MANAGEMENT AGREEMENT OF ATTORNEY-IN-FACT for AMERICAN PHYSICIANS INSURANCE EXCHANGEManagement Agreement • April 30th, 2007 • American Physicians Insurance CO
The Attorney-in-Fact shall afford the Board of Directors an opportunity to inspect at any reasonable times all records of the Attorney-in-Fact insofar as they relate to the business of the Exchange.
ADVISORY SERVICES AGREEMENTAdvisory Services Agreement • April 30th, 2007 • American Physicians Insurance CO • Texas
This ADVISORY SERVICES AGREEMENT (hereinafter referred to as this “Agreement”), dated and effective as of April 1, 2007, is made by and between API Advisory, LLC, a Texas limited liability company (hereinafter referred to as the “Advisor”) and American Physicians Insurance Company, a Texas insurance company (hereinafter referred to as “Insurer”).
Revocation of Authority of Attorney-In-FactAmerican Physicians Insurance CO • April 30th, 2007
WHEREAS, American Physicians Insurance Exchange ("APIE") and APS Facilities Management, Inc. ("APS FMI"), as successor to American Physicians Service Corporation, n/k/a American Physicians Service Group, Inc. ("APSG"), are parties to that certain Management Agreement of Attorney-in-Fact for American Physicians Insurance Exchange, as amended from time to time (the "Attorney-in-Fact Agreement"); and
MANAGING GENERAL AGENCY AGREEMENTManaging General Agency Agreement • April 30th, 2007 • American Physicians Insurance CO • Texas
This Agreement is entered into between American Physicians Insurance Company, a Texas Insurance Company (hereinafter called “Company”) and American Physicians Insurance Agency, Inc., a Texas corporation (hereinafter called “Managing Agent”). The effective date of this Agreement is April 1, 2007.
Merger Agreement and Plan of MergerMerger Agreement and Plan of Merger • April 30th, 2007 • American Physicians Insurance CO • Texas
Therefore, four (4) shares of Insurance Company Common Stock issued in the Conversion would be exchanged for one (1) APSG Parent Common Share.
MANAGING GENERAL AGENCY AGREEMENT Between AMERICAN PHYSICIANS INSURANCE AGENCY, INC. (hereinafter called “AGENT”) and AMERICAN PHYSICIANS INSURANCE EXCHANGE (hereinafter called “COMPANY”) Effective Date: May 29, 1996General Agency Agreement • April 30th, 2007 • American Physicians Insurance CO • Texas
