Saturday, June 23, 2018


The Board of Directors and sole shareholder of Auto Club Casualty Company (the “Company”), 1225 Freeport Parkway, Coppell, Texas 75019, have each unanimously approved Articles of Amendment to amend the Articles of Incorporation, as amended, of the Company to increase the authorized number of common shares of the Company from Two Million (2,000,000) shares to Five Million (5,000,000) shares. The purpose of the increase in the number of authorized shares is to allow the Company to issue additional shares to its sole shareholder in order to raise its paid-in capital and surplus to remain in compliance with Texas law. One Million Five Hundred Thousand (1,500,000) additional shares of common stock of the Company will be subscribed and fully paid for by the sole shareholder, resulting in an increase in paid-in capital of the Company from One Million Dollars ($1,000,000) to Two Million Five Hundred Thousand Dollars ($2,500,000) and paid-in surplus from One Million Dollars ($1,000,000) to One Million Seven Hundred and Fifty Thousand Dollars ($1,750,000). The Articles of Amendment will be submitted by the Company to the Texas Department of Insurance for approval.




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