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HomeMy WebLinkAbout790526.tiff Pi.�iLIG OFFICIAL DIVISION - • BOND NO. RN-4240477—E ;PtTHE HARTFORD HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, Stanley C. Peek of Greeley in the State of Colorado 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 Colorado , as Surety, are held and firmly bound untoWeld County in the State of Colorado , in the full and just sum of Five Thousand and no/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 19th. day of July , A. D. 19 79 Whereas, the said Stanley C. Peek has been duly elected or appointed to the office of Deputy District Attorney in and for the Weld County, Colorado for the term beginning on the 15th. day of September , 19 79 and ending on the 15th. day of September , 19 80 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden Stanley C. Peek 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 Deputy District Attorney 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 si by its officers proper for the pose the day and year first above written. C �r� Stanley C. Peek /a/ HARTFORD ACCID "T AND INDEMNITY COMPANY 77 By. ..�: 44....L.- “-4 raldine Greenburg tr�in�-Fact State of Colorado ss. County of Before me, this day of , A. D. 19 personally appeared the said Stanley C. Peek 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. 0 Pc of 790526 Form S-3720-0 Printed in t .S.A. HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford,Connecticut POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COM- PANY, 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 KENNETH J. OLDANI, J. C. NIXON, DONNA M. KIRBY, GERALDINE GREENBURG, KENNETH L. BATES and PATRICIA A. HAUSENBAUER of DENVER, COLORADO its true and lawful Attomey(s)-in-Fact,with full power and authority to each of said Attomey(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 poli- cies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipal- ities, 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 by and under authority of the following provisions: (1) By-Laws adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meet- ing 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 and undertakings 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 Assis- tant Secretary, or Attorney-in-Fact,and revoke the power and authonty given to him. SECTION 11. Attorneys-in-Fact shell have power and authority,subject to the terms and limitations of the power of attomey 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 shalt be as binding upon the Company as if signed by an Executive Officer and sealed and attested by one other of such Officers. (2) Excerpt from the Minutes of a meeting of the Board of Directors of the HARTFORD ACCIDENT AND INDEM- NITY COMPANY duly called and held on the 11th day of June, 1976: RESOLVED:Robert N. H. Saner, Assistant Vice-President and Thomas F.Delaney, Assistant Vice-President, shall each have as long as he holes such office the same power as any Vice-President under Sections 6,7 and 8 of Article IV of the 9y-Laws of the Company. 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 6th day of August, 1976. RESOLVED. That. whereas Robert N. H. Sener, Assistant Vice-President and Thomas F. Delaney. Assistant Vice-President. acting with any Secretary or Assistant Secretary,each have me power and authority,as long as he holds such office,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-Presi- dents,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 bearing 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 end facsimile seat 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 Assistant Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary,this 9th day of August, 1976. Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY Douglas H.Geer,Secretary Thomas F.Delaney STATE OF CONNECTICUT, Assistant Vice-President ss. COUNTY OF HARTFORD, On this 9th day of August, A.D. 1976, before me personally came Thomas F. Delaney,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 Assistant 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. yOO----__ � STATE OF CONNECTICUT, Gloria Mazotas,Notary Public ss. My Commission Expires March 31, 1978 COUNTY OF HARTFORD, CERTIFICATE I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecti- cut 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 /1,of the By-Laws of the Company,and the Resolutions of the Board of Directors, set forth in the Power of A orney, are now • orce. Signed and sealed at the City of Hartford. Dated the /V - day of r. J,U 19 7, Form s-ase7-e Printed,n U.S.A. ) ""—_/ John E. Lukens Assistant Secretary RIDER To be attached to and form a part of Bond No. -4240477-E executed by the HARTFORD ACCIDENT AND INDEMNITY COMPANY, on behalf of Stanley C. Peek of Greeley, Colorado , in the amount of Five Thousand and no/100----- Dollars ($ 5,000.00 ), in favor of Weld County, i Colorado , effective September 15, 1979 It is hereby understood and agreed that the elected or appointed office covered under the above bond is changed as follows: FROM: Deputy District Attorney TO: Assistant District Attorney subject to all other conditions contained in said bond. This rider is executed upon the express condition that the Company's liability under this bond, and this and all riders . thereof, shall not be cumulative and shall in no event exceed the sum of Five Thnngand and nn/100----- • — SIGNED SEALED AND DATED on this 16th. day of August , 19 79 • Stanley C. Peek HARTFORD ACCIDENT AND INDEMNITY CONTANY By�GL(/L! Geraldine Greenburg , ttorney-in-P ct HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford,Connecticut POWER OF ATTORNEY Know all men by these Presents, That the HARTFORD ACCIDENT AND INDEMNITY COM- PANY,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 KENNETH J. OLDANI, J. C. HIXON, DONNA M. KIRBY, GERALDINE GREENBURG, KENNETH L. BATES and PATRICIA A. HAUSENBAUER of DENVER, COLORADO its true and lawful Attomey(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 poli- cies; guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipal- ities, 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 Attomey(s)-in-Fact may do in pursuance hereof. This power of attorney is granted by and under authority of the following provisions: (1) By-Laws adopted by the Stockholders of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meet- ing duly called and held on the 10th day of February, 1943. ARTICLE IV SECTION e. 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 and undertakings 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 Assis- tant Secretary, or Atdmey-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 bands 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. (2) Excerpt from the Minutes of a meeting of the Board of Directors of the HARTFORD ACCIDENT AND INDEM- NITY COMPANY duly called and held on the 11th day of June, 1976: RESOLVED:Robert N. H. Saner.Assistant Vice-President and Thomas F.Delaney. Assistant Vice-President, shall each have as long as he holds such office the same power as any Vice-President under Sections 6, 7 and 8 of Article IV of the By-Laws of the Company. 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 6th day of August, 1976. RESOLVED, That, whereas Robed N. H. Saner, Assistant Vice-President and Thomas F. Delaney, Assistant Vice-President. acting with any Secretary or Assistant Secretary,each have the power and authority,as long as he holds such office,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-Presi- dents,Assistant Secretanes 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 bearing 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 Assistant Vice-President, and its corporate seal to be hereto affixed, duly attested by its Secretary,this 9th day of August, 1976. Attest : HARTFORD ACCIDENT AND INDEMNITY COMPANY A `-� 'A!! • Thomas F. Delaney STATE OF CONNECTICUT, I Assistant Vice-President COUNTY OF HARTFORD, I On this 9th day of August,A.D. 1976, before me personally came Thomas F. Delaney, 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 Assistant 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. STATE OF CONNECTICUT, ) J�/rded,netradiGloria Mazotas,Notary Public ss. My Commission Expires March 31. 1978 COUNTY OF HARTFORD, 1 CERTIFICATE I, the undersigned, Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecti- cut 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- ws of the Company,and the Resolutions of the Board of Directors, set forth in the Powerd)/pttor y, are now in '7� Signed and sealed at the City of Hartford. Dated the / lClx day of ` 19/ Farm Saee7-e Printed In US H. ir John E. Lukens Assistant Secretary Hello