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Jll81IlIH UU81(J'\:I :IIM 01 '.01110 UI ulawOJ IIA. pue PI\lI8t. _ ....110 GUIMOIIOI'41 'Dee~ '61: IlIdy 'IJI4Idw.H MOM '0_1118 PI04 pue PIli"" Alnp '~ulIdwOO .0U..IISUI"'1I1Md .'" 10 GUA"" 18IlUUY 8IA \811I AmMo I ~ 80lUvdwoO 9OuaJnou, vpU81191119N 811.L JeqW8~ e:>>ue.lnsul SSel.leed "" "-' Peerless Insurance ~ Member The Nethertends Ineurance Campanles lcertlly thet the Annual MeeUng oltha ,,"rtau InlUran.. Compon~, dul~ coiled .nd h.ld at K_., Now Hemplhlra. Aprtl29, 18Q0, th,'ollowlng olllcaro ...,. .Iecled end .UII ramoln In alii... 10 wit: JOllph P. Trocey.,...,.... ..... .....,.....,.........,..,... Secr.tary Justin 0, Healy...,........,.... .....,..................,... Troasurer Nancy C, Call.nder. Myma J, Harrington, Kevin M. Klnele.. John F. Olon. Peter W. Weightman, Jane F, Taylor. John J. Williams, Steven S, May, Thomas F. Wilson Jr. ...,.....,. Assistant Vice Presidents R. GleM Hilliard............"..,........,........ Chairmen 01 the BoBld Roger L. Jeen ...',.............,................ Chle' EleculiveOffocer Richard T. Bell. . . . . . . . . . . , . . . . . . , . ., Prelident and Chlel Operstlng Officer Mortand E, Ber1<mon, William L. McCogua, Richard O. P.gnozzl. Chtistopher C. Smith. Sandr. L. Stacie. Donald C, Tretler, JOleph H, Ve.r .. ...... .. .... .... .. .... .. . ... Senior Vice Presidents Donald Cheek, Michael R. Chtisllansen. John T. CUffard, Robert B. Morgan. Geottery S. Mollno, Timothy A. P.ddock. Dwight W. BowIe, Sleven A, Fulwood, Sleven R. Myers, E. W..ley Ray..... ..........,......................... Vice Presidents Ilurther CERTIFY thelth,'ollowlng FIII8II.IaIS_1 01 the Compon~ I. tru.,.. taken lrom the boake 01 uld Compon~.. 01 December 31, 188810 wit A88ITS Banda at Amottl1ed V..................................... S4M.8SV,ael Stocke at_ Vol................................................. 0 Real Eotota ................................................. 0.0711,814 Caoh ............. .....,.................................... 8,404,118 Sharl-tannln_1e .................................... 0,032,104 Ag<<Il Balancea............................................ 72,8tO.11lll Ralnau_ FIaoo_ .....................................317,1130 Accurall In_ and Dlvldanda'...".,....................... 0.772,203 Other _............... ..... ......................... ..1lll,801.108 TOTAL ADMITTED ASSETS....................... ......... m,8Illl,llII4 L1ASILrnES R_Mllor La............... ..... ..................... 278,802,012 R.ln.uran.. Payabl. on P.ld La......................... .10,085,087 RaMMI lor L.... AdJuIlInenl Expon,," ................... 02,852,1152 R_Mllor ConUngenl Commlulonl ...................... 7,021,54& R_rv,'ar Other UnderwrlUng Expen_ .................. 8,271,180 R_.... 10rT..... L100n_ .nd F_ ......................2,338,425 _'or F_raIlncame T....... ,......................7,078,040 R_rvelor Unaomed Pf8Illluma........................ 118,321,no Funda Held lor Other...................................... '..872,858 RaM.... lor OUtatandlng Lou Dmta ....................... 3,ll2e,188 Other Llabllltlea .... ......................... ..............0.047.870 TOTAL L1ASILlTIES..................................... 508,729,221 Capllel....................................................8,848,835 SUrplUI................................................ 140,278,838 SurplullO Pollcyholdora................................ 148,127,473 TOTAL................................................. m,8Illl,004 SacurilIes carried al7 .254.871 on the ebove statement.re deposited as required by taw. Ilurther CERTIFY the loIlowIng Ia . lru8 cop~ 01 the S~ - Lawa 01 Th. ,,"rt... InlUran.. Campon~, relaUng to the ....ullon 01 band. end .11 olhor wrlUngs obllgalOfy In the nature \IIa....l. ARTICLE 3, SECTION 7 , The President mey appoint Attamayl - In - Feel. Resident Vice Presidents, Resident Assistant Vice Presidents end Resident Assistant Secrelarles and assign 10 them luch duliel II mey be advantageous 10 the Carl1>any Including the elecution end .ffaslation of bonds, undertakings. recognizances, contracts 01 Indemnity. end all other writings obligatory In the noture thereol and other documents on behalf of the CoIJ1l8l1Y with power 10 rodelegate such .uthorIty.' And Ilurther CERTIFY that at the maoUng 01 the Board 01 Dlrectora, dul~ celled .nd held at K_.. Now Hemplhlre, Dec. 14, 1872, th. lollowlng vola _ unanlmouol~ adopted: RESOLVED. thet the signoture 01 the President, Secretary. Tre..urer, Vice President, Asslstanl Secretary may be afflled 10 any such Power 01 Afforney or any certified copy lhafeol Of any certlficetion relating thereto, by I.csimile end .ny such Power 01 Attorney or sny certUied copy thereol, or any certifICation relating lhafeto bearing such lacsimile signatures or I.cslmile seal shall be valid and binding upon the Corpollltion in the Mure with respect 10 any bonds, undertaldngs. recognlzences Of contracts 01 Indemnity 10 which " Is .ttached, This deyol IN TESTIMONY WHEREOF, I hereunto sooscrlbe my name end .1Ii1 the 1881 01 aald Company. @~ w .~j) ~~I Subscribed and Swom 10 belore me this 341.~lweJ ,19 ~.2. f3.v. ,Iz.,- .....- _ Senior Vice President clay 01 ,19 ~ict. Q~ My Commission fr.res April 14. 1998 '"