Metropolitan Life Insurance Co.
12/26/2023 | Press release | Distributed by Public on 12/26/2023 15:31
Certificate of Incorporation/Bylaws - Form 8-K
| Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On December 21, 2023, the Superintendent of the New York State Department of Financial Services (the "Superintendent") approved amendments to the By-Laws(as so amended, the "By-Laws")of Metropolitan Life Insurance Company (the "Company") previously approved by the Company's Board of Directors (the "Board"), rendering them effective. The Company is a wholly-owned subsidiary of MetLife, Inc.
The By-Laws,among other things:
| • |
Permit special meetings of the Board to be called on such advanced notice as the person or persons calling the meeting may deem necessary or appropriate in the circumstances; |
| • |
Provide that the Chairman of the Board is not an officer position; and |
| • |
Contemplate the appointment of more than one President by the Board and remove certain powers of the President under the By-Laws. |
The foregoing summary of the amendments does not purport to be complete and is qualified in its entirety by reference to the complete text of the By-Laws,which are attached hereto as Exhibit 3.1 in redline form showing the amendments described above, and as Exhibit 3.2 in unmarked form, and are incorporated herein by reference.