0001104659-02-003796 Sample Contracts

CONSOLIDATED TAX ALLOCATION AGREEMENT
Consolidated Tax Allocation Agreement • August 14th, 2002 • Meemic Holdings Inc • Fire, marine & casualty insurance

This agreement (“Agreement”), dated June 27, 2001, is by and between ProAssurance, Inc. (“Parent” or “ProAssurance”) and its subsidiaries, each of which has caused this agreement to be executed by a duly authorized officer. This Agreement succeeds the Consolidated Tax Allocation Agreement, dated December 30, 2000, by and between Medical Assurance, Inc. (“MAI”) and its subsidiaries and the Tax Allocation Agreement, dated September 15, 2000, by and between Professionals Group, Inc. (“PGI”) and its subsidiaries. A list of ProAssurance’s subsidiaries and their effective participation dates as they pertain to this Agreement is attached as Exhibit A.

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