EX-2.4 5 a5104525ex2_4.txt EXHIBIT 2.4 Exhibit 2.4 / Exhibit C, Listing of ProAssurance Subsidiaries
CAPITALIZATION: STRUCTURE: SHARES SHARES ISSUED COMPANY INCORPORATION CURRENT PURPOSE AND ACTIVITIES AUTHORIZED & OUTSTANDING ISSUED --------------------------------------------------------------------------------------------------------------------- a. Medical Assurance, Inc. 2/8/1995 Insurance Holding Company b. IAO, Inc. 4/29/1977 Independent Insurance Agency - None Active c. Medical Assurance of 2/26/1988 Independent Insurance Agency - None Indiana Agency, Inc. Inactive d. Mutual Assurance 12/23/1976 Independent Insurance Agency - None Agency of Ohio, Inc. Inactive e. ProAssurance Group 10/23/2001 Alabama Corporation - Houses None Services Corporation Benefit Plans and Employees f. NCRIC Corporation 2/20/2003 Insurance Holding Company g. NCRIC, Inc. 6/24/80 District of Columbia Domestic None Insurer - Active h. American Captive 3/12/2001 District of Columbia Domestic None Corporation Captive - Inactive i. National Capital 11/27/1984 Licensed insurance brokerage - None Insurance Brokerage, Inactive Ltd. j. National Capital Risk None Services, LLC k. NCRIC Insurance 6/26/1989 Independent Insurance Agency - None Agency, Inc. Inactive l. Healthcare Compliance Purchasing Group - Inactive None Purchasing Group, LLC m. E-Health Solutions 2000 Supplier of premium on-line None Group, Inc. learning for health care providers - Inactive n. NCRIC Physicians 1994 Corporation organized to provide a network None Organization, Inc. for managed care contracting w/third party payers o. Professionals Group, 1/31/1996 Insurance Holding Company Inc. p. MEMH Holdings, Inc. 10/21/1998 Insurance Holding Company - Inactive None q. American Insurance 8/31/1988 Attorney-in-Fact for American None Management Corp. Medical Insurance Exchange - Inactive r. Professionals National 1/4/2000 Bermuda Captive - Insurance Risk None Insurance Co., Ltd. Facility - Active s. ProNational Insurance 3/31/1981 Independent Insurance Agency - None Agency, Inc. Inactive t. Physicians Protective 6/12/1972 Independent Insurance Agency - None Plan, Inc. Inactive u. Professionals none NO SUCH ENTITY Protective Plan, Inc. v. Professional Group 5/27/1986 Michigan Corporation - Previously None Services Corp. housed benefit plans w. PRA Services 12/10/1985 TPA for claims related services - None Corporation active