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HomeMy WebLinkAbout780458.tiff PUBLIC OFFICIAL DIVISION ' BOND NO. N-4400092 y � THE HARTFORD HARTFORD ACCIDENT AND INDEMNITY COMPANY Hartford Plaza Hartford, Connecticut 06115 A Stock Company OFFICIAL BOND Know All Men By These Presents, That we, C.W. Kirby of Windsor 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 unto County of Weld in the State of Colorado , in the full and just sum of Twenty-Five Thousand and no/100 Dollars ($ 25,000.00 ) 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 22nd. day of November , A. D. 19 78 Whereas, the said C.W. Kirby has been duly elected or appointed to the office of Weld County Commissioner in and for the County of Weld, Colorado for the term beginning on the 2nd. day of January , 19 79 and ending on the 4th. day of January , 19 83 Now, Therefore, The Condition of the Above Obligation is Such, that if the above bounden C.W. Kirby 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 Weld County Commissioner 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. AAly C.W. Kirby f HARTFORD ACCIDENT AND I. EMNITY COMPANY By {Oa >ames F. Healey Attorney—in— ct State of C? / ss. County of I/.1. Before me, this /r ,.L day of ate-n , A. D. 197, personally appeared the said to me known and known to me to be the individual described in and who executed the foregoing bon and he acknowl- edged to me that he executed the same. jv` 780 45d ��r/ ),',, ✓— Form 3-5920-0 Printed in V.S.A. 1 /1 C( 71 - <� 7 /7 / WQ O o iti U O 1- i--7 A C C m 8 z W C U x o o . ~ O F T-4. )viii w W = zh. r z Q Z v w r�-i Q w HARTFORD ACCIDENT AND INDEMNITY COMPANY Hertford,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 JOHN R. LUSK, JAMES S. ROSULEK, DONNA M. KIRBY, GERALDINE GREENBURG, JAMES F. HEALEY and PATRICIA A. HAUSENBAUER of DENVER, COLORADO 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 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 authonty 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 lime to remove any such Resident Vice-President.Resident Assis- tant Secretary,or Attorney-in-Fact,and revoke the power and authority given to him. SECTION 11. Attorneys-in-Fact shall have power and authority,sublect 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 wntings 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.5evier, 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 a 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 Robert N. H. Sener, 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 attomey,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 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. Attes t: HARTFORD ACCIDENT AND INDEMNITY COMPANY Thomas F. Delaney STATE OF CONNECTICUT, Assistant Vice-President s. 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. gel STATE OF CONNECTICUT, Gloria nnazotas,Notary PPublfio��I , 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 6 and 11, of the By-Laws of the Company, and the Resolutions of the Board of Directors, set forth in the Power of attorney, are now in force. A Signed and sealed at the City of Hartford. Dated the ..2.;14r it day of I-2 "J9 Form S-3507-a Pnntec m U S A . Jahn E. Lukens Assistant Secretary Hello