NI HOLDINGS, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

Item 5.03.   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
              Year.

On April 16, 2020, the Board of Directors of NI Holdings, Inc., a North Dakota corporation (the "Company"), approved and adopted an amendment (the "Amendment") to the Company's Bylaws. The Amendment clarifies that the Company is permitted to hold annual meetings of the Company's stockholders by means of remote communication. The Amendment to the Company's Bylaws became effective on April 16, 2020, the date it was approved and adopted by the Board of Directors.

The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, attached as Exhibit 3.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits




Exhibit Number  Description

3.1               Amendment No. 2 to Bylaws, dated as of April 16, 2020

© Edgar Online, source Glimpses