Untitled Texas Attorney General Opinion

April29, 1971 Honorable Eeal Solomon, Chtirman Opinion No. M-846 Committee on Banks and Banking House of Representatives Re: Constitutionality State Capitol of House Bill No. Austin, Texas 1410, 62nd Leg., R.S., 1971, authorizing state banks to ln- crease their capital stock without the Dear Mr. Solomon: issuance of same. You have requested our opinion concerning the constitu- tionality of'House Bill No. 1410 currently pending in the 62nd Legislature, Regular Session, 1971, which reads as follows: "A BILL TO BE ENTITLED AN ACT amending Chapter III of the Texas Banking Code of 1943, same being Chapter 97, Acts of the 48th Legislature, Regular Session, 1943, by adding a new article to be designated as Article 12a and to be codified as Texas Civil Statutes; Article 342-312a~~~Vernon's permitting state banks to authorize and provide authorized but unissued stock, with certain re- strictions and limitations; a~nddeclaring an emergency. "BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: "Section 1. Chapter III of The Texas Banking Code of 1943, as amended, Is hereby amended by adding a new article immediately following Article 12 to be designated as Article 12a which shall read as follows: 'Article 12a. Authorized But Unissued Stock. Ia. Any state bank, with the approval of the Commissioner and by vote of stockholders owning two-thirds of the stock of the bank entitled to -4102- Honorable Neal Solomon, page 2 (M-846) vote, may authorize an increase in the stock of the bank in the category of authorized but un- issued stock, except that the approval of the Commissioner shall not be required where the resulting amount of stock in the category of authorized but unissued stock will satisfy either of the following criteria: '(1) Where the resulting total amount of authorized but unissued stock will be free of preemptive rights of shareholders, will not exceed five percent (5%) of the currently issued and out- standing stock, and is specifically designated as being reserved for-issuance inconnection with an officer or employee stock option plan, provided that such plan has been approved by the Commissioner. '(2) Where the resulting total amount of authorized but unissued stock, exclusive of that amount specifically reserved fol,issuancein con- nection with an approved officer or employee plan, will be subject to preemptive rights of shareholders and will not exceed fifty,percent (5C$) of the currently issued and outstanding stock. 'b. With the written approval of the Commissioner, authorized but unissued stock may be issued from time to time as stock dividends or for such other purposes and considerations as may be approved by the board of directors of the bank. 'C. Authorized but unissued stock may also be issued from time to time to officers or employees of the bank pursuant to an approved stock option plan adopted in accordance with Article 12 of this Chap- ter, ,or in exchange for convertible capital notes or debentures previously approved by the Commissioner in accordance with the terms and provisions of such securities. 'd. Nothing contained herein shall be construed as relieving any bank of the obligation to file with the Commissioner, pursuant to Article 12 of this Chapter, a copy of every amendment to the Articles of Association adopted by the shareholders.' "Section 2. The need for modernization and clarifi- cation of the Texas Banking Code of 1943, so that -4103- Honorable Neal Solomon, page 3 (M-846) banks may better serve their communities, creates an emergency and an imperative public necessity that the Constitutional Rule requiring bills to be read on three several days in each House be suspended, and said Rule is hereby suspended; and that this Act shall take effect and be in force from and after its passage, and it is so enacted." Article XVI, Section 16 of the Constitution of Texas reads in part as follows: "The Legislature shall by general laws, authorize the Incorporation of corporate bodies with banking and discounting privileges, and shall provide for a system of State supervision, 'regulation and control of such bodies which will adequately protect and secure the depositors and creditors thereof. "No such corporate body shall be chartered until all of the authorized capital stock has been subscribed and paid for in full in cash." (Em- phasis added) II II . . . It appears from a reading of House Bill No. 1410, supra, that this bill would authorize a state bank to increase its capital stock without requiring an increase in the capital assets, and without issuing such stock, but holding the same for issuance for certain purposes. It is clear that the intent and purpose of the emphasized section of the Constitution, quoted above, is to require that banking corporations be adequately financed and that their capital stock not be diluted in value. When a banking corporation amends its charter to increase its capital stock then such charter as amended becomes the bank's charter. In accord, Chapman 286 S.W. 171 172, (Tex.Comm.App. 1926, mod. seeo%hi; grounds 287 S.W. 4961. It is our view that to permit the enactment of House Bill No. 1410 would be to approve the possible dilution of a bank's capital stock, when such dilution was forbidden at the time of the Initial issuance of its charter, It is the opinion of -4104- Honorable Neal Solomonj page 4 (M-846) this office that the Legislature does not,have the power to authorize such a dilution. In view of Article XVI, Section 16 of the Constitution of Texas, which provides that all of the authorized capital stock must be subscribed and paid for in full in cash, we are of the opinion that House Bill No. 1410 is unconstitutional. SUMMARY House Bill No. 1410, 62nd Legislature, Regular Session, 1971, authorizing a state bank to Increase its capital stock without issuing same, is uncon- stitutional and in violation of Article XVI, Section 16,of the Constitution of Texas, which requires all authorized capital stock to be subscribed and fully paid for in cash. Very truly yours, CRAWFROD C. MARTIN Attorney General of Texas By: F.irstAssistant Attorney General Prepared by John H. Banks Assistant Attorney General APPROVED: OFTNION COMMITTEE Kerns Taylor, Chairman W. E. Allen, Co-Chairman Malcolm Quick S. J. Aronson Jack Sparks Fisher Tyler MEADE F. GRIFFIN Staff Legal Assistant ALFRED WALKER Executive Assistant -4105-