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HomeMy WebLinkAbout96-00781 J ~ ~ --' tJ ~ . 7 VJ ~ .~ J - 00 r " I" ',,' , " , " " , , , I 1 I I 1 I I I '. , ol' ).J J " I' " i/ .,' " " " " , , " ,'I , ,. " , " " ",i " '1,1 I " ,'I , .' '.,1 , , " I, , I , ;;J 'Ii ", , , f ;~ I ,I ../ " " " .' I, -'J ""i, " " " 01 ,/ .1 Ii " " Ii r ,i, I' ',' " I 'J; , . " " " II I I ! I ,I \ ';' , ' , I I' ;Iii .' d' , " , , 'I 1 ' ii' " j. I , i' ., ',' " '11 , I " 'J' " ' " ,l" , , I, " J i' ,I,' 'J: " " I " ,-,' I ],,1 'I I I' , , , , )-1"'1' , ' \'. '" I, ",I , " " IJ' 'I' '1 ..' 'I, " , ,,' ,'/ , , '1'1 " " " " " ,'iI, 'I', , . " ) ' 'Ii " , ' , , " . " " .j-I , "~I 'i " ,'! " 1, i " , i. " '" , " " " Ii, " , , ., :.1 ') . 'j,1 , 'i " ''I' " " , , , , " , , , , " I, " " !'f , ," , " " " ", , oi ,tl I: " ',1 " '1, ~, ' I. " ,-' \'" , '11" \ ., , i-I ,d,_ " , .1; , , I' , 1:"'- ,i , '_I' " , , ' ,I I, " ," ',1'1 I " , , " 1,,1, i"I'. I, , 'I 1\ '1,//,. " i , , 'I J , '; I 'I' " " " , , 'I ". , ' " 'I " ,,' , " ,I j j.' (, " , ' " " , 'I,'" " '1' " " oJ ,;,' 'I , ",1'1 .1) ,,' ; , ' ., rl :It ,Ii , , ,I " ,1,.\ , ' " , , , , , ,'I ',', '\I".j:' " I' , , , J' Pe.rle.. In.ur.nee ~'3.1 Member The Netherllnd. Ineurence Complnl.1 'certify IIIltlhe A""uII M..tI", 0' Ih. PH,I... 1".uronOl Comp."y, duly c.lI.d ."d h.ld., Ku"., N.w H.mp.hlr., M.y I, 1885, tho followl", 0111.... Wlf' .Ieoled ."d .111I r.m.ln In ollie., 10 wit, RGI."nHIIII.rd ,.,....".. .."..". "...Ch.lm,ana'lhoBaard RogII L, J.an , , , . , , , " " . " . . , . . , , Chler E,acullvo OHicor Rlch.rd T, BIll , , , , . , , . . . , . , , , . , Preoldanl.nd Chlel Opar.llng OHicor Morl.fId E, B.rkman, William L, McCague, Richard O. P.gnal/I, ChrlOlophor C. SmUh, Sandre L. BI.ck, Oon.ld C. Tr.ller, Joo.ph H. V..g.r , , , .. S.nlor Vice Preold.nl. Coneld Chtlk, Mlch..1 R. Chrl.llan.en, John T, CIIHord, Raben B, Morgan, GooHery S. Molin., Tlmoihy A. Paddock, Owlgh' W. Bowie, John C. Robln.on, Sl.v.n A. Fulwood, SI.v.n A. Myoro, E. W.'I.y Rly.. , , . .. " " .. .. , .. " , , .. . . , . " , Vlca Preolden,. Ilurthlf CIRTlFY th.llI1. 'ollowl", Fln.ncl.1 Stelem.nl 0' the Complny I. Iru., .. ..k.n Irom th. book. ot ..Id Comp.ny.. 01 O.c.mbor 31, 1114 10 wll: ASSETS Bo"d. .!Amortlzed Vllu...,.,..,...,.... .....,......, ..,1377,083,157 Slock..1 Mork.' Velu........................................,...... 0 R..I E............ ....."............. ........".,... ....... 9,070,901 C..h ..............."........".................. ,...".... 9,874,241 Short. ',,,"I,,v..'m,,," ...,.,........... ..........,.. .....",358,000 A,.nl B.'.nc...... ...................., ...... "...,.."...49,759,580 R.ln.urlne. Rlcoverlbl. .... I .. .. . . . . . . . ..,.... . . . . . . ...,. I 1,049,584 Acour.d 1"11"" end Dlvld.ndl.... . , , . . . . ...... .. . . . . . , ..... 7,378,271 0111., A...II.........,....... ........... ............. ...... 43,'41,505 TOTAL ADMmED ASBETS. ....... 0'.... ..".......... .... 4",531,218 Joseph p, Tracey. JUolln O. Healy. . . " . .. . . . , N.ncy C, Call.ndor, Mym. J. H.rrlnglon, Kovln M, Klllerel, JoI1n F. Olon, P,'er W. Welghlm.n, J.n. F, T.ylor, John J, William", . , , . . . , . . , .....I".nl Vlc. Pre.ldenta . . , Secretary Trea.tm., LIABILITIES R...NI for Lo................. ..,.......... ........... 208,754,188 R.I".ur.nc. P.y.bl. 0" P.ld Lo...... . . . , . . . ...... , . . , . , , 13,015,882 Ru.rv. 'or Loti Adlu.lm.,,1 Exp.n... """"""""" , 48,482,401 R.urv.'o, Contlnll""t Comml..lo". "..""""",..,...,5,193,307 Ru.rv. tor Olhor U"d.rwrltl", Expon... ...,.""""...., 2,874,358 R...rv. 'or T...., Lle.n... Ind FH....................... 1,760,822 Re..rv. for Federe.'ncome 'IX.............. .............. ... .....0 Re..rY' for Unllrn.d Premium. . . . . . . . . . . . . . . . . . . . . . . . . . . &0,403,024 Fund. H.ld 'o,Olh., ...."....... "....,.,.. ..............1,351,018 R...rv. '0' OJlllondl", Lo.. Dr.ft. .. . .. . . . . """ .. .. . . . 15,531,788 Olh., LI.blllll.................. ........... ........"..... .1,085,225 TOTAL L1ABILInES."............"..,...... ........... 388,838,071 C.pllol.. . . .. ...... . .. . .. .. .. .. . ...... .. .. , . .. ....... .. . , . . 8,848,135 Su'plu.........".."..."".,...".."................ 102,743,514 Surplu.lo POllcyhold.r.,....,......,...""" ......"., 111,582,148 TOTAL...., ......,.... ""'" ........,'...., ........... 491.531,220 Securities carried at 7,046.385 on the above statement are deposlled as required by law, Ilurth.r CERTIFY Ih. rOllowln, I. . Irue oopY 01 Ihe By . Low. 01 Th. Purl... 1".uro"CI Comp."y, r.I.II", 10 Ih. ...cullon 01 bond. .nd .11 othe, w,ltJng. abllllelory In 111. n.lur. Iho,eo', ARTICLE 3. SECT:ON? . The Prelldent may appoint Attorneys. In . Fact, Resldont Vice Presidents, Resident Assistant VIce Presidents Bnd ResIdent Assistant Secretaries Bnd ...Jgn to them auch duties as may be advantageous to the Company including the execution and BUestation 01 bonds. undertakIngs. recognizances. contracts of Indemnity, and all other writings obligatory in the nature thereat and other documents on behalf of the Company with power to redelegalesuch 8uthol1ly,' A"d I furlhor CERTIFY lhll.llh. m..lln, of tho Boerd of Dlreclo,.. duly c.lI.d ."d h.ld.. KHn.. N.w Homp.hlr., Doc, 14, 1972, Ih. rollowl", volo we. un.nlmou.ly .dopl.d, RESOLVED. that the signature at the President, Secretary, Treasurer, Vice President. Assistant Secretary may be affixed to any such Power of AUorney or any cerUffed copy thereot or any certification relallng thereto, by lacsimlle and any such Power at Anorney or Bny certlfled copy thereof. or any certification rtlltlng thereto blaring such facsimile sIgnatures or facsimile seal shall be valid ~nd binding upon the Corporation In lhti future with respect to any bondi, undertakings, "cognlzancea or contracts 0' Indemnity to which it l/i attached, 8th IN TESTIMONY WHEREOF, I ha,eunlo Bubocrlbe my n.me .nd .111, Ih. B..I olo.ld Company, Thl. d.yol M~~~~' . .~(..~,~ ~. '-="", Subscribed and Swam to before me this :MI,:t3511W&1 l'...Ln,..ry ,19 96 n-z.l!..~ Slnlor Vice President d.yol ,19 ~t.g~ Notary Public My CommloBlan xplr.. April 14, 1998 " .../ " .1, I, "I 1'1 , , ,} " -t' " II,' !' )' I'J ,'I j ;I ,i' " " l! , Ii lie: ", ''I; " lie ;1 , , ",1 Ii '1 i,t-! " ., I' ;1 , ., . 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