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HomeMy WebLinkAbout1958~'RETY DEPARTMENT HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut A S~ock Company OFFICIAL BOND Know All Men By The~e Pre~ents, That we, JOHN T. CONBAD Founders Path of Southold in the State of New York ~ PrMci~l, and the HART~R~ ACCidENT ~ INDEMNITY COMPANY, a ~r~ration duly organi~ and existing under ~nd by virtue of t~ ~ws of the S~f Conn~icut, and aut~ri~ to ~ome ~le su~ty on ~nda in the S~te of New York unto SOUTHO~) PARK 00.I~IBSI0~ER~, SOUT~HO~D, ' , as Surety, are held and firmly bound .n the State of ~,' '.~OP~ , in the full and jast sum ~HVE THOU~ ~D. 00/X00- - - : ........... Dollars (,5,000.00) lawful money of the~ lYnited ~.~..~s, for payment of which well and truly to be made, we bind ourselves, our heirs, executors, administrators, s6cc~sors an'~:Aesigns, jointly and ~everally, firmly by these present~. Signed and sealed this 24th -day of FebruazW, , A. D. 19 58. Wher~,tliesaid JOHN T. CONRAD has been duly elected or appointed to the office of TreasuPer in and for the SOUTHOLD PARK C0.MMISSIOEF~RS, $0UTHOLD, fo~ the term beginning on the 21st day of February, and ending on the 21st day of Febrkzary, YORK ~9 58. , l~ 59. Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden JOHN T. CONRAD 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 Wltne~ 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, j ~ ~.~ ~ ~ Resident Agent-State of New'York BY'"-'"'[".~~~ii~'fij3:I~'C .............................. State of ~ } ss. County of Before me, this d%.~ day of ' , A. D. 19 ~/ ~ally appeared the said JOHN T. CONRAD ~/ ~ ' ' , to me known and known to me to be the individual ~t~scribed in an~ ~1 o~executed the foregoing bond, and he acknowl- edged to me that he executed the same. ~ ~ - ~ No. ~2-~3~a200 - sn~o~ coU~ Y te)mx~c'~/ .~ : ~Omm~ssion ~pi~es Mar. SO, 19~ t/ ~/ OFFICIAL BOND HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Expire~ .............................................. i ............. i......19 ....... COUNTY OF NEW YORK, J_ ' On Februal~7 2~th, 1.9..~.' before m ..... 11 ....m- G. P. Friedrich to me known who being by me duly sworn, did depose and say, that he resides in....i..~r.]rP:gP.. Of B~-~-.9~..w.~...n.x....l~.~...~,. that he is the Resident Vice-P. reeiden~ of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the ~eal of said corporation; that the seal affixed to said ~nstrument m such corporate seal; that it was so affixed by order of the Board of D~re, ctors tlon, and that he signed his 0amejchsreto.~by like order; and the sald .......... ~...~.,....74~!_~9~.~ ........ further said that he is acquainted with ............ .~.~....~.9....m~.....~'.~?[t~ ..................................... and knows him to be the.l~.~.*....~.~.~.~.,.._~.~.sty. of said company; that the signature of the subscribed to the within instrument is in the genuine handwriting of the said.....~.......Q~...)tlY~3~ ........................ and ~s ~ubscr. ib{Id t. he[etQ by him by llke order of the Board o[ Directors and in the presence of him, the sam ................................................. ; 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 bonds, undertakings and other obligations or guarantees, as provided in the Insurance Law of the State of New York and all laws amendatory thereof and supplementary thereto; and that such certific~ate has not beene'evoked. GEORGE tEE # - _~,~¥1~ad lawful meeting of the Board of Directors of the HARTFORD ACCIDENT AND INDEMNITY COI~,~I~I ~1~'[ _il~?~ quorum was present, held at the office of the Company, in the City of Hartford, State of Con- ll~l[tt~ffti',iin~l~ ~ltl~y of February, A. D. 1957 on motion, it was unanimously I*ml~I~I~VED, That B. F. GATES, A. BRINDLEY, REXFORD CREWE, JOHN F. BEARDSLEY, CLAUDE E. GLASER, JR., HAROLD SCHAFFNER, LOUIS F. MAHLA, G. P. FRIEDRICH, FRED J. KEHRLI, S. CAPOTOS- TO, R. S. FAIRCHILD, JOHN N. MOORHEAD, and T. P. WHELEHAN, 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, documents, 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, recognizance, 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, casualty, accident, health, fidelity, indemnity or surety business in the juris- diction involved having the same qualifications in respect to doing business as the Company, is permitted to bind itself; such bonds, recognizances, undertakings, guarantees, contracts of indemnity, agreements and writings obligatory in the nature thereof, however, to be attested in every instance by one other of said Resident Vice-Presidents or by W. E. MILLER, H. R. BIRKEL, THOMAS E. McGUIRE, WILLIAM A. MUELLER, JOSEPH A. McKENNA, or L. JOHN TYNAN, Resident Assistant Secretaries. STATE OF NEW YORK, COUNTY OF NEW YORK,f ss. I L, J~hn TTgan Resident Asst, Sec~e~a ,- .............................................................................................. ~ .................. of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, have compared the foregoing resolution with the original thereof, as recorded in the minute book of said company, and DO HEREBY CERTIFY that the same is a true and correct transcript therefrom, and of the ~vhole 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 ~e~::~e~l'y 2~.th, 'lC).~ ..... Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3 , 95 6 ASSETS LIABILITIES U. S. Government Bonds .... $129,415,127.89 Reserve for ClaimsandClaimsExpense Bonds of other Governments . 2,032,524.00 Reserve for Unearned Premiums . State, County and Municipal Bon'ds ' Miscellaneous Bonds ..... Stocks ......... Real Estate, Mortgages, Etc.. Cash in Offices and Banks .... Outstanding Premiums less Commissions (Under 90 Days) . Interest Accrued ...... Sundry Assets ....... $174,528,166.14 89,812,324.53 97,917,903.00 Reserve for Taxes ...... 7,370,550.59 570,325.00 Amounts withheld for account of others 1,895,720.07 109,954,013.00 Reserve for Unauthorized Reinsurance 213,945.76 12,734.27 Miscellaneous Liabilities .... 2,000,000.00 $339,902,627.16 $18,819,021.93 30,268,216.38 1,116,690.74 9,277,970.66 Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $~75,820,707.09 Total Admitted Assets .... $399,384,526.87 Total ......... $399,384,526.87 STATE OF NEW YORK, ~[ COUNTY OF NEW_YORK, f ss, . L. John Tynan Resident Asst. Secretary ~_~ l ............................................................................................................................................. m ch= HARTFORD ACCIDENT AND IND~M.N46~Y COMPANY, do hereby certify that the foregoing is a correct statement of the financial condition of sa_'~t~l~_~s of the thirty-first day of December, nineteen fifty-six to the best of my knowledge and belief. ~-~3~amt.~worn to before me on - · ......... ;¢ ..................... ................ ......................... · ,~.~. ~, ...................... ~'.,z-~a~-~ ..~.. ~ ....... J c/ ~- ~ll~.v.o..~,~,~. ~t~,~u.s. ffs-'*, ,Vo~,ze~/~, Resident Asst. Secretary Surplus as regards Policyholders $35,000,000.00 10,000,000.00 78,563,819.78 123,563,819.78 HARTFORD ACCIDENT AND ,t INDEMNITY COMPANY Connecticut PRINCIPAL: JOHN T. ~ONP~D OBL1 GEE: SOUTHOLD PARK CoMMISS- IONERS, SOUTHOLD, NEW YO~K O0ND OF TREASURER