EX-4
from S-8
1 page
I, Christine M. Wolski, Assistant Secretary of Commerce Group Corp., Do Hereby Certify That the Following Is a Complete, True and Correct Copy of a Certain Part of a Resolution of the Directors of Commerce Group Corp., a Corporation Duly Organized and Existing Under the Laws of the State of Wisconsin, Which Resolution Was Duly Adopted by the Board of Directors at Commerce Group Corp.’s Quarterly Board of Directors’ Meeting Held on October 17, 2003, a Quorum Being Present, and That Said Resolution Is Now in Full Force and Effect
12/34/56
EX-4
from S-8
1 page
I, Christine M. Wolski, Assistant Secretary of Commerce Group Corp., Do Hereby Certify That the Following Is a Complete, True and Correct Copy of a Certain Part of a Resolution of the Directors of Commerce Group Corp., a Corporation Duly Organized and Existing Under the Laws of the State of Wisconsin, Which Resolution Was Duly Adopted by the Board of Directors at Commerce Group Corp.’s Quarterly Board of Directors’ Meeting Held on October 17, 2003, a Quorum Being Present, and That Said Resolution Is Now in Full Force and Effect
12/34/56
