Assets ...... Total Admitted Assets STATE OF CONNECTICUT, COUNTY OF HARTFORD, $58,155,222.14 0 579,345,950.67 328,582,928.00 $966,084,100.81 $11,354,169.89 922,568.57 114,312,528.16 8,333,775.98 23,086,930.49 $1,124,094,073.90 LIABILITIES Reserve for Claims and Claims Expense .... Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities Total Liabilttfes ..... Voluntary Reserve $105,000,000.00 Capital Paid In . 40,000,000.00 Surplus 82,813,241.45 $595,144,321.04 270,722,883.40 14,841,326.00 15,572,302.01 $896,280,832.45 Surplus as regards Policyholders . 227,813,241.45 Total Ltabtlltles, Capital Stock and Surplus ...... $1,1:~4,094,073.90 H. V. Williams, President of the Hartford Accident and Indemnity Company, being duly sworn, does hereby certify that the foregoing is a correct stateznent of the assets and liabilities of the said Company as of December 31, 1969, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me this llth day of February, 1970 Notary Public My commission expires March 31, 1973 Form CS-19 H A & I Printed in U. S. A. Attest: President Senior Vice President and Comptroller Hartford Accident and Indemnity Company HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint ALLAN I. WOODS, JOSEPH A. MCKENNA, STANLEY A. EI~S, JAMES L. COLOPY, and KENNETH J. COSTELLO, of MINEOLA, NEW YORK, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and e..~cuting or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. f and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-indact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 10th day of February, 1943. ARTICLE IV SECTION & The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall have power and authority to appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Res dent Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. ' SECTION 11. Attorneys-in-fact shall have power and authority subject to the terms and lfffiRati6n~ of the pm~r of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof, and any such instrument executed by any such Attorney-in-fact shall be as binding upon the Company as if signed by an Executive Offcer and sealed and attested by one other of such Offcers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. RESOLVED, that, whereas the President or any Vice-President, acting with any Secretary or Assistant Secretary, has the power and authority to appoint by a power of attorney, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures of such offcers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile sea sha be valid and binding upon the Company in the future with re~ect to any bond or undertak ng to wh ch t s attached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY ~ Vice President ~ STATE OF CONNECTICUT, COUNTY OF HARTFORD, On this 17th day of January, A. D. 1968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order, O ~*~~~ STATE OF CONNECTICUT, ss. No~ry Public COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 1972 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attornev. is now in force. Signed and sealed at the City of Hartford. Dated the 6 day of ~ovember 19 T0 Forth S-SS07-6 Printed in U. S.n. 2-'68 --~--~---~SEE REVERSE S~DE Assistant Secretary STATI~, OF NE~ YORK ) ) ss. OF NASSAU ) On November 6, 1970 , before me personall~ Kenneth J. Costello , to me k~o~, ~ho, Lev[ttown, New york ; t~t he ia the attor~2- t~ ~ration ~.cri~d in ~d ~icn t~ the ee~ ~fi~d to said inet~ l~ mush co~e t~t it w~ so affi~ %Y or~r of the Bo~d of Di~ctors of maid co.oration, ~ t~ n~ thereto by like oF~r; ~d that the 5~erl~e~n~ of Ins~ce of the State of N~ york er of the ~ of the State of Conao~ted ~ of the State of N~ Yorx, ce~i~cate t~t 8ai~ Co~2 is q~xneG ~o t~ingl, ~d ot~r obligations or ~eeaf by the ~e~ee ~v of t~ State cf %~ o~ ee~l~e~e h~ ~t Been HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 ROBERT REHM CUTCHOGUE, NEW SU~OLK NEff YORK PUBLIC OFFICIAL BOND $5,000.00