April 11, 2024 at 2:00 PM - H&L Annual Board Meeting

Approved. This motion, made by Robert Draper and seconded by Maria de Lourdes Mendoza, Carried.

Approved. This motion, made by Maria de Lourdes Mendoza and seconded by Robert Draper, Carried.

Approved. This motion, made by Robert Draper and seconded by Maria de Lourdes Mendoza, Carried.

I move that effective April 1, 2021 the Medical Director of the Company, Michael E. Dever, M.D., doing business as Medical Consulting, LLC, a) be appointed as the non-officer Medical Director of GPM H&L, and b) that his fees, set out in a contract between Medical Consulting, LLC, GPM Life and GPM H&L, and paid by GPM Life, be properly allocated to and paid by GPM H&L corresponding to his services to GPM H&L, and c) his appointment continue until the next Annual Meeting of the Board of Directors, contingent on his continued retention. This motion, made by Maria de Lourdes Mendoza and seconded by Robert Draper, Carried.

I move that H & L pay each member of the Audit Committee a fee of $500 for each meeting of the Committee in which issues involving both the Audit Committees of GPM H&L and GPM Life are discussed, and a fee of $4,000 for each meeting of the Committee in which issues involving only the Audit Committee of GPM H&L are discussed. This motion, made by Robert Draper and seconded by Peter J. Hennessey IV, Carried.

I move that the following Officers be appointed as members of the Investment Committee for the ensuing year: Robert R. Draper Cristy J. Farley Peter J. Hennessey IV Maureen Greenup Mark Oetinger Pam A Hutchins Peter J. Hennessey III Sean Staggs, Advisory Member and that when appointed, each shall serve until the next Annual Meeting of the Board of Directors, contingent upon their continued employment or retention. Further, I move that Robert R. Draper be designated Chairman of the Committee and shall prepare and keep all records of the Committee. This motion, made by Robert Draper and seconded by Pam Hutchins, Carried.