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~ National Grange Mutual
~ Insurance Company
01. '.'~ ',"p~, A' ,". ',., "
I certify thai al Ihe Annual Meellng 01 Ihe DIr.ctors 01 the Nalional Grange Mulual Insurance Company duly called and held al
Keene. New ....3mpahiro on March to. '995, tho follOWing offlcors woro clccled and slill remain in offlco
PHILIP 0 KOERNER
JOHN A BLEYLE
THOMAS M. VAN BERKEL
SCOTT B GERlACH
DAVID L ROYER
JOSEPH R CONLON, JOSEPH L GRAUWILER.
JOHN H SALIBA. WILLIAM SMEDLEY V.
DONALD K. WILSON
WILLIAM C. MCKENNA
CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER
SENIOR VICE PRESIDENT, REINSURANCE OPERATIONS
SENIOR VICE PRESIDENT, INSURANCE OPERATIONS
VICE PRESIDENT, ACTUARY
VICE PRESIDENT, TREASURER
LYN E lANDRY, MELVIN L ZEINER.
WALlACE H SMITH
EDWARD J. KUHL
JEFFREY H. C,RAHAM
MARK K DORCUS
JOHN M HERRON, BRUCE B MONAHAN.
PATRICK J. SWEENEY, DENNIS B. UHLER
REGIONAL VICE PRESIDENTS
(Appointed)
JAMES T JUKAM
JAMES R PARKER
JOHN C. SCHWARTZ
VICE PRESIDENTS
ASSISTANT VICE PRESIDENT, SECRETARY AND CLERK
ASSISTANT VICE PRESIDENTS
CONTROLLER
ASSISTANT ACTUARY
ASSISTANT TREASURER
ASSISTANT SECRETARIES
SYRACUSE REGION
SOUTHERN REGION
NEW ENGlAND REGION
Ilurlher certify Ihat the following statement of Ihe Company is true as taken from Ihe records 01 said Company as of December
31,1994
ADMITTED ASSETS
Bonds al Amorllzed Values
Stocks al Markel Value
Firsl Mortgage Loans
Real Eslate
Cash In Olfice and Banks
Shari Term Inveslmenls
Agent's Balance (Less Ihan 90 Days)
Accrued Inleresl
Olher Assels
TOTAL ADMITTED ASSETS
227,844,211
83,847.434
3,910,810
4,719.2t7
17,161,075
o
57,532.398
4,000,656
11,832,206
410,848,007
LIASILiTIES
Reserve for Losses
Reserve for Loss Adjustmenl Expenses
Reserve for Unearned Premiums
Reserve for Olher Underwrillng Expenses
Reserve for TaKes. Licenses, and Fees
Loss Drafts in Transit
Olher Liabililles
TOlal Liabililles
Pollcyholdels' Surplus
TOTAL
156.410,812
15,302,040
82,767,245
3,351,523
1,877,551
7,571,147
10,948,522
278,228,640
132,619,368
410,848,007
Securilies as deposiled by law, Included above - $ 6,027,806
I IUrlher cerllly Ihat Ihe following Is a Irue and e,acl exerpt from Arlicle V, Section 2 of the ByoLaws of Nallonal Grange
MUluallnsurance Company which is sllll valid and exisling.
"The board 01 direclors, Ihe plesident, any vice preSident, secretary, or the Ireasurer shall have Ihe power and authority 10
appoint attorneysoln.fact and 10 aulhorize them 10 execule on behalf of Ihe company and affix Ihe seal of the company Iherelo,
bonds, recognizance or condillonal undertaking and to remove any such attorneys.in.lact al any time and revoke the power and
authorily given 10 them 0
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Subscribed and Sword 10 before me
on this 16th day of March, 1995
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My Commission Expires May 12,1998
68.110' 13/051
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