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Date Event
09-08-2008 PENALTY OF $5,000 FOR ISSUING UNAPPROVED FORMS IN TEXAS.
08-21-2003 REDOMESTICATED FROM WASHINGTON, DISTRICT OF COLUMBIA TO LIVONIA, MICHIGAN BY WAY OF CHARTER AMENDMENT
08-14-2002 PENALTY OF $75,000 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MINNESOTA.

Date Event
06-09-2004 MOVED HOME OFFICE FROM HOUSTON, TEXAS TO IRVING, TEXAS.
06-03-2003 ARTICLE 1.28, TEXAS INSURANCE CODE, WAS APPROVED TO MOVE THEIR BOOKS AND RECORDS OUT OF TEXAS
11-15-2002 INDUSTRIAL COUNTY MUTUAL INSURANCE COMPANY
11-15-2002 FORMERLY: INDUSTRIAL COUNTY MUTUAL INSURANCE COMPANY MOVED HOME OFFICE FROM DALLAS, TEXAS TO HOUSTON, TEXAS.
09-26-2002 ACQUIRED BY INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB LOS ANGELES, CALIFORNIA
03-31-1999 ACQUIRED BY FAIRFAX, INC., A WYOMING CORPORATION.
05-15-1994 WITHDREW ARTICLE 1.28 APPLICATION AND MOVED BOOKS AND RECORDS BACK TO TEXAS.
01-12-1994 PENALTY OF $7,000 PAID BY COMPANY, TRANSAMERICA INSURANCE COMPANY OF TEXAS, CHILTON INSURANCE COMPANY AND TRANSAMERICA LLOYDS INSURANCE COMPANY FOR MOVING BOOKS AND RECORDS OUT OF TEXAS WITHOUT PRIOR APPROVAL IN TEXAS.
07-15-1991 ARTICLE 1.28, TEXAS INSURANCE CODE, TO CHANGE THE LOCATION OF THEIR BOOKS AND RECORDS OUT OF TEXAS WAS APPROVED
07-31-1990 ARTICLE 1.28, TEXAS INSURANCE CODE, TO CHANGE THE LOCATION OF THEIR BOOKS AND RECORDS OUT OF TEXAS WAS APPROVED
02-17-1987 ARTICLE 1.28, TEXAS INSURANCE CODE, WAS APPROVED TO MOVE THEIR BOOKS AND RECORDS OUT OF TEXAS
11-20-1964 MOVED HOME OFFICE FROM SAN ANTONIO, TEXAS TO DALLAS, TEXAS
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NOTICE: This and all content is developed from sources believed to be providing accurate information. The information in this material is not intended to be used as tax or legal advice. Please consult with a tax and/or legal professional for detailed information regarding your individual situation. Some of this material was developed and shared by Reliable Insurance Managers, Inc. to provide information that may be of interest. Reliable Insurance Managers, Inc. is not affiliated with the named representative, broker-dealer, state- or SEC-registered investment advisory firm. The opinions expressed and material provided are for general information, and should not be considered a solicitation for the purchase or sale of any security.
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