Loading...
HomeMy WebLinkAbout1969PUBLIC OFFICIAL DIVISION BOND NO. NF 3682863-E HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, G E RAL D G LATHAIq of 0RI ENT in the State of NE~/ 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 NE~/ YORK , as Surety, are held and firmly bound untoORIENT HOSQUITO DISTRICT, SUFFOLK COUNTY, in the State of NEIV YORK , in the full and just sum of ~ THOUSAND AND 00/100 ............................... Dollars ($3,000.00 ) 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 5TH day of NOVEI~BER , A. D. 19 69 Whereas, thesaid GERALD G LATHAt4 has been duly elected or appointed to the office of T R E A S U R E R inandforthe ORIENT HOSQUITO DISTRICT, SUFFOLK CO., NEW YORK for th~ term beginning on the 1ST dayof ,JANUARY , 19 70 and ending on the 31ST dayof OECEI~BER ,19 70 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden GERALD G LATHAH 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 TREASURE R as required by law, then this obligation to be void, otherwise to be and remain in full 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 and year first above written. COUNTERSIGNED BY: NEW YORK COUNTERSJ GNED BY: -- Sta~ of/fiRE S I DE N T~Gc~'NT )STATE -- ~-~ Y~rg~f ~' ss. County of ..,¢~FF¢//4' J Before me, this Id~ 7/4 day of HARTFORD ACCIDENT AND INDEMNITY COMPANY ........ OF NEW YORK /I/d ~, ,A. D. 19 (~ ~' personally appeared the said GERALD G LATHAI~ , to me known and known to me to be the individual described in and who executed the foregoing bond, and he acknoWl- edged to me that he executed the same. HOTARY PUBLIC, State of New York No. 5~7267800 Suffolk County N OT~Y PUB L I~ ~orm 8-3~-0 Printed in U.S.A. 5-'67 OFFICIAL BOND L BOND NO. ~- HARTFORD ACCmENT AND '~ INDEMNITY COMPANY Hartford Plaza ~ Hartford, Connecticut 0611~ On Behalf of In favor of Dated ........................................................... :. ......... 19 ........ Expires .................................................................... 19 ....... FormS-3720-0 Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December 3h r'-968 ASSETS U. S. Government Bonds . Bonds of other Governments i State, County, Municipal and Miscellaneous Bonds . Stocks ........ Real Estate ....... Cash in Offices and Banks. Agents' Balances (Under 90 D~ysi Interest Accrued ..... Sundry Assets ...... Total Admitted Assets STATE OF CONNECTICUT, COUNTY OF HARTFORD, $57,491,750.83 0 544,520,297.88 353,221,798.00 $955,233,846.71 $9,177,300.35 1,992,330.67 97,434,243.60 7,497,720.98 20,728,879.35 $1,092,064,321.66 LIABILITIES Reserve for Claims and Claims Expense .... Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities Total Liabilities ..... Voluntary Reserve $158,000,000.00 Capital Paid In . 40,000,000.00 Surplus 86,684,497.38 $540,254,068.35 239,238,831.60 12,794,392.00 15,092,532.33 $807,379,824.28 Surplus as regards Policyholders . 284,684,497.38 Total Liabilities, Capttal Stock and Surplus ...... $1,092,064,321.66 H. V. Williams, President of the Hartford Accident and Indemnity Company, being duly sworn, does hereby certify that the foregoing is a correct statement of the assets and liabilities of the said Company as of December 31, 1968, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknowledged and sworn to before me this 1 lth day of February, 1969 Notary Publi~ My commission expires March 31, 1973 Form G-12~ H A& I Printed in U. S. A. Attest: President President and Comptro~r Hartford Accident and Indemnity Company HARTFORD, CONNECTICUT POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford, County of Hartford, State of Connecticut, does hereby make, constitute and appoint ~r.r~N I. WOODS, JOSEPH A. McKENNA, ANGELO LoBIANO0, and JA~IES L. COLOPY, of MINEOLA, NEW YORK, its true and lawful Attorney(s)-in-fact, with full power and authority to each of said Attorney(s)-in-fact, in their separate capacity if more than one is named above, to sign, execute and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the company in its business of guaranteeing the fidelity of persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed. and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the HARTFORD ACCIDENT AND INDEMNITY COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-fact may do in pursuance hereof. This power of attorney is granted under and by authority of the following By-Law adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and heldLon the 10th day df February, 1943. ARTICLE IV SECTION & The President or any Vice-president, act ng with any Secretary or Assistant Secretary, shall hav~ power and authority to appoint, for purposes only of executing and attesting bonds andundertaklnga and other writings obligatory in the nature thereof, one or more ~Res!d?nt y~c.e-Presi~dents, Remdent Assista. nt Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, wesment ~xssmtant ~ecretary, or Attorney-m-fact and revoke the power and authority g veo to him. SECTION 11. Attorneys-in-fact shall have power and authority, subject to the terms and llnilf~fi0n~'of the ptnver of attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Company thereto any and all bonds and undertakings, and other writings obligatory in the nature thereof and any such nstrument executed by any such Attorney- n-fact shall be as binding upon the Company as if signed by an Execut ye Off%er and sealed and attested by one other of such Officers. This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting duly called and held on the 13th day of March, 1956. t RES?LVED, that/whereas thee President or ,any~Vice-President, acting with any Secretary or Assistant Secretary, has the power and authority o appoint Dy a power ot attorney, ~or purposes omy ot executing and attesnng bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-in-fact; Now therefore the signatures of such officers and the sea of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power ao executed and cert fled by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to wh ch t is attached. In Witness Whereof, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be signed by its Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary, this 17th day of January, 1968. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY Signed and sealed at the City of Hartford. Dated the 05TH SEE REVERSE SIDE dayof N~¥EMBER 19 69 Assistant Secretary Secretary STATE OF CONNECTICUT, SS. COUNTY OF HARTFORD, On this 17th day of January, A. D. 1968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Vice- President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. ss. Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 1972 I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore, that Article IV, Sections 8 and 11, of the By-Laws of the Com- pany, and the Resolution of the Board of Directors, set forth in the Power of Attorney, is now in force. -~ 0r l~w YO~ ) ) ss. cc~rf? OF NASSAU ) the eorpor&tion &lactated in a~d which ezeeuted l~nt; that ~ ~ t~ ~ of a~d t~ the ae~ ~fi~d to e~d inat~ ia a~h ~e ~; t~t it ~ so affi~ ty er~r of the n~ the~to B2 like or.r; ~d that the of Xne~ce of the State of N~ York ~, C~er ~ of the ~ of t~ State of ~ ~or~ Coneo~te~ ~ of the State of ll~ Yor~,' b2 S~ ~ee ~v of t~ State of X~ Yozk Not~'y Publl~ DAVID DINGF~LDEP- NOTAI~Y pUBLIC. Sf~fe oF New yorlc No. 30-0964930 Quel fled in N,ss,u Counf~ '~/ Commission Expires March 30~ I B.~.~ HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 PRINCIPAL: GERALD G. LATHA# ODLIGEE: ORIENT #OSQUITO DIST. SUFFOLK COUNTY, N.Y. TREASURER I S .B...OND