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Home My WebLink About05-2614 , ztFo~ ~4:~f~t1,~~:"'~ 'I.:::;;p "-" 1'/ (Ii i~~~~:*..~:" .~ ~..,., ..A.~T .~ 6'" >)-~""- ="..'" ,<!""I(J:;;Oi:pt~ .~~~ 71.& 0:,-- .)&/'10~;.r I.u.... COMMONWEAL TII OF' I'ENNSYLV ANIA INSURANCE DEPARTMENT Harrisburg, Pi\. AoriLh..2005 Whereas, the NATIONAL GRANGE MUTUAL INSlmANCE COMPANY, located at Keene, NH, has filed in this Department a ccrtifled copy of its charter and a detailed statemcnt of its Assets and Liabilities, and otherwise complicd with the requirements nCSectio!1 661 of the Act of Assemhly Ofl1w Commonwealth of Pennsylvania, entitled "An act relating to insurance; amending, rc\ising and consolidating the Law &c.," approvcd the 17lh day of May, A.D. 192], as well as with the rcquircments of the laws of this Commonwealth applicable to such company in doing busincss herein. Now Thet'cfore, I, M. Diane Kokeno In:;,Irimce Commission',;r of the Commonwealth of PCl1nsyhania, do h~reby cC11ify, in accordance with Section J, of the Act of ,\sscl1lbly ilpprcvcd JU.'le 29, 1923 and known as act '\0.373 llfthe Laws of 1923. that the National Grange MutllallnslIrance Company, of Kl'ene, NH, is duly authorized to become and be accepted as sole surety on all bonds. undertakings and obligiltions requircd or permitted by law or the ordinances. rules or regulations of any municipality, board, body, organization, or public ofllcer. In Witness Whcrcnf. I have hercunto set my hand and aflixcd my official seal. the day and ycar lirst above written. 'YI~ ---------'''C-''t: Insurance c~mllll simler . ~THE MAIN STREET AMERICA GROUP Nati?nalGranqe"'IJ.\\ialllw.irnl1ceCornpany'OldDomini'Jo:\I~"JraoceCool,Oal1Y MoillStroolAm!riClll\ssurance Com~ny' !n/r:lffi\a!iO!l~WI1~ ~n(i $efloioes COfIlOIlIlioo. I certify that at the Annual Meeting of the Directors of the National Grange Mutual Insurance Company duly called and heid at Keene, New Hampshire on March 11, 2005, the foliowing officers were elected and still remain in office: PHILIP D. KOERNER..............................................................................".......CHAIRMAN OF THE BOARD THOMAS M. VAN BERKEL ..........,.........................................PRESIDENT AND CHIEF EXECUTIVE OFFICER JEANNE H. EDDY ......................................,.................................................EXECUTIVE VICE PRESIDENT STEPHEN CANTY, KELLY STACY ANTONIA M PORTERFIELD..,........................................,...............................,.. SENIOR VICE PRESIDENTS EDWARD J. KUHL...........................SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER & TREASURER WILLIAM ANDERSON SCOTT B. GERLACH, BRIAN J. BEGGS, JOSEPH L. GRAUWILER ..................,....,...........,...............,........,...... ViCE PRESIDENTS JOEL GELB ....................................,............................vICE PRESIDENT & CHIEF INFORMATION OFFICER RICHARD B. KELLY.................,....................................VICE PRESIDENT & CHIEF INVESTMENT OFFICER EDWARD LOTKOWSKI ..................,........................,.................vICE PRESIDENT & CORPORATE ACTUARY WILLIAM C, MCKENNA ........,..,........................................................,... VICE PRESIDENT & SECRETARY MARLIN J. CRAWFORD, JOHN M, HERRON, L YN E. LANDRY, GREG E. MANNING, GEOFFREY MOLINA, TIMOTHY O. MUZZEY, DEBRA POSPIEL, KEVIN SMICK, JOHN THOMPSON, DENNIS B. UHLER .................................,...................... ASSISTANT VICE PRESIDENTS MICHAEL GROGAN, WILLIAM GARVEY, DEBORAH JANSEN ..... ......,.,.......,. ...,.... ....,. ... .................... .,..........,.. ...,......... ASSISTANT SECRETARIES STEPHEN SAUTHOFF DEAN DORMAN ........,........ ..........,....., .... ........., ..."........ .... ...........,.,.....,... ,........ ASSISTANT ACTUARY RICHARD SCHULTZ ...... ........................... .......... ...................... ..... ............ ....... ASSISTANT TREASURER RESIDENT VICE PRESIDENTS (Appointed) ROBERT BUCHHOLZ ............................................,...........,......VICE PRESIDENT, NEW ENGLAND REGION MARK BERGER .............................................................................VICE PRESIDENT, SYRACUSE REGION KEVIN KOWAR ...........................,............,.....................................vICE PRESIDENT, SOUTHERN REGION I further certify that the foliowing statement of the Company is true as take from the records of said Company as of December 31,2004. ADMITTED ASSETS Bonds at Amortized Values .................. $ 305,418,434 Stocks at Market Value .......................... 277,342,367 First Mortgage Loans ............................ 1,911,324 Reai Estate ......................................... 5,290,466 Cash in Office and Banks ....................... (11,114,805) Short Term Investments .......................... 6,146,794 Agent's Balance (Less than 90 Days) ....... 78,488,035 Accrued Interest................,................. 2,799,048 Other Assets ......................................... 56,838,922 TOTAL ADMITTED ASSETS ,............. 723,120,585 LIABILITIES Reserve for Losses .................................... $ 157,713,317 Reserve for Loss Adjustment Expenses ............ 23,569,849 Reserve for Unearned Premiums.................. 148,991,346 Reserve for Other Underwriting Expenses......... 13,140,427 Reserve for Taxes, Licenses, and Fees .............. 3,315,109 Loss Drafts in Transit ..................................... Other liabilities ............................................ 18,083,211 Total liabilities ........................................... 364,813,259 Policyholders' Surplus .................................. 358,307,326 TOTAL ................................................. 723,120,585 Securities as deposited by law, included above = $ 8,931,286 I further certify that the following is true and exact excerpt from Article V, Section 2 of the By-Laws of National Grange Mutuai Insurance Company which is still vaiid 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, recog- nizance 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 14'" day of March, 2005 IN WITNESS THEREOF, I hereunto subscribe my name and affix the seai of said company this 14'" day of March, 2005 ~ '7?1 ~ ~.q ~ My Commission Expires March 19, 2008 68.1191 (3105\ f.0<::2 ~ r .- ---~- 01', , ..) -C. C ~-' -' v, 'l--' -'" CI ~ ~ ... I-' d ~ l \!: <; ~ ;? t '-. r' r D too"':' (') c::.;) .00-11 .:::;:-; cS"1 -''''::, =< ~ --". w -r"'1 -- c..n 1.0 -' ~ "0 V;. ~ .. ..,;, ~ <(.... _1 ) -