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Peerl... Insurance /RJJ
Mamber The N.therlands
lnauranoe Companies .
1 cerllly IIIaI the Annual MMIIng ollila PeorlHI Inlurence Compll1~, dul~ called .nd held ., I<etne, New Ht~hl,., March 111184, the lollowtng
0"1-....,. _d and lUll ,.",.In In o"lce, to wt~
R. Glem HIllard ...f......... 0'.............. to. Ch,ajnnan or the aolfd
Roger L..,.., to......... to.. .0.....'. t......... CtWef EJeCutlYl OffIcIr
Rk:hardT. Bell.................... P~!'d.nd CtUlfOperlbng Of'f1Olf
MoI1and E. BerIcmIn, WIIIlIm L. Mc:C1/lW. RIchInl D. Plgnoul. H, IlIanlty
Newman. Clvtllopher C. Snith. Sandra L. Slack,
Donald C. TretJer, JoIeph H. V..get ......'....00. SenklF va P,ealdlntl
Donald Cheek, Mlchtel R. ChtlI~, John T. ClI1lord, RoberI 8, MoIgan,
Geonll)' S. MoIonI. l1molh~ A. PtddocI<, Uta G. Clou~. Dwlghl W.IloYt1e,
John C. Roblnlon, Sloven A. Fulwood. SII_ R. Myera.
E. Wesley RI)'I.......... to....,............. to... 110. Vi::. p,..hJentl
JQI,Iph P. Tracey.................. 00.... It...... to......... Secretary
Juabn D.......V.... ,. 0.0..00........................... It... Treasurer
Nano~ C. Cllllnder, Myrna J, Hamng1On. Kllm M.1OIIelea,
John F. Dion. Pller W. WIlghtman. ~ F. Tlylor.
John J. WIUuunl. t....,.......... .0........... Aaalstant VIce Presidents
IIUrther CI!FITII'V IhII ilia 101lowlnlll'f_1I1 BIe_t 01 ilia Compan~ '- trUe, al t8ken from ilia bOOkl of eald CompMY II or December 31,
l\l1l3 to wI1:
AB8m
Bondi at Amort1l'ld Vlluet .1.1..11....1..... "'1' ... ...1341,300.200
Btocklat "a,lall Vlluet. .......1..... .,_ ..... ....... .,... 38,8'4.100
RNll!.ltlt8 ..............'..11.............. .........,.. It 8,57S,soe
Calh ......................,........... II ,.. .tll.....'. III 15,118,212
Short. term IrrtHtInIntl .. ........... II II ..... tt ....... l.t'l 100,000
Agent Ba"n~ ...................... II ..,...... ......... 47,0IJ7JJ61
Reinsurance AIcOYtrabll ... ,........ ,,_ .... .... "'1" ... 1:1,113.281
Accuf1d In..,."..d DIvIdend.,...... II ..... 1"_' """ ... 1,27'0,3111
OthlIr Aa..ta. .... ....................,.. .... .... 1...'.... 24,7S0,21O
TOTAL ADMmED ASS!T8. 1.1..................... I"" 4",107,4~
,.".'
UABIUTlI!B
.....1'Ve ror Lot........................ ...,. I..... ..... 188,372.936
nelnlullnce Plyable on Paid Lot.............. ..... ...... .32.752,355
Re..m 'or Loll AdJuatnwnt I!.xpennl ..... ....... ....... 43,836,704
.....rw 'or Contingent Commlulonl ...................... 5,024,427
IlaMIW lor Other UnlllfwTtUng I!xpIn_ .., ............... 3,117.704
RaeeIW lor TU.I, Ucen_ and".. ....... ............... 2,172,120
.....rve 'or ftderallncorne T............... .............. 2.256.696
.....rYe 'or U~ "-"IUntI........ ..... ............. DO,398,820
Fundl....d for Other . ...................... ............... 7,D33,415
RaeeIW lor OUU....dlng LMe DraIII ........ ............. .10,842,049
Dbr LJablllUel ..... ................ ....... ............... 2,144,810
TOTAL UABlunU.............. ....................... 38&,052.036
~p~....................................................e~~
Burplul............................................. .....81,206,822
Burplul to Policyholders............. ................... 1oo.D55,457
TOTAL.................................................. 488,107.493
SecI.rtUu canted 1111,387,343 on the Ibove lIaI....ntll. depot/led u requlred by law.
Ilur1her CI!RTI'Y the lollowtng II . trUe cop~ ollila Dy . La.. or The Peorlna Inlurance Compen~, ralatlng to ilia ...cUIJon 01 bondl end all
other wrIUng. obligatory In ilia III1ure thereol.
ARTICLE 3. SECTION 7
. The Prealdent ITII~ appoint AIIOmIyI' In . FICt, Ruldenf Vlcl PIIIldenlI. Realdent Aulalenl VIce Prealdents IIld Resident Alslalanl Sec,.lar1es and
UIIgn to them such dull.. u may be Idvll1l1goout to Ihe Compan~ Including Ihe .XlCU1lon and allellatlon or bonds. under1aIdngs, recognlzances, contracts
01 Indemnity, and III olher wr1IIngl obligatory In the natura lheteollnd olher documenll on behall 01 the Company WIth power fO redGlegala such authorlly.'
And Ilur1her CI!IlTIFY IhII al ilia meetlng 01 the BllIlrd 01 OIreclol1, dul~ call.d .nd held at Keen., New Hampshire, Dee. 14, 11172, the lollowtng
VOIl "I unenImouIly .dopledl
RESOLVED.lhlflhe IIgnalUtl or IhI Prealdent, Sec,.laIy. TrllUUlII, VIc. Prelldenl. AaIIslanl Secratary may be alllxed to any such Power or AUOmey or
any certified copy lhIfeol or any cel1ll\callon "ling IhIfIlO. by JlCIlmlla and any such Power 01 Anome~ or any cer1ll1ed copy thereof. or any cer1lllcaUon
rellUng lhereIo bIaI1ng IUCh laceImIle IlignaturM Of IlCIImlle ..allllal be valid and binding upon the ColpOlBllon In the future wt1h respect to any bonds,
undertaldngs, recognllancet or conttllCtll oIlnd1mn1ty fo which If Ia anachtd.
IN TEST1MONY WHEREOF. 1 herlUnto lUbecf1be my name and arnxlhe aeal of eaId Company.
Thll 20th day of Jalluilry .19 95
"''--E. /2. . .~___
,'tt . (J~ _
Senior Vice Prlllldenl
BlbIc:Ilbed end Swan 10 belOfI me Ih. 20th day 01 January ,1995
~t. n~
Notary Public 1
My Commisalon Expires Apr1I14, 1998
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