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Home My WebLink About00-03499 -.""-" ' .< ' . , ~ . . ~. " ';l:l... Ii =- a.~ ~ ;:: ~ =- ~i ~. ~ -.. .. ... .. l\l " Q ~,.1ootI .. ;0- .. Wi aj ~i ~ t' 1;' ~. o ~ ... 1l";o- ~ ~ '" .. ~;o- .. ~ ... .. .. '" " ... " .. ....0 ;l .. "1; g.;l ~~ .. ;0- S '" ;J.~ :;r: ~l ~'- ~, " - g:. ~. .. ~ a~ I' l .~ ~. ~ .. - .... ~ g- o cr ... .. ... g .. ;l ~ .. !r '" ~. ~ ~ cr oS. .. '" ~ ~ ~ ;l 10 ~ .... .... e ti ~. .. ? ~ go ~ !i ~ J'- ~ cr '" ~; o ~ .~ ~. " ;; ~ ~. ~ '" ~ ~. ~ ~ g: ~ g' .... ~~ g' .s' !l " , :t. ~ ; > .>.'~"/' - ,;~,,' ~- '-' ~"?,-" _dO"~ _'_0__ --_,,,.~ "_"','~~_ ;;. cr .. ~ " , 1 i~~ '11) ~ . kD .... ''1 " if-' ~ :m 0 iCll ~ ,00 1l" ,.... " i::s ~ '00 'c ~. ~ ~ ~ (3" '::S ~ h (":I 1m g: in " c "'~ !S.s. '0 1lI .. P ;- 'i< :>- " .. C"l ... >Q ::. ".. o ~ ~ ... ~ ;l ~:... 2 Z;l;l~' [:1 ~~"'~ "..~ " ~ 1: ~ ~ .. .... .. ~.Q. ..~ ~ : ~ ~ ~ ~ ~ n -g. ::; g. ,.<tJ .... 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I I ')1 l t<;, ,r.:,... r'::::. \\~-:-::. ';-')7;'c', -;;--~ ;7(.' ~':r~ ~~~. (~:~~i 'f"- --r~ , J~l!~,~ , ;.':'~ '.~,i" ,. ","u ......... Ion .::; ~ ?3~ t% 'z. .,......:~ ~) "7~t~ ~-)} (1- '~ "':) D ~ .,c. -0- ~','(., ~~ -:;::::j, '"0 o c;) ~ ~^ ,~'^-'- ,. ~"". .. .' ~~.,,> ~. __ ~ ~ r,~.~~.~,..""" . ~"." ~. ~, ,,' '0 .--J ~O Q ~9~ ~ 6' s: k \;" ( - kJ @ l ~ ~ (~ Q> '''~ ~r,--=, ~ ,. , --- ;;"", '~ '~~, <' ~"c ", ~, ,,". ". --~. , ~ L . - , ~ '--'- ~...." -, , , ~ I,_~_W", PEERLESS INSURANCE COMPANY ,'j ::! I certify that the following individuals are officers of Peerless Insurance Company as of December 31.1999, to wit: Roger L. Jean..................................................Chairman of the Board Laffey. Joseph A. Lampert, Michael K. Maenhout, Walter L. Mess, Richard T. Bell.................................President/Chief Executive Officer Bruce B. Monahan, Bruce W. Seaman, Michael A. Simson, Timothy Mark E. Fiebrink.......Executive Vice President/Chief Financial Officer W. Stalker, David G. Thompson, Trent R. Vaughn, Paul J. Venezia, A. Alex Fontanes....Executive Vice President/Chief Investment Officer Steven W. Westerdahl..................................................Vice Presidents Ibrahim Elsammak, Forrest H. Johnson, Charles B. Ruzicka.............. Daniel P. Baker, Nancy C. Callender, David J. Conway, Jacki E. ..............................................................SeniorVice Presidents Gerson, Jimmie E. Godbey, Deborah M. Jansen, Myma J. Harrington. Joseph P. Tracey...............................SeniorVice President/Treasurer Diana L. Kelly, Manzall Mitchell-Dwyer, Stephen D. Powell, John J. Jane F. Taylor ....................................... Vice President/Secrelary Sansone, Kenneth J. Swymer, John J. Williams, Thomas F. Wilson, Dwight W. Bowie, Michael R. Christiansen, John T. Clifford, Richard Jr ..........................................................AssislantVice Presidents Fee, Stephen R. Myers.......................... ..Regional Vice Presidents Honore J. Fallon, Brendan P. Halligan, Timothy M. Sweeney. James Jane A. Barnett, Douglas A. Benedict, Kathryn A. Bieler, Richard A. R. Pugh, Kimberly O. Smith.................................Assistant Secretaries Bouchard, Donald Cheek, William A. Driskill, Donna Egyed, Justin D. James E. Tuite, Richard C. Cloran, Denis M. Drummey, Elliot J. Healy, Richard A. Hyatt, MatthewW. Klimczak, Kevin P. Kowar, Beth Williams.....................................................AssislantTreasurers C. Kreidenweis, James E. Kuhnert, Bertrand J. LaChance, Danny E. I further CERTIFY that the following Financial Statement of the Company is true, as taken from the books ofsald Company as of December 31, 1999 to wit ASSETS Bonds at Amortized Values........................................$ 525,683,387 Stocks at Market Values....................................................20,403,580 Real Eslate........................................................................... 7,129,332 Cash................................................................................. .....1 ,566,176 Short - term investments......................................................452,970 Agent Balances................................................................1 05,816,257 Reinsurance Recoverable...................................................3,034,227 Accrued Interest and Dividends.........................................5,879,996 Other Assets.......................................................................15,571 ,312 Receivable from Parent, Subsidiaries and Affiliates...75,393.829 TOTAL ADMITTED ASSETS............................................760,931.066 LIABILITIES Reserve for Losses........................................................$260,173.185 Reinsurance Payable on Paid Losses.............................28,407.189 Reserve for Loss Adjustment Expenses.........................72,502,591 Reserve for Contingent Commissions...............................5,453.295 Reserve for Other Underwriting Expenses........................5.700.518 Reserve for Taxes. Licenses and Fees..............................2,502,815 Reserve for Federal Income Taxes...................................................O Reserve for Unearned Premiums...................................167,786,364 Funds Held for Others.........................................................2.332, 145 Reserve for Outstanding Loss Drafts...................................141,352 Otber Liabilities..................................................................12. 718.877 TOTAL LIABllITIES.........................................................557. 718,331 Capital...................................................................................8,848,635 Surplus.............................................................................194.529.816 Treasury Stock........................................................................165.716 Surplus to Policybolders...............................................203.212,735 TOTAL LIABILITIES AND CAPITAL................................760,931.066 Securities carried at $10,227,579 on the above statement are deposited as required by law. I further CERTIFY the following is a true copy of the By~Laws of The Peerless Insurance Company. relating to the execution of bonds and all other writings obligatory in the nature thereof. ARTICLE 3, SECTION 7 "The President may appoint Attorneys-in-Fact, Residenl Vice Presidents, Resident Assistant Vice Presidents and Resident Assislant Secretaries and assign to them such duties as may be advantageous to the Company including the execution and attestation of bonds, undertakings. recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof and other documents on behalf of the Company with power to redelegate such authority." And I further CERTIFY thatatthe Annual Meeting ofthe Stockholders duly called and held at Keene, New Hampshire. Dec. 14. 1972, the followin9 vote was unanimously adopted: RESOLVED, that the signature of the President, Secretary, Treasurer, Vice President, Assistance Vice President and Assistant Secretary may be affixed to any such Power of Attorney or any certified copy thereof or any certification relating thereto, by facsimile and any such Power of Attomey or any certified copy thereof, or any certification relating thereto bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Corporation in the future with respect to any bonds, undertakings, recognizances or contracts of indemnity to which it is attached. IN TESTIMONY WHEREOF, I hereunto subscribe my name and affix the ~ea~ of said Co~pany, this_day of ~rJ~- Subscribed and Sworn to before me this My comm;ISi"" cKpirco '- day of ~tg~ Notary Public My Commission Expires March 18, 2003 Morchll,'1OO1 341-335(5/00)