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HomeMy WebLinkAbout06-5124 JS/3l.<OIl 13: 32..1:!X_Llli. 3~LlliQ _.. ''---.., _. NGll 1l0Nll 1aI003 J1 ()~- SI)cf ~(I COJY.tfdO:.\TWEAL TH OF PENNSYLVANIA INSllRA."iCE DEPARTMENT !!srrisbwg, P AADrll ~. 2006 Whereas, tile NGM INSURANCE COMPANY, located at JadcI&JlviDe, Florida. bas filed in this DepaItmcnt a. certified copy of its charter and a detailed statement of its As&cts and Liabilities, and otherwise COIl1plied with the t..qail.~lllents of Section 661 of the Act of Assembly oftfIc: Commonwc:al:th of 'Pennsylvania, entitled" AXl act rclatiDg to 1Dsuram:e; lUIlel14l.ng. revising and consolidatiag the Law &:c.," approved the 37m day of May, A.D. 1921. as \lieU as with the l8quirements of the laws of this CamlDonwcalth applicabl810 ~ company In doirla b..id"_ herein. Now Therefore, I. M. DJane ICeken..lnsurance Commissiou.el' oftbc Commonwealth ofPennsylVania, do hereby certify, in accordance with Section I, oftbe Act of Assembly approved June 29, 1923 and known as act No. 373 oftbs Laws 'of 1923. that the NGMwU1Ulee Company, of JackscnrriDe Florida, is duly autborized to become and be aw.lpted lIS sole s~ on.all bonds, UIldelnakinp and ob1iptions rc:qutred or pennitted by law or the ordJnances, rules or regulatiQU of any municipality, boIUd, bOdy, OCiI''';'''''''(OlI, or public officer. III WitDas Mereor, 1 have hCmmto set my hand and affixed my official seal, the day and year first above wtit=n. ~~~cKtHMu InsUl1l1lCe Commissioner COO III ulIa <INOS l'I:lN SlSl tC'-'-!iT"c XVdtvTCl OciOZIlC/So- ~THE MAIN SntEEr AMElUCA Gaoup ..........____~.ClId~.....~ MIIlt...........a..n........-....~ I certify that at the Annual Meeting 01 the Dfreetors of the National Grange MulUlll Insurance Company duly called end held at Jacksonville. Florida on March 10, 2006, the folloWIng officers were e1ecllld and sUlI remain in oIIice: THOMAS M. VAN BERKeL .............................................................. PRESIDeNT AND CHIEF CXEct/TlVE OFFICER WILLIAM ANDERSON.STEPHe~ D. CANTY, ANTONIA M. PORfEI'(F1ELD. KELLY J. STAC:'( ............................................................. seNIOR VICE PRESIDENTS EDWARD J. KUHL................................... SENIOR VICE PRESIDENT, CHIEF FINANCIAl. OFFICER & TREASURER BRIAN J. BEGGS scoTT B. GERLACH, GeOFFREY S. MbuNA. HENRY J. PIPPINS.................................................................................VlCE PRESIDENTS JOEL GEL!! ............................................................................ VICE PRESIDENT & CHIEF INFORMATION OFFICER eOWARD P. LOTKOWSKI................................................................... VICE PRESIDENT & CORPORATE ACTUARY WILLIAM C. MCKENNA........................................................................................... VIce PRESIDENT & SECRETARY ~~~~~~8lt~~~~~~~~:............................................A5SISTANTVlCE PRESIDENTS TIMOTHY O. MUZZEY ............................................................................... ASSISTANT VICE PRESIDENT/ACTUARY WILLIAM GARVEY, MICHAEL GROGAN. DEBORAH JANSEN. CATHERINE PARRISH, ROY VIANDS .............................................................................ASSISTANT SECRETARIES DEAN DORMAN STEPHEN SAUi'HOFF .............................................................................................................. ASSISTANT ACTUARY RICHARD SCHULTZ .......................................................................__...................................ASSISTANT TREASURER RESIDENT VICE PRESIDENTS (Appointed) ROBERT BUCHHOlZ ............................................................................VICE PRESIDENT, NEW ENGLAND REGION MARK BERGER ............................................................................................vlce PRESIDENT. SYRACUSE REGION KEVIN KOWAR....................__....................................................................... VICE PReSIDENT. SOUTHERN REGION I further c:er1Ify that the following 8lIlement of the Company is true as take from the nwords of Mid Company as 01 Det:ember 31, 2005. ADMITTED ASSETS UABlL.ITIES Bonds atAmorllz8d Values ......................$ 357.698,794 Reserve for Los.. .............................................$180,108,294 Stocks at M..-ket Value................................ 282,470.406 Reserve for LoslI Adjustment 8cpanaes................... 31.946,797 First Mor1gage Loans....................................... 1.842,994 Reserve for Uneema<l PremlUm8........................... 158,342,255 Real Estate...................................................... 5,320.20!1 Reserve for other Underwrlting ExpanIflS ............... 11,412.546 o.eh In OffIce and Banks ..................................(504.807) Reserve for Taxee. UcaI18/lS. and Fees..................... 3,202.178 Short Term Inv88lments ................................ 18.406,120 Lose Drab in Transll..___............................................ 9,693,719 Aganfs Balanoe (Less than 90 Days)............ 83,318,188 Other liabilities .......................................................29.222.488 Accrued InteI'8St .....................................__....... 2.897,020 Total Uabilillee ....................................................... 423,926,275 other Assets.................................................. S2,461.643 Policyhold.... Surplus ............................~............... 377.982,266 TOTAl. ADMITTED ASSETS................ $ 801.e08,541 TOTAL............................................................. $ 801,908.541 8ec:utilles .. depoeited by law. Incluclad above c $ 7.038,802 I further certify lI* tile fol\oWlng is lIUe and .xact excerpt from ArtIcle IV. Section 2 of tha By-Lawll 01 NGM Insurance Company Which /to stili valid and Ildring. "Tha IIo8I\l of dlra<:1ors. the president. MY vioe president, sacral8ry, or the treasurer shall have the power and authorily to appoint altomeys.ln-fac:l and to authoriD lham 10 eXBCUlll on behell at the company and afIIx the _I of the oompany thereto. bOnds. recognfzances. contraots of indemnity or writin9s Obligatory in the nalllre at a bond, I'lICOlIl\Izance or conditional undertaklng and to I'8move any ,uch altDmeys-in-iaclat any time and revoke tIie power and authority given to tl\am.. Subeclibad and SWom to IN WITNeSS THEREOF, lle!ln me on this 11th day I hereunto 8Ubaa1ba my of March. 2006 nama and aIIlx the -' of D.L.d' . An Q,lp.A.~ ""ldoompanYlhla11lhdeye ~ ~~c:.-~ of~ ~ -.."..-..- r )" -~\::J' My CommiSSlQll Expires 68-1181 (31011) .00 III uaq <<NOll K::>N -SIfi' tCtiICIVdct:tI 900gm/80 , "- 0 ....., = 0 c:: = s: "" -n ~ t ~ "1'Jfl, en :J:! 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