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HomeMy WebLinkAbout1963PUBLIC OFFICIAL DIVISION HARTFORD ACCIDENT AND INDEMNITY COMPANY IIXECIJ~gD IN DIJPLICJtTE DUPLICATE ORIGINAL Hartford, Connecticut A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, DONALD A. MeliEILL ViLlage Lane, of 0x-tel~g in the State of lJe'~ ~'oFk as Principal, and the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation dnly 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 Yo~k , as Surety, are held and firmly bound unto 0RIRJJ~ l~108qlllT0 DIS~RX0~, 13Ul~l~0llr COUIi'I~I', in the State of , in the full and just sum of ' '1~0 ~I~OI~I. IID AIID O0/'l. O0 ................ Dollars ($ 2,000.00 ) 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 9th day of AUgUet , A. D. 1962o Whereas, the said DONALD A. NO]IEILL has been duly elected or appointed to the office of in and for the ORTEWI~ NOSqUITO DII~RIOt', ~IUI*POLK G"OIY~TY, l~lslg YOl~ for the term beginning on the ll~t day of lJOVo~lboF and ending on the '18t day of Nove~be, l' Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden ,19 DONALD A. MaNglr.l. 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 ~el811_~ll' 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. ..: ......... ..... ss. County of Before me, this personally appear~ the said ~D ~. RO~IB~ , to me known and known to me to be the individual de~ribed in and who execut~ the foregoing bond, and he acknowl- edged to me that he execut~ the ~me. Ig01~ffiSI0l[gD BY, HARTF~/T..-'~:~ INDEMNITY CpMPANY R~sident AsIt. 3eor~tar? OFFICIAL BOND BOND NO. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut On Behalf of In favor of Dated ..................................................................... 19 ........ Expires .......................................................... ~ ......... 19 ....... On ........ A~.I~.~....~.~.~ ..................9...~ ................... before me personally came.....Rs.~.,..J~!~l.~ohl.~.d -~., . to me known, who, being by me duly sworn, did depose and say, that he resides in ]~J14[~ ~/~i~ ]{~M ~'~.'"; that he is the Resident Vice-President of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corpora- tion described in and which executed the within instrumenti 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 Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said ......... Ra~,...~J,~{I~ ........... further said that he is acquainted with ......... ]~,]~...]~t~l$1e .................................................... and knows him to be the.....~..~.~.*..A..~.~.~.~.~.J;~ of said company; that the signature of the said ................... ]~,aE~....]~ ............................................................................. subscribed to the within instrument is in the genuine handwriting of the said ....... ]~.]~a..]~.~. ..................................... and was subscribed thereto by him by like order of the Board of Directors and in the presence of him~ the said...R~.~,...l~l.~.~hi].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, issued to the HARTFORD ACCIDENT AND IN- DEMNITY COMP.~NY, his certificate that said company is qualified to become and be accepted as surety or guarantor on all ~/Sfi~it~lg.~l~nd other obligations or guarantees, as provided in the Insurance Law of the State of New ~°~rS{tl/. ~l~lfl~'s~i~g!a~gry thereof and supplementary thereto; and that such certificate ~9s not been ~evoked ~xr a regmar ana lawzui meeting ot the ~oard of Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, at which a quorum was present, held at the office of the Company, in the City of ~artford, State of Con- necticut, on the 14th day of May, A. D. 1963, on motion, it was unanimously RESOLVED, that B. F. GATES, REXFORD CREWE, FRED J. KEHRLI, CLAUDE E. GLAsER, JR., HAROLD SCHAFFNER, G. P. FRIEDRICH, S. CAPOTOSTO, R. S. FAIRCHILD, THOMAS E. McGUIRE, T. P. WHELEHAN, and WILLIAM A. MUELLER, 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 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 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, predous 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 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 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. BAR- RETT, 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, I,..~.~....]~?~.~..~?..I..~.~...~.~.~'.~.~.~...~??..~.~ ......... 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 o[ 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 Yo~rk, on~ Atlgll"~;× 9~h~ 19~* Hartford Accident and lndemmty Company Hartford, Connecticut Financial Statement, December 3 962 ASSETS U. S. Government Bonds .... $111,508,921.16 Bonds of other Governments . 4,744,885.50 State, County, Municipal & Misc. l~on~ts 308,577,781.00 Stocks ......... 186,188,069.00 $611,019,686.66 Cash in Offices and Banks $5,778,975.29 Outstanding Premiums less Commissions (Under 90 Days) . 53,395,053.10 Interest Accrued ...... 3,859,353.09 Sundry Assets ....... 14,485,756.00 Total Admitted Assets .... $688,538,794.14 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 152,699,989.57 8,949,191.76 6,865,865.41 $476,960,229.94 $211,578,564.20 ......... $688,538,794.14 STATE OF NEW YORK, ~ ss COUNTY OF NEW YORK, J" R.E. DeHeok Residen Aasia an 8eox, e ax 7 , .- .............................................................................................................................................. o~ tne 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-f~rst day of December, nineteen sixty-two to the best of my knowledge and belief. Subscri~d and sworn t~fore me on ..... .............. r HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford, Connecticut HAI~TFOI~D ACCIDENT AND INDE~INITY COSiPANY INORFASE RIDER BOND 1~Oo N-3353337-E ~, the ~TF~D ACCI~ ~ I~I~ C~ has - heretofore, to ~t, on or about the let execute~ abon~ in the ~t of ~0 ~OU~A~ ~D ~/1~ - -'- - ............... ~s ($2,0~.00 ) be~lf of ~NALD A. aa T~eaa~e~ WEEREAS, the EARTF(Z~D ACOIDENT AND INE~NNITY CC~PANY has been requested to increase the amount of this bond to T~REE THOUSAND ~3 00/1OO - ................. Dollars ,000.00 ) NOW, 'A'~0RE, in oonsideration of ~_ i ' i .' premium of .................. Dollars ($- - - ), it is hereby understood and agreed that the amount of said bond sh l be ........ of TMREE THOUSAND ~ is hereby increased to the amount ($ 3,OOOeO0 ), effective as of the ~.lt day of N°;~b~l~lars1963' and continued in force subject to all of the covenants and con&itions contained therein. This endorsement is executed upon the express condition that the aggregate liability of the HARTFORD ACCIDENT AND INDEMNITY CCMPANY under said bond and this and all endorsements executed ~,n co~%ection therewith for defaults occurrin rior to NOV .embel' not exceed the sum of T~O ~%%~D AND OO/100 - - --~- - ....... -Dollars ($ 2,000.0~ and for defaults occurring after NovemBel, ls~, 1~__$3 shall not exceed the sum of THI~EE THOUSAND AND OO/lOO ............ Dollars ($ 3,0OO.00) and for defaults occurring partly before and partly after Novembex- lint, 1 63 9 shall in no event exceed ~mE~ T~O~AND AND oo/ioo ..... ~ll~s ($3,o~.oo ). SIGED, se~e~ ~d dated this 16th day of ~pt~be~e 19. Pr%ncipal HARTFORD ACCI-DE~T AND i~I~)EMNITY COMPANY By WXllla~a ]?f~ll®~--Rl~id~nl; Vtel-P~llde~t . .' ~ es en ~ · an. $-- 3261 ~ O~thls ~' d.yof ~7C ~ 19 ~ .7 ~~ ~m ~o ~ ~e ~ ~ d~ ~ ~d who ex~e~ ~he f~ ~ d~'~l~ to m that ~ m~ ~ ~q. ~TAR'Y PUBLIC. State of NewYor~ "' f ~ ~ ' ' '"' ~0. 52-7~7800 Suffolk Coun~ ~ ~x~i~s March 30, 19~ Form N. Y.O.-3A~ Pflnted in U.S.A. STATE OF NEW YORK, ] COUNTY OF NEW YORK, On...l~l~.~l~bOl~..~l,6~;h.~...~J~3 ........................ before me personally came ........ W&I~3.1.~I~...&o...~I~II.~I% ....... to me known, who, being by me duly sworn, did depose and say, that he resides in......~l~Oim...l~W..~'ON~ .......... ; 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 Board of Directors of said corpora- tion, and that he signed his name thereto by like order; and the said.......ht~:l~l~...A~l~[~l~:~.....further said that he is acquainted with R~g~ I~ ........ and knows him to be the. R~l.~&~Og~'~ of said company; that the signature of the Said..R,lil,...~l~ ............................................................................................. subscribed to the within instrument is in the genuine handwriting of the said.....l~...D~l~l~ ........................................ and was subscribed thereto by him by like order of the Board of Directors and in the presence of him, the said......~l~ ~..~,..~11~O~ ................... ; and that the Superintendent of Insurance of the State of New York has, pursuant to chapter 33 of the Laws ot 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- DEMN Iff¥o~l~ Pt0fl~'Y, his certificate that said company is qualified to become and be accepted as surety or guar~an~or ~O~,l~8~lCtn~t~a~g~¥~ other obligations or guarantees, as provided in the Insurance Law of the State o~ New y~{:k~~/~l~ thereof and supplementary thereto; and that such certificate has not bden reuoked,. At a regular and lawful meeting of the Board of Directors 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 12th day of June, A. D. 1962, on motion, it was unanimously , ~ RESOLVED, that B. F. GATES, REXFORD CREWE, FRED J. KEHRLI, CLAUDE E. GLASER, JR.i'HAROLD SCHAFFNER, G. P. FRIEDRICH, S. CAPOTOSTO, R. S. FAIRCHILD, JOHN N. MOORHEAD, THOMAS E. McGUIRE, T. P. WHELEHAN, and WILLIAM A. MUELLER, 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 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 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, 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 whatsoever on, or upon, which any com- pany or insurer authorized to transact a liability, casualty, accident, health, fidelity, indemnity or surety business in the jurisdiction involved having the same qua fications 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, L. JOHN TYNAN, JOHN A. McMAHON, or RENARD PETRONZ10, Resident Assistant Secretaries. STATE OF NEW YORK, ~ ss. COUNTY OF NEW YORK, J i,.!~.~...~...!~..~,~.8[~1~.~...~.8.~!~1~...~1.~.t}~ 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/~qew~York, on / ~O]~;O~bOle 16t~la~ 1963, ........................................................ Hartford Accident and lndemmty Uompany Hartford, Connecticut Financial Statement, December 3 z , 962 ASSETS U. S. Government Bonds .... $111,508,921.16 Bonds of other Governments . State, County, Municipal & Misc. Bonds Stocks ......... Cash in Offices and Banks Outstanding Premiums less Commissions (Under 90 Days) . Interest Accrued ...... Sundry Assets ....... Total Admitted 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 $688,538,794.14 NOTARY PUBLIC* STATE ~ NEW YORK~Op~embe~ 16~;h, 1963 LIABILITIES Reserve for Claims and Claims Expense 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 $308,445,183.20 152,699,989.57 8,949,191.76 6,865,865.41 $476,960,229.94 $211,578,564.20 Total ......... $688,538,794.14 STATE OF NEW YORK, )> ss. COUNTY OF NEW YORK, i,....~.,..~..~....~!~g.~l~!~....A.~.~,~.~...~.l}~.8:.~ ....................... of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, do hereb~~ certi{y that the foregmng is a correct statement of the financial condition of said Company, as of the thirty-first day of Decemb~r/~aineteen sixty-two to the best of nay knowledge and belief. ~t~ff~i~e~.~L~l sworn to before me-on ........................................................... Residout; Assis en' Seo o e.z,T A~ INDEMNITY COMPANY /- INSURANCE II