reglab/housing_qa huggingface dataset:
Ohio Rev Code § 3941.21 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.21 | Alien Mutual Company Admitted to Do Business.

Effective: September 29, 1961|Latest Legislation:  Senate Bill 93 - 104th General Assembly|An alien mutual company, transacting the business of insurance authorized in sections 3941.01 to 3941.34, inclusive, of the Revised Code, on the mutual plan, in accordance with the laws of the country, state, or province in which it was organized, may be admitted to transact such business within this state upon complying with the laws applicable to it when its assets, invested according to the laws of the state where its assets are held in the United States, pledged for the payment of its liabilities in the United States, exceed its liabilities in the United States by three hundred thousand dollars.
Ohio Rev Code § 3941.22 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.22 | Revocation of License of Foreign or Alien Company.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Whenever the superintendent of insurance finds that any foreign or alien mutual company doing business in this state does not have the qualifications required of such company for admission to this state, or that it has not complied with the law, he may revoke its license to transact business in this state.
Ohio Rev Code § 3941.23 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.23 | Every Domestic, Foreign, or Alien Company Shall Contain the Word Mutual.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|The name of every domestic, foreign, and alien mutual company shall contain the word "mutual."This section does not apply to any company licensed prior to May 22, 1914, to do business in this state, whose name did not contain the word "mutual," as of said date unless it issues policies which are subject to contingent liability or assessment.
Ohio Rev Code § 3941.24 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.24 | Company Having Name Similar to That of Another Not Permitted.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No domestic, foreign, or alien mutual company may transact business in this state if its name is so similar to any name already in use by any company organized or doing business in the United States as to be confusing or misleading to the public, unless the company whose name is so similar consents thereto. The superintendent of insurance and the secretary of state shall determine all questions respecting such similarity of names, and if they fail to agree, the attorney general shall determine whether any proposed name may be adopted or used.
Ohio Rev Code § 3941.25 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.25 | Retaliatory Law Shall Not Apply.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No retaliatory law of this state, relating to insurance companies, shall apply to any mutual company organized under the laws of any state which has a similar law exempting mutual fire insurance companies from the retaliatory laws of such state.
Ohio Rev Code § 3941.26 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.26 | Application of Other Laws.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|The laws of this state governing corporations and the laws relating to insurance, to the extent they are applicable to any mutual companies and not in conflict with sections 3941.01 to 3941.34, inclusive, of the Revised Code, are hereby made specifically applicable to such mutual companies.
Ohio Rev Code § 3941.27 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.27 | Companies and Associations Not Affected.

Effective: October 12, 2006|Latest Legislation:  House Bill 442 - 126th General Assembly|Sections 3941.01 to 3941.29 of the Revised Code do not affect any company doing business within this state on the premium note plan or any mutual protective association organized or doing business under sections 3939.01 to 3939.11 of the Revised Code, unless that company or association elects to reorganize under sections 3941.01 to 3941.29 of the Revised Code. The sections repealed by Volume 104, Ohio Laws, page 208, section 28, shall remain in force, so far as applicable, to any such company or association not so electing.
Ohio Rev Code § 3941.28 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.28 | Companies Deemed to Be Organized Under Laws of This State.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Every mutual fire insurance company created by or organized under a general or special law of this state, and doing business in this state upon or without the premium note plan, which by its policy, bylaws, or public statements of its financial affairs claims the benefit of the guarantee fund or the contingent liability of its policyholders as provided for in sections 3941.01 or 3941.34, inclusive, of the Revised Code, shall be held as having organized under the laws of this state and be governed by the portions thereof as applicable to such company.
Ohio Rev Code § 3941.29 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.29 | Refusal to Make Report Forfeits Charter.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Any mutual company which neglects to make and forward to the superintendent of insurance an annual report of its affairs, as required by law, or refuses to allow him free access to its books and papers, and to investigate its financial standing if organized under the laws of this state, shall forfeit its charter, and the superintendent shall proceed without delay to bring its affairs to a close.
Ohio Rev Code § 3941.30 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.30 | Deposit of Securities to Transact Business Outside State.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|A domestic mutual fire insurance company, for the protection of all its policies, may deposit with the superintendent of insurance, securities of the kind described in this section, in such sum as is necessary to enable such company to transact business in any other state under the laws of said state.Said securities shall consist of United States bonds, bonds of this state, or bonds of county or city of this state, issued in conformity with law, not estimated above their par value, which, before being deposited, shall be registered by the company in favor of "the superintendent of insurance of the state of Ohio in trust for the benefit and security of all the policyholders of said company."The superintendent shall execute his receipt therefor to the depositing company, safely keep such securities as provided by law until they are withdrawn by the depositing company as provided in section 3941.34 of the Revised Code, and shall keep in his office a record in which shall be entered the name of the company so owning and depositing such securities, the name of the debtor, the par value and serial number of each such security, the date of its maturity, and the date of maturity and amount of each installment of interest to become due.
Ohio Rev Code § 3941.31 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.31 | Collection and Deposit of Principal and Interest.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|The superintendent of insurance shall collect and pay over to the depositing company the principal and interest on securities deposited in compliance with section 3941.30 of the Revised Code as they mature, but before receiving the proceeds of the principal sum of any deposited security, the company shall substitute securities of the required character equal in amount to those maturing.The depositing company at any time may exchange for any securities deposited other securities of like character which shall be deposited and handled in all respects as the original deposit.
Ohio Rev Code § 3941.32 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.32 | Certification of Deposits.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Upon request of the depositing domestic mutual fire insurance company, the superintendent of insurance shall certify under the seal of his office to the insurance department of any other state, or to any other interested person, to the fact of such deposit, and the amount and description of the securities on deposit.
Ohio Rev Code § 3941.33 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.33 | Annual Examination of Securities.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Every domestic mutual fire insurance company having securities deposited in the office of the superintendent of insurance, may, once during each calendar year, at such proper time as the company selects, cause its securities so deposited to be examined by its president, its secretary, or other agent whom it designates for that purpose.
Ohio Rev Code § 3941.34 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.34 | Surrender of Securities Upon Termination of Liability - Examination of Records.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No part of the securities deposited in compliance with section 3941.30 of the Revised Code shall be surrendered by the superintendent of insurance to the depositing company until liability has terminated on all policies for whose benefit the securities have been deposited. When liability on all such policies has terminated, the depositing company may apply to the superintendent for the surrender of the deposited securities, and the president or principal officer and the secretary of the company shall make oath that all liability on such policies has terminated. The superintendent shall cause an examination to be made of the records and files of the company and if it appears that liability no longer exists, the superintendent shall surrender such securities to the depositing company. The superintendent, ninety days prior to the time of surrendering same, shall advise, by registered mail, all persons who may have been notified of the fact of such deposit under section 3941.32 of the Revised Code, of the contemplated withdrawal.
Ohio Rev Code § 3941.35 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.35 | Merger or Consolidation of Companies.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|Any mutual insurance company organized under Chapter 3941. of the Revised Code may merge or consolidate with any other mutual insurance company or companies, foreign, alien, or domestic, subject to the requirements of sections 3941.35 to 3941.46, inclusive, of the Revised Code. The surviving or resulting company may be a continuation of the corporate existence of one of the parties to the agreement, and may be either a domestic, foreign, or alien company. Sections 3941.35 to 3941.45, inclusive, of the Revised Code apply to mergers or consolidations in which a domestic mutual company is a party. Section 3941.46 of the Revised Code applies to mergers or consolidations in which a foreign or alien mutual company licensed in this state is a party, but no domestic company is a party.
Ohio Rev Code § 3941.36 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.36 | Written Agreement - Name.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|The companies merging or consolidating shall enter into a written agreement prescribing the terms and conditions thereof, including the name of the surviving or resulting company and its amended articles of incorporation, if any.
Ohio Rev Code § 3941.37 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.37 | Approval of Agreement by Directors and Members.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|(A) Domestic mutual companies shall approve the agreement by a vote of a majority of the directors, and by the votes of at least two-thirds of the members voting, in person or by proxy, at a regular or special meeting not less than thirty days prior to which members shall have been given notice that the merger will be considered at that meeting. The notice may be given by publication once a week for two successive weeks in a newspaper of general circulation in the county where the company's principal place of business is located and in any two of the four cities of greatest population according to the latest United States census in each state in which the company is licensed, or by depositing notice in a United States Post Office, postage prepaid, and addressed to the member at his address according to company records, or by personal delivery.(B) Approval of the agreement by foreign or alien companies and notice to members thereof shall be in accordance with the law of the state of domicile. Compliance with such law shall be shown by the certificate of the president or secretary of each such company which certificate shall state the facts constituting such compliance and which shall be attached to the copies of the agreement filed with the superintendent.
Ohio Rev Code § 3941.38 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.38 | Agreement and Petition for Approval - Disapproval of Petition.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|(A) The agreement shall be filed in duplicate with the superintendent with a petition for approval thereof, which petition shall contain the plan of merger and the mode of carrying it into effect, the certificate of the president or secretary of each company stating the facts constituting compliance with the provisions of section 3941.37 of the Revised Code and may contain other pertinent matters.(B) On receipt of the petition the superintendent shall determine whether there has been compliance with the requirements of sections 3941.36 and 3941.37 of the Revised Code and this section, and shall within sixty days approve the petition or give petitioners notice of a hearing theron. The superintendent shall disapprove the petition only if:(1) Sections 3941.36 and 3941.37 of the Revised Code have not been complied with;(2) The proposed merger or consolidation will be inequitable to the members of the domestic mutual company or companies in that it will result in a substantial reduction of the equity of such member without reasonably compensating benefits or advantages;(3) The proposed merger or consolidation will reduce service to the policyholders of the domestic company or companies or the protection of existing insurance policies of the domestic company or companies;(4) As to any line of insurance in any state, the merger or consolidation may substantially lessen competition or tend to create a monopoly.Disapproval of the petition shall be made only on findings taken in a hearing as provided in section 3941.40 of the Revised Code.
Ohio Rev Code § 3941.39 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.39 | Transfer of License to Surviving or Resulting Company.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|Licenses to do business as an insurer in this state held by any of the constituent companies of a merger or consolidation consummated pursuant to this chapter shall be transferred to or continued in the name of the surviving or resulting company. If the superintendent believes the surviving or resulting company is not entitled to any of such licenses, he shall follow the procedures for revocation or suspension thereof.
Ohio Rev Code § 3941.40 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.40 | Hearing - Notice - Judicial Review.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|Any hearing for the purposes of section 3941.38 of the Revised Code shall be held within ninety days after filing of the petition for approval, and after notice to the constituent companies of not less than thirty days of the time and place thereof. Within thirty days after the hearing the superintendent shall either approve the petition or make and promptly furnish to the constituent companies written findings of the specific facts upon which the order of disapproval is based. The notice of hearing shall state with particularity each point of law or matter of fact to be considered. Any of the constituent companies shall have the right of judicial review as provided in sections 119.01 to 119.13, inclusive, of the Revised Code.
Ohio Rev Code § 3941.41 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.41 | Company to Designate Effective Date.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|The company shall designate the date and hour the merger or consolidation is to become effective, not more than one year from the date of approval by the superintendent, by delivery to the superintendent of duplicate written notices signed by the president or secretary of each company. Said notices shall be affixed by the superintendent to the agreements on file with him.
Ohio Rev Code § 3941.42 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.42 | Proceedings Upon Merger or Consolidation.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|Upon merger or consolidation:(A) The separate existence of the constituent companies shall cease and they shall thereafter be a single company in accordance with such agreement, which company shall have all of the debts, duties, obligations, and liabilities of, and all of the rights, privileges, powers, franchises, immunities, property and assets formerly belonging to the separate companies, provided that all liens on the property of the constituent companies are limited to the property to which it attached immediately prior to the merger or consolidation. Rights of action by or against the constituent companies may be brought or continued by or against the surviving or resulting company in its name.(B) The policyholders of the constituent companies shall continue to be subject to all the liabilities, claims and demands existing against them at or before such merger or consolidation.(C) All deposits which may have been made in this state by any constituent company shall be held for the account of the surviving or resulting company which shall be entitled to the return of any such deposits in excess of those required, if any, to comply with the laws of this state.
Ohio Rev Code § 3941.43 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.43 | Continuation of Oldest of Constituent Companies.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|For the purposes of any law the application of which depends upon the length of time the company has been licensed or doing business, the surviving or resulting company shall be regarded as a continuation of the oldest of the constituent companies.
Ohio Rev Code § 3941.44 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.44 | Filing Copy of Agreement.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|On or before the effective date of the merger or consolidation, the superintendent shall file with the secretary of state one of the copies of the agreement on file with him, with the notice of effective date. Within fifteen days after the effective date of the merger or consolidation, a copy of the agreement certified by the superintendent shall be filed by the resulting or surviving company in any public office where the articles of incorporation are required to be recorded. Copies of the agreement shall also be filed for record in the office of the appropriate county official in each county where any of the constituent companies owns real property the title to which will be transferred by the merger or consolidation.
Ohio Rev Code § 3941.45 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3941 | Operation of Mutual Insurance Companies|Section 3941.45 | Certificate of Fees Paid to Any Person in Connection With Securing or Promoting of Merger or Consolidation Required to Be Filed.

Effective: November 21, 1969|Latest Legislation:  Senate Bill 433 - 108th General Assembly|Attached to the petition for approval filed with the superintendent shall be a certificate of the president or secretary of each constituent company setting forth all fees, commissions, or other compensation or valuable consideration paid or to be paid to any person in connection with the securing or promoting of any such merger or consolidation. Except as fully stated in said certificate or in the agreement, no director or officer of any constituent companies shall receive directly or indirectly any fee, commission, compensation, or valuable consideration for in any manner aiding, promoting, or assisting therein.