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NORTH DAKOTA INSURANCE RESERVE FUND <br />PROXY FOR ANNUAL MEETING/ELECTION OF REPRESENTATIVE DIRECTOR <br /> <br />COUNTIES <br /> <br /> This proxy is solicited on behalf of the Board of Directors of the North Dakota Insurance <br />Reserve Fund. <br /> <br /> The undersigned hereby appoints the Chairperson of the NDIRF Board of Directors, as <br />its proxy holder, to attend and vote for the undersigned at the Annual Meeting of members of the <br />NDIRF to be held on May 15, 2002, and any adjournments thereof, to cast the votes of the <br />undersigned on such business as may properly come before the meeting in conformance with <br />the directions of the majority of the Board of Directors of the NDIRF. The number of votes you <br />are entitled to is based on your annual NDIRF manual contribution. <br /> <br />RETURN NO LATER THAN MAY 10, 2002 <br /> <br /> The undersigned acknowledges that he or she is an officer, manager, or agent for the <br />below-entitled organization and is authorized to cast this proxy on its behalf. The undersigned <br />further acknowledges receipt of the Notice of Annual Meeting of Members to be held on the 15th <br />day of May, 2002 at 10:30 a.m., at the Radisson Inn in Bismarck, North Dakota. <br /> <br />By: <br /> <br />Signature of Authorized Representative <br /> <br />MIKE MONTPLAISIR AUDITOR <br />CASS COUNTY <br />PO BOX 2806 <br />FARGO ND 58108 <br /> <br />Votes = 163224 <br /> <br />SUGGESTED MOTION: <br />Move to authorize the chairman to sign the proxy vote for the North Dakota Insurance Reserve <br />Fund annual meeting to be held May 15, 2002, at the Radisson Inn, Bismarck, North Dakota. <br /> <br /> <br />