RESOLUTION ADOPTING THE GROUP INSURANCE LIBERTY MUTUAL ASSOCIATION PROGRAM

WHEREAS, the Insurance Programs Committee is responsible for the general oversight of insurance programs offered to the members and staff of the Association;

WHEREAS, the Association's broker of record is USI Colburn Insurance Service;

WHEREAS, the Insurance Programs Committee feels it is in the best interests of the members of the Association to be able to provide a personal insurance benefit, including standard coverage for automobile and home owner's insurance at a discount for members of the Association;

WHEREAS, USI Colburn Insurance Service has reviewed the market for this type of product and has recommended to the Insurance Programs Committee endorsement of such a product called "The Group Insurance Liberty Mutual Association Program" offered through the Liberty Mutual Insurance Company;

WHEREAS, the Insurance Programs Committee has voted to make such a recommendation to the Association's Board of Governors.

NOW, THEREFORE, BE IT RESOLVED that the Board of Governors agrees to sponsor said program for the members of the Association.

PHILADELPHIA BAR ASSOCIATION
BOARD OF GOVERNORS
ADOPTED: NOVEMBER 23, 2004