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HomeMy WebLinkAbout01-2408 FX .l-< , .~ I I "~"= - , ' "'~~~, <'-Wt",,,,~""0.~i~ . '- , 7Lo. C> / - ~s (};wJ T.L- COMMONWEALTH OF PENNSYLVANIA . INSURANCE DEPARTMENT Harrisburg, P A April 1, 2001 Wherells, the NATIONAL GRANGE MUTUAL INSURANCE COMPANY, located at Keene, NH, has filed in this Department a certified copy of its charter and a detailed statement of its Assets and Liabilities, and otherwise complied with the requirements of Section 661 of the Act of Assembly of the Commonwealth of Pennsylvania, entitled "An act relating to insurance; amending, revising and consolidating the Law &c.," approved the 17th day of May, A.D. 1921, as well as with the requirements of the laws ofthis Commonwealth applicable to such company in doing business herein. Now Therefore, I, M. Diane Koken, Insurance Commissioner of the Commonwealth of Pennsylvania, do hereby certify, in accordance with Section I, of the Act of Assembly approved June 29,1923 and known as act No. 373 of the Laws of 1923, that the National Grange Mutual Insurance Company, of Keene, NH, is duly authoriZed to become and be accepted as sole surety on all bonds, undertakings and obligations required or permitted by law or the ordinances, rules or regulations of any municipality, board, body, organization, or public officer. In Witness Whereof, I have hereunto set my hand and affixed my official seal, the day and year first above written. Y{..~o(~ Insurance Commissioner ,.""""'~ - - = ~ -'.'- ~~ ~. @NATIONAL GRANGE MUTUAL INSURANCE COMPANY . . ",-, ;~i<-' ........ .' I certify that at the. Annual Meeting of the Directors of the National Grange Mutual Insurance Company duly called and held at Keene, New Hampshire on March 9, 2001, the following officers were elected 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, RICHARD HYATT ......... EDWARD J. KUHL WILLIAM C. MCKENNA L YN E. LANDRY, KEVIN SMICK, WALLACE H. SMITH JEFFREY H. GRAHAM, TIMOTHY O. MUZZEY GEOFFREY MOLINA MICHAELiGROGAN, JOHN M. HERRON, MARLIN JACK CRAWFORD, GERALD GANLEY, MIKE ROBIE, DENNIS UiHLER ..... CHAIRMAN OF THE BOARD, AND CHIEF EXECUTIVE OFFICER PRESIDENT . EXECUTIVE VICE PRESIDENT .........VICE PRESIDENT, ACTUARY ..... VICE PRESIDENTS VICE PRESIDENT, TREASURER AND CONTROLLER VICE PRESIDENT AND SECRETARY .... ASSISTANT VICE PRESIDENTS ASSISTANT ACTUARY ASSISTANT TREASURER ASSISTANT SECRETARIES RESIDENT VICE PRESIDENTS (APPOINTED) WILLIAM ANDERSON. ... ........... .............. ......... VICE PRESIDENT, NEW ENGLAND REGION MARK BERGER ..... ......... ................. VICE PRESIDENT, SYRACUSE REGION JAMES R'PARKER ......... .............. VICE PRESIDENT, SOUTHERN REGION ADMITTED ASSETS I further certify that the following statement of the Company is true as taken from the records of said Company as of December 31,2000 LIABILITIES Bonds at Amortized Values ......... .......239,019,010 Stocks at Market Value ............. .......190,964,165 First Mortgage Loans. ...........2,165,886 Real Estate. ..................... 5,617,258 Cash in Office and Banks ........... ........... 2,565,818 Short Term Investments 2,012,818 Agent's Balance (Less than 90 Days) .. ........47,881.787 Accrued Interest. . . ... ...... ..........3,667,154 Other Assets ........... .... ........ ...... 16,968,070 TOTAL ADMITTED ASSETS .... ....510,861,966 Reserve for Losses.... .. 108,833,973 Reserve for Loss Adjustment Expenses.. 14,223,083 Reserve for Unearned Premiums. ...................86.427,017 Reserve for Other Underwriting Expenses. 5,302,605 Reserve for Taxes, Licenses, and Fees .................,,1,573,125 Loss Drafts in Transit ............. 4,882,649 Other Liabilities. .. ............ 18,176,282 Total Liabilities. ..................239.418.734 Policyholders' Surplus .......... .........271,443,232 TOTAL ....................510,861,966 Securities as deposited by law, included above - $ 5,369,140 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 the company thereto, bonds, recognizance or conditional undertaking and to remove any such attorneys-in-fact at any time and revoke the power and authority given to them.... Subscribed and Sworn to before me on this 9th day of March, 2001 ......\~;_iH;.'Hjlf,.,.!-:\ ,~,\~,.a ""~ F o~j'l>" .' ".............'....r j'<. :/,~~",... .....~ 1*'" .~, l ;1 f\t 0 'f J. R"";~'. '" ~ Z . ." ~"""!iO . . \. \~.p U 8 \...' ~./~ ;~ ~"':~~"'~~; ......,. ,.~~~:~~,ft~~h:"'{ '....,,, f!AM?~'..."" ,,'jf~...;., ,~,r:;i" ~~y,~ My Commission Expires May 13,2003 68.1191 (3/01) ~~.4; ,"J:'" """"'"'"' " ,}-- '!M!W:~1\ . ~, ... . National Grange Mutual Insurance Company @ 55 West Street, P.O. Box 2300 Keene, NH 03431-7000 (603) 352-4000 CUMBERLAND COUNTY Prothonotary Court House Carlisle, PA 17013 Gentlemen: Enclosed you will find Certificate of Surety from the Insurance Department of your state which we are filing with you in order to become and be accepted as sole Surety on all bonds, undertakings, and obligations required or permitted by law or the ordinances, rules or regulations of any municipality, board, body, organization, or public officer. Also enclosed, is our check in the amount of $7.00 for the filing fee and our current fiscal year end financial statement. Sincerely, Q - LEL/sf BD-28-l/Enclosures A Main Street America company ~~~iI~il*lili~.'&iilill!i.J:'(~iii!iJ!OO~_~'j)jW1l~-&~"';!jd~,,,,,",,,.fi:'&":<:t,~,;['..,;,~,,,,,,,~@-~~~~~1iiM ~~ '\i . I . Ii , I I I I I ,,' .,. ~ 8 0 0 () jl ;bo ~n 7J 7' ~ ;g :=1 'i!i ~ ~ ii'l_ ca ~. 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