375.221. Certificate of amendment of articles, how executed, contents. - Missouri Statutes

Certificate of amendment of articles, how executed, contents.

375.221. 1. After the adoption of an amendment of the articles, acertificate of amendment shall be executed in triplicate by the insurancecompany by its president or vice president and its secretary or assistantsecretary verified by one of the officers signing with corporate seal affixed. If the insurance company is a reciprocal or interinsurance exchange, thecertificate of amendment shall be executed in a like manner by its attorney infact.

2. The certificates of amendment shall be delivered to the director ofthe department of insurance, financial institutions and professionalregistration and shall state:

(1) The name of the insurance company;

(2) The date of the adoption of the amendment by the shareholders,members or other group of persons entitled to vote on the amendment;

(3) The amendment adopted;

(4) The number of shares, members, or other group of persons entitled tovote, or if a mutual, the number of the members present either in person or byproxy entitled to vote;

(5) The number of shares, members, or other group of persons that votedfor and against said amendment respectively;

(6) If the amendment effects a change in the number or par value ofauthorized shares, then a statement showing the number of shares and par valuethereof previously authorized.

(L. 1967 p. 516)