Detail by Officer/Registered Agent Name

Foreign Profit Corporation

THE ERIE INDEMNITY COMPANY ATTORNEY-IN-FACT FOR ERIE INSURANCE EXCHANGE

Filing Information
P31788 25-6038677 10/23/1990 PA INACTIVE WITHDRAWAL 12/30/2005 NONE
Principal Address
100 ERIE INSURANCE PLACE
ERIE, PA 16530

Changed: 08/15/2000
Mailing Address
100 ERIE INSURANCE PLACE
ERIE, PA 16530

Changed: 08/15/2000
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
P O BOX 6200 (32314-6200)
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000

Name Changed: 03/17/2003

Address Changed: 03/17/2003
Officer/Director Detail Name & Address

Title D

BORNEMAN, J. RALPH JR.
160 N FUNK ROAD
BOYERTOWN, PA 19512

Title DPCE

LUDROF, JEFFREY A
5700 STONERIDGE DR
FAIRVIEW, PA 16415

Title D

AHLMANN, KAJ
17945 ROSEWOOD ST
STILWELL, KS 66085

Title EVPC

GARCIA, PHILLIP
786 STOCKBRIDGE DR.
ERIE, PA 16505

Title D

HAGEN, SUSAN
5727 GRUBB ROAD
ERIE, PA

Annual Reports
Report YearFiled Date
2003 04/28/2003
2004 09/08/2004
2005 07/05/2005