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2715.7750 VOTING SECURITIES AND PRINCIPAL HOLDERS OF THEM.

A.

State, as to each class of voting securities of the insurer entitled to be voted at the meeting, the number of shares outstanding and the number of votes to which each class is entitled.

B.

Give the date as of which the record list of security holders entitled to vote at the meeting will be determined. If the right to vote is not limited to security holders of record on that date, indicate the conditions under which other security holders may be entitled to vote.

C.

If action is to be taken with respect to the election of directors and if the persons solicited have cumulative voting rights:

(1)

make a statement that they have these rights;

(2)

describe the rights;

(3)

state the conditions precedent to the exercise of them and;

(4)

if discretionary authority to cumulate votes is solicited, so indicate.

D.

Furnish the following information as of the most recent practicable date, in substantially the tabular form indicated, with respect to any person or group of persons who is known to be the beneficial owner of more than five percent of any class of securities; and all directors and nominees, naming them, and directors and officers of the issuer as a group, without naming them:

1 2 3 4
Title of Class Name of Beneficial Owner Amount and Nature of Beneficial Ownership Percent of Class

E.

If, to the knowledge of the persons on whose behalf the solicitation is made, a change in control of the issuer has occurred since the beginning of its last fiscal year, state the following: the name of the person who acquired control; the amount and the source of the consideration used by the person; the basis of the control; the date and a description of the transaction which resulted in the change of control and the percentage of voting securities of the issuer now beneficially owned directly or indirectly by the person who acquired control; and the identity of the person from whom control was assumed. Describe any arrangements which may at a subsequent date result in a change of control of the issuer.

Statutory Authority:

MS s 60A.22

Published Electronically:

September 14, 2007

Official Publication of the State of Minnesota
Revisor of Statutes