THE EMPLOYERS' STANDARD WORKMEN'S Short Rate Cancelation Table LIABILITY ASSURANCE COMPENSATION AND EMPLOYERS' LIABILITY POLICY CORPORATION, For Term of One Year LIMITED, OF LONDON, ENGLAND No. W. C. 550662 Per Cent. of Annual Premium DIRECTORS 1 day 2 2 days 4 Sir JOSEPH G. BROODBANK, Chairman 3 5 Sir COURTAULD THOMSON, K.B.E., C.B., Deputy Chairman 4 6 ARTHUR DIGBY BESANT, Esq. THE EMPLOYERS 5 7 6 8 Sir GORDON CAMPBELL, K.B.E. 7 9 HUGH D. FLOWER, Esq. 8 9 J. A. GOUDGE, Esq., C.B.E. LIABILITY ASSURANCE 9 10 10 10 Rt. Hon. Sir SAMUELHOARE Bt., G.B.E., C.M.G., LL.D., M.P. 11 11 FRANCIS E. J. SMITH, Esq. 12 12 Sir CAMPBELL STUART, K.B.E. CORPORATION 13 13 Sir PHILIP H. WATERLOW, Bart. 14 13 15 14 GENERAL MANAGER 16 14 W. E. GRAY SERVICE 17 15 18 16 DEPUTY GENERAL MANAGER THAT 19 16 T. E. KEYSELL 20 17 UNITED STATES BRANCH 25 19 ASST. MANAGER AND SECRETARY ASST. MANAGER 30 20 W. J. RALPH R. J. CROWE 35 23 40 26 EDWARD C. STONE, 45 27 50 28 Manager and Attorney for the United States, UNITED STATES BRANCH 55 29 60 30 BOSTON, MASS. 65 33 ADVISORY BOARD 70 36 75 37 J. H. VAN ALSTYNE, Esq. (President Otis Elevator Co.), New York. 80 38 Assured Bracy Cove Company 85 39 EXECUTIVE COMMITTEE 90 or three months 40 HENRY M. ROGERS, Esq. (Lawyer), Chairman. 105 45 CHARLES FRANCIS ADAMS, Esq. Address Seal Harbor, Maine 120 or four months 50 CHARLES L. EDGAR, Esq. 135 55 (President Edison Electric Illuminating Co.). Boston. ROGER PIERCE, Esq. (President New England Trust Co.) July 17, 1932 150 or five months 60 Expires 165 65 TRUSTEE 180 or six months 70 THE NEW ENGLAND TRUST CO.. Boston. Premium, $ 21.80 195 73 210 or seven months 75 225 78 EDWARD C. STONE 240 or eight months 80 255 83 Manager and Attorney for the United States FRANKLIN P. HORTON Fred C.Lynam & Company 270 or nine months 85 285 88 300 or ten months 90 ARTEMAS B. POOR Real Estate and Insurance 315 93 Assistant United States Managers 330 or eleven months 95 BOSTON, MASS. Bar harbor, Maine 360 or twelve months 100 Telephone 600-601 STANDARD WORKMEN'S COMPENSATION AND EMPLOYERS' LIABILITY POLICY THE EMPLOYERS LIABILITY ASSURANCE CORPORATION LIMITED OF LONDON, ENGLAND (Hereinafter called the Corporation) does hereby agree with this Employer, named and described as such in the Declarations forming a part hereof, as respects personal injuries sustained by employees, including death at any time resulting therefrom as follows: One. (a) To Pay Promptly to any person entitled thereto under the Workmen's Compensation Law and in the manner therein provided, the entire amount of any sum due, and all instalments thereof as they become due, (1) To such person because of the obligation for compensation for any such injury imposed upon or accepted by this Employer under such of certain statutes, as may be applicable thereto, cited and described in an endorsement attached to this Policy, each of which statutes is herein referred to as the Workmen's Com- pensation Law, and (2) For the benefit of such person the proper cost of whatever medical, surgical, nurse or hospital services, medical or surgical apparatus or appliances and medicines, or, in the event of fatal injury, whatever funeral expenses are required by the provisions of such Workmen's Compensation Law. It is agreed that all of the provisions of each Workmen's Compensation Law covered hereby shall be and remain a part of this contract as fully and completely as if written herein, SO far as they apply to compensation or other bene- fits for any personal injury or death covered by this Policy, while this Policy shall remain in force. Nothing herein contained shall operate to SO extend this Policy as to include within its terms any Workmen's Compensation Law, scheme or plan not cited in an endorsement hereto attached. One. (b) To Indemnify this Employer against loss by reason of the liability imposed upon him by law for damages on account of such injuries to such of said employees as are legally employed wherever such injuries may be sus- tained within the territorial limits of the United States of America or the Dominion of Canada. In the event of the bankruptcy or insolvency of this Employer the Corporation shall not be relieved from the payment of such indemnity hereunder as would have been payable but for such bankruptcy or insolvency. If, because of such bank- ruptcy or insolvency, an execution against this Employer is returned unsatisfied in an action brought by the injured, or by another person claiming by, through or under the injured, then an action may be maintained by the injured, or by such other person claiming by, through or under the injured, against the Corporation under the terms of this Policy for the amount of the judgment in said action not exceeding the amount of this Policy. Two. To Serve this Employer (a) by the inspection of work places covered by the Policy when and as deemed desirable by the Corporation and thereupon to suggest to this Employer such changes or improvements as may oper- ate to reduce the number or severity of injuries during work, and, (b) upon notice of such injuries, by investiga- tion thereof and by settlement of any resulting claims in accordance with law. Three. To Defend, in the name and on behalf of this Employer, any suits or other proceedings which may at any time be instituted against him on account of such injuries, including suits or other proceedings alleging such injuries and demanding damages or compensation therefor, although such suits, other proceedings, allegations or demands are wholly groundless, false or fraudulent. Four. To Pay all costs taxed against this Employer in any legal proceeding defended by the Corporation, all interest accruing after entry of judgment and all expenses incurred by the Corporation for investigation, negotiation or defense. Five. This agreement shall apply to such injuries sustained by any person or persons employed by this Employer whose entire remuneration shall be included in the total actual remuneration for which provision is hereinafter made, upon which remuneration the premium for this Policy is to be computed and adjusted, and, also to such injuries SO sustained by the President, any Vice-President, Secretary or Treasurer of this Employer, if a corporation. The remuneration of any such designated officer shall not be subjected to a premium charge unless he is actually per- forming such duties as are ordinarily undertaken by a superintendent, foreman or workman. Six. This agreement shall apply to such injuries SO sustained by reason of the business operations described in said Declarations which, for the purpose of this insurance, shall include all operations necessary, incident or appurtenant thereto, or connected therewith, whether such operations are conducted at the work places defined and described in said Declarations or elsewhere in connection with, or in relation to, such work places. Seven. This agreement shall apply only to such injuries SO sustained by reason of accidents occurring during the Policy Period limited and defined as such in Item 2 of said Declarations. This Agreement is Subject to the Following Conditions: A. The premium is based upon the entire remuneration earned, during the Policy Period, by all employees of this Employer engaged in the business operations described in said Declarations together with all operations necessary, inci- dent or appurtenant thereto, or connected therewith whether conducted at such work places or elsewhere in connection therewith or in relation thereto; excepting however the remuneration of the President, any Vice-President, Secretary or Treasurer of this Employer, if a corporation, but including the remuneration of any one or more of such designated officers who are actually performing such duties as are ordinarily undertaken by a superintendent, foreman or workman. If any operations as above defined are undertaken by this Employer but are not described or rated in said Declarations, this Employer agrees to pay the premium thereon, at the time of the final adjustment of the premium in accordance with Condition C hereof, at the rates, and in compliance with the rules, of the Manual of Rates in use by the Corpora- tion upon the date of issue of this Policy. At the end of the Policy Period the actual amount of the remuneration earned by employees during such Period shall be exhibited to the Corporation, as provided in Condition C hereof, and the earned premium adjusted in accordance therewith at the rates and under the conditions herein specified. If the earned premium, thus computed, is greater than the advance premium paid, this Employer shall immediately pay the additional amount to the Corporation, if less, the Corporation shall return to this Employer the unearned portion, but in any event the Corporation shall retain the Minimum Premium stated in said Declarations. All premiums provided by this Policy, or by any endorsement hereon, shall be fully earned whether any such Workmen's Compensation Law, or any part of such, is now or shall hereafter be declared invalid or unconstitutional. Form 2266.-2d Rev. W. Maine. The obligations of Paragraph One (a) of the Policy to which this endorsement is attached include such when, Workmen's Compensation Laws as are herein cited and described and none other. be the Chapter 55, Revised Statutes of 1930, State of Maine, entitled "The Workmen's Compensation Act," celation and all laws amendatory thereof or supplementary thereto which may be or become effective while this Policy is ation in in force. Policy This Employer, upon the acceptance of this Policy, agrees that he is an assenting employer in full com- cancela- pliance with the provisions of Section 6 of the above cited Workmen's Compensation Law and that he will not shall be withdraw his assent during the Policy Period. remium If this Employer is a corporation, the entire remuneration of the President, any Vice-President, Secretary remium or Treasurer shall be disclosed and made subject to a premium charge at the rate applicable to the hazard to cancela- which each such officer is exposed, which rate shall be applied to the actual remuneration of each such officer adjusted but not in excess of $100 per week. If any such officer is exposed to varying hazards, premium shall be charged rement, on the basis of the highest rate for any hazard to which he is exposed. oration, The premium for this Policy shall be determined by adding an Expense Constant of $10 to the premium determined in accordance with the other provisions of the Policy. The minimum premium of the Policy includes works, the Expense Constant. Policy This Policy is issued by the Corporation and is accepted by this Employer with the agreement that the rates munera- of premium are subject to modification in accordance with the rate manual and rating plans established by the National Bureau of Casualty and Surety Underwriters, and approved by the Commissioner of Insurance of the mises of State of Maine, such modification, if any, to be expressed by endorsement naming the effective date thereof and to approved by the Insurance Commissioner. obliga- This Endorsement when countersigned by a duly authorized Agent of the Corporation and attached to Policy reeable No. W. C. 550662 issued to Bracy Cove Company in any shall be valid and shall form part of said Policy. ith this of such THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED yees or as fully CAMPBY & affected of this Countersigned plicy or Resident Representative in Maine. Manager and Attorney for the United States. proceed- 3734 re of an executor, received, E. As between the employee and the Corporation, notice to or knowledge of this Employer of an injury or death covered hereby shall be notice or knowledge as the case may be of the Corporation; the jurisdiction of this Employer for the purposes of any Workmen's Compensation Law covered hereby shall be jurisdiction of the Corporation and the Corporation shall in all things be bound by and subject to the findings, judgments, awards, decrees, orders or decisions rendered against this Employer in the form and manner provided by such laws and within the terms, limitations and provisions of this Policy not inconsistent with such laws. F. This Employer, upon the occurrence of an accident, shall give immediate written notice thereof to the Corporation with the fullest information obtainable. He shall give like notice with full particulars of any claim made on account of such accident. If, thereafter, any suit or other proceeding is instituted against this Employer, he shall immediately forward to the Corporation every summons, notice or other process served upon him. Nothing elsewhere contained in this Policy shall relieve this Employer of his obligations to the Corporation with respect to notice as herein imposed upon him. G. No action shall lie against the Corporation to recover upon any claim or for any loss under Paragraph One (b) fore- going unless brought after the amount of such claim or loss shall have been fixed and rendered certain either by final judgment against this Employer after trial of the issue or by agreement between the parties with the written consent of the Corporation, nor in any event unless brought within two years thereafter. H. If the method of serving notice of cancelation, or the limit of time for notice of accident or for any legal proceed- ing herein contained is at variance with any specific statutory provision in relation thereto, in force in the state in which any of the business operations herein described are conducted, such specific statutory provision shall supersede any such condition in this contract inconsistent therewith. I. No assignment of interest under this Policy shall bind the Corporation unless the consent of the Corporation shall be endorsed hereon. J. If this Employer carries any other insurance covering a claim covered by this Policy, he shall not recover from the Corporation a larger proportion of any such claim than the sum hereby insured bears to the whole amount of valid and collectible insurance. K. The Corporation shall be subrogated in case of any payment under this Policy, to the extent of such payment, to all rights of recovery therefor vested by law either in this Employer or, in any employee or his dependents claiming hereunder, against persons, corporations, associations or estates. L. No condition or provision of this Policy shall be waived or altered except by an endorsement attached hereto signed by the Manager and Attorney of the Corporation; nor shall notice to any agent, nor shall knowledge possessed by any agent or by any other person, be held to effect a waiver or change in any part of this contract. Changes in the written portion of the Declarations forming part hereof (except Items 2, 3 and 4) may be made by the agent countersigning this Policy, such changes to bind the Corporation when initialed by such agent. The personal pronoun herein used to refer to this Employer or to an injured employee or dependents, shall apply regardless of number or gender. M. The statements in Items 1 to 7 inclusive in the Declarations hereinafter contained, are true; those stated as estimates only are believed to be true. This Policy is issued upon such statements and in consideration of the provisions of the Policy respecting its premium and the payment of the premium in such Declarations expressed. In Witness Whereof, the Corporation has caused this Policy to be executed by its authorized Manager, acting under power of attorney, but it shall not be in force nor shall any endorsement hereon be valid until countersigned by a duly authorized Agent of the Corporation. THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED, OF LONDON, ENGLAND. By Countersigned at Portland, Maine PAYSON NOTES. Edward Stone Manager and Attorney for the United States. GH Authorized Agent. is Policy may be canceled at any time by either of the parties upon written notice to the other party stating when, S than ten days thereafter, cancelation shall be effective. The effective date of such cancelation shall then be the the Policy Period. The law of any state, in which this Policy applies, which requires that notice of cancelation e given to any Board, Commission or other state agency is hereby made a part of this Policy and cancelation in state shall not be effective except in compliance with such law. The remuneration of employees for the Policy 1 stated in said Declarations shall be computed upon the basis of the actual remuneration to the date of cancela- determined as herein provided. If such cancelation is at the Corporation's request, the earned premium shall be ted pro rata as provided in Condition A. If such cancelation is at this Employer's request, the earned premium be computed and adjusted at short rates, in accordance with the table printed hereon, but such short rate premium not be less than the Minimum Premium stated in said Declarations. If this Employer when requesting cancela- is actually retiring from the business herein described, then the earned premium shall be computed and adjusted ata. Notice of cancelation shall be served upon this Employer as the law requires, but, if no different requirement, e mailed to the address of this Employer herein given shall be a sufficient notice, and the check of the Corporation, larly mailed, a sufficient tender of any unearned premium. The Corporation shall be permitted, at all reasonable times during the Policy Period, to inspect the plants, works, hinery and appliances covered by this Policy, and to examine this Employer's books at any time during the Policy iod, and any extension thereof, and within one year after its final expiration, SO far as they relate to the remunera- earned by any employees of this Employer while this Policy was in force. The obligations of Paragraph One (a) foregoing are hereby declared to be the direct obligations and promises of Corporation to any injured employee covered hereby, or, in the event of his death, to his dependents; and to h such employee or such dependent the Corporation is hereby made directly and primarily liable under said obliga- ns and promises. This contract is made for the benefit of such employees or such dependents and is enforceable ainst the Corporation, by any such employee or such dependent in his name or on his behalf, at any time and in any inner permitted by law, whether claims or proceedings are brought against the Corporation alone or jointly with this enployer. If the law of any state in which the Policy is applicable provides for the enforcement of the rights of such ployees or such dependents by any Commission, Board or other state agency for the benefit of such employees or ch dependents, then the provisions of such law are made a part hereof, as respects any matter subject thereto, as fully if written herein. The obligations and promises of the Corporation as set forth in this paragraph shall not be affected y the failure of this Employer to do or refrain from doing any act required by the Policy; nor by any default of this imployer after the accident in the payment of premiums or in the giving of any notice required by the Policy or therwise; nor by the death, insolvency, bankruptcy, legal incapacity or inability of this Employer, nor by any proceed- ng against him as a result of which the conduct of this Employer's business may be and continue to be in charge of an executor, administrator, receiver, trustee, assignee, or other person. E. As between the employee and the Corporation, notice to or knowledge of this Employer of an injury or death covered hereby shall be notice or knowledge as the case may be of the Corporation; the jurisdiction of this Employer for the purposes of any Workmen's Compensation Law covered hereby shall be jurisdiction of the Corporation and the Corporation shall in all things be bound by and subject to the findings, judgments, awards, decrees, orders or decisions rendered against this Employer in the form and manner provided by such laws and within the terms, limitations and provisions of this Policy not inconsistent with such laws. F. This Employer, upon the occurrence of an accident, shall give immediate written notice thereof to the Corporation with the fullest information obtainable. He shall give like notice with full particulars of any claim made on account of such accident. If, thereafter, any suit or other proceeding is instituted against this Employer, he shall immediately forward to the Corporation every summons, notice or other process served upon him. Nothing elsewhere contained in this Policy shall relieve this Employer of his obligations to the Corporation with respect to notice as herein imposed upon him. G. No action shall lie against the Corporation to recover upon any claim or for any loss under Paragraph One (b) fore- going unless brought after the amount of such claim or loss shall have been fixed and rendered certain either by final judgment against this Employer after trial of the issue or by agreement between the parties with the written consent of the Corporation, nor in any event unless brought within two years thereafter. H. If the method of serving notice of cancelation, or the limit of time for notice of accident or for any legal proceed- ing herein contained is at variance with any specific statutory provision in relation thereto, in force in the state in which any of the business operations herein described are conducted, such specific statutory provision shall supersede any such condition in this contract inconsistent therewith. I. No assignment of interest under this Policy shall bind the Corporation unless the consent of the Corporation shall be endorsed hereon. J. If this Employer carries any other insurance covering a claim covered by this Policy, he shall not recover from the Corporation a larger proportion of any such claim than the sum hereby insured bears to the whole amount of valid and collectible insurance. K. The Corporation shall be subrogated in case of any payment under this Policy, to the extent of such payment, to all rights of recovery therefor vested by law either in this Employer or, in any employee or his dependents claiming hereunder, against persons, corporations, associations or estates. L. No condition or provision of this Policy shall be waived or altered except by an endorsement attached hereto signed by the Manager and Attorney of the Corporation; nor shall notice to any agent, nor shall knowledge possessed by any agent or by any other person, be held to effect a waiver or change in any part of this contract. Changes in the written portion of the Declarations forming part hereof (except Items 2, 3 and 4) may be made by the agent countersigning this Policy, such changes to bind the Corporation when initialed by such agent. The personal pronoun herein used to refer to this Employer or to an injured employee or dependents, shall apply regardless of number or gender. M. The statements in Items 1 to 7 inclusive in the Declarations hereinafter contained, are true; those stated as estimates only are believed to be true. This Policy is issued upon such statements and in consideration of the provisions of the Policy respecting its premium and the payment of the premium in such Declarations expressed. In Witness Whereof, the Corporation has caused this Policy to be executed by its authorized Manager, acting under power of attorney, but it shall not be in force nor shall any endorsement hereon be valid until countersigned by a duly authorized Agent of the Corporation. THE EMPLOYERS' LIABILITY ASSURANCE CORPORATION, LIMITED, OF LONDON, ENGLAND. By Countersigned at Portland, Maine PAYSON NOYES. Edward Stone GH Manager and Attorney for the United States. Authorized Agent. DECLARATIONS. ITEM I. Name of this Employer Bracy Cove Company P. O. Address Seal Harbor, Maine For the purpose of serving notice, as in the Policy provided, this Employer agrees that this address may be considered as both the residence and business address of this Employer or any representative upon whom notice may be served. Individual, co-partnership, corporation or estate? Corporation ITEM 2. The period during which the Policy shall remain in force, unless canceled as in the Policy provided, (herein called the Policy Period) shall be from July 17, 19 3th to July 17, 19 32, at twelve and one minute o'clock A. M., standard time, as to each of said dates at the place where any opera- tion covered hereby is conducted, as respects that operation, or at the place where any injury covered hereby is sustained, as respects that injury. ITEM 3. Locations of all factories, shops, yards, buildings, premises or other workplaces of this Employer, by Town or City, with Street and Number Seal Harbor, Maine All business operations, including the operative management and superintendence thereof, conducted at or from the locations and premises defined above as declared in each instance by a disclosure of estimated re- muneration of employees under such of the following DIVISIONS as are undertaken by this Employer. 1 All industrial operations upon the premises. 2 All office forces. 3 All repairs or alterations to premises. 4 Specially rated operations on the premises. 5 Operations not on the premises. CLASSIFICATION OF OPERATIONS Estimated Total Rate per Annual NOTE: If more than one classification indicate each other by (b), (c), (d), etc. $100. of Re. Estimated Remuneration muneration Premium 1(a) 9061 - Club (N.O.C.) including Clerical Office Employees 2000. .59 11 80 2(a) Clerical Office Employees 8810 (b) Draughtsmen (engaged exclusively in the profession)-office duties only 8810 3 New construction work by employees of this Employer only, classified as Note: Appropriate classifications must be entered above with estimated remuneration, rate and premium extension in each. Not available for contractors. Repairs and maintenance of this Employer's buildings and equipment when accomplished by his employees only are included in Division 1. New construction, repairs, and maintenance undertaken by contractors must be separately insured. 4 Expense Constant 10 00 5(a) Erection, installation, repair or demonstration of Employer's product, as follows: (Manual Classification) (b) Outside Salesmen, collectors and messengers (wherever engaged) who do not deliver merchandise 8742 (c) Drivers and their Helpers, including stablemen - if not specifically in- cluded in DIVISION 1 7205 (d) Chauffeurs and their Helpers - Commercial, including incidental garage employees if not specifically included in DIVISION 1 7380 MINIMUM PREMIUM for this Policy shall be $ 19.00 ESTIMATED ADVANCE PREMIUM 21 80 ITEM 4. The foregoing enumeration and description of employees include all persons employed in the service of this Employer in connection with the business operations above described to whom remuneration of any nature in consideration of service is paid, allowed or due together with an estimate for the Policy Period of all such remuneration. This enumeration and description with the estimated remuneration shall also include the President, any Vice-Presi- dent, Secretary or Treasurer of this Employer if a corporation if actually performing such duties as are ordinarily undertaken by a superintendent, foreman or workman, but any such designated officer not so engaged shall not be included in such enumeration, description or estimated remuneration. The foregoing estimates of remuner- ation are offered for the purpose of computing the advance premium. The Corporation shall be permitted to examine the books of this Employer at any time during the Policy Period and any extension thereof and within one year after its final termination so far as they relate to the remuneration earned by any employees of this Employer while the Policy was in force. ITEM 5. This Employer is conducting no other business operations at this or any other location not herein disclosed - except as herein stated: ITEM 6. No similar insurance has been canceled by any insurance carrier during the past year - except as herein stated: ITEM 7. The following signature is authorized and accepted by this Employer as his signature. (Copy of Signature to Proposal) Date of Issue June 16, 19 31 Per Beany Cave Co DATE, 1927, Oct.1, DEPOSITS BALANCE BROUGHT FORWARD 500- TOTAL DEPOSITS 500 - DEDUCT CHECKS DRAWN Nos. 1,2,3, 84 40 BALANCE CARRIED FORWARD 415 60 No. / PAY TO a. H. Lynam AMOUNTS DRAWN DATE June, 11 1927 FOR Orjanige ation Fees 69 40 No. 2 PAY TO Theas - Stateg me DATE Juites 15 1927 FOR corporate Tax 10 do No. 3 PAY TO Secretary of State of Me DATE aug 31 1927 FOR Filing Cent for increased Capablack 500 No. 4 PAY TO Frank J. Ham ,Call. 75 00 DATE Sept. 291927 FOR stamps for new stack Issued and transfered TOTAL CHECKS DRAWN NO 2 DATE, 192 7 nov. DEPARTS BALANCE BROUGHT FORWARD 415 60 340.60 164 to 3/14/20 TOTAL DEPOSITS 415 60 DEDUCT CHECKS 4- - DRAWN Nos. 75 - BALANCE CARRIED FORWARD 34060 No. 5 DATE Act. 3 1928 FOR Franchise tax Beacy PAY TO Secretary of State AMOUNTS DRAWN 10 - Come Cf. No. 6 PAY DATE Oct 19, FOR feelly pd in eg zBray Contagoning 1928 TO a. H. Rynaw, agt 144 40 No. 7 PAY TO Dreas of state DATE mug. 26,1229 FOR franchise tay 10- No. PAY TO DATE 192 FOR - TOTAL CHECKS DRAWN 164 40 BAR HARBOR BANKING & TRUST COMPANY 52-175 BAR HARBOR. ME. 192 No. PAY TO THE ORDER OF $ DOLLARS SAFE DEPOSIT BOXES 01-12 return s SM address are amt of MA UC DEPOSITS DATE, 1921 BALANCE BROUGHT FORWARD 340 60 TOTAL DEPOSITS DEDUCT CHECKS DRAWN Nos. BALANCE CARRIED FORWARD AMOUNTS DRAWN No. PAY TO DATE 192 FOR No. PAY TO DATE 192 FOR No. PAY TO DATE 192 FOR No. PAY TO DATE 192 FOR NO.E TOTAL CHECKS DRAWN BAR HARBOR BANKING & TRUST COMPANY 52-175 BAR Harbor, M E., 192 No. PAY TO THE ORDER OF I $ DOLLARS SAFE DEPOSIT BOXES THE CO,PROVAT KNOW ALL MEN BY THESE PRESENTS, That I, John D. Rockefeller, Jr., of the City, County and State of New York, in consideration of one dollar and other valuable con- siderations paid by Bracy Cove Land Company, a corporation organized and existing under the laws of the State of Maine and having an established place of business at Seal Harbor, Mount Desert, Hancock County, Maine, the receipt whereof I do hereby acknowledge, do hereby REMISE, RELEASE, BARGAIN, SELL AND CONVEY, and FOREVER QUIT-CLAIM unto the said Bracy Cove Land Company and its successors and assigns forever a certain lot or parcel of land, together with the buildings thereon, and furniture and furnishings therein, situated at said Seal Harbor bounded and described as follows:- Beginning at an iron bolt set in a ledge at or near high water mark marking the southern corner of the tract of land formerly of Hannah A. Bracy; thence north fifty-two de- grees thirty minutes east forty-seven and seven tenths feet to a stone bound set in the ground; thence south eighty-nine de- grees fifty-three minutes east four hundred nineteen and six tenths feet to a stone bound set in the ground; thence north seventy degrees thirty-two minutes east four hundred twenty-five and one tenth feet to a stone bound set in the ground in the western line of the lot called "George W. Bracy's home lot" now of Mina Reed; it also marking a point in the northern line of a private way across said George W. Bracy's home lot; thence south twenty-nine degrees nine minutes east one hundred thirty- six feet to a stone bound set in the ground at the south western corner of said George W.Bracy's home lot; thence south thirty-five degrees thirty-five minutes west twenty-nine feet to the center of a constructed private way leading from the Town Road to and beyond the buildings upon the lot herein des- cribed; thence on same course, to wit, south thirty-five degrees 50- this 20 TYVE this - x thirty-five minutes west two hundred ninety-six and three tenths feet to a stone bound set in the ground; thence South nineteen degrees fifty-eight minutes west two hundred fifteen and nine tenths feet to a stone bound set in the ground; thence north eighty-four degrees two minutes west two hundred fifty- four and two tenths feet to a stone bound set in the ground; thence north eightyone degrees fourteen minutes west three hundred one and two tenths feet to a stone bound set in the ground; thence north sixty degrees thirty-one minutes west twenty-one feet to high water mark of said Bracy's Cove; thence on the same course to extreme low water mark of the sea; thence generally northerly but always following extreme low water mark of the sea to a point at low water mark bearing south fifty-two degrees thirty minutes west from an iron bolt, the point of be- ginning; thence north fifty-two degrees thirty minutes east across the flate to said iron bolt. Containing seven and three tenths acres more or less. Together with a right of way for all purposes of a way overthe constructed private way leading from said town road to the lot herein described and connecting with the constructed private way above referred to. Excepting and reserving unto the said John D. Rockefeller, Jr., and his heirs and assigns forever, as appurtenant to his re- maining land lying northerly of the lot herein described as convey- ed, a right or rights 01 way for all purposes of a way or ways to be located by said John D. Rockefeller, Jr., from said remaining land to said constructed private way, and also over said construct- ed private way giving access to said town road and also a right of way from said remaining land to and into the way crossing the Bracy home-lot, so called. ND 16 - mouse 3 TO HAVE AND TO HOLD the same, together with all the privileges and appurtenances thereunto belonging, to it the said Bracy Cove Land Company, its successors and assigns for- ever. AND I DO COVENANT with the said Bracy Cove Land Com- pany, its successors and assigns, that I will WARRANT AND FOR- EVER DEFEND the premises to it the said Grantee, its successors and assigns forever, against the lawful claims and demands of all persons claiming by, through or under me. IN WITNESS WHEREOF, I, the said John D. Rockefeller, Jr., and I, Abby A. Rockefeller, wife of the said John D. Rocke- feller, Jr., joining in this deed as Grantor and relinquishing and conveying my right by descent and all other rights in the above described premises, have hereunto set our hands and seals this 11th day of June in the year of our Lord one thousand nine hundred and twenty-seven. Signed, Sealed and Delivered in Presence of John A Roctifully away a. Back fills STATE OF NEW YORK County of New York, SS. June 123, 1927. Personally appeared the above named John D. Rockefeller, Jr. and acknowledged the above instrument to be his free act and deed. Before me, Notary Public. NOTARY PUBLIC Branx County Clerk No. 6 . Reg. Me. 2001 N. Y. County Clerk No. 201 big. No. B227 MY Commission Expires March 30, 1929 part 0317 870 - - I STATE OF MAINE. COUNTY OF HANCOCK, SS. SUPREME JUDICIAL COURT IN EQUITY. August 27th, 1928. R. B. JACKSON vs BRACY COVE LAND COMPANY. This cause came on to be heard this day and having been fully heard and argued by Counsel; and thereupon it appearing that due and sufficient service has been made upon said Bracy Cove Land Company as provided by law and order of Court, and That such service has been proved by proper and satisfactory evidence filed with this Court, it also appearing 1. That the plaintiff is a stockholder of said Bracy Bove Land Company. 2. That there are no existing liabilities against said corporation and no existing aesets thereof, requiring distribution among the stock- holders. 3. That said Bracy Cove Land Company has ceased to do business. 4. That at & meeting of the stockholders of said Bracy Cove Land Company logally called and held at Seal Harbor, Mount Desert, Hancock County, Maino, on August 7th, 1928, it was voted to dissolve such cor- poration. THEREFORE, upon condideration thereof, the plaintiff's bill is sustained and 1t is ordered, adjudged and decreed that the defendant cor- poration known as Bracy Cove Land Company be and hereby is dissolved as fro: the date of this decree. August 27th, 1928. Luere B. Deasy Justice Supreme Judicial Court. A true copy of the Decree. Attest:- 9.7 Clerk Court mohowy S.J. Jucken no Berry Care Hand C (129) State of Maine. Certificate of Organization of a Corporation under the General Law. The undersigned, officers of a corporation organized at Seal Harbor, Mount Desert, Kancock County, Maine, at a meeting of the signers of the articles of agreement therefor, duly called and held at the office of the Harbor Club, Seal Harbor, in the town of Mount Desert on Thursday the Second day of August A. D. 1928 hereby certify as follows: The name of said corporation is Bracy Cove Company The purposes of said corporation are To acquire in any manner and to own, manage, develop, sell, mortgage, exchange, and lease, real and personal property and all interests therein, in the County of Hancock, State of Maine; to build, erect, maintain and operate club houses, swimming pools, wharfs, bath houses, floats, boat houses, tennis Mourts and structures of any kind on such real property; to promote and cultivate any or all kinds of sports and games; and to furnish amusements and entertainments; and generally to do all things incidental or advantageous to the same. The amount of capital stock is $150,000. The amount of common stock is $150,000; The amount of preferred stock is none. The amount of capital stock already paid in is $150,000. The par value of the shares is $100.00 The names and residences of the owners of said shares are as follows: No. OF SHARES NAMES. RESIDENCES. Common Preferred D. H. McAlpin New York City 50 Roscoe 3. Jackson Detroit, Michigan 50 Edsel B. Ford Detroit, Michigan 700 John D. Rockéfeller, Jr. New York City 699 John D. Rockefeller, 3rd. New York City 1 Said corporation is located at Seal Harbor, in the County of Hancock The number of directors is four and their names are D. H. McAlpin, Roscoe 3. Jackson, Edsel B. Ford and John D. Rockefeller, Jr., the name of the clerk is A. H. Lynam, and his residence is Bar Harbor, Maine The undersigned, Edsel B. Ford is president; the undersigned, John D. Rockefeller, Jr. , is treasurer; and the undersigned, D. H. McAlpin, Roscoe 3. Jackson, Edsel 3. Ford and John D. Rockefeller, Jr., are a majority of the directors of said corporation. Witness our hands this second day of August A D. 1928 same B. President. John I Treasurer. Edsil B. Directors. County of Hancock, ss. August 2, A. D. 1928 Then personally appeared D. H. McAlpin, Roscoe B. Jackson, Edsel 3. Ford and John D. Rockefeller, Jr., and severally made oath to the foregoing certificate, that the same is true, Before me, &Justice of the Peace Notary Public. STATE OF MAINE. Attorney General's Office August 4th A. D. 1928 . I hereby certify that I have examined the foregoing certifi- cate, and the same is properly drawn and signed, and is conform- able to the consturtution and laws of the State. Deputy Attorney General. Lynam Rodick (Name of Corporation.) BRACY COVE COMPANY. Hancock SS. Registry of Deeds. Received aug m. M. 7, 1928. at 9 h. Recorded in Vol. 4 Page 210 ATTEST Lunge : R.Hadlock Register. STATE OF MAINE. Office of Secretary of State. AUGUSTA ang 13 1928. A copy of the record of the within certificate of organization, duly certified by the Register of Deeds of Hancock County, has this day been received and filed in this office. Recorded in Vol. 109 Page 234 of Records of Corporation. ATTEST : Ola W.Phimmer Secretary of State. DEPUTY. LORING, SHORT & HARMON, LAW STATIONERS 1-9-x-45 PORTLAND. MAINE ter 8 days, return to ROOM 2000, 26 Broadway, TERM NEW YORK, N.Y. NOV 8 7 PM 1928 N.Y. Mr. A. H. Lynam, Bar Harbor, Maine. BAR & TRUST COMPANY 52-175 BAR HARBOR ME June 11 1927 / No. PAY TO THE ORDER OF a:4: Lynam $ 69.40 - Sixty irruining 40 100 DOLLARS Bracy Love Land Company SAFE DEPOSIT BOXES THE J. G. NALL ca PROVRI by Trea STATEMENT OF ACCOUNT WITH BRACY COVE LAND CO. BAR HARBOR BANKING SERENUS RODICK TREAS. BAR HARBOR & TRUST CO. MAI NE OF BAR HARBOR, MAINE CHECKS DATE DEPOSITS DATE LISTED IN THE ORDER OF PAYMENT READ ACROSS 1927 BALANCE FORWARD MAY 19 1727 500.00 JUN 1 3127 69.40 - JUN 1 3127 JUN 3 0127 430.60 BALANCE CL=Collection LST=List CC=Certified Check IN=Interest DM=Debit Memo RT=Returned Item ND=Discount EC=Error Corrected CM=Credit Memo EX=Exchange PLEASE EXAMINE. IF NOT CORRECT REPORT AT ONCE TO PROVE BALANCE USE FORM OTHER SIDE Library Bureau Form No RECONCILEMENT OF ACCOUNT CHECKS OUTSTANDING TO PROVE THE BALANCE AS SHOWN NUMBER AMOUNT ON YOUR STATEMENT: Sort the checks numerically or by date issued. Check off on the stubs of your check book each of the checks paid by the bank and make a list of the numbers and amounts of those still outstanding in the space provided at the left; to the sum of the outstanding checks add the balance as shown in your check book. List below all deposits which do not appear on the statement, and add to this total the balance as shown by the statement. The two results should agree, and if so, the statement rendered is correct. DEPOSITS NOT Total checks CREDITED outstanding Balance as Bank Balance per check book as per statement Total Total THIS STATEMENT IS FURNISHED TO OUR CUSTOMERS INSTEAD OF BALANCING THE PASS BOOK. IT SAVES YOU THE TROUBLE OF BRINGING THE PASS BOOK TO THE BANK AND WAITING FOR IT TO BE BALANCED. THESE STATEMENTS WILL BE FOUND VERY CONVENIENT TO CHECK UP AND FILE. USE YOUR PASS BOOK ONLY AS A RECEIPT BOOK IN MAKING DEPOSITS. :: : : BAR HARBUR BANKING & TRUST COMPANY 52-175 BAR HARBOR. M in ect. 19, 1928 No. 6 PAY TO THE ORDER OF agt. $144 - 40 One handwriting 4/100 40, DOLLARS SAFE DEPOSIT BOXES Bracy Cove Co rail JANK NAMERA Jolis D. Rodayfuller 3d, Treasurer. FOR DEPOSIT TO THE ACCOUNT OF A. H. LYNAM, Agent LEDING BERT 2 BAR HARBOR BANKING & TRUST COMPANY 52-175 BYKK $0.00 1112 BAR HARBOR. list 4 1928 No. 5 PAY TO THE THE HING ORDER OF DOLLARS ME State .... $10 00 Ten bud so INC CHOES DOLLARS NCT OVER TEN :*) SAFE DEPOSIT BOXES Bracy. Cove Land Company THE LC CALL CO. PROVRI John D Rockefeller 3rd, Treasurer PAY TO THE ORDER FEDERAL RESERVE BANK OF PlooR ENDORSEMENTS GUARANTEED THE FIRST NATIONAL BANK GOF BOSTON OCT 19 1928 5-39PM to THE ORDERLOF ANY BANK OR TRUSTCO PANY PRIOR ENDORSEMENTS GUARANTEED FEDERAL RESERVE BANK OF BOSTON golman D. GOVE Rockepper - CO. 311 STATEMENT OF ACCOUNT WITH BAR HARBOR BANKING SERENUE BAR HARBOR RODICK TREAS. & TRUST CO. 26 Broadway OF BAR HARBOR, MAINE city CHECKS DATE DATE DEPOSITS LISTED IN THE ORDER OF PAYMENT. READ ACROSS 192 BALANCE FORWARD NOV 1 127 340.60 OCT 20128 10.00 - OCT 25128 144.40- OCT 25128 BALANCE OCT 3108 18520 CL=Collection LST= List CC=Certified Check IN=Interest DM=Debit Memo RT=Returned Item ND=Discount EC=Error Corrected CM=Credit Memo EX=Exchange PLEASE EXAMINE. IF NOT CORRECT REPORT AT ONCE TO PROVE BALANCE USE FORM ON OTHER SIDE Library Bureau Form No. 30-1051-J SAES RECONCILEMENT OF ACCOUNT CHECKS OUTSTANDING AMOUNT TO PROVE THE BALANCE AS SHOWN NUMBER ON YOUR STATEMENT: Sort the checks numerically or by date issued. Check off on the stubs of your check book each of the checks paid by the bank and make a list of the numbers and amounts of those still outstanding in the space provided at the left; to the sum of the outstanding checks add the balance as shown in your check book. List below all deposits which do not appear on the statement, and add to this total the balance as shown by the statement. The two results should agree, and if so, the statement rendered is correct. DEPOSITS NOT Total checks CREDITED outstanding Balance H Bank Balance per check book in per statement Total Total THIS STATEMENT IS FURNISHED TO OUR CUSTOMERS INSTEAD OF BALANCING THE PASS BOOK. IT SAVES YOU THE TROUBLE OF BRINGING THE PASS BOOK TO THE BANK AND WAITING FOR IT TO BE BALANCED. THESE STATEMENTS WILL BE FOUND VERY CONVENIENT TO CHECK UP AND FILE USE YOUR PASS BOOK ONLY AS A RECEIPT BOOK IN MAKING DEPOSITS. 26 Broadway New York November 8th, 1928. Dear Mr. Lynam: Herewith I hand you statement received in Mr. John D. Rockefeller, 3rd's mail from the Bar Harbor Banking & Trust Company, together with cancelled checks of the Bracy Cove Land Company's account. Very truly, Robuni Fund Mr. A. H. Lynam, Bar Harbor, Maine. KNOW ALL MEN BY THESE PRESENTS: That the Bracy Cove Land Company, a corporation organized and existing under the laws of the State of Maine and having an established place of business at Seal Harbor, Mount Desert, Hanoook County, Maine, in consideration of one dollar and other valuable considera- tions paid by Braoy Cove Company, a corporation organized and existing under the laws of the State of Maine and having an established place of business at Seal Harbor, aforesaid, the receipt whereof is hereby acknowledged, does hereby REMISE, RELEASE, BARGAIN, SELL AND CONVEY and forever QUIT-CLAIM unto the said Bracy Cove Company, its successors and assigns forever, a certain lot or paroel of land, together wi th the buildings thereon, and furniture and furnishings therein, situated at said Seal Harbor bounded and described as follows, to wit:- Beginning at an iron bolt set in a ledge at or near high water mark marking the southern do mer of the tract of land formerly of Hannah As Bracy; thence north fifty-two degrees thirty minutes east forty-seven and seven tenths feet to a stone bound set in the ground; thence south eighty-nine degrees fifty-three minutes east four hundred nineteen and six tenths feet to a stone bound set in the ground; thence north seventy degrees thirty-two minutes east four hundred twenty-five and one tenth feet to a stone bound set in the ground in the western line of the lot called "GeorgeW. Braoy's home lot" now of Mina Reed; it also marking a point in the northern line of a private way across said GeorgeW, Braoyts home lot; thence south twenty-nine degrees nine minutes east one hundred thirty-six feet to a stone bound set in the ground at the south for 40 . spock - w is are marry 74 as - 7976 1879 - in - 7413 N - with ⑉ your THE 200g eac as 100ml and " a 204 - 10 the - 7100 is 4 TOP - / my - way trop 20 XY with 1 220 .. - 100 ⑉ 100 adidas 1999 ⑉ 18 65% Etemel - officers - - like 300 number - any - - one 197 CFY System - up STATE INTERNAL my CARD - / 7414 If 17 Sprint - - - - - - - - of do the proper - ⑉ - and 95, THE - . 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Bracy's home lot; thenee south thirty-five degrees thirtyfive minutes west twenty- nine feet to the center of a constructed private way leading from the Town Road to and beyond the buildings upon the lot herein described; thenee on same course, to wit, south thirty- five degrees thirty-five mimites west two hundred ninety-six and three tenths feet to a stone bound set in the ground: thence South nineteen degrees fifty-eight minutes west two hundred fifteen and nine tenths feet to a stone bound set in the ground; thence north eighty-four degrees two minutes west two hundred fifty-four and two tenths feet to a stone bound set in the ground; thence north eighty-one degrees fourteen minutes west three hundred one and two tenths feet to a stone bound set in the ground; thence north sixty de- grees thirty-one minutes west twenty-one feet to high water mark of said Bracy's Cove; thence on the same course to extreme low water mark of the sea; thence generally northerly but always following extreme low water mark of the sea to a point at low water mark bearing south fifty-two degrees thirty minutes west from an iron bolt, the point of beginning; thence north fifty-two degrees thirty minutes east aoros the flate to said iron bolt. Containing seven and three tenths aores more or less. Together with a right of way for all purposes of a way over the constructed private way lending from said town road to the lot herein described and connecting with the constructed private way above referred to. Excepting and reserving unto John D. Rockefeller, Jr. and his heirs and assigns forever, as appurtenant to his remaining WN OFFICER - - student .. 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Rockefeller Jr. from said remaining land to said constructed private way, and also over said con- structed private way giving access to said town road and also a right of way from said remaining land to and into the way crossing the Braoy home lot, 80 called. TO HAVE AND TO HOLD the same, together with all the privileges and appurtenances thereunto belonging, to it the said Bracy Cove Company, its successors and assigns forever. AND the Braoy Cove Land Company does covenant with the said Bracy Cove Company, its successors and assigns, that it will WARRANT AND FOREVER DEFILID the premises to it the said Grantee, its successors and assigns forever, against the lawful claims and demands of all persons claiming by, through, or under it. IN WITNESS WHEREOF, the Braoy Cove Land Company has caused its corporate seal to be hereto affixed and these presents to be signed in its name and behalf by Edsel B. Ford its President thereunto duly authorized, this day of August in the year of our Lord one thousand nine hundred and twenty-eight. Signed, Sealed and Delivered in presenne of BRACY COVE LAND COMPANY By President. STATE OF MAINE. HANCOCK, 88. August 1928. Personally appeared the above named Edsel B.Ford and ao- knowledged the above instrument to be his free act and deed and the free act and deed of said corporation. Before me, Notary Public. 106074 - that pyn Uking see 875 0449 is - zine OPEAN 25 25 HIM case with in 2400 mary 419 TING - was with 110- - sour 0% my BUSINESS IN haspity it SUV government 1500 FL 2470 part my 5779 my - 1073 - time 110 " 15 no .. To 110 - MUS parents of - x 1300 1.99 THE 19 pin partage etc spous Stolence 29 32 - PHO - 2009 gentieve 197 I RE ##* and PL 453 System w - TIO - my Kough give 977 - no - mark ⑉ - If as were ward's YOU on 1291 TO ISD FOR goods CALE - - - - 824 n star 114 are - sur 2% 11 FOO is with YOUD to WOOD 200 1 = ⑉ wy are ======= april Bizer your 344" to messer " Arter - Caba sure - gave en wes 1920 are - - bagange will Station missing m ⑉ 2000 zerry PVS ayed 2001 10 aves Write was ever 0710 this - - - # sign i 1 16th 160 only F www as of mys 274 MIT hashoves if . was on unia 30 THE Tipic - as PER for - - Y KNOW ALL MEN BY THESE PRESENTS: That the Braoy Cove Land Company, a corporation organized and existing under the laws of the State of Maine and having an established place of business at Seal Harbor, Mount Desert, Hancook County, Maine, in consideration of one dollar and other valuable considera- tions paid by Braoy Cove Company, a corporation organized and existing under the laws of the State of Maine and having an established place of business at Seal Harbor, aforesaid, the receipt whereof is hereby acknowledged, does hereby REMISE, RELEASE, BARGAIN, SELL AND CONVEY and forever QUIT-CLAIM unto the said Bracy Cove Company, its successors and assigns forever, a certain lot or parcel of land, together with the buildings thereon, and furniture and furnishings therein, situated at said Seal Harbor bounded and described as follows, to wit:- Beginning at an iron bolt set in a ledge at or near 1 high water mark marking the southern 00 mer of the tract of land formerly of Hannah A. Bracy; thence north fifty-two degrees thirty minutes east forty-seven and seven tenths feet to a stone bound set in the ground; thence south eighty-nine degrees fifty-three minutes east four hundred nineteen and six tenths feet to a stone bound set in the ground; thence north seventy degrees thirty-two minutes east four hundred twenty-five and one tenth feet to a stone bound set in the ground in the western line of the lot called "GeorgeW. Bracy's home lot" now of Mina Reed; it also marking a point in the northern line of a private way across said Geo rgeW. Bracyls home lot; thenoe south twenty-nine degrees nine minutes east one hundred thirty-six feet to a stone bound set in the ground at the south 19 - year to Y agree any 750 in Saving 7 APR any good 99541 and - shap city 2010 24.00 art - 5834 organise part 2011 the - of " . CRIFF ⑉ Res 17 - 3720 " the 7%