HomeMy WebLinkAbout94-02814
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Peerle.. In..ranee ~
Member"'e Nelhertanda
In.urance Companle.
I call1ly 1IIIIIhe AnnWlI MHlIng ollh. P.."... In.uranc. Company, duly called and IIIld al Keen., Haw Hemp.hlre. March IIIIM,IIIt lollowlng
o"lcara were .lIclad .nd .1111 remain In omce, 10 wll:
R. Glenn HUllerd ...,............,...,........... Chelrman olll1e Board
Roger L JeM ....,............................. Chlel EkecutiveOlficer
Richard T, Bell.." , . . , , . . . , " , , . ., Praeldent end Chlel Oper.ung OI1icer
JOllph P. Trltey..,....,........,...................,...... Secretary
JueUn D. Healy""".."...,.,.....,..". ."".",.... ,.,., TrelSUrer
Nency C, Callender. Myrna J. Herrington, Karn M, Kllelaa.
John F. OIan, Peter W. Weightman. Jene F. Teytor.
John J. Williams,.",.......""..,.........., AIIIatanlVIca Praeldenta
MortMd E, Bartunan. William L McCague, Richard 0, pagnoul, H, Slanley
N.wman, Chrialopher C, SmllI1. Sandia L. Stack,
Donald C. Treller. Joeaph H. Veager ..",..",.", Senior Vice Presidents
Donald Cheek, Mlchaal R. ChrlaUaf1l8n. John T, Clltlord, Robert B. Morgan,
GlOtlary S, Moina, TImolhy A. Paddock. Usa G. Clough, Dwlghl W, BOWIe,
John C. Robinson, Staven A. Fulwood. Sleven R. Myers,
E. Weeley Raya...... ...........................,..... Vlea Presidents
I lurther CERTIFY Ihallh. following Financial Slat.ment ollh. Company I.,rue. a'lIIk.n lrom the booka o. Itld Company a. 01 Dtctmbtr 31.
IlllI310wlt:
ASSETS
80ndnlAmortlnd Value. ............... ........ ......I34I,3lll1,200
Slock. al Malktl Value.,................................. 39.814.6110
Real E.1ll1a .......',........ ........... ..,.....,.. .......,8,575,506
Ctlh ......, .............,......................,......... 5.876,2i2
Short. IIIrm Inv...menll .................,.............,....100.000
Aganl8alanCN...,...................................... 47,057,857
Atln.urenee Rtcov.reble ................................ 13.183,281
Accurad Inltre.tend Dlvld.nd......,...................... 8,270,315
Otht, 10...11..................................,.......,.. 24,730,270
TOTAL AllUllTEO ASSETS... ...... ...........,. ........418,107,483
UABIUTIES
A'1I1'Ve for Lo........... ,............. t.. ............. 118,312.836
R.ln.uren.. hy.bIt on hid Lo....,.............,....... 32,752.355
AlIa," lor Loll Adlu.tmanl ExpenH' ...........,....... 43.838.704
R...," lor Conllnganl Commllllon. ..........,..,..".... 5,024.427
AtH," lor Other Undafwrlllng EllptnH. .........,.......,3,'17,704
AtHMI lor Tu.., UeenHaIllCl".. .................,.... 2.112,120
AtH," lor Fedarallncome T.............................. 2,2!l1,B1I6
AllaMllor U~td Premium. ....................."...110,38..820
Fund. Held lor Other................................,..... 7,033,415
AtHIYa lor OUlItandlng Lolt DrallI .. .....,....,.........10,142.048
Other Uabllllla.'.........,.. ...............................2.144,810
TOTAL UABlunES.......,. ..,......................... 311,052,036
Capital......., ,.. .......... ........ ,... ....... ........... .',141,635
SUrpIUI.............,...... ........ ................. ..... 11,201,122
8urplu.1o Pollcyholdtre..."............,..... ......... 100,055.457
TOTAL..,..... ............. ........ ........ .....,.... " _.101,483
Secur1Uat clllTied at '1.387,343 on the above stalemenl 8Ie deposiled at required by law.
I lurther CERnFY lilt 'ollowlng I. . lrue copy ollila By . ~w. 01 Tha Pat"". In.ur.nee Company, ....Ung 10 Iha ...cullon 01 bond. .nd .11
olhtr wrlUn8' obllgalory In the nalura thereol.
ARTICLE 3, SECTION 7
. Tha President may appoint Atiomeys . In . F.ct, Resident Vlee Presidants, Resident A5s1stant Vice Presldents and Rseldent Asslalanl Secretaries end
assign to them auch duties at mey be advMlag80uato the Company including Ihe execution and enestallon 01 bonds. undertaklng., recognizances, conbects
01 Indemnity. and ell other WIlling. obligatory In the n.ture Ihereol snd other documenta on behall 01 the Company with power to 'edelegale such eull1onty.'
And I lurtlltr CERnFY Ihatat \ha meallng ollha Board 01 Dlrtctore. duly called and hald al Kean., New Hamp.hlre. Dlc, 14, 18n.lht 'ollowlng
vola WII. unanlmou.ly adopttd:
RESOLVED, lI1.t Ihe slgnature ollhe President, Secretary. Treasurer, Vlee President. A5s1stanl Secrntary may be elbed 10 eny such Power 01 Allorney or
any cerafted co~y Ihereol or any cerliliceUon relaUng Iherelo. by IsCBIrnlle end eny such Power 01 Anomey or any certified copy lI1ereol, or any certlficaUon
relaUng tharelo bearing such leCBImlle slgnaturea or laCBImlle s..1 shan be valid and binding upon Ihe Corporallon In Ihe future wllh ,esJlflCllo any bonda,
undertaklngs, recognizances or conUacls 01 Indemnity to which It Is sttached.
IN TESTIMONY WHEREOF, I hereunto aubscnbe my name and atb 1he...1 01 said Company.
This
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<lay 01
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Senior VIce President
Subscnbed end Sworn to belore me thiS dey 01 , 19
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Notary Public I
My CommiSSion Ekplra. Aprill~, 1998
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