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NORTH DAKOTA INSURANCE RESERVE FUND <br /> PROXY FOR ANNUAL MEETING/ELECTION OF REPRESENTATIVE DIRECTOR <br /> COUNTIES <br /> This proxy is solicited on behalf of the Board of Directors of the North Dakota Insurance <br /> Reserve Fund. <br /> The undersigned hereby appoints the Chairperson of the NDIRF Board of Directors, as its proxy <br /> holder, to attend and vote for the undersigned at the Annual Meeting of members of the NDIRF <br /> to be held on May 15, 2014, and any adjournments thereof, to cast the votes of the undersigned <br /> on such business as may properly come before the meeting in conformance with the directions <br /> of the majority of the Board of Directors of the NDIRF. The number of votes you are entitled to is <br /> based on your annual NDIRF manual contribution. <br /> RETURN NO LATER THAN MAY 12, 2014 <br /> The undersigned acknowledges that he or she is an officer, manager, or agent for the below- <br /> entitled organization and is authorized to cast this proxy on its behalf. The undersigned further <br /> acknowledges receipt of the Notice of Annual Meeting of Members to be held on the 15th day of <br /> May, 2014 at 10:30 a.m., at the Ramkota Inn in Bismarck, North Dakota. <br /> By: <br /> Signature of Authorized Representative <br /> MICHAEL MONTPLAISIR, AUDITOR Votes = 204250 <br /> CASS COUNTY <br /> PO BOX 2806 <br /> FARGO ND 58108 <br />