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~National Grange Mutual
~lnsurance Company
A Main Street America company
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I certify that at the, Annual Meeting of the Director~ of the National Grange Mutual Insurance Company duly called and held at
Keene, New Hampshire on March 12, 2000, the follOWing officers were etected and still remain In office:
PHILIP D, KOERNER
THOMAS M. VAN BERKEL
JEANNE H. EDDy....,..
SCOTT B. GERLACH
LARRY ACORD, STEPHEN CANTY,
MARK DORCUS, JOSEPH GRAUWILER,
RAYMOND HUIZENGA ....,..,.......'....,..,..,
EDWARD J. KUHL ......,
WILLIAM C, MCKENNA
LYN E. LANDRY,
MELVIN L ZEINER,
WALLACE H, SMITH
JEFFREY H, GRAHAM,
TIMOTHY O. MUZZEY
GEOFFREY MOLINA
GERALD GANLEY, JOHN M, HERRON,
MIKE ROBIE, KEVIN SMICK,
PATRICK J. SWEENEY,
DENNIS UHLER
..,.... CHAIRMAN OF THE BOARD, AND CHIEF EXECUTIVE OFFICER
PRESIDENT
.... EXECUTIVE VICE PRESIDENT
....,....VICE PRESIDENT, ACTUARY
........ .., VICE PRESIDENTS
VICE PRESIDENT, TREASURER AND CONTROLLER
ASSISTANT VICE PRESIDENT, SECRETARY AND CLERK
,.. '.. ,. ASSISTANT VICE PRESIDENTS
ASSISTANT ACTUARY
ASSISTANT TREASURER
ASSISTANT SECRETARIES
RESIDENT VICE PRESIDENTS (APPOINTED)
WILLIAM ANDERSON,...,....,........... ,....,...........
WILLIAM D, HOSEY.., .... ' .... "...., ..........,......
JAMES R PARKER .......,........,....' ..,.,...............,....
",.. ,.... VICE PRESIDENT, NEW ENGLAND REGION
......,.... VICE PRESIDENT, SYRACUSE REGION
.., VICE PRESIDENT, SOUTHERN REGION
I further certify that the following statement of the Company is true as taken from the records of said Company as of December
31,1999
ADMITTED ASSETS
Bonds at Amortized Values ..,..........,.........,.. 258,259,246
Stocks at M3rket Value .....................,.......... 190,722,354
First Mortgage Loans ..............,............,.......,..2,191,459
Real Estate .............. ......,......,.... 6,330,586
Cash in Office and Banks ,...................,..,......,,2,956,255>
Short Term Investments ............,........,.....,..,.. 9,067,181
Agent's Balance (Less than 90 Days) ,..,.......... 33,191,559
Accrued Interest....,..,..........,..,....,....,.... 4,143,402
Other Assets .................., ,...... 24,924,771
TOTAL ADMITTED ASSETS ........ ..........,..,..525,874,303
LIABILITIES
Reserve for Losses....................
Reserve for Loss Adjustment Expenses"
Reserve for Unearned Premiums ..........
Reserve for' Other Underwriting Expenses.
Reserve for Taxes, Licenses, and Fees.
Loss Drafts in Transit ..... ...................
Other Liabilities, '...........,..,.,
Total Liabilities. ..,........ ..............,..
Policyholders' Surplus ,....,..,...,
TOTAL ......,..,....................
110,370,302
14,709,393
, 78,878,387
......, 4,057,018
..1,796,293
3,964,761
.... 46,390,082
.......... 260,166,236
....", ,,265,708,067
,...... .., 525,874,303
Securities as deposited by law, included above - $ 5,322,841
I further certify that the following is a true and exact exerpt ,from Article V: Section 2 of the By-Laws of National Grange
Mutual Insurance Company which is still valid and existing,
"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 ithe company thereto,
bonds, recognizance or conditional undertaking and to remove any such attorneys-in-fact at any .lime and revoke the power and
authority given to them:
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My Commission Expires May 13,2003 1; ~. lj "" ,/ ~'
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Subscribed and Sworn to before me
on this 12th day of March, 2000
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68.1191 (3100)
IN WITNESS THEREOF, I hereunto subscribe my name and
affix the seal of said company this 12th day of March, 2000
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