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Home My WebLink About770065.tiff RESOLUTION RE: APPROVAL OF BOND OF MARY ANN FEUERSTEIN AS COUNTY CLERK AND RECORDER OF WELD COUNTY, COLORADO, FOR A TERM BEGIN- NING JANUARY 1, 1977 AND ENDING JANUARY 1, 1979 . WHEREAS , Mary Ann Feuerstein was elected County Clerk and Recorder of Weld County, Colorado at the general election held in November , 1976 for a term beginning January 1, 1977 and ending January 1, 1979 , and WHEREAS, Section 30-10-401, CRS 1973 , as amended, and Article VIII, Section 8-1 of the Weld County Home Rule Charter, requires that the said Mary Ann Feuerstein execute a bond, to be approved by the Board of County Commissioners of Weld County, Colorado, and WHEREAS, the said Mary Ann Feuerstein has submitted two separate bonds, one in the penal sum of FIVE THOUSAND DOLLARS ($5 , 000 . 00) in connection with her duties as County Clerk for titles and deeds, and the second bond in the penal sum of TWENTY FIVE THOUSAND DOLLARS ($25,000. 00) in connection with her duties as County Clerk of Weld County, Colorado, and WHEREAS, Mary Ann Feuerstein has requested that said bonds be approved by the Board of County Commissioners pursuant to Section 24-13-116, CRS 1973, as amended. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners that the bonds of Mary Ann Feuerstein, in the penal sums of $5, 000. 00 and $25 ,000 .00 as referred to above, be, and hereby are accepted and approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 24th day of January A.D. , 1977. The above and foregoing Resolution was read into the record and signed on the 31st day of January, A.D. , 1977. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: II/kW l=(�nnn.. ��"�ncg B-^,edi ' Li''t/, li` '-:�:?�dr'� Weld County Clerk and Recorder % ' j >> .i ; �4 and.Clerk to the Board / B , Deputy Count`Clerk APP VED AS TO FORM: (` Y 770065 n � , j.,. County Attorney ss. COUNTY Of WELD File®With the Clerk of the Boarc. Of County Commissioners JAN131977 F` Pond No . N-4316612-A CtUWri CI.LHN 0.1fm A£CORa£Yt Cot::D TT, NT „ 1NE EMI;ITV CC.',47‘11'. " k' • mi.WCO ,IeC--NA9r1 ORly 3.CJr£ra'GI GUT •• UF2ICikL B0:0 • mers ALL I , 7I FY. Pla SENTS, That we, _. Mary Ann Feuerstein ............__...-......__._.._...__..._..is principal. end EA Tc'CFD AC.CIDF ri !SD INDEMNITY ITY CU1fAT Y, a Cc,rpocticut corporation a.tion as surety, are held and. firmly hound unto tho People of the State of Coloradp in the keniI svm cif '' •,,,i I ' lawful money of , wenti�-i lvc � ou�and and no/IOU DuY ��.R,, the United. States, for the payment of which, well and truly, be m de, we bind on, cues, our heirs, executor and airi.scrators, jointly, severally, firmly by these presents. Sealed with our seals, and dated this 1.s.t day of .Ilaaf:mb.er........- A. I). 19..1.6.. . The condition of the above obligation is such, that WHEREAS, the above bounden Mary Ann Feuerstein _.._._. __._....__......._._ eras ._ elected—..__.to the office of County Clerk inand for Weld County, C :lorac3::_..._._.......__......_ -.._.--_.._..........__.._.---....._......._..._...._......._.... on the ..--.._...1St day of Jariu"fe __, A. D. 19....Z.h...for term be- beginning January 1J77 , and. ending ___January.,.1,,,,,-_1981..._.._ NOW, TF1REFORE, the condition of this obligation is such, that if the said ..._......... shall well and faithfully execute the duties of his said office, and perform all and every act and duty enjoined on hire by law, by virtue of said office, without fraud, deceit or oppression, and pay over all moneys that may come into his hands, by virtue of said office, to the person or persons entitled to receive the same, and deliver to his successor in said office all books, papers and other things pertaining to the same, as may be required by lair, • then the above obligation shall be void, otherwise to be and remain in full force and effect. ar , pRiNClpA t �ie y: I PFORD ACCIDENT AND IIIDEyCd TY COMPANY 11 Resident - .. Agent. $y <�< *G«��_r._.�G� <-s_x Geraldine Greenburg A!.CTOR.NEY-IN-,,ACT was OF Colorado ws. 'County C of eld___.._....._.._.-.._ I, ....Tdary Ann Peuerste•in do solemnly swear, by the everliving God, that I will support the Constitution of the United States, and of the State of Coloradand faithfully perform the aueies of the officeof _.—._ _----_...C.a.lantS._G �k_..._..__..._ _.__.. ..._.._._.-__..._....._......_.._._.._....__......._...._.__.__..._......_ upon which I au about to enter. Mary An Feuera.tein Subscribed and worn to before me this :2. an-4. . ....• day of--4.114:=12e.-.,. A. D. 19 ./ .....•-_.__. Wiy COPf11T115510n Txpn'•' February 3, 1980 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 GERALDINE GREENBURG 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 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. in penalties not exceeding the sum of ONE HUNDRED THOUSAND DOLLARS ($100,000.00) each, • 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 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 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 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 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 C:54- Vice President • Secretary 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. 0,1 l-,- riP STATE OF CONNECTICUT, fOi ss. Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expires Harsh 31, 1977 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 Hoard of Directors, set forth in the Power of Attorney,/is now in force. Signed and sealed at the City of Hartford. Dated the 4.1 r day of ' �, ,. /,. ' 19 7� �9s Form S-3507-7 Printed in U.S.A. 6-'72 Assistant Secretary RIDER To be attached to and form a part of Bond No.N-4316613 executed by the HARTFORD ACCIDENT AND INDEMNITY COMPANY, on behalf of Mary Ann Feuerstein of Greeley, Colorado , in the amount of Five Thousand and no/100 Dollars ($5, 000. 00, in favor of Weld County, Colorado , effective January 1, 1977 It is hereby understood and agreed that the term covered under the above bond is changed as follows: FROM: January 1, 1977 and ending January 1, 1981 TO: January 1, 1977 and ending January 1, 1979 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 Thousand and no/100 SIGNED SEALED AND DATED on this 12th. day of January , 19 77 Provided this rider is given with the full reservation of our rights as Surety . Nar AG{h P eue ste4.in HARTFORD ACCIDENT AND INDEMNITY COMPANY Byt a/ r-c'_e e Gera l i.ne reenhurg, Attorney-i act 5 D ss. COUNTY Of WELD _ fiki WO the Clerk of the Board , �y Br ;WOW Commissioners �'�'`'"" :I1i 1977 , '^ Fend No . N-4316613-A CtUN}Y UM(Awe neekeeem 7 4.... -... a .. 'r,C�.e ENT �;.N1) 1.\1)1''2s1,:`41T Y .1 J24.1`.taNY KC:F:r Off'ICE--kANTPONo 18 rpawCCi'C'UT' I • • OFFICIAL BO!::;il • !fOr:';t ALL r:i.'Ir" BY 1,.E.;r; FISIEPr_S, That we,...._.Pr1U::...Ann....EIni5; :lL�;:Ln _.._..........._..........,_..... _ as principal ____ any+ Ti RI AHD ACCT D:arl AND I DE 1fl CCDPAi1Y, a Connecticut corporation as surety, are bald end iinia.y bound unto the People of the State of Coloradp in the penal sum of Five Thousand and no/lC/3 LOLLARS :Lawful money of the linitcd States, for the payment of which, well and truly he made, we bind ourselves, our heix-s, executor and administrators, jointly, severally, firmly by these presents . Sealed with our seals, and dated this ........_j, .t-...... day ce ._.11.CCs mi,e A. D. 19..1.. . The condition of the above obligation is such, that WHEREAS, the above bounden Mary Ann Feuerstein was . cis.cted to the office of ...U.c..talt.y...G .c;T'1c,_fa.1:....T.i..fiia..e.S._.ar.tZ..I]aeds _____..._. ....in and for tde ,d u_;;unt21,,..._Gal,i :a.l.c., .__......._......._...._...__...._..._...._......_..._._.......__..._......_.__............. on the 1st . day of S7anua. .J......._......__................__ , A. D. 1977 for term be- beginning January.. 1, i`....7.a._...._...._... , and ending Januarx.._1:.._1..")81. ..._. _. NOW, THEREFORE, the condition of this obligation is such, that if the said Mary Ann Feuerstein shall well and faithfully execute the duties of his said office, and perform all and every act and duty enjoined on him by law, by virtue of said office, without fraud, deceit or oppression, and pay over all moneys that may come into his hands, by virtue of said office, to the person or persons entitled to receive the same, and deliver to his successor in said office all books, papers and other things pertaining to the same, as may be required by law, then the above obligation shall be void, otherwise to be and remain in full force and effect. Ilia P IR�� uerstein Co algae �ORD ACCIDENT AND IPID •IlIITY COMPANY ✓ /z l/ IResident Agent. Ay.,F...y.i<z.4:=� '==_... n.s_r_._._- ` _. _.... Geraldine Greentury, ATTOP.NEY-I-PACT STATE OF C,,lora:u) 1ss. 'County of ....14. 1s1_ I, Ui . `....Ann....k:asrl_i.I.Q..1.n.................__...._..... do solemnly swear, by the everliving God, that I will support the Constitution of the United States, and of the State of Coloradoand faithfully perform the duties of the office of _._ ._..Count ', Clerk_Fur.Titles and Deeds upon which I am about to enter. cx Subscribed and worn to before me this 3' '--.G.:f.._..... Kay of f(( ./.f s.ate.i.;' „A• D. 19..7-.Z. ` . - i- 1 -7-7-1,,--,' `..._. Y CommI,-)l, 3 ' Hartford Accident and Indemnity Company IIARTFORO, 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 GERALDINE GREENBURG 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 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. in penalties not exceeding the sum of ONE HUNDRED THOUSAND DOLLARS ($100,000.00) each, 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 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 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 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 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 DI a. CC Pt ,7217;004 c~ Vice President Secretary 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. ,^/�//y�/(_/n/�Vn� STATE OF CONNECTICUT, SS. Notary Public COUNTY OF HARTFORD, CERTIFICATE My commission expires March 31, 1977 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 /,;4e- day of il.. s /< <. 19 7/ Form 8-3507-7 Printed in U.S. A. 6-'-2 Assistant Secretary • RIDER To be attached to and form a part of Bond No. N-4316612 - A executed by the HARTFORD ACCIDENT AND INDEMNITY COMPANY, on behalf of Mary Ann Feuerstein of Greeley, Colorado , in the amount of Twenty-Five Thousand and no/100 Dollars ($2t), 00c.;.()C9 in favor of Weld County, Colorado , effective .Ta nuary 1 , 1977 • It is hereby understood and agreed that the term • - covered under the above bond is changed as follows: - - _ FROM: January 1, 1977 and ending January 1, 1981 - TO: J2nuary 1, 1977 and ending January 1, 1979 - --- 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 Twenty-Five Thousand and no/100 SIGNED SEALED AND DATED on this 12th.day of January , 19 77 - Provided this rider is given with the full reservation of our rights as Surety . ry Ma At) Feuers'tein HARTFORD ACCIDENT AND INDEMNITY COMPANY Byt-Ail e:"/4ic.e ,.r✓At'C' ;�-4cc,4 Geraldine Greenburgttorney-in- ,t Hello