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U ..c' . ~I ~ U " ~ ~ b 'a ~ ... .., .t.;c..l , .~ S "" ~ ':: t :: ..., .. ~ .;;, b ... " :-::- .. ,,: .fi . , , .... t .:: .... C I ~ . ] , ~ , t u .... ..:: u , .2 'S ,~ , .... " ''0' ~ ..., ~ ... v Peerle.. Insur.nee 'WJ Member Tha Netherlands IRlUranoa Companlft I oarlIIy II1aIIl1a Annual MeeUng 01 \he PMr\aN Inauranoe Compan~. dul~ ~11ecI and ....d .. K_. New Hanlplhlrw. Apn12l. 1.... the IoIlowtng ollloen __ elea1ecIlIIcl.Ullrwllllln In ollie.. to wll: A, GIann HiIIIn:l ,...................,..,...."." ,Chairman 01 II1a Boarll Roger L. JMn .,..".,...."".,..,...,..".."" ChIlI E.ecutIv. Onlclr AIcheId T.Ben, '.. ,.. .. .. .., , ..... ., Pllaldent and ChIlI epereung Ollar JOltl)h p, TIIClty".",..."",.."",.""...""""."... !>lcrl1Iry Juatln O. Hilly,.", .",..", ",..",'.""'.",, .",...".. Tlluuntr Nency C. Callender, Myma J, HanIngton, Kevin M, KUIelIa, John F, DIon, Pit.. W. W.lghtman, J.". F, T.ylor, John J, WllliImI, Bliven B. M.y, Thomu F, Wlloon Jr, ",.""", Aulalanl Vice PIlIidontI t.IorIand E. Ilerkmen, WlIIlIm L. McCIllI.... AIchard O. PIgnOUI, Chriatop/ll, C. SmIIh,Bendr. L. Blllc:l<, 00nIId C, TlltJar, JoHph H, ylllll'....,.............. .. .. .., .... Senior Vice Pr..1dtnla 00nIId ChHlc, MIchMI A, Chriatilnaln, John T, CIIIord, AobIn S, Morgan, GaoIfIfy B, MolinI, Timothy A, PIdcIock. Owtght W, 1IoIvte, BI.ven A, Fulwood, BIIYll/1 A. Myere. E. W..Ie~ Illy...,....,....". ....,..,.......",..,.,., Vice Pr..lde.... IlUr\IIIf ClRTlfY II1aI the lolloWlng Flnanol8l 8~1 01 the Compan~ Ie tru., .. IlIean from the bookI o' NkI Compan~ II 01 Ilooambar 31. 1_ to WIt A88IT8 L1AiIU flEa Bonde at ArnortIIId V........ ..1........................ S404.HI,se1 "-rYe tor ~..................................... 275.102,012 atooaat MIrUt VII... ..... .... "........... "' .... ...... .1. ... II ...0 Relnau....ce Payable on PaId L__o.. ... "" ......... 1...11.088,.7 ..... latate '"' 10 ..... ........ ........... .............. ......1,871,114 "-rYe for Lou AdJul'lrnlnt EJrpen... ........ II ..... '" .12.W,M2 CIIh ............. "'0 It to 0"'" II.... .......... 0.0... ......8,404,11. .....",. foreontingent ConwnI8aIona . ..... ................7,121,548 1horI- -.n Inv.trnlnta .... ... ........ ........... ....... ...8.032.104 "-rYe lorother' Undelw,lthlg I~ ... ........... '" .11,271,180 Agent Balencee...... ... ............ ... ..... ..... ...... .... 72.110,158 R~ forTaxaa, LIoen_and F_........ .......... .... 2.331,425- RelnaurMOe ~1bIt .....................................317,130 n...",. for '.......1nooIne T................ ..............7.871.140 AoculWd In.....tend DIvidendi... ....... ... .... .............8.772,203 RNerve far U~ PMnJuma .... .... ... ............. 118,321,770 Other "-1:1.:...., .:... ........ ........ .......... ...... ... ae..101,108 Fundl..1eI 'orOther... .... .... .... ............. ...... ....1,172,15I TOTAL ADMmID A811T8. ... eo.. .. . . . . . . . . .. .. .... . . ... . 157,151,084 ReMrve for Outatlndlng L08I oran. ....................... 3,I2fJ,151 TOTAL UABILITII8..................................... soa.728,221 Other L.IIIbUI..... ...... ......... ................ .... .... ...5,147.870 CaplIaI... .... .... ......... .... ......... ...... t. ........ ...1.848,835 SUrplua........ ....... ..... ..... ..... ........... ....... 140,271,138 SUrplua to Pollcy~...... ...... .................... 148,127.473 TOTAL.... ....... ..... ............. ..,. ......... ....... U7,III,'" Sec:la1tJa. can1Id al 7.2114,871 on II1a Ibove ...lImont '" dopoIl\Id II raquIfId by law, IlUr\IIIf CIRTlfY \hi lollowtng Ie a \nla oopr 01 the I~ . Lawa 01 The PIIrIMa Inauranoa Compan~, N1aUng to the 'XIGI/IIon 01 bonda and ai, olhlf WIIUnge obUgatory In IIlanatu... IINraol. AATICLE 3. BECTfON 7 , The Pr..klont nwy ."".,." AI10nIlYI . In . FlIC~ A'_III VIcI P..aklootna, R.al<lont Aulalanl Vice P,..1dontI and A._nt Aulalent Seer._. and UIign to thom auch dutIIa u may bellllvanlageoua to II1a Con1lInY including 111I .xecutlon and .n....tion 01 bondo, undorllldngl, recognizlnCII, contr_ of Indomnlly, end.n oIlwr wrtIlnge oIlIiglIloly In II1a ""....lhIflOlend olhIr documanll on behlll olll1a Con1lInY wtth pclWIf to rlCllltgllllUCh autho<lty.' AnclllUr\IIIf CllITlfY II1at .. 11M -una ollila IIowcI 01 DlraolOn, c1u1~ oaIlacI and tAkl.. K-. New HImpIhl.... Dao. 14, 1171. the followtng vo.. _ unanlmoullr Idopl.cll e AESOLVED, IhIllhl aignlu. 011l1a PIllIcIont, Secr.tary, Tr......', Vice P,,"IcIont, Aulalent Seer.lIry may be.nlxed ~'OY ouch POWIr Q' AIIllmIy at lIlY certJflad CQpy IhIfIol at lIlY certlllclllon ..lilting IhIfIlQ. by llcalmlll and lIlY ouch Power 01 A_Vat lIlY certffiod CQpy 1hIIIol, at lIlY celllllclllon ..1atIng lhIfIlo belling auch 1_lnile algnatur.. at factlmlle ..aIlhafl be valid and binding upon II1a Corporellon In II1a tutur. wl\I1 "1flIC\ to lIlY banda, undorllklnga. rocognlzlllCla or contr_ O'1ndImnIty to whlch " la .IlIchId, IN TESTIMONY WHEAEOF, I hereunto aubocrtbl my n.me and .m. 111I.11101 IIId Conl>Iny, Thla 7 ~ dly 01 (I Ll....Lt..-> ,19 'I/., "'z.Z. I3u ....- -, _ Senior Vice p".ldInl Subocribld Ind Bworn 10 belorl me Ihl. ,,~. dly 01 cr~,- K.-L . 19 q l.c ~t.1AA~ Notary Public My Comni.alon .pI"a April!.. 1993 )414)11.,.' 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