a. NDIRF annual mtg proxy vote - Laserfiche WebLink

NORTH DAKOTA INSURANCE RESERVE FUND PROXY FOR ANNUAL MEETING/ELECTION OF REPRESENTATIVE DIRECTOR COUNTIES This proxy is solicited on behalf of the Board of Directors of the North .Dakota Insurance Reserve Fund. The undersigned hereby appoints the Chairperson of the NDIRF Board of Directors, as its proxy holder, to attend and vote for the undersigned at the Annual Meeting of members of the NDIRF to be held on May 21, 2009, and any adjournments thereof, to cast the votes of the undersigned on such business as may properly come before the meeting in conformance with the directions of the majority of the Board of Directors of the NDIRF. The number of votes you are entitled to is based on your annual NDIRF manual contribution.. In addition: (circle one cif the three choices) 1~. To elect Ron Krebsbach to the Board of Directors of the corporation to serve a term of three years or until a successor is elected and qualified: OR 2. To elect the following person to the Board of Directors of the corporation to serve a term of three years or until a successor is elected and qualified: (Write in the name of the candidate for whom you wish to vote) OR 3. To withhold our vote in the election of directors. (Unless otherwise specified, this proxy will be voted for the election of the candidate listed in Number 1 above.) _. RETURN NO LATER THAN MAY 20, 2009 The undersigned acknowledges that he or she is an officer, manager, or agent for the below-entitled organization and is authorized to cast this proxy on its behalf. The undersigned further acknowledges receipt of the Notice of Annual Meeting of Members to be held on the 21St day of May, 2009 at 10:30 a.m., at the Ramkota Inn in Bismarck, North Dakota. By: Si nature of Authorized epresentative ___ - _ C~au'rrroman, C~r.S~` un~~ C~rnm~ S~'~U>7 Votes = 206478 SUGGESTED MOTION: Move to authorize the chairman to sign the proxy vote for the North Dakota Insurance Reserve Fund annual meeting to be held May 21, 2009, at the Ramkota Inn, Bismarck, North Dakota, and assign Cass County's votes to Ron Krebsbach.