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HomeMy WebLinkAbout1957SURETY DEPARTMENT eON~NO.N-2817323-O HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut .4 Stock Company OFFICIAL BOND Know MI Men By These Presents, That we, EDWARD L. DONAHUE of 5outhold in the State of N®W 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 SOUTHOLD PA-RE OOMMII~SION, $OUTHOLD, in the State of ~ YORK , in the full and just sum of FIgrg THOUSanD AND. 00/100 ................ Dollars ($5,000.00) lawful, money of the United States, for payment of which well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 17th day of Ja~l~al-ys ,A.D. 1~j7 ' Whereas, the said EDWARD L. DONAiiuJg has been duly elected or appointed to the office of Tl~oasu~e~ in and for the ;50~P!O~D PARK COMMI8810N, 80UTHOLD, for the term beginning on the lsd, day of M~°h, NEW YORK ,19 5'1. and ending on the lsg, day of Mai, ch, ,19 58. Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden EDWARD L. DONAHUE shall, during the aforesaid term, faithfully and truly perform all .the duties of his office and shall pay over and account for all funds coming into his hands by virtue of his said office of T~oasu~e~ as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Wltneaa 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. HARTF ID. NT D ~I~/~MNITY COMPANY COUNTERSIGNED BY: l~clsnt Agent-Sbat~ of New 1'%~-'k-- ATT~,,.~.~~...~..~ State of CoUn;eYf:fe~.~ I ss' · day of , A. D. 19 -~'-7 personally appeared the said IgDWARD 1'.. DOR'AH~ , to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknowl- he executed the same. g01'l'Ll£B J, NICllL~ edged to me that N°~ali~ieudblgi'aS~~'~'''' . . . ..................... OFFICIAL BOND HARTFORD ACCIDENT AND . INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of ~ Dated .................................................. 19 ....... Expire~ ........................................ 19 ..... STATE OF NEW YORK, SS COUNTY OF NEW YORK, | ' On '-TsJ~g..8..~..X...~.h..s..,.~.~.5~ ............................. before me personally came..~.~...~.t...l~.h..~.a ........................... to me known, who, being'by me duly sworn, did depose and say, that he resides in..B~.o, ok'l yJ2. s...No}l..)Zol?k ............ ; that he is the R4sident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY GOMP/~IY, the corpora- tion described in and which ~xecuted the within instrument; that he knows the seal of said corporatiotn; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Ditectors~f said 'corpora- tion, and that he signed his name thereto by like order; and the said..L$.llJ..8....~.o...l~SJ¢,~,~ ................. further said that he is acquainted with...L,....~Tohn ..~.~tl&l:l .................................................... and knows him to be the~9.~.s...~!~.g.~...~!Oty, of said company; that the signature of the sald.....L.,....~.ohll...~'~SJ1 ...................................................................................... subscribed to the within instrument is in the genuine handwriting of the said....L~....~OJ0.J2...~'12!!10, ................................... and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the sald...[t~.l~.0...~ ,...~g~ll~ .................................. ; and that the Superintendent of Insurance of the State of New York has, pursuant to chapter 33 of the Laws of the State of New York for the year 1909, as amended, constituting chapter 30 of Cahill's Consolidated Laws of the State of New York, as amended, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMPANY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all bo.~.: u[ld0~akings and other obligations or guarantees, as provided in the Insurance Law of the State of New yct~10Bf,/~rd~ ~meodatory thereof and supplementary thereto; and that such certificate has not been revoked. ..................................... ...................... .~ ',lo.*'~x~,~ ~ular and lawful meeting of the Board of Dtrectors of the HARTFORD ACCIDENT AND INDEMNITY ~X~9~q~ANY, at which a quorum was present, held at the office of the Company, in the City of Hartford, State of Con- necticut, on the 13th day of March, A. D. 1956, on motion, it was unanimously RESOLVED, That GEORGE T. MERRICK, Vice-President, B. F. GATES, A. BRINDLEY, JOHN F. BEARDS- LEY, LOUIS F. MAHLA, G. P. FRIEDRICH, FRED J. KEHRLI, S. CAPOTOSTO, R. S. FAIRCHILD, and JOHN N. MOORHEAD, Resident Vice-Presidents, be, and each of them is hereby authorized and empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof within the purview of any of the following corporate powers and purposes of the Company, to wit: to guarantee the fidelity of persons holding places of public or private trust; to guarantee the performance of contracts; to execute or guarantee bonds and undertakings required or permitted in any and all actions or proceedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed associations, or financial or moneyed corporations against loss of any bills of exchange, notes, drafts, acceptances of drafts, bonds, securities, evidences of debts, deeds, mortgages, warehouse receipts, bills of lading, docu- ments, instruments, papers, any evidence of value, currency, money, gold, platinum, silver and other precious metals, refined or unrefined and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, and also against loss resulting from damage to the insured's premises, furnishings, fixtures, equipment, safes and vaults therein, caused by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the foregoing to become principal, surety, indemnitor, endorser, or otherwise bind itself on, or upon, any bond, recogni- zance, undertaking, guarantee, contract of indemnity, agreement and writing obligatory in the nature thereof, and on, or upon, every obligation whatsoever on, or upon, which any company or insurer, authorized to transact a liability, cas- ualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guaran- tees contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every instance by one other of said Res dent Vice-Presidents or by W. E. MILLER, W. J. McCARTHY, THOMAS E. Mc- GUIRE, WILLIAM A. MUELLER, JOSEPH A. McKENNA, or L. JOHN TYNAN, Resident Assistant Secretaries. STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, J ~.°...~I~m..~Ey~2~r~..R*a&~ang..Aaa~`°...~5aa~.~.1;~x~...........:....:...~f .th.e .H.ARTF~ORD AC, C!.DE,NT .AND INDEMNITY COMPANY, have compared the foregoing resomtlon w~th the original thereot, as recorueo ~n me minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the whole of the said resolution, and that the same is still in full force and effect. Given under my hand and the seal of the company, at the City ~of~/ew Yo k, on ..' ................... Hartford Accident and lnclemmty Company Hartford, Connecticut Financial Statement, December 3 , 95 5 Government Bonds State, County and Municipal Bonds . Railroad Bonds ...... Miscellaneous Bonds ..... Stocks ......... Real Estate, Mortgages, Etc.. ASSETS ..... $148,632,561.43 69,452,177.00 676,481.00 444,924.00 105,439,301.00 17,289.35 8324,662,733.78 Cash in Offices and Banks. Outstanding Premiums less Commissions (Under 90 Days) . Interest Accrued ...... Sundry Assets ....... Total Admitted Assets . :, $17,887,525.43 27,391,535.29 966,701.77 8,294,632.05 LIABILITIES Reserve for Claims and Claims Expense $158,451,722.85 Reserve for Unearned Premiums . Reserve for Taxes ...... Amounts withheld for account of others Reserve for Unauthorized Reinsurance Miscellaneous Liabilities .... Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $35,000,000.00 10,000,000.00 74,358,588.72 Surplus as regards Policyholders . $379,203,128.3:~ Total 85,441,559.01 12,343,378.88 884,886.18 142,992.68 2,580,000.00 $~59,844,539.60 119,358,588.72 ......... $379,~03,128.32 Subs~.r~ed and sworn to before me on STATE OF NEW YORK, ~> ss. COUNTY OF NEW YORK, J I,...~4.~....~..o..~..~y~l~.12...~OS],~.0.ll.~...J~.~.$.~., $.~.~.~.~.~ .............................. of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of said Company, as of the thirty-first day of December, nineteen fifty-five to the best of my knowledge and belief. HARTFORD ACCIDENT AND INDEMNITY COMPANY Iq~rfford~ Connecticut PRINCIPAL: EDWARD L. DONAHUE~ 0BLIGEE: SOUTHOLD PARK COMMISSION, SOUTHOLD, NEW YORK