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HomeMy WebLinkAbout1972PUBLIC OFFICIAL DIVISION BOND NO. N-~0 1 681~4 B HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 Stock Company OFFICIAL BOND Know All Men By These Presents, Thatwe, HRRRISON M. DEMAREST, JR. of RR I g ROAD, OR I ENT 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 untoORIENT MOS0. UITO DISTRICT, SUUOLK NEW YORK in the State of NEW YORK , in the full and just sum of FOUR THOUSAND AND OO/1OO ............................... Dollars ($ b~,OO0.O0 ) 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 lSTH day of OCTOBER , A. D. 19 72 Whereas, thesaid HRRRISON M. DEHAREST, JR. has been duly elected or appointed to the office of T R EAS U R E R in and for the ORIENT HOS0. UITO DISTRICT, SUFFOLK, NEW YORK for the term beginning on the 1 S T day of JANUARY ,19 73 and ending on the day of 31ST OECEI~BER Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden ,19 73 S N · O HAR S JR. shall, during the aforesaid term, faithfully and truly perform a~u~l~ o~llis oh~ce an~ ~][a~ll 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 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. ·' . , ................ OF NEY V0~RN'~/-''i'N''''~Y'' COUNTERS IGNED BY R--['~ N T AG F2~"~'TAT E State of $/-ff~/ Y'a $/7 County of J'g/f~'d l/'7 Before me, this SS. day of /l~b~q~.0'~ , A. D. 1972_ personally appeared the said HRRR ISON H. DEHAREST, JR. to me known and known to me to be the individual de~ribed in and who execut~ the foregoing bond, and he acknowl- edg~ to me that he execut~ the ~me. Nota~ Pubic State of N~ y~ No. 52-7267800 Suffolk Coun~ Form 8-3720-0 Print~ in U, S.A. 5-'67 Term Expires March 30, 197~ OFFICIAL BOND HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford~ Connecticut 06115 On Behalf of In favor of Dasd ............................................................. ........ 19 ........ Expir~ .......................................................... ; ......... 19 ...... Hartford Accident and Indemnity Company Hartford, Connecticut Financial Statement, December ASSETS U. S. Government Bonds . Bonds o[ other Governments . State, County, Municipal and Miscellaneous Bonds . Stocks ........ Real Estate ....... Cash in Offices and Banks. Agents' Balances (Under 90 D~ysi Sundry Assets ...... Total Admitted Assets $ 18,537,193.75 0 853,935,048.02 439,505,658.64 $1,311,977,900.41 $11,100,373.07 1,043,535.19 161,177,733.20 87,870,003.61 $1,573,169,545.48 LIABILITIES Reserve for Claims and Claims Expense .... $ Reserve for Unearned Premiums . Reserve for Taxes ..... Miscellaneous Liabilities 866,051,487.63 381,769,775.57 16,713,132.00 56,721,861.24 Total Liabilities ..... $1,321,256,256.44 Voluntary Reserve $92,000,000.00 Capital Paid In. 40,000,000.00 Surplus 119,913,289.04 Surplus as regards Policyholders . $ 251,913,289.04 Total LlablH~es, Gapital Stock and Surplus ...... $1,573,169,545.48 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 December 31, 1971, 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 llth day of February, 1972 Notary Public My commission expires March 31, 1973 Form C~-19 H A & I Printed in U. S. A. Attest: 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, does hereby make, constitute and appoint ALLAN I. WOODS, STANL?~ A. ELMES, WILLIAM GRIFFITHS, and Kh~INETH J. COSTELLO, of MINEOLA, NA%q 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 permlt~ed 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 held on the 10th day of February, 1943. ARTICLE iV SECTION 8. The President or any Vice-President, acting with any Secretary or Assistant Secretary shall have power and authority to appoint, for purposes only of executing and attesting bonds andundertaklngs and other writings obligatory in the nature thereof, one or more Resident Vice-presidents, Resident Assistant Secretaries and Attorneys-in-fact and at any time to remove any such Resident Vice-President, Resident Assistant Secretary, or Attorney-in-fact, and revoke the power and authority given to him. · SECTION 11. Attorneys-in-fact shall have power and authority, subject to the terms and limitations of the power 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-fact 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 13th 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-in-fact; 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 hearing such facsimile signatures or facsimile seal shall be valid 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 future 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: STATE OF CONNECTICUT, COUNTY OF HARTFORD, HARTFORD ACCIDENT AND INDEMNITY COMPANY SS. Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expires Marck 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 I1, 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 ISTH day of SEE REVERSE SIDE' 19 oc'ros . 72 Assistant Seeretary O this 17th day of January, A. D. '1.968, before me personally came John F. Beardsley, to me known, who being by me duly sworn, did depose and say: that h~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 know~.~he seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by br~r of the Board of Directors of said corporation and that he signed his name thereto by like order. . STATE OF CONNECTICUT, STAT~. OF NE~ CC3~TY OF NASSAU On OCTOBER 15, 1972 , Before me pereonalZ~' KENNETH J. COSTELLO , to ~e lmo~m, vho, %y ~ ~y s-~rn~ di~ de. me ~ ~ %~t LEVITTOWN, NEV YORK ; t~t he il the atto~y- tn-f~ of the ~T~ ~Cl~ ~ ~ t~ ~oratton ~scrl~d in ~d ~teh e~euted in~nt; t~t he ~ t~ se~ of ~d eo~ration~ t~t the le~ ~ft~d to said inst~ se~; t~t it wu so affi~ BM cr~r D~c~s of maid co.oration, ~ t~t ~ ~t~ n~ t~reto B~ like o~r; ~d that the 8~eri~en~ of Zne~ce of the Sta~e of N~ York ~, C~er ~ of the ~ of the State of ~ 1~9, aa ~n~, constituting ~er Con~ll~ted ~ of the State of lt~ York, u ee~iflcmte t~t aal~ Co~2 is q~ifled to be ~e~ed ~ e~et2 or ~tor o~ ~l ~n~, b2 t~ ~ee ~w of t~ State of ~ York t~ o~ eo~tflc~e hu ~t Been ~d. STANI.BY A. ELMBS NOT/~y PUBLIC, State o! New York No. 30-110810f] Qu~l!Hed ~-n Nassou ~un~ ~ Comm~s~o~ ~z~es I,~arch 30, 19..~ HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut 06115 HARRISON M. DE#AREST, ORIENT NOSGUITO DISTRICT, SUFFOLK NEV YORK PUBLIC OFFICIAL BONG $~,0OO.00