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HomeMy WebLinkAbout1970PUBLIC OFFICIAL 151VI$IO~N BOND NO. ll[t01b01gt HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 EXECUTItD IN TWO COUI~TERPARTI~I A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, HARRISON N. DRN~RI~Ts ,TR. of I~IN ROAD, 0RIEI~ in the State of li']gW YORK as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation duly organized and existing under and by virtue of the Laws of the State of Connecticut, and authorized to become sole surety on bonds in the State of ~ ~'0P~ , as Surety, are held and firmly bound unto 0RIEI~ N08~UIT0 DIST. 8UPPOT.Ir, N~/ YORK in the State of II~ YO~ , in the full and just sum of TItRgE TIt0USAI~ AI~ 00/1.00 ............................ Dollars ($ 3~000 ) lawful money of the United States, for payment of which well and truly to be made, we bind ourselves, our hetrs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this .O.].St day of D®oaaallex' Whereas, the said H~PISOI~ H. D~ma~®st, SX'o has been duly elected or appointed to the office of T~elsll~eF , A. D. 19 70 in and for the 01-ient lqosquito Dist. for the term beginning on the ~St day of and ending on the 3j.8t day of DecsffitbeP , 19 71. Now, Therefore, The Condition of the Above Oblillation is Such, that if the above bounden lt&X~X'isOn lq. Dmaa~oat~ ,11% 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 ~eaelgg*e~ as required by law, then this obligation to be void, otherwise to be and remain in full force and virtue. In Wttne~s 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. '~"'~' ~ ~~~. S OOUI~TERS IGIi~D BY: ' ' ~ ............ HARTFORD ~CIDENT A~_ND INDEMNITY COMPANY Kenneth J ~t~llo lttoz, ney In Pact State of SS. Before me, this per~nally ap~ar~ the ~id ~0~ ~. DO~O8~a ~ , to me known and known to me to be the individual describ~ in and who executed the foregoing ~nd, and he acknowl- edged to me that he executed the mme. Tern Expi~ March 30. 19~ OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 On Behalf of In favor of Dated ...................................................................... 19 ........ Ex ires I Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, June 30, 5970 ASSETS U. S. Government Bonds Bonds of other Governments . 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 $55,622,697.87 0 589,116,749.32 282,675,021.00 $927,414,468.19 $11,662,575.09 1,164,603.03 144,970,112.58 8,102,141.68 25,263,386.88 $1,118,577,287.45 LIABILITIES Reserve for Claims and Claims Expense .... Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities Total Liabilities ..... Voluntary Reserve $41,000,000.00 Capital Paid In . 40,000,000.00 Surplus 75,961,748.65 $616,509,196.66 315,228,146.31 11,451,742.00 18,426,453.83 $961,615,538.80 Surplus as regards Policyholders . 156,961,748.65 Total Liabilities, Capital Stock and Surplus ...... $1,118,577,287.45 STATE OF CONNECTICUT, SS. COUNTY OF HARTFORD, 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 June 30, 1970, and in witness whereof said President has hereunto signed and caused the corporate seal to be affixed hereto. Acknmvledged and sworn to before me this 21st day of August, 1970 Notary Public My commission expires March 31, 1973 Form CS-19 H A & I Printed in U. S. A. Attest: President Senior Vice President and Comptroller 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, docs hereby make, constitute and appoint ALLAN I. WOODS, JOSEPH A. McKENNA, STANLEY A. ELMES, JAMES L. COiOPY, and KENNETH J. COSTELLO, 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 oblig~t6ry 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 pursuanbe 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 held on the 10th day o£ February, 1943. ARTICLE IV SECTION $~ The President or any V~ce-president, act3ng with ~ny Secretary or Assistant Secretary, shall have power and authority to appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof one or more Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys-in-fa~t and at ~my time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke thepower and authority given to him. SECTION Il. Attorneys-in-fact shall have power and authority, subject to the terms and li~i~gi0n~ of the po~er 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 instrument executed by any such Attorney-in-f~ct shall be as binding upon the Company as if signed by an Executive Officer 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 lSth day of March, 1956. RESOLVED, that, whereas the President or any Vice-President, acting with any Secretary or Assistant Secretary, has the power and authority to appoint by a power of attorney, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more Resident Vice-Presidents, Assistant Secretaries and Attorneys-ln4act; Now therefore the signatures of such officers and the seal 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 sha be va d and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the blture with respect to any bond or undertaking to which it 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 Sexretary 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. O ~ '~'~g~'%' STATE OF CONNECTICUT, 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. Signed and sealed at the City of Hartford. Dated the ~'!~; day of D~o~mbo~ 19 70 Form S-aSO~-O Printed in U.S.A. 2-'~S --~----~-----SEE REVERSE S/DE Assistant Secretary STAT~, OF NEW YORK CCU~ITY OF NASSAU On Deoe~be~ 21, 1970 , before me personall~ Kenneth J. Costello , to ~ lmo~, wh~, %y ~e ~ul~ s-~orn, di~ ~epo.e an~ say that he Levtttown, New Yo~k ; that he is the attorney- in-fact of the ]M/~TF~ ACCII~I~ AND Ilg~ITY the corporation ~.cri~d in ~d ~ieh e~e~ed i~mnt; t~t he ~ the se~ of e~d t~ the ae~ ~fi~d to s~d inet~ ia a~h ~; t~t It ~ so affi~ ~2 cr~ of the Bo=~ of D~e~r~ of eaid cc~oration, ~ t~ ~ ei~d hie n~ thereto by like or.r; ~d that the of Ins~ce of the State of N~ York ~, ~a~t C~ ~3 of the ~ of the State of ~ Yor~ Con~te~ ~ of the State of I{~ York, ~ ee~i~cate t~t e~ Co~2 ia q~ifled to ~ ~eepted aa e~et2 or ~tor on ~ ~n~, t~n~, ~d ot~ obligations or ~, b2 ~ ~a~ee ~w of t~ State of N~ York t~ ~ ee~i~c~e ~ not ~ STANLEY it BLMI~S NOTARY PUBLIC, State of New Yo~ No. $0-1108100 Qual{fi6d in ~assau County HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 0611~