HomeMy WebLinkAbout1937-07-12-0900AM-Regular , ..,: ~ Be it rem~b~red that ~re was be~n and holden the Re~lar meetln~ of C~se~oner~ .
~ ':~k' :j ,, ,lo~ng ~isetoners p.~esent, R. P. Todd, C~. Preot ~1, ~. Conrad, Com. ,Preot
~,.,, , , Fre~ A. We~, Com. Preo~ ~3, ~ R. Pat ~atterson C~. Preo~ ~4.
. · .. ~ ~ t~ Co~is~ioners Co~ o~ Brazos Oounty on this 1~ day of Z~y 19~7 In re~a~
~ ~. ,.,., face value of $~5.00 each d~ Augus~ 15, lg~6, have been dataohed fr~ Bra~s County, .
L,... with a g~d and sufficient bond ~de by the ~erioan ~ety Co. of New York a~ autho-
· ,' rized to do ~siness in Texas. .
, -,; T~refore t~ Co~issioners Co~t of Brazos County aoo~ts the above n~ed bon~ ' ,
',.) .''-', . , b2 ~e sa~ comply ~d i~t~ct Roy Montg~e~, t~' Treasurer of' Brazoa ~unty, .'
' to p~ ~ld ~upons ~o t~ C~se National B~k of New York
~ · ~, -. Moti~ ~de by R. Pat Patterson seconded by Fred A. Weh~ t~t ~erioan ~eSy
,f - , .' Bond flor ~00.00 flor coupon on 8er~es E ~nd 79 · ~0 be eoo~ted .~d Treas~er be
l~t~bted to p~ said ~upons.
off~o~
'~,,.', . ~ p~ncipal place of business ts 100 Broad~y, New York, New York, as ~ety,
~ ..".;' . -, ,' hereby ac~owledgos ttse~ bound ~ ~y Mon~ome~, Co~ Treasurer of Braz~
aentatives, mcoesstrs ~d ass~ns, as interest ~ ~pear, in the sum of O~ ~
.. ~. , ' ~ ~$/100 Dollars {$100.00) law~l money of t~ United States, for which p~ent
' '.-, :',:j ,. ,~ , , , ~d truly bo be ~de, the mid ~et7 binds itself, its legal r~resentatives,'
.... ~-~:; ., suooes~rs ~d assi~, fi~y by these presents.
, ',, ,~.-,-,- '?, S~ with o~ s~ls ~d executed In ~ree counterparts this 21st day of ~e, 1937,
/~ ~ ' , ,~, t~ S~ety represents that T~ Chase National B~k of the City of New York
,'j had in its possession two (8) coupons for t~faoe ~ount of $~5.00 each d~ Au~st
,,,~.~ 1936, detached f~m Brazos Cowry, Texas, R~d Bonds, Se~es E of Feb~y 15, 1950,
~:_ , Nos. 79 ~d 85 ~d that s~d coupons have been lost, dest~yed or stolen so t~t the
"~,:- . · a~e cannot be found o~ produced; ~d
, , ~, ~he Obliges ~s agreed with the ~ety on ~ety's praise of inde~ity
'. Na~on~ B~k o~ t~ C[~ o~ N~ York the ~lue thrift.
s~all pay or cause to be p~d the v~ue~of the afo~=~tioned lo~, ~'slaid or des-
, .. ~, .~ tro~d o~pons without thesu~ender thereof, then ~e ~ety, its ~ooessors or
,.- .,, ,'. , · shall, in case the said lost, mislaid or deet~yed co.one be found or o~ into ~ts ,
,,,,:.. , pgesess~on or p~er, deliver or cause the s~e to ~e. dellveeed into ~ 0bltgee ~ o~e~
~.',~ ~ '- ~o'~e o~oelled, and tn ~7 gvent the ~et7 shall at ~1 ~tmes lnde~l~ ~d save
~'}~.F- - less the Obliges f~m ~ a~in~ any a~ all costs, actions, e~ts, d~ages, chases
., ~.,,*,-',: or e~r2es ~ ~eason of s~d'lost, ~slaid or dest~yed coupons or the ~y~ns'as ~fore-
' :. ?..,.,~. ~ ,. 'said of the ~alue without the surrender thereoff., ",,
, , '.-.;. .., By A. C. Oason St'.' :, Attest: A..M. Trapp, R-siden~ Assistant 8eore~ .,
A~THORITY OF SI(~]~q8 FOR
Transcript f~ ~e Be~r~ ~ok of t~ ~ard of T~steeo
~rioan ~y ~y of N~ York .
"A meet~ of ~ ~d of Trustees off ~I~ ~ CO~ ~ ~ YO~ ~8
the o~ioe off t~ C~p~, No, l~ Br~, New York C~, on ~esd~, ~an~ 19,
19370 at twelve O*olook noon. '
~pon motion ~ly ~de, 8eoondod ~d u~ously oarriod, ~e fo~ow$~ Resedit
Offfteer8 were eleoted, ~ hold of~oe ~til ~e~ reopept[ve 8uooessors o~Zl ~ve been
d~y o~8en ~d ~all q~i~, ~ ~til they .~11 resign or be r~oved as p~dod
~ R~ID~ ~CE P~D~8 ~ID~T ASSI~
New York N.Y. H. ~. ~ke~n H.W. Aoke~an Olark Re~olis
W. H. Benn~ . ' B. Blarney A. ~. R~no~l~z
M. P. Cou~l$n B.B. Cloran V. ~ S. Roo~e~
' R.L. Dorsey A.A. ~v$8 Le~ 8okeson .
W. ~. 5. ~dw~ W.P. ~t '
E. H. Sudson E.C. Ha~on A.M. Trapp .
~aoques
R. T. L~ 5. L. Harris M. ~lly
. , R. ~. }loLau~ln 1. O. ~aokson ·
· . - C~rk Reynolda " R.T. Lu~
~ . H.D. SeCedes M.Mui= ] '
' ' , '~ L~n Sekeson ' " R.L. Nept~e
' - "[.' :,' Rlo~rd T. Wood ''. '*o~ ~. ~fe,ffe~ ' . , ',
~ ~ollo~g =esolu~ion was duly 'adop~=
'~, T~t t~ President, ~he Vice Presiden~s ~d ~ ~esident Vice P~esid~nts
' and they here~ a~, and each of them, ~s hereby autho~zed a~ ~p~e~d to exee~e ~d
deliver ~y ~d all ~rety bonds a~ ~dertakin~s for or on behalf of this C~ny,
_, l~s busi~ss ~d in eoo~d~oe with i~s C~rter~ such bo~s ~d ~de~l~s ~ ~ve ~n
eve~ inst~oe, h~eFer, the seal Of th~ C~p~y affixed ~ere~o~ ~d to be at~e~ed by
t~ si~ature of t~ Seoreta~, ~ Assistant SeoPet~y, or a R's~dent Assis~ant
of t~s C~pa~.~
- ~A~ OF }~ YO~
I, ~u~s Papen. Assistant ~eoretury of ~erioan ~ety ~m~ny of New York, do hereby
oerti~ tha~ the fore~l~ transo~pts f=~ ~e Record Book of the Bo~d of T~stees of
~erioan ~et7 C~y of New York ars correct t~nsoripts ~ sa~d Reoo~ Book[ I
f~ther oe~lfy ~at t~ fore~o~ transo~pt of resolution ~s a Jue~, t~e, correct ~d
complete copy of t~ or~n~ t~r~f; t~t the sa~d re~lut~on ~s no~ been revoked
rescinded ~d t~t the autho~ty of t~ Resident Vice Pree[dent a~ ~he Resident
Secretly, listed above, ~o exec~ed ~e bond to which this Certificate is attao~d, is
in full force ~d effect as of th~ date. ,
~f (S~} ~uis Papen, Ass~s~t Seo~ta~. ..
,; ', , . On this 2~ day of June, 1957, before me, personally appeared H. W. Aoke~an, ,
.[.,.'~ . ,,:~ :.~, R~sident Vice-president of t~ ~er~oen S~ety C~pa~ of New York, to me ~n, ~o ; ,:
, '~,,..,t~ ~: bei~ by me duly sworn, d~d depose and say t~t he resides ~n Nutley, N~ ~ersey~ ~t',','
. ~. -~ .he ~s the R~siden~ V~oe-Presiden~ of the ~erioan S~ty C~p~y of N~ York, the /
',~, ~ Cor~o~ion described ~n ~d which e~ecuted the above inerrant, t~t he ~s
-,, - ~. oo~po~te seal of ~ld 0orpomtion; t~t the se~l affixed ~ s~d ~nst~nt is such
.~ , :bRa"corporate seal~ t~t it was so 8ffffixed by order o~ the Bo~d off T~stees-off said
' ' Co~oration, and that he ei~ed his n~e thereto by like order; ~d ~t ~e lia-
bilities of said Co~oration do not exceed its assets as asoe~ned in ~e ~nner';
~ ' $~ ' . , ~d t~t mid Resident Vice-President m~her ~id t~t he is acquainted ~lth A. M.
:f ~' ~ r , '~:'"~: Trapp a~ kn~s h~ to be one of the R~sident ~sist~t Secretaries of said Co.craYon;
.,,:-~," t~t the signat~e of said R'sident ~sist~t Seoret~ ~bsoribed to t~ said
~, ~.. ,, ~ ~nt. la in ~egenuine ~nd~iti~ of the said Resident ~sistant Seoret~ and
~'. ,.. ~_ .~, ~ereto ~bsoribed by ~e like order of t~ said ~d of T~stees; ~d In ~e~ ,,
.,. ~'. ,,. ~ ~ Certificate filed In New York Co. No. 1125
. .~: [-:', . Fi~noi~ ~tat~ent of the ~erio~ S~ety Comply of New York, Genera[
.~ .('~ % . R.al ~tate .......... $10,000,000.00 Cap~t~l Stock (~00.000 ~ares Par
~ ", .... Rome 0~oe Praises, uneno~ber~ {Appraised value ~5.00 ~r s~re)
,,',~',-,,., by E.Y. Ins. Dept. ~e 5. 19~) S~plus ~d Ond~vided Profits
?t~'t~ ~' , Preferred ~tooks 1,976, ~48.00 S, 795
· ,, ,~. .., ~remi~ and ~ents' ~lanoes in ~es~rve for U~eported
-~ ~ ,~ Less Roin~r~ce ~loca~ to Specific Lines
~,~ ,~. ,~ ',. Allocated to ~sses due f~m Companl~
,; ~ Less Pml~s ~d Agents' not authorized ~n the ~tate of
"'~'" '.J Balboas mo~ t~ New 7ork ~7,795.97
:', ~t., ,'-"~ntnety days due 1~,~53.~ 1,~7~.5~6.54 Unallocated (Voluntary)
~":~ ,' Re~ns~ance ~d Other Aocount~ ~ecci,":tlc !~,~ '-' Reserve for,~enses, Taxes ~d other
' ~',~'"'~ ~ ' ." l~terest ~d.Hents ~e a~ Aoe~ed 56.164.39 Reserve f~ Depreo~tton-
' ~ '";'~' : ~ort~zable bonds are stated a~ ~ortized values ~d
:,~ · ~, other ~s ~d stocks at ~rket values as e~tabl[shed .
'¥', by the ln~ano~ Departme~ off the ~a~e off N~ York~
, .,,: ~... except atoms of ~bsld~ C~pantes ~th are ~eo~ities carried at $1.05~.0~.E
oa~led at $1,229,956.78 less than the~ book values. In t~ able statist ~e depo~lt'~d
' ' ,-:'-:(' '*," The m~ket v~ of ~o~tizable bonds ts $d7,066.29 as requi~d by ~w.
.f;V[:' : ' ~eater th~ their ~rttzed vale. .
T~ 5'rAT~ OF ~W YOR~ !
comTr~ oF ~ Yo~
A. ~. ~PP bei~ ~ly ~rn s~ ~ T~t he Is a Resident Assistan~ S~oret~y of
the ~erioan ~ety ~Io~ of ~ York; t~t ~id O~a~ is a ~orp~atlon d~y ~reaZed,
existl~ ~d e~aC~ in ~sl~ss as a 8~ety Compa~ ~der ~d by ~ue of the Laws
~tate o~ N~ York, ~d ~e duly oomplled with all'the requir~ts o~ the Laws of
applicable Zo said Comp~ ~ le duly qualiffied to act as ~ety ~er ~oh
pa~ ~ has al~ dul~ complied with ~d is ~ly qualified to act as s~ety
off Cou~ress o~ ~s~ 1~, 1B94~ en~it{ed "~ Act relative ~o reoo~izanoe, 8tipu~tions, ~n(
~d u~r~kincs ~d to ~l~ certain corporations'~ be aoo~Zed as surety t~r~n,"
as ~ended; t~ t~ ffor~o~ is a t~e sta~nt off the reechoes ~d liabilities o~ ~id
C~p~y as off t~ date ~ntio~d~ ~d t~t s~d ~erioan S~ety Company of New York
more t~n $7,500,~0 over ~ above all 2ts debts ~d liabilities and ex~ptio~ all. ed
by law.
' Subsc~bed a~ ~orn to beffore me
this 81 d~ off J~ 19~7
A. ~. Tmpp, R-stdent lssie~ Seoreta~,
W. C. Sievers N~ ~blio, C~issioner off Deeds.
Mo~lon ~de by R. Pat Patterson ~ seconded bF Fred A. Weh~ to approve the report
of R. B. Or~t, ~d his ao~t allowed motion o~ried
Motion ~de by R. Patterson seoo~ed by Fred A. ~eh~ to ~pr~e the supplest
re~r~ of O~ ~is mo~ion carried
Motion m~e by R. Pat Pa~ter~n seoo~ed by R. p. Todd to t~sfer fr~
$~0. ~o P~oino~s Nos 1, 2, 3, ~d 4. S1000 ~ motion e~ried
Mo~ion ~de by R. Pa~ Pa~ter~n a~ seconded by ~. Co.ad to app~ve
off W. R. ~len and motion ~r~.
Motion ~de by ~. Conrad seconded by R. Pat Patterson to approve t~ report of R. ~.
Motion made ~ R. Pat Patterson ~d seoond~ by ~, Conrad to approve the report
~k Worsh~ motion carried.
'. Motion made by R. Pat Patterson ~ se~nded by ~. Conrad to approve the qu~erly
~e~rt of Roy ~{~t~ome~ motion c~ried
Motion ~de and seconded that t~ ~u~ty Clerk F~nk Worsts, be allowed to repair
s~e Reoo~ ~oks In the clerk's office ~tion carried
Motion ~de by R. Pat Patter~n ~B seconded by Fred A. We~ ~o lns~o~
~ge Zo b~ 3 dozen o~irs for the Co~t house. Motion carried.
Motion made ~ R. Pat Patterson ~ .seconded by Fr~ A Web.an to adopt
~s. ~. L. Brock motion carried.
Motion made by R. ~t Yatter~n ~ .se~nded by Fred A. We~an to set a Tax ~lue on
~t ~8 Block 5 Austin Add. of W. A. ~dnd to $~.00 motion ~rried
- Motion made by Fred A. Web.an seconded ~ R. P. Todd to pay all Bills
Mo~ ion carried
'" Motion ~de by R. Pat Patterson a~ seconded by R. P. Todd to Recess ~til Friday
~uly 1Bth, Motion carrie.
[~ ~:__