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Rock 11/1/, N.w Yo,k 1:1775.8000
F1nlnclll Slltlmlnl.. 01 Clclmb.. 31. II.,
1..rllly Ih.. Ih. b.lo," ".I,d 011I..,. ..... duly .I.cl.d by Ih.loord.1 011..1011.1 ',onll.. In.ur.n.. Comp.ny 01 N.w VOI~ .nd ..nllnu.lo hold"'.
olll.. ... ,ppo,Rllh.l, n.mll. ' '
OFFICERI
CH"'RLES R. SPITZER.. " .. .. , .... .. .. .. , .. , " . .. . .., Vlc. p,..,d.nl
O...VIO E, C"'MPBeLL .................."...,.....,.. VI.. plt,ld.nl
H"'RRV W, RHULEN. , . , ,.. , , , . . , , . , , , , , , , , , , , . .. , , , ,. VI.. PIt,ld.nl
JILL GOLD. .. .. .., .. , .. .. .. .. .. .. .. ... .. .. , .. , .. , ..' VI.. PIt.,d.nl
R, LINDA M...RKOVITS......................."..",.. Vlc. p,..ldlnl
WALTER.... RHULEN ., ", ,..."",.",."",.".,... ,.,." PII.ld.nt
JOSEPH P. LOUGHLIN,....,...",..""".,',.".,.".... Socltl.,y
DENNIS F. PLANTE.....,............. .................... TIIIIU'or
PETER l.RHULEN"., ,.. ..,. ,.""."""""",..,' Vlc. Plllld.nl
JESSE M, F"'RROW , , , '" . , , . , , , , , , , , . , , . , , , , , , , , ,. " Vlc. Plllld.nl
JON"'TH"'N M. F"'RROW .............,...."..".".. Vlc. Plllldonl
llurlh.. corllly th.1 Ih,'ono..lng Fln.ncl.ISI,'.m.nl 01 tho Complny IllrU', II I,"n ~om Ih. bo." 01 the Comp.ny II ot D...mbfl Sl, "13,
ASSETS
Bond......................,........................ .
Pltl.".d .tock. .....................................
Common stocke. ..0..00. '0....... to...... to..... Ot...
Short.llrm InvI.tments ......,. ..... ,............"...
Cosh on h.nd .nd on d,pol" ".,.",.,.""...,..,.,'
Premium. end 10lnll' bel.ne..
In cour.. ofcoll.ctlon .t..........,. 0..'...,........
Premium.. lOin'" bllane.. and In,hlllmln'l
book.d but d.,.".d .nd nol y'l duo ...."......"...
R,ln,urlnc. r.coverabl. on 1011 paym"nll .. , ... . .. , . . ,
Ellct,onlc d.1I prac...lng Iqulpmlnl, , , , . , " , ., , . , , . , ,
Aggltg.It writ..lnl lor ....11 oth.. th.n
InvI,ted ....1. ...... ,to.....O.. ,.. to ...,.."...,..
Int""1 dlvldln':. and ,..1 ..1111
In.oml due .nd Iccruld. , . . ,.. " . , , , . ,. " . , , . .. , , , ,
Re.1 EIlat. ................,....,.....,...........,..
Rec.IVlbf. from .mu.t..... .., ... ....... .,..,..,......
TOTAL ADMln!D ASSETS".,..,..".",.,.."..
S2~5,1' t,ftQt
35,11 1, Ift2
18,8eB,5 II
18.152,881
~,OO8, 108
1~,U5,402
1,082,~~2
5,720,112
I. t ~~,598
8.888,445
4,155,1\9
21,880,284
un~~5
1311,131.111
llAlIllTIU AND POltCVItOLDIA" IUA'lUI
lo.... .,...........,........., I I I I I " I""" I ,.,.... tlt,OII,'IO
lo,' .dlu.tmenl..p.n... I.'.............. I I..... I ,., 3t,I&O,oel
Olhlr ,.pln... I........,. I." I............. ""., I.. t.a'4.4~e
n.ln.Ullnel p.y.bll on p.ld 10.... "".".......",., 1,151,301
T.....llc.n.tt..nd f... " """"", I.' I I ".......,.. tIS,OII
Un,.rnld prlmluma '" I. I........ '" I......' I......,. .'.880.15'
Fund. h.ld by Comp.ny und..
AI'n.u'lncI T,..U,. ,.. I..'.'...."., " I I ". I...... .8.1"
Amounl. wllhh.ld or 1I1.ln.d by Comp.ny
lor account ololh.,. ". ,.,.'......... I " ""'" ,..,
Provttlon. for rl'nlur,ncl . ,.,." ,,." .,." .".....,..
Contlng.nl comml..lonl .,. ........ ......,............
Dlvldendllo pollcyhold.r. '. " ", I ..,., " .,....'.. ...'
TOTAL L1AllllTll!l ..,.,. , .. . . , ., I .. . I , . . . . . . .. . .
ClIpllll plld.up "" I . .' . , . . . . I . . . . , . . .. . , . , . . I . . . ., I .
rald.ln .nd eonlrlbuled lurplu."..... ...... I..........
Un""IQn,,d fund, (Iurpllll).,........ ............. .....
TollIl pollcyhold.r', .urphJI .... I....... ......... I.' I
1.201,101
103,332
3,U5,931
1.1,098
....,m,ou
1,000.000
31,5I0,S20
j!,It1.t31
101,411.112
TOTAlltAIILtTI!1 .
POLlCVItOlD!A'IIUAFLUI ,.,.." , , , , . . , . , . , , .. "",121,111
IN WITNESS WHEREOF. I h..o h.llunlo..1 my h.nd .nd .tII..d Ih. I.c.lmn. ...1 01 thl Comp.ny thl. 1 lIh d.y 01 Aprn, \014,
CORPOR"'TE SE"'L
STATE OF NEW YORK
COUNTY OF SULLIV...N
'1.:
d1t/~
7
WAUln A ntIULIN, Pro.ld.nl
On thll 'Ilh d.y 01 ~prn1994. b.lolI thl .ub,cllb.." Nol.ry Public ollhl St.l. oll..w VOlk In .nd lor thl COllnly oISulll..n, d'''r anmml..lonld .nd
qu.nOld, c.ml W...LTER.... RHULEN 01 FRONTIER INSURA'.CE CGMPANV OF NEW VOnK 10 m. p...on.ny known 10 bllhllndlvldu.llnd olnell
dllcrlb.d h."ln. 'nd who ,..cuted the preceding In."um.nl, 'nd acknowledgld thl ...cullan 0' lhl ,.m'l.nd bllng by m. duly Iwo,n,d.polld Ind
..ld,th.1 h.l. thl om... 01 thl Comp.ny .lo,...ld, .nd th.llh. ...I.III..d to th. pro..dlng Inllrum.nll. thl Co'poroll S..I 011111 Comp.nr. .nd Ihl
Carpor"1 St.' and ,'onllurI II In oWelt were duly ,mud Ind .ublcrlbfu1 10 Ih. 1lI1d In.lrument by Ih. lulhmlty and dlrlctlon tI'lhl Corpar,Han, Ind
th.t lhl "Iolutlon o'the Company. "f"lld 10 In Ihlpreeedlng In,"umenl.l. now In fore I; andth., Slid Corpof.tlon h.. rlet'vlcf flom 'hi Superlnl,nd,nt
01 'n.urlne, o'Ih. Stll. of New Yark. CeMlnel.e 01 Solvency .nd olU'lulllclency I' lurttyor QUlranto, under Slntln" t t t t tI' th.lnlur.nc.law ollhl
SIIIt 01 NlW York.
IN TESTIMONY WHEREOF. I hl.1 hl..unto"l my h.nd, Ind .rn..d my olllcl.1 ...1.1 Monlla.lln, 'l.w York, thl d.r .nd Y'" .bn'l wrlll.n,
NOT...RI...L SEAL
'.B"S,'NY '''''I
tl~~ 'J~-
-
CltmSTltlf.I,LAtlE
'lol.ry Publl. 81.11 01 "OW YOlk
S"III..n Cnllnly Clork'. No. 1998
Comml..lnn "'phll lollY 2, 19q1
WI4l,.41IHJA
,
J
FRONTIER INSURANCE COMPANY
c/o Corporate Offices: SAN DIEGO, CALIFORNIA
POWER OF ATIORNEY
OO:j:l:;,!
Velldln
Cumherland
County only
KNOW ALL MEN BY THESE PRES~NTS:
That FRONTIER INSURANCE COMPANY. a corporallon 01 the Slale 01 New Yor\( through III duly appoInItd atlomey~,Iac:t. R,
Spencer DouglalS. doel hereby make. eonllllule and appolnl:
James K. Lawlor
lis lrue and lawful a"orney.In-lact. with lull power end eulhorlly lor and on behall 01 the Company.. lurety, 10 1.ecu1. and dellvelend lib
the 19a1 01 the Company thereto. II I nails required, on bonds. undertakings. recognizances, cons.ntl 01 SIIrlly 01 other Wfll1en obIg.ttonaln
Ihe nature thereol. as follows:
Bell. IIcenll, permll end miscellaneous bondl (nol including non.eppeerance relaled recognlzanc..lball bond.. nollndudlng oonltructlon.
pertormance and complellon bonds)
not e.ceedlng S
and to bind FRONTIER INSURANCE COMPANY Ihereby. end all of the acts 01 said allorney.ln.l.ct. purauantlo the.. preaentl all hereby
ratified and conllrmed.
250,000.00
Frontier InsurancI Company ahall NOT b. lIabl. h.r.undar unless I.c. ahllla Indlor bondl are a""ed 10 I vllld "rontltr Ina_nel
Pow.r 01 Attom.y, ,,'ully d.lcrlbld on th. rev.rs. her.ol.
This appolntmanlls made under and by euthorlly ollhe resolution 01 the Boerd 01 Directors 01 the uld FRONTIER INSURANCE COMPANY,
a cer1ll1ed copy 01 which Is herelo annexed end made a part 01 this Power of A"orn.y and II ..t forth below In III .ntkeIY,
IN WITNESS WHEREOF, FRONTIER INSURANCE COMPANY has caused Ihlle prellnla 10 b. .1gntd by II. duly .ulhorlztd olftceraend",
corporat8leallob8 hereunto alllxedlhls 11 day of .July 18 94
FRONTIER INSURANCE C PANY
BY~
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
B.lore m. peraonelly appeared R, Spencer Douglass. 10 m. well. known, and known 10 m. 10 belhl Individual d.acrlbed and who .xecuttd
the loregolng Instrumenl.. such allorney.ln.fact of I8ld corporallon, and Ihalth. a..lalllxed to thl forlllolng InlllUmenl al allorney,ln.facl, 01
the abova named FRONTIER INSURANCE COMPANY, a corporation, and acknowledgtd 10 and before mllhat he IXlCultd auch Inllrumenl
Is the corporate 18al 01 said corporation and Ihalll was effixed 10 said Inslrumant by dUI and reoular corpollll authorlly, and thataald
Inslrumenlls the Irae act and daed of said corporallon.
WITNESS my hand and olllelalsaalthls 2t day 01 Jul y 18 94
~ ISABELLA VANEK I .~hv/.t/i. 11./
- ,,, NOr&~~~J~~~ ~ ~ -'
MY~,fJg:'~~~ES...RESOLUTlON OF THE BOARD OF DIRECTORS
, DECeMBER 2~, 111118 , FRONTIER INSURANCE COMPANY
WHEREAS. It Is nscessary for the elfectuallransaction of business Ihallhls Company Ippol1t aglntl and IlIorn'YI wllh powar and lulhorlty
10 ect for II and In lis name In the slale and lerrilorles 01 the Unlled Stales,
THEREFORE. Be It Resolved. Ihallhls Company do.s hereby aulhorlze and empower n, Spencar Dou011S1 IS anornly-In.lael, under lis
corporale seal, to eppolnt any person or persons as attorney or anorney.ln.lect or aoenl or loenll 01..1d Company, In lIa name and III act, to
execula and deliver any and all contracts. guaranleelng the perlormenclI 01 conlrlcll olher Ihan Inluranc. pollcl.. and .xecutlng or
guaranteeing bonds and undertakings, requlre<l or permllted In all actionl or proe..dlngs or by law allowld. In amountl not IX~edlng
$1,000.000 (provided In accordance wllh Ihe General Agency Agreement ...cuted on January 25. 1883, hllw..n Oouolall Financial Corp.
and Company) In connecllon with the IlIulngol surely ball bonds, and IIc.n.., permll Ind mlacellaneous bonds on behlll ollhe Company and
transactions relaled Iheralo.
I cartlly Ihe above as a Irua copy 01 a Resolullon IS amanded adopled ala Speelll Ma.lIng 01 the Board 01 Dlr8c1ora 01 FRONTIER
INSURANCE COMPANY. on January 25.1993. ~\~\lIIIIIIIII/IIIIIM
1#.,\JR^N~f.: ~
e/IF-'"' "r / , ~"r ~~ ,'" '0 I' ~, ~
. ,.,.,','. I-;}A.. 1~ r"~
^'(J,,,,vf'J."',", !:f:'''- .;,,'_r\..\'...~ g:.:- v SEAL". 0 _ (
S"lIlY,,"r.1"m~'(/"IA'.f',1 1,0".' ,~;: 19&:2 J-::
en",,.,,.,,nn l'rI'Ht>!i M.II'~. t:i?'
" ';),1. 1-, ,.~~bJ 0 0
";:;,01' !\ovO....~ ......
%'" I-~~
~QI/I/IIII\1I1\\I~~
I horeby certlly thallhe above Is a Irue copy 01 the Powar 01 Attorn.y granlad 10 the previously Indlcatud assign.. and the resolution
01 the Boerd 01 Directors of FRONTlEn INSURANCE COMPANY. dltad Jlnuary 25. 1993. which remains In " I of Ihll
21 day of .July .19 94
FIC-"
Any corre.pond.nc. rlOlldlng Uti. Pow" or AnOf"Y addl..llo:
mONTIER INSURANCe COMPANV
rio Splnc.. Dougl.... a_oat Agenl
9920 P'clnc lIe1ghll. Sull. soo
Son otlOo, C.lfoml. 92121
Pogo One 01 Two (SIIllev....)