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200300568 <br />COUNTRY GENERAL, INC., <br />a Delaware corporation % <br />By: "n� <br />Name: Thomas J. Reit0ach <br />Its: Executive Vice President and Chief Financial Officer <br />State of .(L CJ,vo l S <br />Countyof �oJK <br />The foregoing instrument was acknowledged before me on December ,97, 2002 <br />by %NepIAS J. ,theEUP 91/D L'Fa of <br />Country General, Inc., a Delaware corporation, on behalf of the, corporation. <br />Notary Public " U <br />My commission expires do s <br />State of County of <br />E FFICIAL SEAJ20G5 hristine Kasperery Public, State of Il Itl ion F�:niras Frbmary <br />