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No. V
I ONLY VALID IF NUMBERED IN RED I
160WATER ST., NEW YORK, NY 10038
QUALIFYING POWER OF ATTORNEY
Valid in
Cumberland
County only
KNOW ALL MEN BY THESE PRESENTS:
That SENECA INSURANCE COMPANY, INC., a corporation of the State of New York, does hereby make,
constitute and appoint:
William Colello
its true and lawful attorney-in-fact with full power and authority, for and on behalf of the Company as surety, to execute and
deliver and affix the seal of the Company thereto, if a seal is required, on all documents necessary or incidental to the execution
of bail bonds not exceeding $***500,000*** per bond.
The execution of a bail bond by said attorney-in-fact shall be binding upon tbis Company as if such bond has been executed and
acknowledged by the regularly elected officers of this Company.
SENECA INSURANCE COMPANY, INC. certifies that this appointment is made in accordance with a resolution of the
Board of Directors of SENECA INSURANCE COMPANY, INC., by unanimous written consent dated January I, 1998, a
true and exact copy of which follows:
The Company authorizes the President, Executive Vice Presidents, Senior Vice Presidents, and Secretary to
appoint attorneys-in-fact or agents who shall have the authority to issue bail bonds in the name of the Company.
The signature of any of these authorized Company officers and the Company seal may be affixed by facsimile to
a qualifying power of attorney for the execution of a bail bond. The facsimile signature and seal used in this
manner is hereby adopted by the Company as the original and, therefore, is binding upon the Company with the
same force and effect as though manually affixed.
IN WITNESS WHEREOF, SENECA INSURANCE COMPANY, INC., has caused this document to be signed by its
duly authorized officer and its corporate seal to be hereunto affixed this 1st day of January, 7Dc]c]
SENECA INSURANCE COMPANY, INC.
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Qualifying Power only, n~t to h.e ,@'~~.,.MCEG'~
attached to any Bond. Vahd only If ;g! SEAL ~'"
individual Power of Attorney is ,~, +...~mA- ;,
~""J> "nO"~ <') $if By:
attached to each Bond executed. ~ .. >>.~
YlIIIIIIIII\I\\1 Marc T.A. Wolin, Secretary
State of New York
Borough of Manhattan
NOTARY PUBLIC
Notary Expiration Date
LANCELOT L. THOMAS
Notary Public, State of New York
No. 24.4943150
. O~aIlTlOa rn Kmgs County
CommISSion Ex,ires Ot:(cber 17, 2~""""""'"
, by, Marc T.A. Wolin,
corporation.
The foregoing instrument was acknowledged before me this 1st day of January, "
Secretary, of SENECA INSURANCE COMPANY, INC., a New York Corporatio
Not
Lance Thomas
Print Name
SENQP122.0198
COURT COPY
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COMMONWEAL TH OF PENNSYLVANIA
INSURANCE DEPARTMENT
Harrisburg, PA April 1, 2001
Whereas, the SENECA INSURANCE COMPANY, located at New York, N. Y., has filed in this
Department a certified copy of its charter and a detailed statement of its Assets and Liabilities. and
otherwise complied with the requirements of Section 661 of the Act of Assembly of the Commonwealth of
Pennsylvania, entitled" An act relating to insurance; amending, revising and consolidating the Law &c.,"
approved the 17th day of May, A.D. 1921, as well as with the requirements of the laws of this Commonwealth
applicable to such company in doing business herein.
Now Therefore, I, M. Diane Koken, Insurance Commissioner of the Commonwealth of Pennsylvania, do
hereby certifY, in accordance with Section I, of the Act of Assembly approved June 29, 1923 and known as act
No. 373 of the Laws of 1923, that the Seneca Insurance Company, of New York, N.Y., is duly
authorized to become and be accepted as sole surety on all bonds, undertakings and obligations required or
permitted by law or the ordinances, rules or regulations of any municipality, board, body, organization, or
public officer.
.
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In Witness Whereof, I have hereunto set my hand and
affixed my official seal, the day and year first above written.
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Insurance Commissioner
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PROPERTY AND CASUALTY COMPANIES-ASSOCIATION EDITION
ANNUAL STATEMENT
FOR THE YEAR ENDED DECEMBER 31, 2000
OF THE CONDITION AND AFFAIRS OF THE
SENECA INSURANCE COMPANY, INC.
NA1C Group Code
0158
(CurrenIPe'lod)
1271
(ProorPellod)
NAIC Company Code
10936
Employer's ID Number
13-2941133
Organized under the Laws of the Slate of
New York
. using
Incorporated
Statutory Home Office
03/29/1978
Commenced Business
as the Port of Entry,
07/01/1978
160 Water Street
(Slreel and Number)
New York, NY 10038~4922
(Cily or Town, Slale and Zip Code)
Main Administrative Office
160 Water Street
(Slreet and Number)
New York, NY 10038-4922
(Cily or Town, Stale and Zip Code)
212-344-3000
(Area Code) (Telephone Number)
Mail Address
160 Water Street
(Slreel and Number or P.O Box)
New York, NY 10038-4922
(C,ty or Town, Slale and Zip Code)
New York, NY 10036-4922
(Clly or Town, Slate and Zip Code)
160 Water Street
(Street and Number)
212-344-3000
(AfeaCode) (Telephone Number)
Primary Location of Books and Records
Annual Statement Contact
Vincent I. Maida
(Name)
212-344-3000
(Afea Code) (Tetephone Number) (Exlenslon)
212-344-4567
(FAX Number)
vmaida@senecainsurance.com
(E-mail Address)
OFFICERS
President
Treasurer
Douglas M Libby
Marc Todd Andrew Wolin
Secretary
Marc Todd Andrew Wolin
David Wiles Bishop
Raymond Dawid
Ahmed Kamal Ibrahim
Ellen Caramore O'Connor
Chris Ivan Stormo
VICE PRESIDENTS
Robert Philip Blaunstein
Frank Vincent Donahue Jr.
James Kramer
Robert Willard Rhoades
Marc Todd Andrew Wolin
Thomas Wesley Cochran Jr. #
Melvin Georqe Funk Jr
Keith McCarthy
John Irvinq Rich Jr,
Nikolas Antonopoulos #
Harvey Childs
Dennis James Hammer #
Gary Stuart Resman #
Frances Avignone Smith #
DIRECTORS OR TRUSTEES
Andrew Acheson Barnard #
Peter James Daly #
Albert Benjamin Lewis
Mary Jane Robertson #
Marc Todd Andrew Wolin
Joseph Francis Braunstein Jr. #
Bruce Adam Esselborn #
Douglas M Libby
Francis Warren Rode #
State of
New York
} ss
County of
New York
The officers of this company, being duly sworn, each depose and say that they are the described officers of the said insurer, and that on the thirty-first
day of December last, all of the herein described assets were the absolute property of the said insurer, free and clear from any liens or claims thereon,
except as herein stated, and that this annual statement, together with related exhibits, schedules and explanations therein contained, annexed or
referred to are a full and true statement of all the assets and liabilities and of the condition and affairs of the said insurer as of the thirty-first day of
December last, and of its income and deductions therefrom for the year ended on that date, and have been completed in accordance with the NAIC
annual statement instructions and accounting practices and procedures manuals except to the extent that: (1) stale law may differ; or, (2) that slate rules
or regulations require differences in reporting not related to a counting practices and procedures, accor ing to the best of their information, knowledge
and belief, resp lively.
Marc Todd Andrew Wolin
Secretary
Marc Todd Andrew Wolin
Treasurer
~_n__
_-:.
a, Is this an original filing? Yes { X J No f
b. If no,
1. State the amendment number
2. Date filed
3. Number of pages allached
I:ANCELOT L. THOMAS
Notary Public, Stale of New YorIl
No. 24-4943150
Qualified In Klnga County
Commission expires October 17, 2002
ANNUAL STATEMENT FOR THE YEAR 2000 OF THE SENECA INSURANCE COMPANY, INC.
,. Bonds (less $ ) liability
for asset transfers with put options. Schedule D, Part
1)
2. Stocks:
2.1 Prererred slocks (Schedule 0, Part 2,
Section 1)
2.2 Common stocks (Schedule D, Part 2,
Section 2)
3. Mortgage loans on real estate (Schedule B)"
3.1 Firslliens
3.2 Other than first liens
4. Real estate: (Schedule A):
4.1 Properties occupied by the company
(less $ encumbrances)
4.2 Other properties
(less $ encumbrances)
5. Cash ($ 3,199,805 Schedule E.
Part 1) and short-term investments
($ 11.455,470 Schedule OA, Part 1)
6 Other invested assets (Schedule SA)
7. Receivable for securities
8. Aggregate write-ins for invested assets
9. Subtotals, cash and invested assets (lines 110 B)
10. Agents' balances or uncollected premiums (net as to
commissions and dividends):
10.1 Premiums and agents' balances in course of
collection (after deducting ceded reinsurance
balances payable of ($ 715,672 )
10.2 Premiums, agents' balances and installments
booked but deferred and not yet due (after
deducting ceded reinsurance balances payable
of
$
$
4,878.431 ) (Including
earned butunbilled
premiums)
10.3 Accrued retrospective premiums (after
deducting ceded reinsurance balances payable of
$ I
11. Funds held by or deposited with reinsured
companies
12. Bills receivable, taken for premiums
13. Reinsurance recoverables on loss and loss
adjustment expense payments (Schedule F, Part
3, Cols. 2 and 3)
14. Federal income tax recoverable and interest thereon
14A. Guaranty funds receivable or on deposit
15. Electronic'data processing equipment
16. Interest, dividends and real estate income due and
accrued
17. Receivable from parent, subsidiaries and affiliates
18. Equities and deposits in pools and associations
19. Amounts receivable relating \0 uninsured accident
and health plans
20. Other assets nonadmitted (Exhibit 1)
21. Aggregate write-ins for other than invested assets
22. TOTALS (Lines 9throuoh 21\
DETAILS OF WRITE.INS
0801.
080L.
0803.
0898.
Summary of remaining write.ins for Line 8 from
overflow page
Totals (Lines 0801thru 0803 plus 0898) (Line 8
above'
0899.
2101.
2102.
2103.
2198.
Miscellaneous Receivables
2199
Summary of remaining write.ins for Line 21 from
overflow page
Totals (Lines 2101thru 2103 plus 21gB) (Line 21
above'
ASSETS
\
ledger
Assets
74.117,055
16.857,516
14.655,275
6.602
105.636.448
639.646
4.628.269
7.658.517
239.986
733.000
299.019
60,156
119,895.041
2
Non.Ledger
Assets
60.156
60.156
Current Year
1.214.208
1.214.208
2
3
Assets Not
Admitted
4
Net Admitted Assets
'(CoIS 1 + 2 .'3\'
190.137
73,926.918
16,857.516
14,655,275
6.602
190,137
105.446.311
36.956
602.690
4,628.269
7,658.517
239.986
1,214,208
733,000
299,019
526.112
60.156
120.583,137
60.156
60.156
Prior Year
5
Net Admitted
Assets
79.858,641
16,326,737
6.673,939
7,680
102.866,997
325,357
6.981.038
1,297.837
198,395
280,893
1.040,328
51
113,768
113.104.664
113,768
113.768
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ANNUAL STATEMENT FOR THE YEAR 2000 OF THE SENECA INSURANCE COMPANY, INC.
LIABILITIES, SURPLUS AND OTHER FUNDS
3 Contingent commissions and other similar charges
4 Other expenses (excluding taxes, licenses and fees)
5. Taxes, licenses and fees (excluding federal and foreign income taxes)
6. Federal and foreign income taxes (excluding deferred taxes)
7. Borrowed money
1 2
CurrenlYear Prior Vear
-
34.765.316 31.138.284
Column 2)
12,765,424 12.247,341
537,722 571,470
1,173,162 1.156.442
647,029 934.381
657,535
1, losses (Part 3A, line 32, Column 5)
1A. Reinsurance payable on paid (055 and loss adjustment expenses (Schedule F, Part "
2. Loss adjustment expenses (Part 3A, line 32, Column 6)
8. Interest, including $
on borrowed money
9. Unearned premiums (Part 2A, line 34, Column 5)
(after deducting ceded reinsurance unearned premiums of $
10. Dividends declared and unpaid:
a. Stockholders
b, Policyholders
11. Funds held by company under reinsurance treaties (Schedule F, ~art 3, Column 14)
12. Amounts withheld or retained by company for account of others
11.518.983 )
19,634,862
20.005,068
13 Remittances and items not allocated
14. Provision for reinsurance (Schedule F, Part 7)
15 Excess of statutory reserves over statement reserves (Schedule P Interrogatories)
16 Net adjustments in assets and liabilities due to foreign exchange rates
17. Drafts outstanding
18. Payable to parent, subsidiaries and affiliates
19. Payable for securities
20. liability for amounts held under uninsured accident and health plans
112.749 43.809
118.387 113,383
598,185 139,146
387.000
21. Capital Noles $
22. Aggregate write-ins for liabilities
23, Total liabilities (lines 1 through 22)
24, Aggregate write-ins for special surplus funds
and interest thereon $
28.422
71,038.793
86.477
66.822.801
25A. Common capital stock
258. Preferred capital stock
25C Aggregate write-ins for other than special surplus funds
26A. Surplus Notes
268. Gross paid in and contributed surplus
26C Unassigned funds (surplus)
260. Less treasury stock, at cost:
4,800.000
4.800.000
24.431.461
20.312,883
24.431.461
17.050,402
(1)
(2)
shares common {value included in line 25A $
shares preferred (value included in Line 258 $
27 Surplus as regards policyholders (lines 24 to 26C, less 260) (Page 4, line 32)
28 TOTALS {Paae 2, Line 22, Cot 4\
DETAILS OF WRlTE.INS
2201. Miscellaneous PayabJes
2202. Fair Plan Uab; I ity
2203
49.544,344
120,583.137
46,281.863
113.104.664
28,269
153
50.398
36,079
2298. Summary of remaining write-ins for Line 22 from overflow page
2299 Totals /Lines 2201 thru 2203 nlus 22981 lLine 22 abovel
2401.
2402.
2403.
28422
86.477
2498. Summary of remaining write-ins for Line 24 from overflow page
2499, Totals (lines 2401 thru 2403 olus 24981 tline 24 abovel
25C01.
25C02.
25C03
25C98. Summary of remaining write-ins for line 25C from overflow page
25C99. Totals /Lines 25C01 thru 25C03 nlus 25C981 (line 25C abovel
3
ANNUAL STATEMENT FOR THE YEAR 2000 OF THE SENECA INSURANCE COMPANY, INC.
1 2
Current Year Prior Year
UNDERWRITING INCOME
,. Premiums earned (Part 2, line 32. Column 4) 100.161.027 87.651,997
DEDUCTIONS
2. Losses incurred (Part 3, line 32. Column 7) 57.242,747 47.869.022
3. loss expenses incurred (Part 4, line 22, Column 1) 5.740,812 5.561.W6
4 Other underwriting expenses incurred (Part 4, line 22, Column 2) 37.393,270 33.587.751
5. Aggregate write-ins ror underwriting deductions
6. Total underwriting deductions (Lines 2 through 5) 100.376.829 87.017 ,979
7. Net underwriting gain or (loss) (Line 1 minus Line 6) (215.802) 634.018
INVESTMENT INCOME
, Net investment income earned (Part 1, line 14) 5.060.001 5.137,003
9 Net realized capital gains or (losses) (Part lA, line 10) 13.126.643 /99.942
9A Net investment gain or (loss) (lines e + 9) 1.933,358 5.037.061
OTHER INCOME
10. Net gain or (loss) from agents' or premium balances charged off (amount recovered $ amount
charged off $ )
11 Finance and service charges not included in premiums
12. Aggregate write-ins for miscellaneous income
13 Total other income (Lines 10 through 12)
14. Net income before dividends to policyholders and before federal and foreign income taxes (lines 7 + 9A + 13) 1.717,556 5.671.079
14A. Dividends to pOlicyholders (Exhibit 2, line 16, Column 1 pluS Page 3, line 10b, Column 1 minus Column 2)
148. Net income, after dividends to pOlicyholders but before federal and foreign income taxes (Line 14 minus line 14A) 1.717.555 5.671.079
15 Federal and foreign income taxes incurred 319.779 815.245
16 Net income (line 148 minus line 15) (to Line 1B) 1.397.777 4,855.834
CAPITAL AND SURPLUS ACCOUNT
17. Surplus as regards policyholders, December 31 prior year (Page 4, line 32, Column 2) 46,281.863 41,419.799
GAINS AND (lOSSES) IN SURPLUS
1.. Net income (from line 16) 1.397.777 4.855.834
19. Ne! unrealized capital gaim\ or (losses) (Part 1A, line 11) 1.342,114 3,345
20 Change in nonadmitted assets (Exh\tlit " Line 6, Col. 3) 594.629 (54.W8)
21. Change in provision for reinsurance (Page 3, line 14, Column 2 minus Column 1) (459.039) 384.093
22. Change in foreign exchange adjustment
23. Change in excess of statutory reserves over statement reserves (Page 3, Line 15, Column 2 minus Column 1) 387,000 (327.000)
23A. Change in surplus notes
24. Capital changes:
a. Paid in (Exhibit 2, line 6, Column 1)
b, Transferred from surplus (Stock Dividend)
c. Transferred to surplus
25. Surplus adjustments:
a. Paid in (Exhibit 2, Line 7, Column 1)
b. Transferred to capital (Stock Dividend)
c. Transferred from capital
26. Net remittances from or (to) Home Office (Exhibit 2,line 4b minus Line 12b, Column 1)
27. Dividends to stockholders (cash) I
2.. Change in treasury slock (Page 3, Line 260 (1) and (2), Column 2 minus Column 1)
29 Extraordinary amounts of taxes for prior years
30. Aggregate write-ins for gains and losses in surplus
31. Change in surplus as regards policyholders for the year (Lines 1 B through 30) 3.262.481 4.862.064
32 Surolus as reoards oolicvholders, December 31 current vear (Lines 17 nlus Line 31\ {Pane 3. line 27\ 49,544.344 46.281.863
DETAILS OF WRITE.INS
0501.
0502
0503.
059B. Summary or remaining write-ins for line 5 from overflow page
0599. Tolals Clines 0501 Ihru 0503 olus 0598\ (line 5 above'
1201.
1202
1203.
129B. Summary 01 remaining wrile.ins for line 12 from overflow page
1299. Tolals (Lines 1201thru 1203 olus 1298\ lline 12 above\
3001.
3002
3003.
3098. Summary of remaining write-ins for line 30 from overflow page
3099 Totals rlines 30011hru 3003 olliS 309B\ (line 30 abov~\.
UNDERWRITING AND INVESTMENT EXHIBIT
STATEMENT OF INCOME
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