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

Section 4 Disposition versions

2019-06-13

4. An insurance company that requests confirmation of a continuance by-law pursuant to section 200.0.15 of the Act respecting insurance (chapter A-32) or the authorization required by the Act must send the following documents to the Minister and to the Autorité des marchés financiers:

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

(2)  the proposed articles of continuance;

(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 its continuance under Part IA of the Companies Act (chapter C-38);

(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; and

(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 or, as the case may be, the Act respecting the special powers of legal persons (chapter P-16).

O.C. 887-2009, s. 4.

2012-09-01

4. An insurance company that requests confirmation of a continuance by-law pursuant to section 200.0.15 of the Act respecting insurance (chapter A-32) or the authorization required by section 200.0.16 of the Act must send the following documents to the Minister and to the Autorité des marchés financiers:

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

(2)  the proposed articles of continuance;

(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 its continuance under Part IA of the Companies Act (chapter C-38);

(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; and

(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 or, as the case may be, the Act respecting the special powers of legal persons (chapter P-16).

O.C. 887-2009, s. 4.