Charters and By-laws: Full Text of the Original Charters, with Amendments Thereto and Complete Copies of the By-laws of Forty-two Life Insurance Companies in the United States. January 2, 1905Flitcraft, 1905 - 643 من الصفحات |
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الصفحة 21
... second Tuesday of January , 1900 , the Board of Directors shall be divided , as equally as possible into three classes ; those chosen for the first class shall be elected for a term of three years , those chosen for the second class for ...
... second Tuesday of January , 1900 , the Board of Directors shall be divided , as equally as possible into three classes ; those chosen for the first class shall be elected for a term of three years , those chosen for the second class for ...
الصفحة 22
... second Tuesday of January in each year , at 4 o'clock P. M. Such election shall be by ballot by the stockholders . SEC . 2. Each stockholder shall be entitled to one vote for every share of stock held by him , and such vote may be given ...
... second Tuesday of January in each year , at 4 o'clock P. M. Such election shall be by ballot by the stockholders . SEC . 2. Each stockholder shall be entitled to one vote for every share of stock held by him , and such vote may be given ...
الصفحة 27
... Second , and Third Vice - President , a Secretary , an Assistant- Secretary , and a Treasurer . SEC . 3. - Special Meetings - How Called . Business to Be Taken Up at Special Meeting . The President may call a special meeting of the ...
... Second , and Third Vice - President , a Secretary , an Assistant- Secretary , and a Treasurer . SEC . 3. - Special Meetings - How Called . Business to Be Taken Up at Special Meeting . The President may call a special meeting of the ...
الصفحة 28
... second and third Vice - Presidents shall assist the President , and in their order , in the absence of the President , or in the event of his death , disability or resignation , shall have , for the time being , the powers and perform ...
... second and third Vice - Presidents shall assist the President , and in their order , in the absence of the President , or in the event of his death , disability or resignation , shall have , for the time being , the powers and perform ...
الصفحة 29
... Second Vice - President , or one of them , with the Secretary , the Assistant Secretary , the Treasurer , or one of them , to effect transfers in the name of the Company , under the direction of the Finance Com- mittee . SEC . 13 ...
... Second Vice - President , or one of them , with the Secretary , the Assistant Secretary , the Treasurer , or one of them , to effect transfers in the name of the Company , under the direction of the Finance Com- mittee . SEC . 13 ...
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عبارات ومصطلحات مألوفة
Actuary affixed aforesaid Allegheny county amended amount ance Anno Domini annual election annual meeting annuities appoint approved ARTICLE Assembly authorized ballot Board of Directors Board of Trustees capital stock certificate City common seal Commonwealth Company's Connecticut constitute a quorum contracts Cook County corporation County county of Allegheny deem direct dividends duly duties election of directors enacted entitled examine Executive Committee Finance Committee funds Hartford held hereafter hereby certify hold office holders home office incorporation Insurance Company investments issued January loans Medical Director ment mittee Mutual Life Insurance Notary Public notice number of directors paid pany payable payment Pennsylvania perform person policies of insurance premium President proxy purchase real estate Richard Morgan scrip seal SECTION securities shares special meeting Standing Committees stockholders subscribed Superintendent surplus term thereof thereto thousand eight hundred tion transaction of business Treasurer vacancy vote York
مقاطع مشهورة
الصفحة 283 - I have compared the preceding with the original law on file in this office, and do hereby certify that the same is a correct transcript therefrom, and of the whole of said original law.
الصفحة 52 - Philadelphia, be, and shall be, for ever hereafter, persons able and capable in law, to sue and be sued, plead and be impleaded, answer and be answered unto, defend and be defended...
الصفحة 633 - America; which sum the said company promises to pay the said , or assigns, at the office of the Company, in the city of New York...
الصفحة 279 - Such as shall have been mortgaged to it in good faith by way of security for loans previously contracted or for moneys due ; or, 3.
الصفحة 241 - The members of said board shall hold office for the term of one year and until their successors are elected and qualified.
الصفحة 561 - In addition, special meetings of the Board may be called at any time by a majority of the members of the Board in office, or by the Secretary.
الصفحة 315 - Special shareholders' meetings. Special meetings of the shareholders, for any purpose or purposes whatsoever, may be called at any time by the president or by the board of directors, or by...
الصفحة 164 - Clarkson, whose name is subscribed to the Certificate of the proof or acknowledgment of the annexed instrument, and thereon written, was, at the time of taking such proof or acknowledgment, a Notary Public in and for the City and County of New York, dwelling In the said City, commissioned and sworn, and duly authorized to take the same.
الصفحة 387 - Such as shall have been purchased at sales upon judgments, decrees or mortgages obtained or made for such debts ; and it shall not be lawful for any company incorporated as aforesaid to purchase, hold or convey real estate in any other case or for any other purpose...
الصفحة 414 - It shall be lawful for any married woman, by herself and in her name, or in the name of any third person, with his assent, as her trustee, to cause to be insured, for her sole use, the life of her husband for any definite period, or for the term of his natural life ; and in case of her surviving her husband, the sum or net amount of the insurance becoming due and payable by the terms of the insurance, shall be payable to her, to and for her own use, free from the claims of the representatives of...