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EX-3.II(H) - NATIONAL WESTERN LIFE INSURANCE COMPANY EXHIBIT 3II(H) - NATIONAL WESTERN LIFE INSURANCE CO | exhbit3iih.htm |
UNITED
STATES
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SECURITIES
AND EXCHANGE COMMISSION
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WASHINGTON,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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Pursuant
to Section 13 or 15(d) of
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the
Securities Exchange Act of 1934
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Date
of Report (Date of Earliest Event Reported) March 22,
2010
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NATIONAL
WESTERN LIFE INSURANCE COMPANY
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(Exact
Name of Registrant as Specified in Its Charter)
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COLORADO
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84-0467208
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(State
or Other Jurisdiction of Incorporation)
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(I.R.S.
Employer Identification Number)
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2-17039
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(Commission
File Number)
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850
EAST ANDERSON LANE, AUSTIN, TEXAS
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78752-1602
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(Address
of Principal Executive Offices)
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(Zip
code)
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(512)
836-1010
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(Registrant's
Telephone Number, Including Area Code)
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Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
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[ ]
Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
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(17
CFR 240.14d-2(b))
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[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
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(17
CFR 240.13e-4(c))
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
March 22, 2010, the Board of Directors of National Western Life Insurance
Company (“Company”) adopted amendments to the Company’s Bylaws pertaining to
timeframes for providing notice of shareholder meetings and the record date for
such meetings.
Section
2.04 of the Company’s Bylaws was amended to extend the maximum number of days
for providing written or printed notice of shareholder meetings from forty days
to sixty days. Section 2.07 was amended to extend the maximum number of days in
advance for setting the record date of shareholder meetings, for the purpose of
determining shareholders entitled to notice of or to vote at a meeting of
shareholders, from forty-five days to seventy days.
A
copy of the Company’s amended Bylaws is attached hereto as Exhibit 3ii(h) and is
incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits
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( d
) Exhibits
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Exhibit No.
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Description
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3
ii(h)
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Bylaws
of National Western Life
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Insurance
Company
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
NATIONAL
WESTERN LIFE INSURANCE COMPANY
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Date:
March 26, 2010
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By:
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/S/
Brian M. Pribyl
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Brian
M. Pribyl
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Senior
Vice President
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Chief
Financial Officer and Treasurer
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EXHIBIT
INDEX
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Exhibit
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Description
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3
ii(h)
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Bylaws
of National Western Life Insurance
Company
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