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Home My WebLink About1945' ItAmMO . Mm'u K ow Yen tfi e Pre ent : That we, ~D~ARD L. l~ONAttt~ as Principal, and the UI~I'£~.iD STATE~ FiDELITY AND GUARANTY COMPANY, a corporation duly incorporated under the laws of the State of M~ryi~v~'as Surety, are held and'firmly bOund unto 50~ PARK CO~I~L~SlOI~ , Obligee, in the sum of - ' - -FI~J~ TI~U~AND AND 00/I00- - - -- DollArs ($ 5,000,00 ) lawful money of the United States of America, for the payment of which, wen and truly to be made, we bind ourselves, our heirs, executors, adm~iatraters, successors and assigns, jointly and severally, rumply by these preecn~. Whereas, the above bOunden l'rinelpal ED~AP~ L. DONAIII~ ~a, h~en ~[u~y etecte~ to the positi°n o.f Tres2t~er, SouthoX~[ Park Cmmgt~oion, fo~ a te~m ~f on~ y b ~ .l . . ~OW~, ~~~ion ~ ~on is such, ~h~ ff the ~d ~eip, ~ L. ~N~ ~ wen ~d f~f~ ~o~ ~ the duties ~ ~ ~d o~, ~en t~s obH~tlon ~ ~ void, othe~ise ~ ~in in f~ fo~ ~ eff~. It is Understood and Agreed, and this bOnd is given and accepted on the condition that the Surety sh~l! 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 A&,roed between all parties hereto, that if the Surety shall so elect, this bond may be caucolled by giving thirty (~0) days notice in writing to the Obligee and this bond shall be deemed cancelled at the expiration of the said thirty (80) days, 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 cancellation, under the terms, conditions and provisions of this bond, and the Surety s~all, upon surrender of this bond and its release from all liability thereunder, refund the premium paid less a pro rata ps~ thereof, for the time this bond shall have been in force. Signed, sealed and dated, this Ur~ted States Fidelitg and Guarantg Compang State of New York, County of New York, ss: Onthe 25 dayof ~P~ 1945 ,boforemeperesnally came PHILIP SAFFER, to me did depose and say that he resides in the City of New York; that he is Attorney-in-zas~ he knows the ses~ oz asia co.rpora~lon, t~.~ t41e es~ ..~mxe~ m sam ~m~u~ m .,~ es,~,rate s~..., that t was so affixed by order of the Board of Directors of smd corporation, and that he signed his ~rae thereto b~ li~..e or,er; and tlmt the said Company has received ~rom the Superintendent of InsuERnco of the State of New York 6T ~t~s.~e~cy ss surety or guarantor, under Section ~ of the Insurance Law of the State of New York, an~ that ~_.~m ~ ' that he is acquainted with ~ ,,,~,r ~r~_~ and knows I~t~l~ t~Je Atterney-~n-fact of smd Company; t4~t the siglmture of said ,. ~. ~. ~ ~ .... subscribed to the w~.ht~ instrument, is in the genuine handwrltin~ of said ..* ~ ~OR~ ~. ~LL~ , and wns RDbeeribed thereto by like order of ~md I~o..~. ~jof D~rectors, and m th.e presence of him the said ,,. RESOLUTION 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 18th day of April, A. D. 1945, at which was present a quorum of Directors duly authorized to act in the premises, on motion it was unanimously: Resolved, That W. A. EI~AR or KENNETH ~I. WOOD or S. FI~NK HEI~ER or CHARLES B. BRADBURy Or FI~OE~IC H. SCANLON' or CHARLES E. FINKEN or PHILIP SA~'~'~ or CLIFFORD B. ELLIN or ALBERT J. ROWLAND or HENRY ~CHULTZ be and. they hereby are appointed Atterneys-in-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 under- takings for, or on behalf of the Company, in its business of guaranteeing the fidelity of persons holding places of ublic or ~rivate trust and the performance of Contracts other than insurance policies, and executin or ar n et.her undertakings required or nermitted in all o-~: ................ g. gu a teeing bondPs and reinsurance agreements and all ether bends, undertakings or guarantees of whatsoever natur the foregoing authority, and to ~ve and ...... ,~ __; ......... e not specifically covered by ~, -*o -~ -~ ..... ry u~ oruers m procecozngs whereto the said nanv i~ i~,~ --~ .ot]ces o.f .mot]%ns, an.d seal of this Company. ,o ,~o.v ~u~nor~zeu an~ empowerea to certify a copy of this reSOlution under the State of New York, County of New York, ss: How~.o L. COX Being duly sworn, says that he is an Ass'.mtant S .e.cr.e. tary o.f the UN.IT. ED STATES FIDELITY. AND GUARANTY COMPANY, that he has,compared the f.o. regumg resolution w~th the original thereof, .as recorded m the minute book of the enid Company, and does hereby cort~y that the same is a true and correct transcript theref, rom, and o~.~w~o~ o.f said original resolution, and tha.t the s .s~.e ~.s. now in full force and effect, and that the authority of the l~r~. fie ~a~d above and who executed the foregmng bond Is still in full force and effect. United Slates Fidelity and Guaranty Company · ? .~, · ~ ~ ~q BALTIMORE, MARYLAND ~ ~ · ~ ] ASSETS ~' ~ ~ -~ E ASBURY DAVIS G PORTER HOUSTON, ~.' ,,o~ ~t~t~of New York, County of New York, es: - ~ ~ ~ ~ ~ PHILP SAFFER · ~-~ ~...~ - ])et dui sworn says. that he is the Attorney-zn-fact of the ..................................................................................................... , ng y , _~.~'I~)~ATES FIDELITY AND GUARANTY COMPANY, and that, to the Best of his .knowledge and ¥l.t. of, the 'fo]fe~omg.~s~ true and correct statement of the financial condition of said Company, as of Septemcor 80, 19~8, and ~at the ~a~ ~b~ition of said company is as favorable new as it was when ouch statement was made. __