Minnesota Legislature
Office of the Revisor of Statutes
2006 Minnesota Statutes
This is an historical version of this statute chapter. Also view the most recent published version.
67A.04 AMENDMENTS TO CERTIFICATE OF INCORPORATION.
The certificate of incorporation of any township mutual fire insurance company may be
amended in respect to any matter which the original certificate of incorporation might lawfully
have contained, or which is authorized by the provisions of sections 67A.01 to 67A.26, by the
adoption of a resolution, specifying the proposed amendment, at the regular meeting, or a special
meeting called for that expressly stated purpose, by a majority vote of its members present and
voting; or by a majority vote of its entire board of directors, within one year after having been
thereby duly authorized by a specific resolution duly adopted at such meeting of the members,
and by causing the resolution to be embraced in a certificate duly executed by its president
and secretary under the corporate seal of the company, if it have one, and approved, filed,
and recorded in the manner prescribed by such sections for the approval, filing, and recording
of the original certificate.
History: 1967 c 395 art 8 s 4
The certificate of incorporation of any township mutual fire insurance company may be
amended in respect to any matter which the original certificate of incorporation might lawfully
have contained, or which is authorized by the provisions of sections 67A.01 to 67A.26, by the
adoption of a resolution, specifying the proposed amendment, at the regular meeting, or a special
meeting called for that expressly stated purpose, by a majority vote of its members present and
voting; or by a majority vote of its entire board of directors, within one year after having been
thereby duly authorized by a specific resolution duly adopted at such meeting of the members,
and by causing the resolution to be embraced in a certificate duly executed by its president
and secretary under the corporate seal of the company, if it have one, and approved, filed,
and recorded in the manner prescribed by such sections for the approval, filing, and recording
of the original certificate.
History: 1967 c 395 art 8 s 4
Official Publication of the State of Minnesota
Revisor of Statutes