A-32.1, r. 1 - Regulation under the Act respecting insurance

Section 3 Disposition versions

2019-06-13

3. An insurance company that applies for the authorization required by sections 35.2 and 37 of the Act respecting insurance (chapter A-32) must send the following documents to the Autorité des marchés financiers:

(1)  the constituting act of the company and amendments;

(2)  the proposed articles of amendment;

(3)  a certified true copy of its internal by-law;

(4)  a certified true copy of the by-law adopted by the directors of the company regarding the proposed amendments;

(5)  an attestation by the secretary of the company that the by-law referred to in paragraph 4 was approved at the general meeting of shareholders, and the notice calling that meeting;

(6)  a description of any change in the capital stock of the company and, if the capital stock has been reduced, an attestation by the auditor of the company that the company’s financial statements permit the reduction having regard to the requirements of the Companies Act (chapter C-38) or, as the case may be, the Act respecting the special powers of legal persons (chapter P-16); and

(7)  if applicable, a copy of the notice mentioned in paragraph 2 of section 38 of the Act respecting insurance.

O.C. 887-2009, s. 3.

2012-09-01

3. An insurance company that applies for the authorization required by sections 35.2 and 37 of the Act respecting insurance (chapter A-32) must send the following documents to the Autorité des marchés financiers:

(1)  the constituting act of the company and amendments;

(2)  the proposed articles of amendment;

(3)  a certified true copy of its internal by-law;

(4)  a certified true copy of the by-law adopted by the directors of the company regarding the proposed amendments;

(5)  an attestation by the secretary of the company that the by-law referred to in paragraph 4 was approved at the general meeting of shareholders, and the notice calling that meeting;

(6)  a description of any change in the capital stock of the company and, if the capital stock has been reduced, an attestation by the auditor of the company that the company’s financial statements permit the reduction having regard to the requirements of the Companies Act (chapter C-38) or, as the case may be, the Act respecting the special powers of legal persons (chapter P-16); and

(7)  if applicable, a copy of the notice mentioned in paragraph 2 of section 38 of the Act respecting insurance.

O.C. 887-2009, s. 3.