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Home My WebLink About94-01993 . ~ iii R 1 ,~ r '\.!) ] { <::: . ifl """ ", \ '~ , , .:' . - J. , J: i ! ! . l'() ~ ~ ....... .L ~ "'fl .. . " '.!l j 2 : <;l ~llli] ~~ ~~ ~~l~! 'ij!~: ':,,:911 -ti!:.s :-51:.. ~,J'... . ... I: a:: : ~ ...c sa e!i. ~ . '-ee" Co-=::~ .c; ::.& 1" g .... ~ : '-1 - ::"OS u " . wO'" ... "" . C7lo '.::: = _ '" . '"'= ..... :..: "iI "" : . ::~ij':' ~c:~ ~ :: ~ ~ ~ ~ ZGJ: 11 ,..( : .! ~ .!i i l~: 'S ~ : .:/ .!!.! u;.c: r ~ : :ClS'= !ijSo" I- . ~~ ~l:i;-~ ~ i~:i z i.!i~ ~.!~ ~l~~~ lIJ f 0: :~.- Y'" '~:::JZ: 11 ~ u .....8 _ .' " . "c:. ::',,~ E:::'Q,t I- l&I "OS -.:" E oilllc: " .9 ~ ~~ U~ ~ li~'-5 dNGJ:l'E' ., : : i. ~ ~ ~~: :81 D.~ 1Il::~ti~ G:;:" Z" a i!!I~"l; lIJ M: ::!.~= _ ~ ] C ~ ~ ~ ~ :=1 t ~ ~ ~~~ :a :1 lIJ i::E~ ~~ ~1.~:gz, U : Ul: ~. : ~ u: ~ l;- Z i~f~~i~ ~~~~~ai ., ~. .i ~. i' - la..!l . ~ 0: a: ,,~ : ~ I.: 51 1 ~ :~:.: i:C : "~:!l,.g ~ ~:: Ii E~ ,:-=c:"OS,:. ..I Z: '. t d... :E.....M. ~ ... (J) o:~: ~ ".ij . : c: : ~ 1. M . 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I .' ~. , I .,- ~National Grange Mutual ~ Insurance Company It Ma.n 51.... ~1C' compan~ - I certify thet at the Annual Meeting 01 the Directors of the National Grange Mutual Insurance Company duly called and held at Keene, New Hampshire on March II, 1994. the following olllcers were elected and stili remain In olllce: PHILIP D. KOERNER ............. CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER KENNETH P. COLBY. SR. ........................................ HONORARY CHAIRMAN OF THE BOARD JOHN A. BLEYLE ................................ SENIOR VICE PRESIDENT, REINSURANCE OPERATIONS THOMAS M. VAN BERKEL. . . . . . . . . . . . . . . . . . . . . . . . . .. SENIOR VICE PRESIDENT, INSURANCE OPERATIONS SCOTT B. GERLACH ...................................................... VICE PRESIDENT. ACTUARY DAVID L. ROYER. .. . . . . .. . .. . .. . . .. . .. .. .. .. .. .. .. .. .. .. .. .. .. .. . .. .... VICE PRESIDENT, TREASURER JOSEPH R. CONLON, JOHN H. SALIBA, WILLIAM SMEDLEY V .........,.................................................... VICE PRESIDENTS WILLIAM C. MCKENNA. . . . . . . . . . . . . . . . . . . .. . . . . . .. ASSISTANT VICE PRESIDENT, SECRETARY AND CLERK LYN E. LANDRY, MELVIN L. ZEINER, WALLACE H. SMITH. . .. . .. . .. . .. . .. . .. .. .. .. .. .. .. . .. .. .. .. . .. . .. . .. . .. . ASStSTANT VICE PRESIDENTS EDWARD J. KUHL .......,............................................................. CONTROLLER JEFFREY H. GRAHAM, .. .. .. .. .. . ... . .. .. .. . . .. .. .. .. .. .. .. . .. . .. . .. . .. .. . . .. ... ASSISTANT ACTUARY MARK K. DORCUS ........................................................,.. ASSISTANT TREASURER JEROME S. COX. DEBORAH T. HANNON. JOHN M. HERRON, ROBERT G. McCARTHY, RUSSELL J. REMY, PATRICK J. SWEENEY. DENNIS B. UHLER ................... ASSISTANT SECRETARIES REGIONAL VICE PRESIDENTS (Appointed) JAMES T. JUKAM .................................................. .'.. .. . .. . .. ... SYRACUSE REGION JAMES R. PARKER............................................................... SOUTHERN REGION JOHN C. SCHWARTZ ,'''''''''''''''''''''''''''''''''''''''''''''''''''''''' NEW ENGLAND REGION I further certify that the lollowlng statement of the Company Is trua as taken from the records of said Company as of Dacember 31,1993. ADMITTED ASSETS LIABILITIES Bonds at Amortized Values.. ... ... .... . .... .... 262,751,983 Stocks at Market Valua .. . . . . . . . . , . . . . . .. . . . . . . . .. 68.623,959 First Mortgage Loans ............................ 1,598,925 Real Estate .................................... 4,967,451 Cash In Olllce and Banks ........................26,117.372 Short Term Investments ................................. 0 Agent's Balance (Less than 90 Days)............... 23.474,103 Accrued Interest ................................ 4.835,037 Other Assets .................................. 40.126.576 TOTAL ADMITTED ASSETS .................. 452,497,408 Reserve lor Lones............................ 179,392.685 Reserve lor Loss Adjustment Expenses ............ 17,826,150 Resarve lor Unearned Premiums ... . . . . . . . . . . . . . .. 94,242,630 Reserve lor Othar Underwriting Expensas ........... 5.094,939 Reserve lor Taxes, Licenses, and Fees ............. 2,433,426 Loss Drafts In Transit............................ 5,934,768 Other Llabllltlas ................................ 23,060,311 Total Liabilities................................ 327,965,111 Policyholders' Surplus. . . . . . . . . . . . . . . . . . .. . . . . .. 124.512,297 TOTAL ................................. 452.497.408 Securities as deposited by law, Included above - $ 6.032,797. I further certify that the lollowlng Is a trpe and exact excerpt Irom Article V. Section 2 01 tha ByoLaws 01 National Granga Mutual Insurance Company which Is stili vslld and existing. "The board of dlrec1ors. the president. any vlca presldant. secretary, or the treasurer shall have the powar and authority to appoint allorneys- Inofact and to authorize them to execute on bahalf of the company and alllx the seal of the company therato, bonds, recognizances. contracts 01 Indemnity or writings obligatory In the natura of a bond, racognlzance or conditional undertaking and to remove any such allorneysolnolact at any time and revoke the power and authority given to tham." Subscribed and Sworn to before me on this 18th day of March. 1994. ,\,.'11...1111....., ","'t- tA, "'0"'., l....'t'..'.........~..... :'" -J" ".';" "lo :" ~ :\l 0 ., ~ ;i);'. 1:- -', :- I ~ - 'j ; : -. .. : . . . .. '.J> /J ~ \..' <'.,: "'-. .. ". ....".f' , '*1 _....... r_V.. I.. "',," 1'0.1....... ..' 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