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FILED: ALBANY COUNTY CLERK 04/24/2024 01:04 PM INDEX NO. 903992-24
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/24/2024
STATE OF NEW YORK BOND NO. S-962936
SUPREME COURT ALBANY COUNTY
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In the Matter of the Index No.:
Special Proceeding Application of
CCAP AUTO LEASE LTD.,
Petitioner(s)/Plaintiff(s), UNDERTAKING IN THE
SUM OF $40,000.00
-against-
LONG ISLAND DISPATCH TOWING LTD INC. and THE NEW YORK
STATE DEPARTMENT OF MOTOR VEHICLES,
Respondent(s)/Defendant(s).
_________________________________
WHEREAS, petitioner has commenced a special proceeding to redeem and/or cancel a
garageman's lien asserted by respondent LONG ISLAND DISPATCH TOWING LTD INC., against
a certain 2021 JEEP vehicle which petitioner owns and to recover possession of said vehicle and as part of
such proceeding has moved to substitute an undertaking in place of the vehicle in an amount sufficient to
provide security for payment of the garage's lien claim in the event said respondent proves it possesses a
valid garage lien.
NOW, THEREFORE, the undersigned, NGM Insurance Company, a corporation authorized to do
business under the laws of the State of New York, and having an office and principal place of business at
220 Salina Meadows Parkway, Suite 200, Syracuse, NY 13212, does hereby pursuant to the law as made
and provided, undertake and become bound to pay to respondent LONG ISLAND DISPATCH
TOWING LTD INC. any garage lien claim charges which are determined by the Court to be lawfully
due to said respondent relative to 2021 JEEP vehicle which is the subject of this proceeding not exceeding
the sum of $40,000.00.
1642
DATED THIS DAY OF APRIL, 2024.
NGM INSURANCE COMPANY
Nicholas A. Hanley, Attorney in Fact
And New York Agent
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FILED: ALBANY COUNTY CLERK 04/24/2024 01:04 PM INDEX NO. 903992-24
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/24/2024
KNOW ALL MEN BY THESE PRESENTS: That NGM Insurance Company, a Florida corporation having its principal office
in the City of Jacksonville, State of Florida, pursuant to Article IV, Section 2 of the By-Laws of said Company, to wit:
"SECTION 2. The board of directors, the president, any vice president, secretary, or the treasurer shall have the power
and authority to appoint attorneys-in-fact and to authorize them to execute on behalf of the company and affix the seal
of the company thereto, bonds, recognizances, contracts of indemnity or writings obligatory in the nature of a bond,
recognizance or conditional undertaking and to remove any such attorneys-in-fact at any time and revoke the power
them."
and authority given to
does hereby make, constitute and appoint Nicholas A Hanley, Williarn R Hanley, April Reagan
its true and lawful Attorney-in-fact, to make,
execute, seal and deliver for and on its behalf, and as its act and deed bond number S-962936 dated April 16, 2024 ,
on behalf of CCAP Auto Lease Ltd.
in favor of Long Island Dispatch TowIng Ltd Inc. and The New Yokr State Department of Motor Vehicles
for Forty Thousand and 00/100 Dollars ($ 40,000.00 )
and to bind NGM Insurance Company thereby as fully and to the same extent as if such instrument was signed by the duly authorized
officers of NGM Insurance Company; this act of said Attorney is hereby ratified and confirmed.
This power of attomey is signed and sealed by facsimile under and by the authority of the following resolution adopted by the Directors
of NGM Insurance Company at a meeting duly called and held on the 2nd day of December 1977.
Voted: That the signature of any officer authorized by the By-Laws and the company seal may be affixed by facsimile to any
power of attomey or special power of attorney or certification of either given for the execution of any bond, undertaking,
recognizance or other written obligation in the nature thereof; such signature and seal, when so used being hereby adopted
by the company as the original signature of such officer and the original seal of the company, to be valid and binding upon
the company with the same force and effect as though manually affixed.
IN WITNESS WHEREOF, NGM Insurance Company has caused these presents to be signed by its Assistant Secretary and its
corporate seal to be hereto affixed this 24th day of August, 2023
NGM INSURANCE COMPANY By: . =* 1923
Lauren K Powe
Assistant Secretary
State of Wisconsin,
County of Dane.
On this 24th day of August, 2023 before the subscriber a Notary Public of State of Wisconsin in and for the County of Dane duly
commissioned and qualified, came Lauren K. Powell of NGM Insurance Company, to me personally known to be the officer described
herein, and who executed the preceding instrument, and he acknowledged the execution of same, and being by me fully sworn, deposed
and said that she is an officer of said Company, aforesaid: that the seal affixed to the preceding instrument is the corporate seal of said
Company, and the said corporate seal and her signature as officer were duly affixed and subscribed to the said instrument by the
authority and direction of the said Company; that Article IV, Section 2 of the By-Laws of said Company is now in force.
IN WITNESS WHEREOF, Ihave hereunto set my hand and affixed by official seal at Madison,Wisconsin this day 24th of August,
2023.
My Commission Expires May 21, 2027
I, AndrewRose, Vice President of NGM
Insurance Company, do hereby certify that the above and foregoing is a true and correct copy
of a Power of Attorney executed by said Company which is still in force and effect. IN WITNESS WHEREOF, I have hereunto set my
haild and affixed the seal of said Company at Madison, Wisconsin this 16 day of April , 2024 .
Vice President
WARNING: Any unauthorized reproduction or alteration of this document is prohibited.
TO CONFIRM VALIDITY of the attached bond please call 1-603-354-5281.
TO SUBMIT A CLAIM: Send all correspondence to 55 West Street, Keene, NH 03431
Attn: Bond Claim Dept.or call our Bond Claim Dept. at 1-603-358-1437
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