-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I04xdEsckaYF0bI5sunEwlBSPMVORFYO3VrUD0gv77Okhl/fCzUx+y/BzcB8fOPL SO97Uj0cnw9W+0MfvkHUAQ== 0000950134-03-010940.txt : 20030805 0000950134-03-010940.hdr.sgml : 20030805 20030805142253 ACCESSION NUMBER: 0000950134-03-010940 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030805 ITEM INFORMATION: Other events FILED AS OF DATE: 20030805 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHS INC CENTRAL INDEX KEY: 0000823277 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 410251095 STATE OF INCORPORATION: MN FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50150 FILM NUMBER: 03823340 BUSINESS ADDRESS: STREET 1: 5500 CENEX DRIVE CITY: INVER GROVE HEIGHTS STATE: MN ZIP: 55077 BUSINESS PHONE: 6129469433 MAIL ADDRESS: STREET 1: 5500 CENEX DRIVE CITY: INVER GROVE HEIGHTS STATE: MN ZIP: 55077 FORMER COMPANY: FORMER CONFORMED NAME: CENEX HARVEST STATES COOPERATIVES DATE OF NAME CHANGE: 19980611 FORMER COMPANY: FORMER CONFORMED NAME: HARVEST STATES COOPERATIVES DATE OF NAME CHANGE: 19961212 8-K 1 c78697e8vk.htm FORM 8-K e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) August 5, 2003

 
CHS Inc.
(Exact name of registrant as specified in its charter)
         
MINNESOTA
(
State or other jurisdiction of
incorporation or organization)
  0-50150
(Commission
File Number)
  41-0251095
(I.R.S. Employer
Identification Number)
     
5500 CENEX DRIVE,
INVER GROVE HEIGHTS, MN 55077

(Address of principal executive offices and zip code)
  (651) 451-5151
(Registrant’s telephone number
including area code)
 
Cenex Harvest States Cooperatives
(Former name or former address, if changed since last report)

 


ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
SIGNATURES
EXHIBIT INDEX
EX-3.1 Amendment to the Articles of Incorporation


Table of Contents

ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.

Effective August 5, 2003, Cenex Harvest States Cooperatives changed its name to CHS Inc. The Articles of Amendment to the Articles of Incorporation that effected the name change is attached as Exhibit 3.1.

CHS Inc.’s 8% Cumulative Redeemable Preferred stock will continue to trade on the Nasdaq National Market under the trading symbol “CHSCP”.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 5, 2003

   
  CHS Inc.
   
  /s/ John Schmitz

John Schmitz
Executive Vice President and
Chief Financial Officer

 

EXHIBIT INDEX

     
Exhibit   Description

 
3.1   Articles of Amendment to the Articles of Incorporation

  EX-3.1 3 c78697exv3w1.htm EX-3.1 AMENDMENT TO THE ARTICLES OF INCORPORATION exv3w1

 

ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION
OF
CENEX HARVEST STATES COOPERATIVES

     John Schmitz and Nanci L. Lilja, Executive Vice President and Assistant Secretary, respectively, of Cenex Harvest States Cooperatives, a cooperative association existing under Section 308A of Minnesota Statutes, as amended, hereby certify that:

     On April 9, 2003 the Board of Directors of Cenex Harvest States Cooperatives unanimously adopted resolutions (i) stating the full text of a proposed amendment to Article I, Section 1 of the Articles of Incorporation of this Association and (ii) calling a Special Meeting of Members, to be held on August 5, 2003 in the offices of the corporation, for the purpose of voting in person or by mail ballot on the proposed amendment.

     On June 10, 2003, Notices of the Special Meeting of Members and ballots were mailed to all members of this Association containing an exact copy of the resolution to be voted upon in person or by mail ballot at the Special Meeting of Members.

     At the Special Meeting of Members on August 5 2003, a quorum being present in person or represented by mail ballot, a majority of the members adopted a resolution amending Article I, Section 1 of the Articles of Incorporation of this Association to read as follows:

Article I, Section 1

“The name of this cooperative corporation shall be CHS Inc.”

Date: August 5, 2003

   
  CENEX HARVEST STATES COOPERATIVES
     
By:   /s/ John Schmitz

John Schmitz
Executive Vice President
 
By:   /s/ Nanci L. Lilja

Nanci L. Lilja
Assistant Secretary

 


 

             
STATE OF MINNESOTA       )    
        )   ss.
COUNTY OF DAKOTA       )    

     The foregoing was acknowledged before me this 5th day of August, 2003 by John Schmitz and Nanci L. Lilja, the Executive Vice President & Chief Financial Officer and Assistant Secretary, respectively, of Cenex Harvest States Cooperatives, a cooperative association under the laws of the State of Minnesota, on behalf of the association.

   
   /s/ Karen M. Hanson

Notary Public

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