08-14-1962 HUCM1
Philip White
Homan G. Zins
Roman G. tins
Philip White
Metal Finishers Inc.
Graybar Electric Company
Snap -on Tools
Minnesota Electric Supply
Simonson Lumber Company
Salary
104.80
Salary
120.35
Salary
120.39
Salary
114.52
734.1 #2
372.51
113.2 205 771
182.20
734.4
4.80
113.2
72.50
735
2.86
Refer to motion made July 3, 1961, page 251.( Re employee using his own
car for plant business. -- include Cliff Smith and Milton Studeman.)
There being no further business, the meeting, was ad j urned.
DR. W. Dahl, S cretary.
ATTEST � �`..
R. I. Uheppard, President.
August 14, 1962.
Special Meeting.
A special meeting of the Hutchinson Utilities Commission was held
on August 14th, 1962 at 11:30 A. Y. at the office of Dr. R. I. Sheppard.
Motion was made by Commissioner Kurth and seconded by Commissioner
Thompson to purchase two Treasury Bills, both in the amount of
0100,000.00, date of maturity of one being October 4, 1962 and the
other being November 29, 1962.
There bein` no further business, the meeting was adjourned.
A- -nTrST C/J
R. I. Sheppard, President.
R. W. Dahl, 7ecretary.
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G IZI CULTUTIAL
INSURANCE COMPANY
WATERTOWN, NEW YORK
A Stock Company
Contract Bond
now all Alen bp tjoereoentc That we,
Lakeland Asphalt, Inc.
(hereinafter called "Principal "), as Principal, and the AGRICULTURAL INSURANCE COMPANY of Watertown, New York, a
Corporation formed and existing under the laws of New York with its Office located in Watertown, New York (hereinafter called
"Surety "), as Surety, are held and firmly bound unto
_.- _____..__ ..... ............Hu ch nson. -- Utilities -.- Commission, -- -.City .O------------------------------------ nson. Minnesota
--- -- -- - --
---- - - - - -- - - - - -- ---------------------------- - - - - -- - -- -------------- - - - - -- - - - - - - -- -------- - - - - -- - - - - -- -------------------------------------------------------------- - - - - -- ------- - ...........................
Three Thousand Four Hundred Sixty and No/00
(hereinafter called "Obligee "), in the penal sum of - - -- _---------------------------- ---- ---- --- ---- --- ----- -- - - -- -- -- -- ---- --- -- - -- --- - - - -- ---- ---- ---------- --- -- -- ----------------_---------
Dollars ($__ 34_6_0_..00_ ), good and lawful money of the United States of America, for the payment of which, well and truly to be
made, we bind ourselves, our heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents.
SIGNED, sealed and dated this 9th . day of ejL119 , 19 ...
WHEREAS, the above bounden Principal has entered into a certain written contract with the above named Obligee, dated the
9th U '7 -- - -- --- -- - - - - -, 19_- -._J
- y S
which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein.
NOW, THEREFORE, the condition of the above obligation is such, That if the above bounden Principal shall well and truly
keep, do and perform, each and every, all and singular, the matters and things in said contract set forth and specified to be by the said
Principal kept, done and performed at the time and in the manner in said contract specified, and shall pay over, make good and reim-
burse to the above named Obligee, all loss and damage which said Obligee may sustain by reason of failure or default on the part of said
Principal, then this obligation shall be void; otherwise, to be and remain in full force and effect.
PROVIDED, however, this Bond is executed by the Surety, upon the express condition that no right of action shall accrue upon
or by reason hereof, to or for the use or benefit of any one other than the Obligee named herein; and the obligation of the Surety is and
shall be construed strictly as one of suretyship only.
Lakeland Asphalt
--------------------- ------------- - - - - -- ---- - - - - -- --- ------- ---- - - - - -- [SE,&Ll
--------- --------- ho �r
Principal.
Countersigned at•-- - - - -- ----- - -o
AGRICULTURAL INSURANCE. COMPANY
9th -- -- - -_ July-------- - - - - -- 1963_. B •----------- --- - - - - -- -i�- � - ��
On the _.. day of. Y
Attorney- in -Fac .
By-------------- -------- --- -- --- ---- ---- - - ---- --- --- _---- --- -- --- -------- ----- --- --- ------ --- - -- --- By--------------------------------- ----- ----- --- -------- -- -- - - ---- ---------------------------------------
Resident Agent. Attorney -in -Fact.
FORM 36807 3 -61
FORMERLY 1603
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prirult'ural
9nourance7roup
6111 CULTURAL
INSURANCE COMPANY
WATERTOWN, NEW YORK
A Stock Company
CERTIFIED COPY OF POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS That Agricultural Insurance Company, a New York corpor-
ation, has made, constituted and appointed, and by these presents does make, constitute and appoint
of GLENCOEP MINNESOTAa its true and lawful attorncy -in -fact, with full
power to sign, seal, execute, acknowledge and deliver:
ANY AND ALL BONDS OR UNDERTAKINGS SET FORTH IN THE RESOLUTION OF THE BOARD OF
DIRECTORS PRINTED BELOW, NOT EXCEEDING FIFTY THOUSAND DOLLARS ($50.,000.00)
EACH IN AMOUNTy
to the same extent as if such bonds or undertakings were signed by an executive officer of said company
and sealed and attested by another of such officers, and hereby ratifies and confirms all that its said
attorney in fact may do in pursuance hereof.
This power of attorney is granted under and by virtue of Article I of the By -Laws as further supple-
mented by the following resolution of the Board of Directors of said company:
"RESOLVED That in supplement to the provisions of Article I of the By -Laws, the President, or
any Vice President and any Secretary or Assistant Secretary be and are authorized to execute powers of
attorney by the terms of which there shall be delegated to attorneys in fact authority to sign, seal, execute,
acknowledge and deliver any and all bonds or undertakings on behalf of the company guaranteeing the
fidelity of persons in fiduciary positions, public or private, or binding the company as surety on official or
other bonds or for the performance of official or other obligations, to the same extent as if such bonds or
undertakings or other writings obligatory. in the nature thereof were signed by an executive officer of the
company and sealed and attested by another of such officers."
In Witness Whereof, Agricultural Insurance Company has caused these presents to be signed by its
President, or any Vice President and its corporate seal to be hereunto affixed, duly attested by any Secre-
tary or Assistant Secretary, this 1ST day of MAY , 19 61.
AGRICULTURAL INSURANCE COMPANY
By: K.M. HOUGH
( S E A L) K.Me HOUGH
VICE Presidene
STATE OF MINNESOTA 1
1 }ss.
COUNTY OF RAMSEY
Attest: C.A. MATHEWS
• o MATHEWS
ASS 1 STABIT Secretary
On this 1ST day of MAY , 19 61 , before me appeared K.M. HOUGH p_
MI NNEAPOL I Sy MINNESOTA , to me personally known, who, being by me duly sworn, did say that
he is the VICE President of Agricultural Insurance Company, a New York corporation; that the seal
affixed to the foregoing instrument is the corporate seal of said corporation, and that said instrument was executed
in behalf of the corporation by authority of its Board of Directors, and the said K.M. HatoaH s
acknowledged said instrument to be the free act and deed of said corporation.
F. a MILLER
Notary Public, Hennepin County,. Minnesota
F.M. MILLER
(SEAL) My Commission Expires FEBRUARY
CERTIFICATE
I, the undersigned, certify that I am the ASSISTANT Secretary of Agricultural Insurance Company,
a New York corporation, and that the foregoing and attached power of attorney remains in full force and effect, and
has not been revoked; and furthermore that Article I of the By -Laws of said company and the resolutions of the Board
of Directors thereof, all as set forth in said power of attorney, are now in full force and effect.
I further certify that said Agricultural Insurance Company is duly licensed to transact fidelity and surety
business in the State of
Given under my hand and the seal of said company at the City of St. %1, nesota, this 9th day of
Tu I
�TNE
FORM 35645 3-61 .A. ASSISTANT Secretary
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