Amendment to Articles of Incorporation of Erie Indemnity Company (Article 7)
Contract Categories:
Business Formation
›
Articles of Amendment
Summary
This amendment to the Articles of Incorporation of Erie Indemnity Company adds two new provisions. First, it allows actions by holders of Class B Common Stock to be taken without a meeting if a majority consents in writing. Second, it permits the company's common stock to be issued in either certificated or uncertificated form. These changes provide greater flexibility in shareholder decision-making and stock issuance.
EX-10.92 2 l26996aexv10w92.htm EX-10.92 EX-10.92
Exhibit 10.92
EXHIBIT A
TO
ARTICLES OF INCORPORATION AMENDMENT – DOMESTIC BUSINESS CORPORATION
ERIE INDEMNITY COMPANY
Article 7 of the Articles of Incorporation of Erie Indemnity Company (the “Corporation”) is hereby amended to add new subsections (h) and (i), the full text of which read as follows:
“(h) Any action required or permitted to be taken at a meeting of the holders of Class B Common Stock may be taken without a meeting if consent or consents thereto signed by the holders of a majority of the Class B Common Stock then outstanding shall be filed in writing with the Secretary of the Corporation.
(i) All or any classes and series of shares of Common Stock of the Corporation, or any part thereof, may be represented by certificates or be uncertificated.”
46
