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HomeMy WebLinkAbout1965PUBt~C OFFICIAL DIVISION BOND NO. N-3638917-~ ~ HARTFORD, ACCIDENT AND INDEMNITY C. DM, P NY Hartford, Connecticut EXECUTED IN TWO COUNTERPARTS A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, FRANK A. LEt[ICH of Southold in the State 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 untoSOUTHOLD PARK DISTRICT, SOUTHOLD in the State of NEW YORK , in the full and just sum of FIVE 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 29th day of January , A. D. 19 65. Whereas, the said FRANK A. LEKICR has been duly elected or appointed to the office of Treasurer in and for the SOUTHOLD PARK DISTRICT, SOUTHOLD, NEW YORK for the term beginning on the 2?th day of and ending on the 27th day of February ,1965. February ,1966. Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden FRANK A. LEKICH 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 fulI 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 written. and year first above ~7~~;----"~"~..'"~.~/~-~ C 0UNT.:HSI GNED BY: Resident Agent'-State of New York State of ~%A~. ~ ss. County o Before me, this O~-';'r-~ day of~~ , A. D. 19 personally appeared the said FRANK A o LEKICH _ , to me known and known to me to be the individual described in and w~executed the foregoing bond, and he acknowl- ~ged to me that he executed thesame. /_ No. 524as:32~0 -- S~:o.x 90'~, ~ Notary ~blic // OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated ..................................................................... 19 ........ Expires .............................. ~ .......... 19 .... STA~'E OF NEW YORK, l ss. ! COUNTY OF NEW YORK, On.~gggO.P~...~.9.~b.,...,!~[ .............................. , before me personally came...~.tS.9....l~.~.~i~7.d_,.__,.___,,___,_____ ....................... to me known, who, being by me duly sworn, did depose and say, that he resides in.~J[~.~...~L..~.~.~...~.~.~.~....; 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 to said instrument is such corporate seal; that it was so affixed by order of the Bo~d of Directors of said corpora- ' {hathe[i n '~ r ik ' ' R.S. Fairckil~ ~ · tton, ~d g ~ hm amc t~e eto by 1 e order, and the smd ......................................................... urmev smd that he is acquainted with ................. AOg~.9...Y.,.._~.g.~.$~9. ........................... and knows him to be the~.~.~.t~.~.~.~.~.~.~.~.~ · of said company; that the signature of the said .............. &Bg0.~.Q...~. G~d~co subscribed to the within instrument is in the genuine handwriting of ~'~'~i~ ......... ~h~'~'~'"~]'"'~'~'~'~ ................... ~d was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said ........ R...~......~si~.~.[d ............................. ; 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, issu~ to the HARTFORD ACCIDENT AND IN- ~[~I~Y~Y, his certificate that said company is qualified to become and be accepted as surety or guarantor o~hofi~7 ~[ogs and other obligations or guarantees, as provided in the Insurance Law of the State of New ~'~aws amc'emt~ew [~tory thereof and supplementary thereto; and that such certificat~h~ not been~voked. Termt~~ful meeting of the Bo~d of Directors of the HART~RD ACCIDENT AND IND~NITY COMPANY, at which a quorum was present, held at the office of the Com~ in the City of Hartford, Sta(e of Con- necticut, on the 12th day of May, A. D. 1964, on motion, it was unanimously "RESOLVED, that B. F. GATES, FRED J. KEHRLI, EDWARD M. OZANICK, JOHN W. O'CONNOR, 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 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 in- demnity, 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 precedings or by law allowed; to indemnify banks, bankers, brokers, financial or moneyed asso- ciations, 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, cau~d by burglary, robbery, holdup, theft or larceny, or attempt thereat, and without limitation by reason of the fore- going 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 jurisdiction involved having the same qualifications in res~ct 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, RENARD PETRONZIO, or ANGELO V. GIUDICE, Resident Assistant ~cret~ies." STATE OF NEW YORK, SS. CO~TI~.Y~dioo~'"' -- ~"~"' ~-- - ResideBt Asst. Secretar~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 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 ~Er~ ~h~196~ Inde Hartford Accident and ,.mmt Co pafiy Hartford, Connecticut Financial Statement, ASSETS U. S. Government Bonds ..... $118,933,506 Bonds of other Governments .... 4,788,913 State, County, Municipal & Misc. Bonds. 334,463,321 Stocks .......... 220,299,342 $678,485,082 Cash in Offices and Banks ..... Outstanding Premiums less Commissions (Under 90 Days) . Interest Accrued ....... Sundry Assets ........ $6,044,958 57,534,723 4,572,159 16,114,257 December 3L 963 LIABILITIES Reserve for Claims and Claims Expense . Reserve for Unearned Premiums . Reserve for Taxes ....... Miscellaneous Liabilities ..... Voluntary Reserve Capital Paid In Unassigned Funds (Surplus) $103,000,000 20,000,000 127,592,453 Surplus as regards Policyholders . Total Admitted Assets ..... $762,751,179 Total $332,300,663 161,713,689 9,393,227 8,751,147 $512,158,726 $250,592,453 .......... $762,751,179 STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, I,......g.r!gO~,~...~.,...~f~t.[.~.,.l~.o.O.~9.t3.~...~.~.~.,.~.~.~.~ ................... 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 sixty-three to the best of my knowledge and belief. h~ mgnl~o~.b{~d_ and sworn to before me on Ot~r~ Public 'e.m~Lo~Ity · 0s.7os,~ ' ~ ~ N~ ~o~ Janu~ ry 29 th, 196~ HARTFORD ACCIDENT AND INDEMNITY COMPANY PRINCIPAL: FRANK A. LEKICH OBLI GEE: SOUTHOLD PARK DISTRI 0T, SOUTHOLD, NEW YORK BOND OF TREASIIRER