EX-1
from SC 13D/A
2 pages
Constituencies to Continue to Pursue Donegal Mutual’s Business Strategy as an Independent Mutual Insurance Company; Further Resolved, That the Board of Directors of Donegal Mutual Therefore Remains Firmly Committed to the Continued Operation of Donegal Mutual as an Independent Mutual Insurance Company for the Benefit of Its Policyholders and Other Constituencies; Further Resolved, That Management of Donegal Mutual Shall Communicate This Intention to Dgi; Further Resolved, That Management Is Authorized to Disclose Publicly the Board’s Determination Regarding Mr. Shepard’s Proposal and the Continued Independence of Donegal Mutual and to Inform Mr. Shepard That His Proposal Merits No Further Consideration by Donegal Mutual’s Board; and Further Resolved, That the Board Hereby Authorizes and Directs the Management of Donegal Mutual to Do or Cause to Be Done All Such Acts and Things and to Execute and Deliver Any and All Such Documents and Papers to Effect and Implement the Purposes and Intent of the Foregoing Resolutions, and All Actions Taken by the Management of Donegal Mutual Are Hereby Authorized, Approved, Confirmed and Ratified in All Respects. the Resolution Is Self-Explanatory but if You Have Any Questions, You May Call One of US. Sincerely, Chairman of the Board Philip H. Glatfelter, II Donald H. Nikolaus President and Chief Executive Officer 2
12/34/56
EX-1
from SC 13D/A
2 pages
August 2, 2013 via Email and Federal Express Board of Directors Donegal Group Inc. 1195 River Road Marietta, Pa 17547-0302 Board of Directors Donegal Mutual Insurance Company 1195 River Road Marietta, Pa 17547-0302 Attention: Mr. Donald H. Nikolaus, Chairman, CEO and President Ladies and Gentlemen: As You Know, My Tender Offer for 962,636 of the Outstanding Shares of Class B Common Stock (“Class B Shares”) of Donegal Group Inc. (“Dgi”) Expired on July 31, 2013
12/34/56
