Detail by Officer/Registered Agent Name

Foreign Profit Corporation

RELIANCE DIRECT INSURANCE COMPANY

Filing Information
F97000004032 23-2745904 07/31/1997 PA INACTIVE REVOKED FOR ANNUAL REPORT 09/21/2001 NONE
Principal Address
1717 E 9TH STREET
CLEVELAND, OH 44114

Changed: 05/16/2000
Mailing Address
THREE PARKWAY
PHILADELPHIA, PA 19102
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 P

DAILEY, JEFFREY J
1717 E 9TH STREET
CLEVELAND, OH 44114

Title S

OSTER, ALEXIS S
1717 E 9TH STREET
CLEVELAND, OH 44114

Title T

SADLER, ROBERT D
1717 E 9TH STREET
CLEVELAND, OH 44114

Title VD

FROHLICH, KENNETH R
THREE PKWY
PHILADELPHIA, PA 19102

Title VTD

GERSON, STEWART J
THREE PKWY
PHILADELPHIA, PA 19102

Title AS

SPECTOR, PAUL R
THREE PKWY
PHILADELPHIA, PA 19102

Annual Reports
Report YearFiled Date
1998 05/08/1998
1999 04/05/1999
2000 05/16/2000