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I I I I I I I I I I I \D 0\ 0\ .... , . -1 , ..., '''' I.j .... c. ~ Z UJ , .' ~ ... :S tiJ Z .... . ~ '" c: ,~ ~ ), -< ~ . ., ::: z z a. ... UJ .. ... Cl 0 :c .. LU ... :5 U :l z Z 0 ~ <: 0 ~ u :::> Vl z - ~] 5 !. ,S Ii . ~ ~ ~ ~ I J c:: ... ! ! ~ ~ I : l "e \I I I ~ r,,'j ~ : :....... -... I I", c:l : : 5 ~ : : . e l : ~ E : : b '8 : : .... e;-. I I \I :::! I I"': , , , , , , , , , , , , , , : : Q' , , , , , , , , , , , , , , , , >, , z; <, a.: )~ I 0: li: ~: ~, z: <, c:: ::;, Vi: z' ,...: oJ' <; ::;' !-: i: , 1.1:: (J' z: <, a:' (J: , oJ: <' Z: 0' ,...: !-' <: Z: , ~ , , , , , ~: .. "-, ~ ~ . ... '':: ~~ ~., tI1; ~ It, :1:: , J' a.: Z: , . ~\ "', a.' a.: :.:: , , ~ i -. -. ~ " Q , '" , ... ,. . " u n ~'l t: .~ a ~ "" :; .-:: -'l ~ ... . " 5 1- 5 S a. ~ . '~~ ~ ...::: I., :: ~ <; ;; ~ " ;, ;; ~ ~ ~1 '~ .~ ~ . . '" . .il .... ~ 5 ;:; :... - o , :: ;; .~.; ~ . , c ;; .., ... " . ~. 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':: 11J' ,Z '::: ... ,,' -, "" '- ~ - " , ;\(0, ~14J \ / (", . \' 1"'.''''1\) .,1............ ~ J ~ "' . ." .~ , ~ ,~ ... ~ . . ." (; . 5 , . "" ,~ ,~ ... . i! a , ;: ~ :\J " ... ~ j .: . . ~ 5 ~ ~r ~ :..::. "- "" ~ ~ ~ ~ "" ., ... . ~ - , ~ e ~ .!! " ~ -:: . (' ...: ~ ~. ~ . ~ . E " ~ ,', ~- ,- "S' .: . ,!j ::::: 0 " '" '" ~ .. 0 ." ,S ~ - . :; '.: . " :.:: ~ 1 ", .S ... ::: , ~ 1 ,~ . " '. i! '0 .. o ~ ", 1:; .. . .. ,:, .!j ... o ~ .. '" ~ '"i . o "" ... ~ ~ c . .~. - ~ :~ .:! , ~ -, _l.ttl'J'H'I,~;", ~"1'''"",..t.. =., q:. ,.' tf-', '., ~ . \,.~' 11;' ,,,' ~..'.., (7--'.' ,l';~~ ",. A ' .; 1..1, ,~" ; ~'<"'.l,,:~.;.'.. t', 't\.\. 'l)" ~j ,'~'i....'. . "I". ''- ,,~,. ~.~. ':it" f.;"li .~, t~.. . ':ll...:"\ \. .' tl' ~, .,~ "i~'~"i' C~~\ 'Pol',.\ . :; ~ "' J :.." """~atlonal Grange Mutual ~Insurance Company AI.,l.. '";ltH,j'''_',_.1 '1'''rY, ...... I cerllly Ihal at Ihe Annual Meeting of the D"eClo.. ollhe Nallona' Grange Mulual Insuranroe Company duly called and h"ld al Keene. New Hampshire on March 8, 1996. Ihe followmg oH,cer, were elecled and stdl remaIn In oHlce CHAIRMAN OF THE BOARD PRESIDENT AND CHfEF EXECUTIVE OFFICER SENIOR VICE PRESIDENT, REINSURANCE OPERATIONS SENIOR VICE PRESIDENT, INSURANCE OPERATIONS VICE PRESIDENT, ACTUARY VICE PRESIDENT, TREASURER PHILIP D "OERNER JOHN A BLEYLE THOMAS M VAN BERKEL SCOTT B GERLACH DAVID L ROYER JOSEPH R CONLON, JOSEPH L GRAUWILER, JOHN H SALIBA, WILLIAM SMEDLEY V, JAMES R METZGAR WILLIAM C MCKENNA L YN E LANDRY, MELVIN L ZEINER, WALLACE H, SMITH EDWARD J, KUHL JEFFREY H GRAHAM, TIMOTHY 0 MUZZEY MARK K, DORCUS JOHN M HERRON, LISA LAFONTAINE, JEFFREY MACMURRAY, BRUCE MONAHAN, PATRICK J, SWEENEY, DENNIS BUHLER REGIONAL VICE PRESIDENTS (Appolnled) JAMES T, JUKAM JAMES R PARKER JOHN C, SCHWARTZ VICE PRESIDENTS ASSISTANT VICE PRESIDENT, SECRETARY AND CLERK ASSISTANT VICE PRESIDENTS CONTROLLER ASSISTANT ACTUARY ASSISTANT TREASURER ASSISTANT SECRETARIES SYRACUSE REGION SOUTHERN REGION NEW ENGLAND REGION ADMITTED ASSETS I lurlher certily Ihat the following stalemenl 01 Ihe Company Is Irue as taken from Ihe record. of said Company a. 01 December' 31,1995 LIABILITIES Bond. at Amorlized Value. Stock. al Markel Value Flr.1 Morlgage Loan. Real hlate Cash In Office and eank. Short Term Investment. Agenrs ea'ance (Le.. than 90 Day.) Accrued Inler..1 Olher A..el. TOTAL ADMITTED ASSETS 2~9,002,902 92,543,800 3,868,885 4,759,978 8,371,888 1.314,284 38,042,928 4,414,589 2~,416, 144 435,734,9~8 Relerve for Los... Re.erve lor Lou Adjuslmenl E'pen... Reserve 'or Unearned Premiums Reserve for Other Underwriting Expenses Reserve for Taxes, Licenses, and Feel Loss Drafts in Transit Olher L,abilllle. Tolal Liabllllie. Policyholder.' Surplu. TOTAL 156,816,935 16,769,136 87,~87,536 5,183,924 1,728,461 6.781,428 4,398,402 279,045,822 158,889,136 435.734,958 Secu,'lle. .. depo.,ted by law, Included above - $ 6,022,287 I furlher certlly Ihal Ihe following I. a true and exacl uerpl from Article V, Section 2 01 Ihe By.Law. 01 National Grange Muluall".urance Company which I. .11II valid and exl.llng rrhe board of directors. the president, any vice presidenl. secretary. or (he tre31t.urer .hall have the power and authority to appolnl allorney..ln.lact and 10 aulhorlze them 10 execule on behalf of Ihe company and affix Ihe ...1 01 the company Ihereto, bonds. recognizance or conditior'lal underlaking and to remove any such allorney..in.fact at any time and revoke Ihe powe, and authority given to them: Subscribed and Sworn 10 btllore me on IhlS t ~th day 01 March, 1996 ~.\.,."'UI"" ,....'~ lA, "'0 "'. ,.' .....-....,. -" . .. ........~- ..:r,Jo', .:::;;/.' ......, ! '.? / \\ e ., J. ,.,. )r', S . . , , 1 . . . .j:> " I'" ~ . 'oJ... ~ '1f) "J~ "'1 My Commlulon bpire. May 12,1998 ...t'....... ,.... "'I ," 11,,,., 1-~"'. . I" " ,.,,\' ' e8.1191 (1196) ~ ~ 5t"l . " fA; ..J b () C) '/. 't.l :'-", ;0 It. Q. I:t:. , ' -l: - l (J.> c:.. " u ti , 1- ' I ~ ~ .. , "" r , 0..1 -l , ~ 9 ~ .J $I ~ ... ~ ~ n 4l 1 r) g ~ '":> -- ~ fo