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HomeMy WebLinkAbout1964PUBLIC OFFICIAL DIVISION SOND NO.~-36389~7 I-I RTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut A Stock Company ~CUTED IN TWO COUNTERPARTS OFFICIAL BOND Know All Men By These Presents, That we, l~d~K A.L~.KICH I of Sout;ho].d~ in the State of NeW Yox'k 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 Yoz'k , as Surety, are held and firmly bound unto SOUTHOLD PARK DISTRICT,~OUTHOLD, in the State of N~d YORK , in the full and just sum of PIVE THOUSAND AND 00/100 ................ Dollars ($ 5sO00.O0 ) lawful money of the UnitedStates, 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 3Pal day of Mai-oh , A. D. 19 Whereas, the said FRANK A. LEKICH has been duly elected or appointed to the office of Treasumox', in and for the SOUTHOLD PARK DISTRICT,BOUTHOLD,NEW YORK for the term beginning on the 27th day of February and ending on the 27th day of February ,19 65. Now, Therefore, The Condition of the Above Obll~.ation la Such, that if the above bounden PRANK A.t.~KICH 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 Troasttv ox' 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. PANY ............. Stateof Before~e,t~?/~ da of ~rmnally app~r~ the mid to me known and known to me to be the individual de~rib~ in a~who execut~ the foregoing ~nd, and he acknowl~ ~g~ to me that he execut~ the ~me. ..... ............. ~ ubne, S~te of New YO~ ....... Nota~ ~blic ,'/ A : ~. 5~135620~ -- S~fo~ Coun~ ~ ~/ / / OFFICIAL BOND HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, ConnecticuO On Behalf of In favor of ~ 1 Dated ...................................................................... 9 ........ Expir~ ....................................................... :_.' ........... 19 ........ sTATE OF NEW YORK, COUNTY OF NEW Y,O~R~K~_ ) ' R.B. Fairchild On.....~..l~..~..¢..h....~..?...a.s.4r..~...b,/-[ ....................................... before me personally came ................................ Pa~/r to me known, who, being by me duly sworn, did depose and say, that he resides in ................................................................ ; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrument; that he knows the seal of said corporation; that the seal affixed t9 said~nstrument is such corporate seal; that it was so affixed by order of the ~ 'o/,DirecWr~'of said corpora- tion, and that he signed hit name ~thereto by like order; and the said ......... R,.~.,..F.&~l?.Oh~[~.....m.xf~urt~e~r~i.d~t~a,t~,r he m acquainted wtth ........ ~,,lil.~...D.o.l~.o.Ok .................................................. and knows Mm to be the ...................................... R.E. De~eck of said company; that the signature of the said .......................................................................~,...,, .......................................... subscribed to the within instrument is in the genuine handwriting of the said .......... ~.:.~?......~...O..a...O..~..~. ................................... and was subscribed thereto by him by like order of the Board 0f Directors and in the presence of him, the said .............. R+~....~.a~.oh~ld, ...................... ; 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- ~ ,~.a~oo~d~s ~l~lqY his certificate that said company is qualified to become and be accepted as surety or guarantor -lifi/:[~ and other obli ations or uarantees, as provided in the Insurance Law of the State of New ta ~..~.-- g g . ..lq°.[~/~l¥~ealtatory thereof and supplementary thereto; ana~ thaJ~sl~ch cert,ficate h2~s not been revoked./' v4o. ~X'~ertificate filed in ' '/7.d~-..~//. . /./'7 New York County Clerks Office .~..~---~~::' Term Expires March $0, 1965 ~ ....................... Ndiar~ '~'~'- At a regular and lawful meeting of the Board of D/rectors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, 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 August, A. D. 1963, on motion, it was unanimously RESOLVED, that B. F. GATES, FRED J. KEHRLI, CLAUDE E. GLASER, JR;, HAROLD SCHAFFNER, G. P. FRIEDRICH, S. CAPOTOSTO, R. S. FAIRCHILD, THOMAS E. McGUIRE, T. P. WHELEHAN, WILLIAM A. MUELLER, and C. A. JOHNSON, Resident Vice-Presidents, be and each of them is hereby authorized afld empowered on behalf of the Company to execute and deliver, and to attach the seal of the Company to, any and all bonds, recogni- zances, 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 ex- change, 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 what .s~ever o.n, or upon, which, any.compa.ny.or, in.sure, r, authorized, to transact a liability, casualty, accident, health, fidelity, mdemmty or surety basmess m the jurmd~ctton revolved hawng 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 H. R. BIRKEL, GRACE C. BARRETT, MARY T. MALONEY, R. E. DeHECK, EMIL J. DZURILLA, JOHN A. McMAHON, or RENARD PETRONZIO, Resident Assistant Secretaries. STATE OF NEW YORK, } ss. COUNTY OF NEW YORK, E DeWeck Resident Asst.$ecretary ...... I, R. · , ......................... m the HARTFORD ACCIDENT AND INDi~i~i'i~[~/~6i~l'i~X~f~i'ii~;~;'~;~;~t"~il;"~;;~&ng 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 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 New York, on l~rch 3rd, 1964 £. ................ ................ '"~s'l'//ent .~lsst. B.~cre~ y HartfOrd Accide, nt and Indemnity Company Hartford, Connecticut Financial Statement, December 3 , z962 ASSETS U. S. Government Bonds .... $111,508,921.16 Bonds of other Governments . . State, County, Municipal & Misc. l~onds Stocks ......... Cash in Offices and Banks Outstand. in$ Premiums less Commmstons (Under 90 Days) . Interest Accrued ...... Sundry Assets ....... 4,744,885.50 308,577,781.00 186,188,069.00 $611,019,656.66 $5,778,975.29 53,395,053.10 3,859,353.09 14 485,756.00 LIABILITIES Reserve for Claims and Claims Expense $308,445,183.20 Reserve for Unearned Premiums . Reserve for Taxes .... . . Miscellaneous Liabilities .... Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $73,000,000.00 10,000,000.00 128,578,564.20 Surplus as regards Policyholders Total Admitted Assets .... $688,538,794.14 Total 152,699,989.57 8,949,191.76 6,865,865.41 $676,960,229.94 $211,578,564.20 ......... $688,538,794.14 STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, H Resident Asst.Becretary - R E Do eck ox the HARTFORD ACCIDENT I,......,....., ..................... t .......................................................................... :...... AND INDEMNITY COMPANY, do hereby certify that the foregoing ts a correct statement of the financial condition of said Company, as of the thirty-first day of December, nineteen sixty-two to the best of my knowledge and belief. Wi~.L,S~bsgril~'~t~d.M 0o~.-~. sworn to before me on Notary Public, State of New York March 3rd, 1964 No. 41-0 ~8P,§7~ · · · .Q.u..a.! ~.! .n. --Q.u. .e. .e.n. .s. · · .C~. . . .................................................... ] '' - ..... ~- NotaFyP~bl-~'"'' Resident Asst. Secretary HARTFORD ACCIDENT INDEMNITY COMPANY ~ Connecticut PRINCIPAL: OBLIGEE: 50UTHOLD PARK DISTRICT, ~OUTHOLD, NE~. YORK