Information on the Proposed Conversion of Sheboygan Falls Mutual Insurance Company

On April 30, 2008, Sheboygan Falls Mutual Insurance Company's (Sheboygan Falls) board unanimously passed a resolution of conversion pursuant to s. 611.76, Wis. Stat.

The plan of conversion filed by Sheboygan Falls, along with all pertinent correspondence and statutorily required information, will be placed in this section of OCI's Web site.

As required by law, OCI will hold a public hearing concerning this application for conversion. The time of the hearing has not yet been scheduled. Review of the application is continuing.

Notations on Accessing Information

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Financial information concerning individual insurance companies, including key annual statement pages, may be accessed on the Consumers Information Source section of the National Association of Insurance Commissioners' Web site at http://www.naic.org/cis/.

Application Material Filed on May 5, 2008

• Transmittal letter dated April 30, 2008
• Board Resolution

Appraisal Committee Appointment Letters

• Appointment letters dated June 16, 2008

Open Meeting Notices

• Meeting Notice for June 19, 2008 - Proposed Agenda
• Meeting Notice for July 3, 2008
• Meeting Notice for July 30, 2008
• Meeting Notice for August 28, 2008
• Meeting Notice for September 8, 2008
• Meeting Notice for September 30, 2008

Appraisal Committee's Final Recommendation

• Correspondence to Commissioner
• Investment Advisors Final Report
• Investment Advisors Fairness Opinion

Open Hearing Notice

• Hearing Notice

Board Meetings and Final Plan Documents

• Letter to Mr. Vande Hey, Office of Commissioner of Insurance, from Anne E. Ross, Foley & Lardner LLP., with regards to special board meetings, dated November 4, 2008
• Demutualization Committee resolution, dated October 14, 2008
• Board of Director resolution, dated October 14, 2008
• Final Plan of Conversion
• Amended and Restated Articles of Incorporation
• Amended and Restated Bylaws

OCI Recommendation

• Recommendation Memorandum by Tim Vande Hey, OCI, dated November 5, 2008

List of Exhibits

• List of Exhibits

Final Decision

• Final Decision dated November 11, 2008