1-1     By:  Harris                                           S.B. No. 1447

 1-2           (In the Senate - Filed March 13, 1997; March 19, 1997, read

 1-3     first time and referred to Committee on Economic Development;

 1-4     April 11, 1997, reported adversely, with favorable Committee

 1-5     Substitute by the following vote:  Yeas 11, Nays 0; April 11, 1997,

 1-6     sent to printer.)

 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 1447                  By:  Harris

 1-8                            A BILL TO BE ENTITLED

 1-9                                   AN ACT

1-10     relating to the conversion of mutual insurance companies to stock

1-11     insurance companies.

1-12           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

1-13           SECTION 1.  Chapter 15, Insurance Code, is amended by adding

1-14     Article 15.22 to read as follows:

1-15           Art. 15.22.  CONVERSION TO STOCK INSURANCE COMPANY

1-16           Sec. 1.  DEFINITIONS.  In this article:

1-17                 (1)  "Conversion plan" means a plan adopted under this

1-18     article by the board of directors of a mutual insurance company to

1-19     convert the mutual insurance company into a stock company.

1-20                 (2)  "Converted stock company" means a domestic stock

1-21     insurance company that has converted under this article from a

1-22     domestic mutual insurance company.

1-23                 (3)  "Eligible member" means a member of a mutual

1-24     insurance company whose policy is in force on the date that the

1-25     mutual insurance company's board of directors adopts a conversion

1-26     plan.  The term does not include a person:

1-27                       (A)  insured under a group policy; or

1-28                       (B)  whose policy becomes effective after the

1-29     date that the board of directors adopts the conversion plan but

1-30     before the conversion plan's effective date.

1-31                 (4)  "Mutual insurance company" means a domestic mutual

1-32     insurance company.

1-33                 (5)  "Participating policy" means a policy that grants

1-34     a holder the right to receive dividends if, as, and when declared

1-35     by the mutual insurance company.

1-36                 (6)  "Stock company" means a stock insurance company

1-37     that meets all of the requirements for admission to do business as

1-38     a domestic insurer in this state.

1-39           Sec. 2.  ADOPTION OF CONVERSION PLAN.  (a)  A mutual

1-40     insurance company that seeks to convert to a stock company must

1-41     adopt, by the affirmative vote of not less than two-thirds of the

1-42     members of its board of directors, a conversion plan consistent

1-43     with the requirements of this article.  A mutual insurance company

1-44     may not engage in the business of insurance as a stock company

1-45     until it complies with the requirements of this article.

1-46           (b)  Before the eligible members of a mutual insurance

1-47     company may vote on approval of a conversion plan, the mutual

1-48     insurance company must comply with Section 3 of this article.

1-49           Sec. 3.  PLAN INFORMATION FILED WITH COMMISSIONER;

1-50     COMMISSIONER'S POWERS AND DUTIES.  (a)  Not later than the 90th day

1-51     after the date on which a mutual insurance company's board of

1-52     directors adopts a conversion plan, the company shall file with the

1-53     commissioner:

1-54                 (1)  a copy of the documents relating to the conversion

1-55     plan, including the independent evaluation of pro forma market

1-56     value required by Section 10(b) of this article;

1-57                 (2)  the form of notice required by Section 5 of this

1-58     article;

1-59                 (3)  the form of proxy to be solicited from eligible

1-60     members under Section 6(b) of this article;

1-61                 (4)  the form of notice required by Section 16 of this

1-62     article to persons whose policies are issued after adoption of the

1-63     conversion plan but before the effective date of the conversion

1-64     plan;

 2-1                 (5)  the proposed amended or restated articles of

 2-2     incorporation of the converted stock company;

 2-3                 (6)  a statement regarding acquisition of control, if

 2-4     applicable, as required by Article 21.49-1 of this code; and

 2-5                 (7)  any other information requested by the

 2-6     commissioner.

 2-7           (b)  Except as otherwise provided by this subsection, the

 2-8     commissioner shall approve or disapprove a conversion plan not

 2-9     later than the 60th day after the first day on which all the

2-10     documents required under Subsection (a) of this section are filed

2-11     with the commissioner.  The commissioner may extend the time for

2-12     approval or disapproval by an additional 30 days on written notice

2-13     to the mutual insurance company.  The commissioner may not extend

2-14     the time for approval or disapproval beyond this time period unless

2-15     he finds it necessary to retain a qualified expert pursuant to

2-16     Subsection (d) of this section, in which case he may extend the

2-17     time for review for an additional 60 days beyond the initial 60-day

2-18     period.  The commissioner shall immediately give written notice to

2-19     the mutual insurance company of the commissioner's decision and, in

2-20     the event of disapproval, a detailed statement of the reasons for

2-21     the adverse decision.

2-22           (c)  The commissioner shall approve a conversion plan if the

2-23     commissioner finds that:

2-24                 (1)  the conversion plan complies with this article;

2-25                 (2)  the conversion plan's method of allocating

2-26     subscription rights or other value is fair and equitable; and

2-27                 (3)  the converted stock company would satisfy the

2-28     current requirements applicable to a domestic stock company for a

2-29     certificate of authority.

2-30           (d)  The commissioner may retain, at the mutual insurance

2-31     company's expense, a qualified expert not otherwise a part of the

2-32     commissioner's staff to assist the commissioner in reviewing the

2-33     conversion plan and the independent evaluation of the pro forma

2-34     market value required under Section 10(b) of this article.

2-35           (e)  The commissioner may hold a hearing on whether the terms

2-36     of the conversion plan comply with this article after giving

2-37     written notice to the mutual insurance company and other interested

2-38     persons, all of whom have the right to appear at the hearing.

2-39     Notice to interested persons who have not filed an appearance in

2-40     the matter may be made through publication in the Texas Register.

2-41           Sec. 4.  AMENDMENTS; WITHDRAWAL OF PLAN.  At any time before

2-42     the conversion plan becomes effective, the mutual insurance

2-43     company, by the affirmative vote of not less than two-thirds of the

2-44     members of its board of directors, may amend or withdraw the

2-45     conversion plan.

2-46           Sec. 5.  NOTICE TO ELIGIBLE MEMBERS; COMMENTS.  (a)  Within

2-47     10 business days after filing the documents required under Section

2-48     3(a) of this article with the commissioner, the mutual insurance

2-49     company shall send to each eligible member a notice advising the

2-50     eligible member of the adoption and filing of the conversion plan

2-51     and of the member's right to provide to the commissioner and the

2-52     mutual insurance company comments on the plan.  The notice must

2-53     include a description of the procedure to be used in making

2-54     comments.

2-55           (b)  An eligible member who elects to make comments must make

2-56     the comments in writing not later than the 30th day after the date

2-57     on which the notice is sent.

2-58           (c)  Within 60 days after the commissioner's approval of the

2-59     plan, the mutual insurance company also shall send to each eligible

2-60     member notice of the members' meeting to vote on the conversion

2-61     plan.  The notice must be sent to the member's last known address,

2-62     as shown on the mutual insurance company's records, before the 30th

2-63     day preceding the date set for the meeting.  The notice must:

2-64                 (1)  briefly but fairly describe the proposed

2-65     conversion plan; and

2-66                 (2)  inform the member of the member's right to vote on

2-67     the conversion plan.

2-68           (d)  If the meeting to vote on the conversion plan is held

2-69     during the mutual insurance company's annual meeting of

 3-1     policyholders, only a combined meeting notice is required.

 3-2           Sec. 6.  ELECTION; ADOPTION OF PLAN.  (a)  A conversion plan

 3-3     is adopted on receiving the affirmative vote of at least two-thirds

 3-4     of the votes cast by eligible members at a duly convened meeting to

 3-5     consider the plan of conversion.

 3-6           (b)  Members entitled to vote on the proposed conversion plan

 3-7     may vote in person or by proxy.  The number of votes each eligible

 3-8     member may cast shall be determined by the mutual insurance

 3-9     company's bylaws.  If the bylaws are silent, each eligible member

3-10     may cast one vote.

3-11           (c)  At the meeting held to vote on the conversion plan, the

3-12     members shall also consider the adoption of amended or restated

3-13     articles of incorporation.  Adoption of the amended articles

3-14     requires the affirmative vote of at least two-thirds of the votes

3-15     cast by eligible members.

3-16           Sec. 7.  FILING BY CONVERTED STOCK COMPANY.  Not later than

3-17     the 30th day after the date on which the eligible members adopt the

3-18     conversion plan at a duly convened meeting, the converted stock

3-19     company shall file with the commissioner:

3-20                 (1)  the minutes of the meeting of the eligible members

3-21     at which the conversion plan was adopted; and

3-22                 (2)  the amended or restated articles of incorporation

3-23     and bylaws of the converted stock company.

3-24           Sec. 8.  REQUIRED PROVISIONS IN GENERAL.  (a)  Each

3-25     conversion plan must include the provisions required by this

3-26     article.

3-27           (b)  Each policy in effect on the effective date of the

3-28     conversion remains in effect under the terms of that policy, except

3-29     that the following rights, to the extent they existed in the mutual

3-30     insurance company, are extinguished on the effective date of the

3-31     conversion:

3-32                 (1)  any voting rights of policyholders provided under

3-33     the policy;

3-34                 (2)  except as provided in Subsection (c) of this

3-35     section, a right to share in the surplus or profits of the mutual

3-36     insurance company; and

3-37                 (3)  any assessment provisions provided under the

3-38     policy.

3-39           (c)  The holder of a participating policy in effect on the

3-40     date of the conversion continues to have a right to receive

3-41     dividends as provided by the participating policy.

3-42           (d)  Except for the mutual insurance company's guaranteed

3-43     renewable accident and health policies and guaranteed renewable,

3-44     noncancelable accident and health policies, on the renewal date of

3-45     a participating policy, the converted stock company may issue the

3-46     insured a nonparticipating policy as a substitute for the

3-47     participating policy.

3-48           Sec. 9.  SUBSCRIPTION RIGHTS.  (a)  Except for an alternative

3-49     plan under Section 14 of this article, each conversion plan must

3-50     specify the subscription rights of eligible members.

3-51           (b)  The plan must include a provision that:

3-52                 (1)  each eligible member is to receive, without

3-53     payment by the member, nontransferable subscription rights to

3-54     purchase a portion of the capital stock of the converted stock

3-55     company; and

3-56                 (2)  in the aggregate, all eligible members have the

3-57     right, before the right of any other party, to purchase 100 percent

3-58     of the capital stock of the converted company after provision for:

3-59                       (A)  capital stock required to be sold or

3-60     distributed to the holders of surplus notes, if any;

3-61                       (B)  capital stock purchased by the company's

3-62     tax-qualified employee stock benefit plan as permitted by Section

3-63     13(c) of this article; and

3-64                       (C)  capital stock acquired by the mutual

3-65     insurance company's directors and officers, as permitted by Section

3-66     13(a) of this article.

3-67           (c)  As an alternative to subscription rights in the

3-68     converted stock company, the conversion plan may provide that each

3-69     eligible member is to receive, without payment  by the member,

 4-1     nontransferable subscription rights to purchase a portion of the

 4-2     capital stock of one of the following:

 4-3                 (1)  a corporation organized for the purpose of

 4-4     purchasing and holding all the stock of the converted stock

 4-5     company;

 4-6                 (2)  a stock insurance company owned by the mutual

 4-7     insurance company into which the mutual insurance company is to be

 4-8     merged; or

 4-9                 (3)  an unaffiliated stock insurance company or other

4-10     corporation that is to purchase all the stock of the converted

4-11     stock company.

4-12           (d)  The conversion plan must provide that the subscription

4-13     rights are allocated in whole shares among the eligible members

4-14     using a fair and equitable formula.  The formula may consider, but

4-15     is not required to consider, how the different classes of policies

4-16     of the eligible members contributed to the surplus of the mutual

4-17     insurance company or any other factors that may be fair or

4-18     equitable as determined by the board of directors.

4-19           (e)  The conversion plan must provide a fair and equitable

4-20     means for allocating shares of capital stock in the event of an

4-21     oversubscription to shares by eligible members exercising

4-22     subscription rights under this section.

4-23           Sec. 10.  SALE OF CAPITAL STOCK.  (a)  The conversion plan

4-24     must provide that any shares of capital stock not sold or

4-25     distributed to holders of surplus notes, subscribed to by a

4-26     tax-qualified employee benefit plan, as permitted under Section

4-27     13(c) of this article, subscribed to by directors and officers, as

4-28     permitted under Section 13(a) of this article, or subscribed to by

4-29     eligible members exercising subscription rights under Section 9 of

4-30     this article shall be sold in a private placement, public offering,

4-31     or other alternative method approved by the commissioner.

4-32           (b)  The conversion plan must set the total price of the

4-33     capital stock in an amount equal to the estimated pro forma market

4-34     value of the converted stock company based on an independent

4-35     valuation by a qualified expert, giving consideration to the amount

4-36     of capital deemed necessary by the board of directors to be raised

4-37     by the company.  The pro forma market value may be the value

4-38     estimated to be necessary to attract full subscription for the

4-39     shares, as indicated by the independent valuation, and may be

4-40     stated as a range of values.

4-41           (c)  The conversion plan shall set the purchase price per

4-42     share of capital stock at any reasonable amount.  The purchase

4-43     price per share need not be the same for each class of purchaser;

4-44     provided, however, that eligible members purchasing stock pursuant

4-45     to subscription rights received under Section 9 of this article

4-46     shall have the right to purchase shares at the lowest available

4-47     purchase price under the plan.

4-48           (d)  The conversion plan must provide that a person or group

4-49     of persons acting in concert may not acquire, in the public or

4-50     private offering or through the exercise of subscription rights,

4-51     more than 10 percent of the capital stock of the converted stock

4-52     company except with the approval of the commissioner.  This

4-53     limitation does not apply to an entity that purchases 100 percent

4-54     of the capital stock of the converted company as part of the

4-55     conversion plan approved by the commissioner.

4-56           (e)  Except as otherwise provided in this article, the

4-57     conversion plan must provide that a director or officer of the

4-58     mutual insurance company, or a person acting in concert with a

4-59     director or officer, may not acquire, without the permission of the

4-60     commissioner, any capital stock of the converted stock company or

4-61     the stock of another corporation that is participating in the

4-62     conversion plan before the third anniversary of the effective date

4-63     of the conversion, except through a broker-dealer.  This subsection

4-64     does not prohibit a director or officer from:

4-65                 (1)  making purchases through the exercise of

4-66     subscription rights received under the conversion plan; or

4-67                 (2)  participating in a stock benefit plan permitted by

4-68     Section 13(c) of this article or approved by the eligible members

4-69     pursuant to Section 6 of this article.

 5-1           Sec. 11.  LIMITATION ON RESALE.  The conversion plan must

 5-2     provide that a director or officer may not sell stock purchased

 5-3     pursuant to the conversion plan before the first anniversary of the

 5-4     effective date of the conversion; provided, however, the conversion

 5-5     plan may provide for the purchase or redemption of stock in the

 5-6     event that a director or officer is no longer associated with the

 5-7     converted stock company during such period.

 5-8           Sec. 12.  HOLDER OF SURPLUS NOTE.  The conversion plan must

 5-9     provide that the rights of a holder of a surplus note to

5-10     participate in the conversion, if any, are governed by the terms of

5-11     the surplus note.

5-12           Sec. 13.  OPTIONAL PROVISIONS.  (a)  The conversion plan may

5-13     provide that the directors and officers of the mutual insurance

5-14     company may receive, without payment, nontransferable subscription

5-15     rights to purchase capital stock of the converted stock company or

5-16     the stock of another corporation that is participating in the

5-17     conversion plan.

5-18           (b)  The aggregate number of shares that may be purchased by

5-19     directors and officers of the mutual insurance company in their

5-20     capacity under Subsection (a) of this section may not exceed 35

5-21     percent of the total number of shares to be issued for the company

5-22     if total assets of the mutual insurance company are less than $50

5-23     million, or 25 percent of the total number of shares to be issued

5-24     for the company if total assets of the mutual insurance company are

5-25     more than $500 million.  For mutual insurance companies with total

5-26     assets of or between $50 million and $500 million, the maximum

5-27     percentage of the total number of shares that may be purchased

5-28     shall be interpolated.

5-29           (c)  The conversion plan may allocate to a tax-qualified

5-30     employee benefit plan nontransferable subscription rights to

5-31     purchase not more than 10 percent of the capital stock of the

5-32     converted stock company.

5-33           (d)  The conversion plan may provide for the creation of a

5-34     liquidation account for the benefit of members in the event of

5-35     voluntary liquidation after conversion in an amount equal to the

5-36     surplus of the mutual insurance company, exclusive of the principal

5-37     amount of any surplus note, on the last day of the quarter

5-38     immediately preceding the date of adoption of the conversion plan.

5-39           Sec. 14.  ALTERNATIVE CONVERSION PLAN.  (a)  The board of

5-40     directors may adopt a conversion plan that does not rely wholly or

5-41     partially on issuing nontransferable subscription rights to members

5-42     to purchase stock of the converted stock company if the

5-43     commissioner finds that the alternative conversion plan:

5-44                 (1)  complies with this article;

5-45                 (2)  is fair and equitable; and

5-46                 (3)  permits the converted stock company to satisfy the

5-47     current requirements applicable to a domestic stock company for a

5-48     certificate of authority.

5-49           (b)  An alternative conversion plan may:

5-50                 (1)  include the merger of a domestic mutual insurance

5-51     company into a domestic or foreign stock insurance company;

5-52                 (2)  provide for issuing stock, cash, or other

5-53     consideration to members instead of subscription rights;

5-54                 (3)  provide for the formation of a mutual holding

5-55     company pursuant to Section 24 of this article; or

5-56                 (4)  set forth another plan containing any other

5-57     provisions approved by the commissioner.

5-58           (c)  The commissioner may retain, at the mutual insurance

5-59     company's expense, a qualified expert not otherwise a part of the

5-60     commissioner's staff to assist in reviewing whether the alternative

5-61     conversion plan may be approved by the commissioner.

5-62           Sec. 15.  EFFECTIVE DATE OF CONVERSION.  (a)  For a

5-63     conversion plan to take effect:

5-64                 (1)  the commissioner must approve the conversion plan;

5-65     and

5-66                 (2)  the eligible members must approve the conversion

5-67     plan and adopt the amended or restated articles of incorporation.

5-68           (b)  A conversion plan takes effect when the amended or

5-69     restated articles of incorporation are filed with the commissioner.

 6-1           Sec. 16.  RIGHTS OF MEMBERS WHOSE POLICIES ARE ISSUED AFTER

 6-2     ADOPTION OF CONVERSION PLAN AND BEFORE EFFECTIVE DATE.  (a)  On

 6-3     issuance of a policy after a conversion plan has been adopted by

 6-4     the board of directors but before the effective date of the

 6-5     conversion plan, the mutual insurance company shall send to the

 6-6     member to whom the policy is issued a written notice regarding the

 6-7     conversion plan.

 6-8           (b)  Except as provided by Subsection (d) of this section, a

 6-9     member of an accident and health insurance company entitled to

6-10     receive the notice described by Subsection (a) of this section is

6-11     entitled to rescind the member's policy and receive a full refund

6-12     of any amount paid for the policy not later than the 10th day after

6-13     the date on which the member receives the notice.

6-14           (c)  Except as provided by Subsection (d) of this section,

6-15     each member who is insured under a property or casualty insurance

6-16     policy is entitled to receive the notice described by Subsection

6-17     (a) of this section and shall be advised of the member's right to:

6-18                 (1)  cancel the policy; and

6-19                 (2)  receive a pro rata refund of unearned premiums.

6-20           (d)  A member who has made or filed a claim under the

6-21     insurance policy is not entitled to a right to receive a refund

6-22     under Subsection (b) or (c) of this section.  A person who has

6-23     exercised the rights provided by Subsection (b) or (c) of this

6-24     section is not entitled to make or file a claim under the insurance

6-25     policy.

6-26           Sec. 17.  CORPORATE EXISTENCE.  (a)  On the effective date of

6-27     the conversion:

6-28                 (1)  the corporate existence of the mutual insurance

6-29     company continues in the converted stock company; and

6-30                 (2)  all assets, rights, franchises, and interests of

6-31     the mutual insurance company in and to property, real, personal, or

6-32     mixed, and any accompanying things in action, are vested in the

6-33     converted stock company, without a deed or transfer, and the

6-34     converted stock company assumes all the obligations and liabilities

6-35     of the mutual insurance company.

6-36           (b)  Unless otherwise specified in the conversion plan, the

6-37     directors and officers of the mutual insurance company serving on

6-38     the effective date of the conversion serve as directors and

6-39     officers of the converted stock company until new directors and

6-40     officers of the converted stock company are elected under the

6-41     articles of incorporation and bylaws of the converted stock

6-42     company.

6-43           Sec. 18.  CONFLICT OF INTEREST.  (a)  A director, officer,

6-44     agent, or employee of the mutual insurance company may not receive

6-45     a fee, commission, or other consideration, other than that person's

6-46     usual salary or compensation, for aiding, promoting, or assisting

6-47     in a conversion under this article, except as provided by the

6-48     conversion plan approved by the commissioner.  This subsection does

6-49     not prohibit the payment of reasonable fees and compensation to an

6-50     attorney, accountant, or actuary for professional services

6-51     performed by that person, even if the attorney, accountant, or

6-52     actuary is also a director or officer of the mutual insurance

6-53     company.

6-54           (b)  All the costs and expenses connected with a conversion

6-55     plan shall be paid for or reimbursed by the mutual insurance

6-56     company or the converted stock company.

6-57           Sec. 19.  EFFECT OF FAILURE TO GIVE NOTICE.  If the mutual

6-58     insurance company complies substantially and in good faith with the

6-59     notice requirements of this article, the mutual insurance company's

6-60     failure to send a member the required notice does not impair the

6-61     validity of any action taken under this article.

6-62           Sec. 20.  LIMITATION ON ACTIONS.  An action challenging the

6-63     validity of or arising out of acts taken or proposed to be taken

6-64     regarding a conversion plan under this article must be commenced

6-65     not later than the 30th day after the effective date of that

6-66     conversion plan.

6-67           Sec. 21.  INSOLVENT MUTUAL INSURANCE COMPANY.  If a mutual

6-68     insurance company is insolvent or, in the judgment of the

6-69     commissioner, is in hazardous financial condition, its board of

 7-1     directors, by a majority vote, may request in its petition that the

 7-2     commissioner waive the requirements imposing notice to and

 7-3     policyholder approval of the planned conversion.  The petition must

 7-4     specify:

 7-5                 (1)  the method and basis for the issuance of the

 7-6     converted stock company's shares of its capital stock to an

 7-7     independent party in connection with an investment by the

 7-8     independent party in an amount sufficient to restore the converted

 7-9     stock company to a sound financial condition; and

7-10                 (2)  that the conversion is to be accomplished without

7-11     payment of consideration to past, present, or future policyholders,

7-12     if the commissioner finds that the value of the mutual insurance

7-13     company is insufficient to warrant that consideration.

7-14           Sec. 22.  LAWS APPLICABLE TO CONVERTED STOCK COMPANY.  (a)  A

7-15     mutual insurance company may not be permitted to convert under this

7-16     article if, as a direct result of the conversion, any person or any

7-17     affiliate acquires control of the converted stock company, unless

7-18     that person or the affiliate complies with the requirements of

7-19     Section 5, Article 21.49-1 of this code.

7-20           (b)  Except as otherwise specified in this article, a stock

7-21     company converted under this article has all of the rights and

7-22     privileges and is subject to all of the requirements and

7-23     regulations imposed on stock companies formed under this code and

7-24     any other laws of this state relating to the regulation and

7-25     supervision of insurance companies but may not exercise rights or

7-26     privileges that other stock insurance companies may not exercise.

7-27           Sec. 23.  AMENDMENT OF POLICIES.  A mutual insurance company,

7-28     by endorsement or rider approved by the commissioner and sent to

7-29     the policyholder, may simultaneously with or at any time after the

7-30     adoption of a conversion plan amend any outstanding insurance

7-31     policy to extinguish the right, if any, of the holder of the policy

7-32     to share in the surplus or profits of the mutual insurance company.

7-33     However, such an amendment is void if the conversion plan does not

7-34     take effect.

7-35           Sec. 24.  MUTUAL HOLDING COMPANY.  (a)(1)  Pursuant to this

7-36     section, a mutual insurance company, on approval by the

7-37     commissioner, may reorganize by forming an insurance holding

7-38     company based on a mutual plan and continuing the corporate

7-39     existence of the reorganizing insurance company as a stock

7-40     insurance company.  The commissioner, if satisfied that the

7-41     requirements of Section 14 of this article are met, shall approve

7-42     the proposed plan of reorganization and may require as a condition

7-43     of approval such modifications of the proposed plan of

7-44     reorganization as the commissioner finds necessary for the

7-45     protection of the members' interests.  The commissioner may retain

7-46     a qualified expert as provided in Section 3(d) of this article.

7-47     The commissioner shall retain jurisdiction over a mutual holding

7-48     company organized pursuant to this section to assure that member

7-49     interests are protected.

7-50                 (2)  All of the initial shares of the capital stock of

7-51     the reorganized insurance company shall be issued to the mutual

7-52     holding company.  The membership interests of the policyholders of

7-53     the reorganized insurance company shall become membership interests

7-54     in the mutual holding company.  Eligible members of the reorganized

7-55     insurance company shall be members of the mutual holding company in

7-56     accordance with the articles of incorporation and bylaws of the

7-57     mutual holding company.  The mutual holding company shall at all

7-58     times own a majority of the voting shares of the capital stock of

7-59     the reorganized insurance company or of an intermediate holding

7-60     company established to hold the voting shares of the reorganized

7-61     insurance company.

7-62           (b)  A foreign mutual insurance company may reorganize on

7-63     approval by the commissioner and in compliance with the

7-64     requirements of any law or regulation which is applicable to the

7-65     foreign mutual insurance company by transferring its members'

7-66     membership interests into a mutual holding company formed under a

7-67     procedure similar to that described in Subsection (a) of this

7-68     section and continuing the corporate existence of the reorganizing

7-69     foreign mutual insurance company as a foreign stock insurance

 8-1     company subsidiary of the mutual holding company.  The reorganizing

 8-2     foreign mutual insurance company may remain a foreign company and

 8-3     may be admitted to do business in this state.  A foreign mutual

 8-4     insurance company may at the same time redomesticate in this state

 8-5     by complying with the applicable requirements of Article 1.38 of

 8-6     this code.

 8-7           (c)  A mutual holding company resulting from the

 8-8     reorganization of a domestic mutual insurance company organized

 8-9     under this chapter shall be incorporated pursuant to Article 15.02

8-10     of this code and the Texas Non-Profit Corporation Act (Article

8-11     1396-1.01 et seq., Vernon's Texas Civil Statutes).  The articles of

8-12     incorporation, and any amendments to such articles, of the mutual

8-13     holding company shall be subject to approval of the commissioner in

8-14     the same manner as those of a mutual insurance company.

8-15           (d)  A mutual holding company is deemed to be an insurer

8-16     subject to this chapter and shall automatically be a party to any

8-17     administrative proceeding under this code involving an insurance

8-18     company which, as a result of a reorganization pursuant to this

8-19     section, is a subsidiary of the mutual holding company.  In any

8-20     proceeding involving the reorganized insurance company, the assets

8-21     of the mutual holding company are deemed to be assets of the estate

8-22     of the reorganized insurance company for purposes of satisfying the

8-23     claims of the reorganized insurance company's policyholders.  A

8-24     mutual holding company shall not dissolve or liquidate without the

8-25     approval of the commissioner.

8-26           (e)  A membership interest in a mutual holding company shall

8-27     not constitute a security as defined in Section 4, The Securities

8-28     Act (Article 581-4, Vernon's Texas Civil Statutes).

8-29           (f)  The majority of the voting shares of the capital stock

8-30     of the reorganized insurance company, which is required by this

8-31     section to be at all times owned by a mutual holding company, shall

8-32     not be conveyed, transferred, assigned, pledged, subjected to a

8-33     security interest or lien, encumbered, or otherwise hypothecated or

8-34     alienated by the mutual holding company or intermediate holding

8-35     company.  Any conveyance, transfer, assignment, pledge, security

8-36     interest, lien, encumbrance, or hypothecation or alienation of, in,

8-37     or on the majority of the voting shares of the reorganized

8-38     insurance company which is required by this section to be at all

8-39     times owned by a mutual holding company is in violation of this

8-40     section and shall be void in inverse chronological order from the

8-41     date of such conveyance, transfer, assignment, pledge, security

8-42     interest, lien, encumbrance, or hypothecation or alienation as to

8-43     the shares necessary to constitute a majority of such voting

8-44     shares.

8-45           (g)  As used in this section, "majority of the voting shares

8-46     of the capital stock of the reorganized insurance company" means

8-47     shares of the capital stock of the reorganized insurance company

8-48     which carry the right to cast a majority of the votes entitled to

8-49     be cast by all of the outstanding shares of the capital stock of

8-50     the reorganized insurance company for the election of directors and

8-51     on all other matters submitted to a vote of the shareholders of the

8-52     reorganized insurance company.  The ownership of a majority of the

8-53     voting shares of the capital stock of the reorganized insurance

8-54     company which are required by this section to be at all times owned

8-55     by a parent mutual holding company includes indirect ownership

8-56     through one or more intermediate holding companies in a corporate

8-57     structure approved by the commissioner.  However, indirect

8-58     ownership through one or more intermediate holding companies shall

8-59     not result in the mutual holding company owning less than the

8-60     equivalent of a majority of the voting shares of the capital stock

8-61     of the reorganized insurance company.  As used in this section,

8-62     "intermediate holding company" means a holding company which is a

8-63     subsidiary of a mutual holding company and which either directly or

8-64     through a subsidiary intermediate holding company owns a subsidiary

8-65     reorganized insurance company of which a majority of the voting

8-66     shares of the capital stock would otherwise have been required by

8-67     this section to be at all times owned by the mutual holding

8-68     company.

8-69           (h)  A mutual holding company may convert to a stock holding

 9-1     company pursuant to the provisions of this article as if such

 9-2     mutual holding company were a mutual insurance company.

 9-3           SECTION 2.  This Act takes effect September 1, 1997.

 9-4           SECTION 3.  The importance of this legislation and the

 9-5     crowded condition of the calendars in both houses create an

 9-6     emergency and an imperative public necessity that the

 9-7     constitutional rule requiring bills to be read on three several

 9-8     days in each house be suspended, and this rule is hereby suspended.

 9-9                                  * * * * *