Sec. 3. Each corporation shall maintain an office or place of business in this state, to be known as the "Principal Office." The post-office address of the principal office shall be stated in the original articles of incorporation at the time of incorporating. Thereafter, the location of the principal office, may be changed at any time or from time to time when authorized by the board of directors by:
(1) filing with the department and secretary of state, on or before the day any change is to take effect, a certificate signed by the president or a vice-president and the secretary or an assistant secretary of the corporation, and verified under oath, stating the change to be made and reciting that such change is made pursuant to authorization by the board of directors; and
(2) notifying each policyholder of the address and telephone number of the new location.
Formerly: Acts 1935, c.162, s.81. As amended by P.L.94-1999, SEC.1.
Structure Indiana Code
Article 1. Department of Insurance
Chapter 7. General Corporate Powers and Responsibilities of Insurance Companies
27-1-7-1. "Corporation" Defined
27-1-7-2. Capacity and Authority to Act; General Rights, Privileges, and Powers; Excluded Powers
27-1-7-3. Principal Office; Change of Location
27-1-7-5. Stock Certificate; Contents; Transferability
27-1-7-9. Voting Rights of Policyholders and Members; Proxy Votes
27-1-7-9.5. Shareholders' Derivative Proceedings; Procedure
27-1-7-11. Citizenship and Residence Qualifications of Directors
27-1-7-13. Officers; Secretary; Duties; Resignation; Removal; Contract Rights
27-1-7-14. Bonding Officers Having Access to Money or Securities; Blanket Bond
27-1-7-15. Loans to or Borrowing by Directors or Officers; Offense; Exceptions
27-1-7-16. Books and Records to Be Kept at Principal Office
27-1-7-17. Restrictions on Dividend Payments
27-1-7-19. Mutual or Stock Companies; Borrowing for Surplus Funds
27-1-7-22. Vouchers for Disbursements
27-1-7-23. Annual or Other Required Statements; Material False Statement